About

Registered Number: 00842624
Date of Incorporation: 25/03/1965 (59 years and 1 month ago)
Company Status: Active
Registered Address: Flat 23 St Albans House, 176 Leigham Court Road, London, SW16 2RF

 

Having been setup in 1965, Newdigate House Ltd has its registered office in London, it's status at Companies House is "Active". There are 21 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Roland Charles 10 October 2012 - 1
GEORGE, Helen 26 January 1998 - 1
JONES, Malcolm 21 April 2004 - 1
KOTSENOS, Athanasios 10 May 2004 - 1
MARTIN, David 28 October 2018 - 1
ROWNTREE, Karen 14 January 2015 - 1
VASS, Jenny 24 June 2015 - 1
ALAOUI BENYAHYA, Faisal 12 May 2003 05 June 2006 1
BERNSTEIN, Lucy Francesca 01 October 2006 19 April 2010 1
BORRONI, Paola 22 April 2002 10 February 2003 1
CLAUSSEN, Ernst Heinrich N/A 22 April 2002 1
FINCH, Ronald John N/A 11 September 2003 1
HAYNES, Julie Anna 24 October 2018 01 May 2020 1
KEEN, Richard Thomas John 21 April 2004 10 May 2014 1
MITCHELL, Lester Octavus 16 September 1998 13 May 2013 1
RALLS, Michael Jeffrey 17 January 2005 20 December 2008 1
RUPAREL, Mena 22 May 2007 01 September 2012 1
RYAN, Doris Elizabeth N/A 06 September 1995 1
WHITE, Robert Andrew 06 September 1995 05 June 2006 1
WOOD, William Henry N/A 26 January 1998 1
ZAK, Robert Stefan N/A 16 September 1998 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 12 May 2020
TM01 - Termination of appointment of director 12 May 2020
AA - Annual Accounts 29 May 2019
CS01 - N/A 20 May 2019
AP01 - Appointment of director 31 October 2018
AP01 - Appointment of director 31 October 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 12 May 2016
AP01 - Appointment of director 04 August 2015
CH01 - Change of particulars for director 03 August 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 22 May 2015
AP01 - Appointment of director 22 May 2015
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
AP01 - Appointment of director 21 June 2013
TM01 - Termination of appointment of director 20 June 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 20 May 2013
AP01 - Appointment of director 31 October 2012
TM01 - Termination of appointment of director 16 October 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
TM01 - Termination of appointment of director 18 May 2010
AA - Annual Accounts 26 April 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 28 March 2008
288a - Notice of appointment of directors or secretaries 28 June 2007
AA - Annual Accounts 16 June 2007
363s - Annual Return 08 June 2007
287 - Change in situation or address of Registered Office 08 June 2007
288a - Notice of appointment of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
363s - Annual Return 06 June 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 19 May 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
363s - Annual Return 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
AA - Annual Accounts 17 May 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
288b - Notice of resignation of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 20 May 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
363s - Annual Return 08 May 2002
AA - Annual Accounts 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 08 May 2000
AA - Annual Accounts 08 May 2000
AA - Annual Accounts 17 May 1999
363s - Annual Return 09 May 1999
288b - Notice of resignation of directors or secretaries 22 September 1998
288a - Notice of appointment of directors or secretaries 22 September 1998
363s - Annual Return 07 May 1998
AA - Annual Accounts 28 April 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
363s - Annual Return 07 May 1997
AA - Annual Accounts 24 April 1997
363s - Annual Return 10 May 1996
AA - Annual Accounts 05 January 1996
288 - N/A 11 September 1995
AA - Annual Accounts 03 May 1995
363s - Annual Return 03 May 1995
AA - Annual Accounts 06 May 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 06 May 1993
363s - Annual Return 06 May 1993
AA - Annual Accounts 06 May 1992
363b - Annual Return 06 May 1992
287 - Change in situation or address of Registered Office 30 March 1992
288 - N/A 30 March 1992
288 - N/A 27 February 1992
AA - Annual Accounts 05 November 1991
363b - Annual Return 17 July 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
288 - N/A 19 December 1989
AA - Annual Accounts 18 May 1989
288 - N/A 18 May 1989
363 - Annual Return 18 May 1989
AA - Annual Accounts 22 September 1988
288 - N/A 19 July 1988
363 - Annual Return 19 July 1988
288 - N/A 19 July 1988
363 - Annual Return 17 November 1987
288 - N/A 14 October 1987
AA - Annual Accounts 24 July 1987
AA - Annual Accounts 25 July 1986
363 - Annual Return 25 July 1986
NEWINC - New incorporation documents 24 November 1966

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.