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Dato Capital United Kingdom

New England Properties LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00788895
Record last updated Sunday, January 16, 2022 12:06:12 AM UTC
Official Address 3 Floor 11 Hanover Street West End
Postal Code W1S1YQ
Sector Management consultancy activities other than financial management

Charts

Visits

NEW ENGLAND PROPERTIES LIMITED (United Kingdom) Page visits 2024

Searches

NEW ENGLAND PROPERTIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Oct 18, 2012 Change of registered office address Change of registered office address
Registry Jun 22, 2012 Annual return Annual return
Financials Dec 9, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Change of particulars for director Change of particulars for director
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jun 28, 2011 Annual return Annual return
Registry Jun 28, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 15, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 15, 2009 Annual return Annual return
Registry Jun 15, 2009 Register of members Register of members
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jul 4, 2008 Annual return Annual return
Registry Jul 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Registry Apr 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Feb 3, 2007 Annual accounts Annual accounts
Registry Jul 5, 2006 Annual return Annual return
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Nov 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2005 Annual return Annual return
Registry Feb 11, 2005 Appointment of a director Appointment of a director
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Appointment of a woman Appointment of a woman
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Oct 7, 2004 Resignation of a director 7888... Resignation of a director 7888...
Registry Jul 13, 2004 Annual return Annual return
Registry Feb 12, 2004 Elective resolution Elective resolution
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jun 25, 2003 Annual return Annual return
Registry Jan 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 20, 2002 Annual accounts Annual accounts
Registry Aug 15, 2002 Rereg pri-plc Rereg pri-plc
Registry Aug 15, 2002 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Aug 15, 2002 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Aug 15, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 15, 2002 Annual return Annual return
Financials Oct 12, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Annual return Annual return
Registry Dec 19, 2000 Appointment of a director Appointment of a director
Financials Dec 13, 2000 Annual accounts Annual accounts
Registry Dec 8, 2000 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Nov 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2000 Annual return Annual return
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Jun 18, 1999 Annual return Annual return
Financials Aug 6, 1998 Annual accounts Annual accounts
Registry Jun 23, 1998 Annual return Annual return
Registry Oct 16, 1997 Resignation of a director Resignation of a director
Registry Oct 16, 1997 Resignation of a director 7888... Resignation of a director 7888...
Registry Oct 16, 1997 Appointment of a director Appointment of a director
Registry Oct 16, 1997 Resignation of a director Resignation of a director
Financials Aug 7, 1997 Annual accounts Annual accounts
Registry Aug 5, 1997 Resignation of a director Resignation of a director
Registry Jul 16, 1997 Annual return Annual return
Registry Jun 26, 1997 Appointment of a director Appointment of a director
Financials Sep 9, 1996 Annual accounts Annual accounts
Registry Aug 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 14, 1996 Annual return Annual return
Registry Jul 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 7, 1995 Director resigned, new director appointed 7888... Director resigned, new director appointed 7888...
Registry Aug 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 26, 1995 Annual accounts Annual accounts
Registry Jun 21, 1995 Annual return Annual return
Financials Nov 3, 1994 Annual accounts Annual accounts
Registry Jul 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 14, 1994 Annual return Annual return
Registry Jun 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 10, 1993 Annual accounts Annual accounts
Registry Sep 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1993 Director's particulars changed Director's particulars changed
Registry Jul 5, 1993 Location of register of members address changed Location of register of members address changed
Registry Jul 5, 1993 Annual return Annual return
Registry Apr 20, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 4, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 15, 1993 Director resigned, new director appointed 7888... Director resigned, new director appointed 7888...
Registry Dec 3, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jul 27, 1992 Annual accounts Annual accounts
Registry Jul 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 17, 1992 Annual return Annual return
Registry Jul 17, 1992 Director's particulars changed Director's particulars changed
Registry Feb 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 20, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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