About

Registered Number: 06795006
Date of Incorporation: 19/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Suite F. Rooms 1-4 Symal House, 423 Edgware Road, London, NW9 0HU,

 

Newborough Ltd was established in 2009. The companies directors are listed as Datoo, Mehboob, Datoo, Sharmeen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DATOO, Mehboob 19 January 2009 - 1
DATOO, Sharmeen 19 January 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 04 May 2020
MR01 - N/A 22 November 2019
AA - Annual Accounts 22 October 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 21 May 2018
CS01 - N/A 10 May 2018
AD01 - Change of registered office address 13 February 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 08 May 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 20 May 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 03 May 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 01 February 2010
CH03 - Change of particulars for secretary 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
395 - Particulars of a mortgage or charge 24 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 February 2009
225 - Change of Accounting Reference Date 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
NEWINC - New incorporation documents 19 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 November 2019 Outstanding

N/A

Legal charge 13 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.