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- LONDON & NEWCASTLE (CAMDEN) LIMITED
LONDON & NEWCASTLE (CAMDEN) LIMITED
In Liquidation
General Information
NAME
LONDON & NEWCASTLE (CAMDEN) LIMITED
COMPANY NUMBER
05924200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/09/2006
(17 years and 11 months old)
WEBSITE
http://thehenson.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5NR
Aston House
Cornwall Avenue
London
N3 1LF
Telephone: 75341888
c/o Begbies Traynor 31st Floor
40 Bank Street
London
E14 5NR
E14 5NR
Credit Risk Overview
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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 |
---|---|---|
LONDON & NEWCASTLE 2010 LIMITED | In Liquidation | View Report |
LONDON & NEWCASTLE (CAMDEN) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: Christopher Robin Leslie Phillips (904617670) has left the board |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON & NEWCASTLE (CAMDEN) 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 LONDON & NEWCASTLE (CAMDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & NEWCASTLE (CAMDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/09/2006 - Present (17 years and 11 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 100 |
View Report |
04/09/2006 - Present (17 years and 11 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 127 |
View Report |
04/09/2006 - Present (17 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 36 Past: 741 |
View Report |
04/09/2006 - Present (17 years and 11 months) Born in Dec 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 146 |
View Report |
16/07/2007 - Present (17 years and 1 months) Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 88 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONDON & NEWCASTLE 2010 LIMITED | In Liquidation | View Report |
LONDON & NEWCASTLE (CAMDEN) LIMITED | In Liquidation | View Report |
LONDON & NEWCASTLE (CAMDEN) LIMITED | In Liquidation | View Report |
LONDON & NEWCASTLE CAPITAL LIMITED | In Liquidation | View Report |
LONDONEWCASTLE (BORROWER) LIMITED | In Liquidation | View Report |
LONDONEWCASTLE (EAST LONDON) LIMITED | Non-Trading | View Report |
LONDONEWCASTLE (INTERIORS) LIMITED | In Liquidation | View Report |
LONDONEWCASTLE (ISSUER) LIMITED | Non-Trading | View Report |
LONDONEWCASTLE (KILBURN) LIMITED | Non-Trading | View Report |
LONDONEWCASTLE (SALES) LIMITED | In Liquidation | View Report |
LONDONEWCASTLE (WEMBLEY) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: Christopher Robin Leslie Phillips (904617670) has left the board |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 05/03/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 23/03/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: Baerbel Schuett (915038926) has left the board |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 27/09/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 18/09/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 09/09/2017 | Event: New Annual Return filed |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 12/09/2016 | Event: New Accounts filed |
Date: 17/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 11/10/2014 | Event: New Annual Return filed |
Date: 14/02/2014 | Event: Change in Reg. Office |
Date: 12/10/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 09/04/2013 | Event: Change in Reg. Office |
Date: 01/02/2013 | Event: CARGIL MANAGEMENT SERVICES LIMITED (912943506) has left the board |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 01/10/2012 | Event: New Annual Return filed |
Date: 28/09/2012 | Event: Vivienne Frankham has left the board |
Date: 28/09/2012 | Event: Change in Reg. Office |
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