NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
Company is dissolved
General Information
NAME
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
COMPANY NUMBER
04620810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/12/2002
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
18/12/2002
15/05/2003
MM&S (2956) LIMITED
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
Credit Risk Overview
Want to learn more about NEW ROAD INVESTMENTS (GRAVESEND) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CFEH CG HOLDINGS LP | N/A | N/A |
| NEW ROAD INVESTMENTS (GRAVESEND) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Nicholas Paul Fegan (915260264) Appointed |
| 23/05/2024 | New Board Member Christopher Carl Linkas (921186834) Appointed |
| 23/05/2024 | New Board Member Nicholas Paul Fegan (915260264) Appointed |
Credit Risk Overview
Want to learn more about NEW ROAD INVESTMENTS (GRAVESEND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW ROAD INVESTMENTS (GRAVESEND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW ROAD INVESTMENTS (GRAVESEND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 120 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 35 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CFEH CG HOLDINGS LP | N/A | N/A |
| CASTLEFORD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CARLTON LANES DEVELOPMENT LIMITED | Non-Trading | View Report |
| NEW ROAD INVESTMENTS (GRAVESEND) LIMITED | Company is dissolved | View Report |
| QUEENRIDGE PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Nicholas Paul Fegan (915260264) Appointed |
| 23/05/2024 | New Board Member Christopher Carl Linkas (921186834) Appointed |
| 23/05/2024 | New Board Member Nicholas Paul Fegan (915260264) Appointed |
| 20/05/2024 | New Board Member Christopher Carl Linkas (921186834) Appointed |
| 20/05/2024 | New Board Member Nicholas Paul Fegan (915260264) Appointed |
| 21/03/2023 | New Board Member Nicholas Paul Fegan (915260264) Appointed |
| 13/01/2023 | New Board Member Nicholas Paul Fegan (915260264) Appointed |
| 11/08/2022 | New Board Member Christopher Carl Linkas (921186834) Appointed |
| 11/08/2022 | New Board Member Nicholas Paul Fegan (915260264) Appointed |
| 24/06/2022 | New Board Member Nicholas Paul Fegan (915260264) Appointed |
| 24/06/2022 | New Board Member Christopher Carl Linkas (921186834) Appointed |
| 15/06/2022 | New Board Member Christopher Carl Linkas (921186834) Appointed |
| 18/05/2022 | New Board Member Nicholas Paul Fegan (915260264) Appointed |
| 25/03/2022 | New Board Member Christopher Carl Linkas (921186834) Appointed |
| 31/01/2022 | Nicholas Paul Fegan (915260264) has left the board |
| 31/01/2022 | Christopher Carl Linkas (921186834) has left the board |
| 21/01/2022 | New Board Member Nicholas Paul Fegan (915260264) Appointed |
| 14/01/2022 | New Board Member Nicholas Paul Fegan (915260264) Appointed |
| 31/12/2021 | New Board Member Nicholas Paul Fegan (915260264) Appointed |
| 20/12/2021 | New Board Member Christopher Carl Linkas (921186834) Appointed |
| 20/12/2021 | New Board Member Nicholas Paul Fegan (915260264) Appointed |
| 17/12/2021 | New Board Member Christopher Carl Linkas (921186834) Appointed |
| 17/12/2021 | New Board Member Nicholas Paul Fegan (915260264) Appointed |
| 16/12/2021 | New Board Member Christopher Carl Linkas (921186834) Appointed |
| 16/12/2021 | New Board Member Nicholas Paul Fegan (915260264) Appointed |
| 05/10/2021 | Christopher Carl Linkas (921186834) has left the board |
| 25/11/2019 | Change in Reg. Office |
| 23/01/2019 | Change in Reg. Office |
| 02/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/01/2018 | Change in Reg. Office |
| 30/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 10/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 18/08/2016 | New Board Member Christopher Carl Linkas (921186834) Appointed |
| 18/08/2016 | Christopher Carl Linkas (920255068) has left the board |
| 29/06/2016 | Nicholas Paul Fegan (920255094) has left the board |
| 29/06/2016 | New Board Member Nicholas Paul Fegan (915260264) Appointed |
| 24/11/2015 | David Ian Roberts (903827696) has left the board |
| 24/11/2015 | Clifford Anthony Quayle (907525111) has left the board |
| 24/11/2015 | Bobby Brendan Sheehan (919359522) has left the board |
| 24/11/2015 | Nicola Foley (919549948) has left the board |
| 18/11/2015 | New Board Member Nicholas Paul Fegan (920255094) Appointed |
| 18/11/2015 | Nicholas Paul Fegan (920255084) has left the board |
| 12/11/2015 | New Board Member Nicholas Paul Fegan (920255084) Appointed |
| 12/11/2015 | New Board Member Christopher Carl Linkas (920255068) Appointed |
| 10/11/2015 | New Accounts filed |
| 19/03/2015 | New Board Member Nicola Foley (919549948) Appointed |
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