About

Registered Number: 04111509
Date of Incorporation: 21/11/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN

 

New Guests Ltd was founded on 21 November 2000, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEONARDI DI CASALINO, Massimiliano 21 November 2000 - 1

Filing History

Document Type Date
CS01 - N/A 21 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 08 January 2019
TM02 - Termination of appointment of secretary 16 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 19 January 2012
CH01 - Change of particulars for director 06 December 2011
CH01 - Change of particulars for director 06 December 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 09 December 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 21 October 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 30 November 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 26 July 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 23 June 2005
363s - Annual Return 02 December 2004
288c - Notice of change of directors or secretaries or in their particulars 23 November 2004
287 - Change in situation or address of Registered Office 16 November 2004
AA - Annual Accounts 23 July 2004
363a - Annual Return 14 February 2004
AA - Annual Accounts 16 December 2003
363a - Annual Return 10 March 2003
AA - Annual Accounts 24 September 2002
288c - Notice of change of directors or secretaries or in their particulars 27 August 2002
363a - Annual Return 18 March 2002
225 - Change of Accounting Reference Date 06 July 2001
288b - Notice of resignation of directors or secretaries 24 November 2000
NEWINC - New incorporation documents 21 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.