About

Registered Number: 03477254
Date of Incorporation: 08/12/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 195a Kenton Road, Harrow, Middlesex, HA3 0HD,

 

Established in 1997, Newdecade Ltd are based in Harrow, Middlesex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The business has one director listed as Rajani, Hasmita at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAJANI, Hasmita 22 December 2018 - 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AP03 - Appointment of secretary 14 February 2019
TM02 - Termination of appointment of secretary 14 February 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 08 December 2018
CH03 - Change of particulars for secretary 08 December 2018
CH01 - Change of particulars for director 08 December 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 22 December 2016
AD01 - Change of registered office address 22 December 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 02 January 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 02 January 2015
AD01 - Change of registered office address 02 January 2015
AA - Annual Accounts 11 August 2014
AP01 - Appointment of director 15 May 2014
TM01 - Termination of appointment of director 15 May 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 06 January 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 04 March 2010
AD01 - Change of registered office address 24 February 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 23 June 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 14 November 2007
AA - Annual Accounts 23 May 2006
363a - Annual Return 06 March 2006
363a - Annual Return 09 August 2005
AA - Annual Accounts 08 March 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 29 March 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 15 December 1999
RESOLUTIONS - N/A 05 October 1999
AA - Annual Accounts 05 October 1999
363s - Annual Return 02 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
287 - Change in situation or address of Registered Office 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
NEWINC - New incorporation documents 08 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.