Having been setup in 1996, New York Loft Company Ltd has its registered office in Hatfield, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The current directors of the company are Romer, Danielle, Romer, Diego, Romer, Peter.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROMER, Diego | 31 December 2019 | - | 1 |
ROMER, Peter | 27 November 1996 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROMER, Danielle | 27 November 1996 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
AP01 - Appointment of director | 13 January 2020 | |
CS01 - N/A | 23 October 2019 | |
AA - Annual Accounts | 17 July 2019 | |
CS01 - N/A | 24 October 2018 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 28 July 2017 | |
CS01 - N/A | 25 November 2016 | |
AD01 - Change of registered office address | 09 November 2016 | |
AA - Annual Accounts | 26 August 2016 | |
DISS40 - Notice of striking-off action discontinued | 20 January 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 January 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 11 May 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 21 July 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AD01 - Change of registered office address | 08 January 2013 | |
AR01 - Annual Return | 01 November 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 28 April 2011 | |
AR01 - Annual Return | 07 November 2010 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 06 March 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 15 April 2008 | |
363a - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 17 May 2007 | |
363s - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 28 March 2006 | |
363s - Annual Return | 10 November 2005 | |
AA - Annual Accounts | 11 March 2005 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 06 April 2004 | |
363s - Annual Return | 17 October 2003 | |
AA - Annual Accounts | 06 October 2003 | |
363s - Annual Return | 14 October 2002 | |
AA - Annual Accounts | 12 July 2002 | |
287 - Change in situation or address of Registered Office | 09 January 2002 | |
363a - Annual Return | 07 November 2001 | |
395 - Particulars of a mortgage or charge | 23 March 2001 | |
AA - Annual Accounts | 19 February 2001 | |
AA - Annual Accounts | 29 November 2000 | |
363s - Annual Return | 24 November 2000 | |
363a - Annual Return | 21 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 1999 | |
RESOLUTIONS - N/A | 24 March 1999 | |
AA - Annual Accounts | 24 March 1999 | |
AA - Annual Accounts | 14 December 1998 | |
363a - Annual Return | 07 December 1998 | |
363a - Annual Return | 15 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1997 | |
CERTNM - Change of name certificate | 16 January 1997 | |
287 - Change in situation or address of Registered Office | 15 January 1997 | |
288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
288b - Notice of resignation of directors or secretaries | 15 January 1997 | |
288b - Notice of resignation of directors or secretaries | 15 January 1997 | |
NEWINC - New incorporation documents | 22 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 19 March 2001 | Outstanding |
N/A |