Newcomen Street Management Company Ltd

About

Registered Number: 04314322
Date of Incorporation: 31/10/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Newcomen Street Management Company Ltd was founded on 31 October 2001 with its registered office in Croydon, Surrey, it's status is listed as "Active". The current directors of this business are listed as Der Megreditchian, Guillaume, Gan, Heng, Dr, Patel, Jaysal Rajanikant, Powell, John Charles, Rao, Anuja, Hml Company Secretarial Services, Razuki, Ghada. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DER MEGREDITCHIAN, Guillaume 29 October 2015 - 1
GAN, Heng, Dr 22 June 2010 - 1
PATEL, Jaysal Rajanikant 24 August 2004 - 1
POWELL, John Charles 30 September 2014 - 1
RAO, Anuja 25 July 2008 - 1
RAZUKI, Ghada 04 October 2016 24 May 2017 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 01 April 2007 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 02 November 2017
TM01 - Termination of appointment of director 25 May 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 07 November 2016
AP01 - Appointment of director 14 October 2016
AA - Annual Accounts 19 September 2016
AP01 - Appointment of director 29 December 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 18 August 2015
TM01 - Termination of appointment of director 11 August 2015
AR01 - Annual Return 06 November 2014
AP01 - Appointment of director 02 October 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 10 July 2013
AP01 - Appointment of director 17 June 2013
CH01 - Change of particulars for director 11 June 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 20 October 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 02 November 2010
TM02 - Termination of appointment of secretary 02 November 2010
AP04 - Appointment of corporate secretary 02 November 2010
AD01 - Change of registered office address 13 October 2010
AP01 - Appointment of director 14 July 2010
AR01 - Annual Return 02 November 2009
AP04 - Appointment of corporate secretary 29 October 2009
TM02 - Termination of appointment of secretary 29 October 2009
AA - Annual Accounts 27 October 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 03 November 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 25 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 06 November 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 22 November 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 13 October 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
AA - Annual Accounts 05 April 2005
287 - Change in situation or address of Registered Office 13 January 2005
363s - Annual Return 22 December 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
363s - Annual Return 08 January 2004
288a - Notice of appointment of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
AA - Annual Accounts 02 September 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
225 - Change of Accounting Reference Date 12 February 2003
363s - Annual Return 31 December 2002
288b - Notice of resignation of directors or secretaries 07 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 07 December 2001
NEWINC - New incorporation documents 31 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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