Having been setup in 1996, New Century (London) Ltd has its registered office in Uxbridge, it's status is listed as "Active". The current directors of this business are listed as Smith, Margaret Sylvia, Smith, Thomas William at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Thomas William | 19 June 1998 | 31 January 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Margaret Sylvia | 19 February 1996 | 27 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 July 2020 | |
| CS01 - N/A | 12 February 2020 | |
| CH03 - Change of particulars for secretary | 12 February 2020 | |
| AA - Annual Accounts | 07 June 2019 | |
| CS01 - N/A | 12 February 2019 | |
| MR04 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 10 February 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| MR04 - N/A | 07 April 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 21 January 2016 | |
| AP01 - Appointment of director | 18 January 2016 | |
| AR01 - Annual Return | 22 February 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 16 July 2013 | |
| TM01 - Termination of appointment of director | 01 June 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| AR01 - Annual Return | 17 February 2012 | |
| CH01 - Change of particulars for director | 17 February 2012 | |
| CH03 - Change of particulars for secretary | 17 February 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2008 | |
| 395 - Particulars of a mortgage or charge | 10 October 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| AA - Annual Accounts | 06 March 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363a - Annual Return | 28 February 2006 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 26 November 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| AA - Annual Accounts | 15 March 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| 363s - Annual Return | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| AA - Annual Accounts | 04 March 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| 363s - Annual Return | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1998 | |
| 395 - Particulars of a mortgage or charge | 18 August 1998 | |
| 395 - Particulars of a mortgage or charge | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
| 363s - Annual Return | 11 May 1998 | |
| AA - Annual Accounts | 22 December 1997 | |
| 225 - Change of Accounting Reference Date | 15 December 1997 | |
| 395 - Particulars of a mortgage or charge | 10 October 1997 | |
| 395 - Particulars of a mortgage or charge | 10 October 1997 | |
| 363s - Annual Return | 05 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1997 | |
| 288 - N/A | 25 February 1996 | |
| 288 - N/A | 25 February 1996 | |
| 288 - N/A | 25 February 1996 | |
| 288 - N/A | 25 February 1996 | |
| 287 - Change in situation or address of Registered Office | 25 February 1996 | |
| NEWINC - New incorporation documents | 19 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 October 2008 | Fully Satisfied |
N/A |
| Legal charge | 03 August 1998 | Fully Satisfied |
N/A |
| Debenture | 22 July 1998 | Fully Satisfied |
N/A |
| Debenture | 09 October 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 09 October 1997 | Fully Satisfied |
N/A |
