Based in Uxbridge in Middlesex, New Century (London) Ltd was established in 1996. We don't know the number of employees at this business. This company has 3 directors listed as Smith, Margaret Sylvia, Smith, Terence William, Smith, Thomas William.
| 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 |
