Newgate Property Company Ltd was founded on 20 June 1994 and has its registered office in Sutton in Surrey. We don't currently know the number of employees at the organisation. There are 2 directors listed as Fitzgerald, Alan John, Fitzgerald, Maureen for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZGERALD, Alan John | 19 June 1995 | 21 October 1997 | 1 |
| FITZGERALD, Maureen | 21 October 1997 | 01 June 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 07 November 2019 | |
| RESOLUTIONS - N/A | 08 October 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 October 2019 | |
| LIQ01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| MR04 - N/A | 22 August 2019 | |
| MR04 - N/A | 22 August 2019 | |
| MR04 - N/A | 22 August 2019 | |
| MR04 - N/A | 22 August 2019 | |
| MR04 - N/A | 22 August 2019 | |
| MR04 - N/A | 22 August 2019 | |
| MR04 - N/A | 22 August 2019 | |
| MR04 - N/A | 22 August 2019 | |
| MR04 - N/A | 22 August 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 16 June 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CH03 - Change of particulars for secretary | 03 January 2017 | |
| CH01 - Change of particulars for director | 03 January 2017 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AD01 - Change of registered office address | 17 December 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| RP04 - N/A | 02 June 2014 | |
| RP04 - N/A | 02 June 2014 | |
| RP04 - N/A | 12 May 2014 | |
| CH03 - Change of particulars for secretary | 28 April 2014 | |
| CH01 - Change of particulars for director | 03 April 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 20 June 2012 | |
| SH01 - Return of Allotment of shares | 17 May 2012 | |
| RP04 - N/A | 26 April 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| SH01 - Return of Allotment of shares | 17 February 2012 | |
| RESOLUTIONS - N/A | 05 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 05 January 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 May 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| AR01 - Annual Return | 06 August 2010 | |
| CH03 - Change of particulars for secretary | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| 363a - Annual Return | 08 July 2009 | |
| 395 - Particulars of a mortgage or charge | 12 June 2009 | |
| 395 - Particulars of a mortgage or charge | 12 June 2009 | |
| 395 - Particulars of a mortgage or charge | 12 June 2009 | |
| 395 - Particulars of a mortgage or charge | 12 June 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 395 - Particulars of a mortgage or charge | 21 October 2006 | |
| 395 - Particulars of a mortgage or charge | 21 October 2006 | |
| 395 - Particulars of a mortgage or charge | 18 July 2006 | |
| 363a - Annual Return | 30 June 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363a - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| 363a - Annual Return | 17 June 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 25 April 2003 | |
| 363a - Annual Return | 28 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363a - Annual Return | 24 August 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2001 | |
| 395 - Particulars of a mortgage or charge | 08 February 2001 | |
| 395 - Particulars of a mortgage or charge | 20 January 2001 | |
| 395 - Particulars of a mortgage or charge | 23 August 2000 | |
| 363a - Annual Return | 14 July 2000 | |
| AA - Annual Accounts | 17 April 2000 | |
| 363a - Annual Return | 23 July 1999 | |
| 395 - Particulars of a mortgage or charge | 25 June 1999 | |
| 395 - Particulars of a mortgage or charge | 25 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 395 - Particulars of a mortgage or charge | 20 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363a - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| CERTNM - Change of name certificate | 19 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
| 363a - Annual Return | 27 June 1997 | |
| AA - Annual Accounts | 03 May 1997 | |
| 395 - Particulars of a mortgage or charge | 26 November 1996 | |
| 363s - Annual Return | 20 October 1996 | |
| RESOLUTIONS - N/A | 14 October 1996 | |
| RESOLUTIONS - N/A | 14 October 1996 | |
| RESOLUTIONS - N/A | 14 October 1996 | |
| RESOLUTIONS - N/A | 14 October 1996 | |
| RESOLUTIONS - N/A | 14 October 1996 | |
| 123 - Notice of increase in nominal capital | 14 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1996 | |
| MEM/ARTS - N/A | 14 October 1996 | |
| MEM/ARTS - N/A | 07 May 1996 | |
| 395 - Particulars of a mortgage or charge | 17 November 1995 | |
| 395 - Particulars of a mortgage or charge | 08 November 1995 | |
| RESOLUTIONS - N/A | 07 November 1995 | |
| AA - Annual Accounts | 07 November 1995 | |
| 363a - Annual Return | 07 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1995 | |
| RESOLUTIONS - N/A | 27 October 1995 | |
| MEM/ARTS - N/A | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 287 - Change in situation or address of Registered Office | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| NEWINC - New incorporation documents | 20 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 May 2011 | Fully Satisfied |
N/A |
| Legal charge | 01 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 02 June 2009 | Fully Satisfied |
N/A |
| Legal charge | 01 June 2009 | Fully Satisfied |
N/A |
| Legal charge | 01 June 2009 | Fully Satisfied |
N/A |
| Legal charge | 01 June 2009 | Fully Satisfied |
N/A |
| Legal charge | 03 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 03 October 2006 | Fully Satisfied |
N/A |
| Debenture | 12 July 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 19 January 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 16 January 2001 | Fully Satisfied |
N/A |
| Legal charge | 09 August 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 21 June 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 12 May 1999 | Fully Satisfied |
N/A |
| Legal charge | 07 November 1996 | Fully Satisfied |
N/A |
| Legal charge | 31 October 1995 | Fully Satisfied |
N/A |
| Legal charge | 31 October 1995 | Fully Satisfied |
N/A |
| Legal charge | 23 November 1993 | Fully Satisfied |
N/A |
