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Dato Capital United Kingdom

New Road LTD, United Kingdom

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NEW ROAD LIMITED

Details

Company type Private Limited Company, Active
Company Number 11183167
Universal Entity Code7587-2236-2940-0258
Record last updated Friday, February 2, 2018 8:30:07 AM UTC
Official Address 1 Floor Prince Frederick House 35-39 Maddox Street West End
There are 3 companies registered at this street
Postal Code W1S2PP
Sector Buying and selling of own real estate

Charts

Visits

NEW ROAD LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 1, 2018 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 22, 2012 Annual return Annual return
Financials Nov 9, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Annual return Annual return
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Oct 14, 2010 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Financials Nov 20, 2009 Annual accounts 1232... Annual accounts 1232...
Registry Nov 10, 2009 Annual return Annual return
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 1232... Change of particulars for director 1232...
Registry Nov 12, 2008 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Financials Nov 13, 2007 Annual accounts 1232... Annual accounts 1232...
Registry Oct 23, 2007 Annual return Annual return
Registry Oct 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 20, 2006 Annual accounts Annual accounts
Registry Nov 10, 2006 Annual return Annual return
Registry Mar 4, 2006 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
Registry Feb 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Jan 5, 2006 Annual return Annual return
Financials Dec 16, 2005 Annual accounts Annual accounts
Financials Dec 14, 2004 Annual accounts 1232... Annual accounts 1232...
Registry Nov 4, 2004 Annual return Annual return
Financials Dec 16, 2003 Annual accounts Annual accounts
Registry Oct 15, 2003 Annual return Annual return
Financials Feb 11, 2003 Annual accounts Annual accounts
Registry Nov 5, 2002 Annual return Annual return
Financials Mar 8, 2002 Annual accounts Annual accounts
Registry Nov 15, 2001 Annual return Annual return
Registry Oct 24, 2001 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
Registry Oct 24, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1232... Declaration of satisfaction in full or in part of a mortgage or charge 1232...
Registry Oct 24, 2001 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
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Oct 20, 2000 Annual return Annual return
Financials Dec 17, 1999 Annual accounts Annual accounts
Registry Oct 13, 1999 Annual return Annual return
Financials Nov 10, 1998 Annual accounts Annual accounts
Registry Nov 2, 1998 Annual return Annual return
Registry Jan 29, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 26, 1997 Annual accounts Annual accounts
Registry Oct 23, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 1997 Annual return Annual return
Financials Apr 4, 1997 Annual accounts Annual accounts
Registry Nov 7, 1996 Annual return Annual return
Registry Oct 19, 1995 Annual return 1232... Annual return 1232...
Financials Oct 17, 1995 Annual accounts Annual accounts
Registry Aug 8, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 8, 1994 Annual accounts Annual accounts
Registry Oct 19, 1994 Annual return Annual return
Registry Apr 18, 1994 Alter mem and arts Alter mem and arts
Registry Nov 2, 1993 Annual return Annual return
Financials Oct 20, 1993 Annual accounts Annual accounts
Registry Apr 15, 1993 Memorandum of association Memorandum of association
Registry Mar 18, 1993 Alter mem and arts Alter mem and arts
Registry Oct 21, 1992 Annual return Annual return
Registry Oct 21, 1992 Director's particulars changed Director's particulars changed
Registry Oct 12, 1992 Appointment of a woman Appointment of a woman
Financials Oct 7, 1992 Annual accounts Annual accounts
Registry Apr 14, 1992 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
Registry Dec 13, 1991 Annual return Annual return
Registry Oct 30, 1991 Annual return 1232... Annual return 1232...
Registry Oct 25, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 1991 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 24, 1991 Annual accounts Annual accounts
Registry May 8, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 8, 1991 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
Registry Apr 5, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 14, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 1991 Particulars of a mortgage or charge 1232... Particulars of a mortgage or charge 1232...
Registry Mar 5, 1991 Annual return Annual return
Registry Mar 4, 1991 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 25, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1991 S80a,252,366a,369 S80a,252,366a,369
Registry Jul 19, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 30, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials May 23, 1990 Annual accounts Annual accounts
Registry Apr 20, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 1990 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 Mar 22, 1990 Annual accounts Annual accounts
Registry Mar 15, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 12, 1989 Director resigned, new director appointed 1232... Director resigned, new director appointed 1232...
Financials Nov 29, 1989 Annual accounts Annual accounts
Registry Nov 23, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 21, 1989 Director resigned, new director appointed 1232... Director resigned, new director appointed 1232...
Registry Nov 21, 1989 Annual return Annual return
Registry Aug 22, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 20, 1989 Director resigned, new director appointed 1232... Director resigned, new director appointed 1232...
Financials Apr 27, 1989 Annual accounts Annual accounts
Registry Feb 10, 1989 Wd ad --------- Wd ad ---------
Registry Feb 3, 1989 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 1, 1989 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 1, 1989 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 Jan 30, 1989 Annual return Annual return
Registry Aug 24, 1988 Change of name certificate Change of name certificate
Registry Apr 20, 1988 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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