About

Registered Number: 06339063
Date of Incorporation: 09/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

 

Founded in 2007, New Directions (St. Leonards on Sea) Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Hall, David James, Holden, Jolyon, Benet, Gayle Jenine are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENET, Gayle Jenine 09 August 2007 31 January 2014 1
Secretary Name Appointed Resigned Total Appointments
HALL, David James 31 January 2014 - 1
HOLDEN, Jolyon 09 August 2007 31 January 2014 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AP01 - Appointment of director 30 December 2019
TM01 - Termination of appointment of director 19 December 2019
AA - Annual Accounts 10 October 2019
PARENT_ACC - N/A 10 October 2019
AGREEMENT2 - N/A 10 October 2019
GUARANTEE2 - N/A 10 October 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 04 September 2018
PARENT_ACC - N/A 04 September 2018
AGREEMENT2 - N/A 04 September 2018
GUARANTEE2 - N/A 04 September 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 09 October 2017
PARENT_ACC - N/A 09 October 2017
GUARANTEE2 - N/A 09 October 2017
AGREEMENT2 - N/A 09 October 2017
CS01 - N/A 16 August 2017
AP01 - Appointment of director 07 December 2016
AP01 - Appointment of director 07 December 2016
TM01 - Termination of appointment of director 07 December 2016
AA - Annual Accounts 24 August 2016
CS01 - N/A 09 August 2016
TM01 - Termination of appointment of director 03 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 01 September 2015
AP01 - Appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 October 2014
AR01 - Annual Return 20 August 2014
AP03 - Appointment of secretary 17 February 2014
AP01 - Appointment of director 14 February 2014
AP01 - Appointment of director 14 February 2014
AP01 - Appointment of director 14 February 2014
TM01 - Termination of appointment of director 14 February 2014
TM02 - Termination of appointment of secretary 14 February 2014
AA01 - Change of accounting reference date 14 February 2014
AD01 - Change of registered office address 14 February 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 13 August 2013
MR04 - N/A 27 July 2013
MR04 - N/A 27 July 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 19 August 2011
AD04 - Change of location of company records to the registered office 19 August 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 19 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 01 September 2008
353 - Register of members 01 September 2008
395 - Particulars of a mortgage or charge 08 March 2008
395 - Particulars of a mortgage or charge 09 November 2007
225 - Change of Accounting Reference Date 01 September 2007
RESOLUTIONS - N/A 31 August 2007
RESOLUTIONS - N/A 31 August 2007
RESOLUTIONS - N/A 31 August 2007
NEWINC - New incorporation documents 09 August 2007

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 03 March 2008 Fully Satisfied

N/A

Debenture 05 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.