About

Registered Number: 00482512
Date of Incorporation: 23/05/1950 (74 years and 10 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS

 

New Church Road Properties Ltd was founded on 23 May 1950 with its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at New Church Road Properties Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 19 November 2019
CS01 - N/A 15 November 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 29 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 18 November 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 28 November 2011
AD01 - Change of registered office address 25 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 06 January 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 03 December 2008
353a - Register of members in non-legible form 29 August 2008
287 - Change in situation or address of Registered Office 29 August 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 10 December 2007
353 - Register of members 10 December 2007
287 - Change in situation or address of Registered Office 24 May 2007
AA - Annual Accounts 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
363a - Annual Return 15 December 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 14 October 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 25 November 2003
363s - Annual Return 05 December 2002
287 - Change in situation or address of Registered Office 05 December 2002
AA - Annual Accounts 09 September 2002
AA - Annual Accounts 14 January 2002
363a - Annual Return 27 December 2001
363a - Annual Return 30 November 2000
288c - Notice of change of directors or secretaries or in their particulars 30 November 2000
AA - Annual Accounts 04 September 2000
363a - Annual Return 19 November 1999
AA - Annual Accounts 21 September 1999
363a - Annual Return 14 January 1999
AA - Annual Accounts 03 November 1998
AA - Annual Accounts 25 January 1998
363a - Annual Return 05 December 1997
AA - Annual Accounts 13 January 1997
363a - Annual Return 21 November 1996
287 - Change in situation or address of Registered Office 21 November 1996
288 - N/A 25 April 1996
288 - N/A 25 April 1996
287 - Change in situation or address of Registered Office 25 April 1996
363x - Annual Return 01 December 1995
AA - Annual Accounts 14 November 1995
AA - Annual Accounts 03 February 1995
RESOLUTIONS - N/A 22 January 1995
363x - Annual Return 22 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1995
123 - Notice of increase in nominal capital 22 January 1995
363x - Annual Return 04 February 1994
AA - Annual Accounts 02 August 1993
363s - Annual Return 27 November 1992
AA - Annual Accounts 27 November 1992
363b - Annual Return 24 December 1991
AA - Annual Accounts 02 December 1991
RESOLUTIONS - N/A 28 May 1991
RESOLUTIONS - N/A 28 May 1991
RESOLUTIONS - N/A 28 May 1991
363a - Annual Return 20 May 1991
AA - Annual Accounts 05 October 1990
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
287 - Change in situation or address of Registered Office 29 January 1990
AA - Annual Accounts 17 November 1988
363 - Annual Return 17 November 1988
288 - N/A 16 November 1988
AA - Annual Accounts 02 December 1987
363 - Annual Return 02 December 1987
AA - Annual Accounts 25 November 1986
363 - Annual Return 25 November 1986
395 - Particulars of a mortgage or charge 25 August 1958
NEWINC - New incorporation documents 23 May 1950

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 August 1958 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.