New Estate Consultancy Ltd

About

Registered Number: 05387206

Date of Incorporation: 10/03/2005 (19 years and 1 month ago)

Company Status: Active

Registered Address: 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE,

Established in 2005, New Estate Consultancy Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at the business. Vidolov, Toni Valentinov, Ivanov, Georgi Ivanov, Varbanov, Goryan, Vidolov, Toni Valentinov, Varbanaov, Goryan Vasilev, Varbanov, Goryan are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
IVANOV, Georgi Ivanov	10 March 2005	-	1
VARBANOV, Goryan	20 January 2006	-	1
VIDOLOV, Toni Valentinov	22 May 2018	-	1

Secretary Name	Appointed	Resigned	Total Appointments
VIDOLOV, Toni Valentinov	26 May 2005	-	1
VARBANAOV, Goryan Vasilev	10 March 2005	18 March 2005	1
VARBANOV, Goryan	24 March 2005	26 May 2005	1

Filing History

Document Type	Date
CS01 - N/A	19 March 2020
AD01 - Change of registered office address	02 January 2020
AA - Annual Accounts	10 December 2019
CS01 - N/A	07 May 2019
AA - Annual Accounts	12 December 2018
AP01 - Appointment of director	22 May 2018
CS01 - N/A	08 March 2018
AA - Annual Accounts	01 December 2017
CS01 - N/A	04 April 2017
AA - Annual Accounts	22 December 2016
AR01 - Annual Return	15 June 2016
AA - Annual Accounts	21 December 2015
AR01 - Annual Return	28 April 2015
RESOLUTIONS - N/A	12 January 2015
AA - Annual Accounts	18 December 2014
AR01 - Annual Return	11 April 2014
AA - Annual Accounts	18 December 2013
AR01 - Annual Return	23 April 2013
AA - Annual Accounts	20 December 2012
AR01 - Annual Return	25 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	25 April 2012
AA - Annual Accounts	25 December 2011
AR01 - Annual Return	26 May 2011
AD01 - Change of registered office address	26 May 2011
AA - Annual Accounts	28 January 2011
AR01 - Annual Return	24 May 2010
CH01 - Change of particulars for director	21 May 2010
CH01 - Change of particulars for director	21 May 2010
CH01 - Change of particulars for director	21 May 2010
AA - Annual Accounts	28 January 2010
AR01 - Annual Return	14 December 2009
287 - Change in situation or address of Registered Office	03 September 2009
363a - Annual Return	05 August 2009
288c - Notice of change of directors or secretaries or in their particulars	04 August 2009
288c - Notice of change of directors or secretaries or in their particulars	04 August 2009
288c - Notice of change of directors or secretaries or in their particulars	04 August 2009
287 - Change in situation or address of Registered Office	31 March 2009
AA - Annual Accounts	30 January 2009
AA - Annual Accounts	29 January 2008
363a - Annual Return	04 April 2007
AA - Annual Accounts	16 January 2007
288b - Notice of resignation of directors or secretaries	28 March 2006
363a - Annual Return	27 March 2006
288a - Notice of appointment of directors or secretaries	23 January 2006
288a - Notice of appointment of directors or secretaries	23 January 2006
288c - Notice of change of directors or secretaries or in their particulars	09 November 2005
288c - Notice of change of directors or secretaries or in their particulars	07 October 2005
288c - Notice of change of directors or secretaries or in their particulars	07 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	07 June 2005
288b - Notice of resignation of directors or secretaries	28 May 2005
288a - Notice of appointment of directors or secretaries	28 May 2005
288a - Notice of appointment of directors or secretaries	01 April 2005
288a - Notice of appointment of directors or secretaries	29 March 2005
288c - Notice of change of directors or secretaries or in their particulars	18 March 2005
288b - Notice of resignation of directors or secretaries	18 March 2005
NEWINC - New incorporation documents	10 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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