About

Registered Number: 04079588
Date of Incorporation: 22/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Flat B, 122 Camden Street, London, NW1 0HY,

 

Founded in 2000, New Directions Group Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at New Directions Group Ltd. The companies directors are Nish, Courtney Antonio, Ferdinand, Anthony Michael Roland, Karaolou, Charalambos, Buhariwala, Sehangir.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUHARIWALA, Sehangir 22 September 2000 01 September 2001 1
Secretary Name Appointed Resigned Total Appointments
NISH, Courtney Antonio 11 July 2003 - 1
FERDINAND, Anthony Michael Roland 22 September 2000 13 February 2002 1
KARAOLOU, Charalambos 13 February 2002 14 November 2002 1

Filing History

Document Type Date
AA - Annual Accounts 13 June 2020
AD01 - Change of registered office address 29 April 2020
AD01 - Change of registered office address 29 April 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 02 December 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 20 November 2017
CS01 - N/A 11 November 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 15 November 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 28 June 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 29 June 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 01 July 2013
AR01 - Annual Return 30 June 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 01 July 2011
DISS40 - Notice of striking-off action discontinued 18 June 2011
AR01 - Annual Return 16 June 2011
GAZ1 - First notification of strike-off action in London Gazette 22 March 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 31 July 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 14 September 2007
RESOLUTIONS - N/A 27 November 2006
123 - Notice of increase in nominal capital 27 November 2006
363a - Annual Return 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 05 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 June 2005
363s - Annual Return 25 October 2004
287 - Change in situation or address of Registered Office 25 October 2004
AA - Annual Accounts 29 July 2004
363a - Annual Return 03 November 2003
AA - Annual Accounts 15 August 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
363a - Annual Return 26 February 2003
288b - Notice of resignation of directors or secretaries 20 November 2002
AA - Annual Accounts 01 August 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
363a - Annual Return 22 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 09 November 2001
353 - Register of members 08 October 2001
NEWINC - New incorporation documents 22 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.