About

Registered Number: 05206247
Date of Incorporation: 16/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 15 London Street, London, W2 1HL,

 

Having been setup in 2004, Newcrest Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The organisation has no directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 30 April 2019
AD01 - Change of registered office address 30 April 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 12 April 2017
AP01 - Appointment of director 30 January 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 19 August 2015
MR01 - N/A 21 January 2015
MR01 - N/A 21 January 2015
MR04 - N/A 20 January 2015
MR04 - N/A 20 January 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 23 August 2012
TM01 - Termination of appointment of director 28 May 2012
AP01 - Appointment of director 28 May 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 23 November 2007
363s - Annual Return 04 September 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 08 September 2006
AA - Annual Accounts 06 March 2006
395 - Particulars of a mortgage or charge 04 January 2006
363s - Annual Return 04 October 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
287 - Change in situation or address of Registered Office 11 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
395 - Particulars of a mortgage or charge 22 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
287 - Change in situation or address of Registered Office 19 August 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
NEWINC - New incorporation documents 16 August 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 January 2015 Outstanding

N/A

A registered charge 09 January 2015 Outstanding

N/A

Legal charge 03 January 2006 Fully Satisfied

N/A

Debenture 14 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.