THIRD NEW COURT LIMITED
Active - Accounts Filed
General Information
NAME
THIRD NEW COURT LIMITED
COMPANY NUMBER
06479314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/01/2008
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AL
THIRD NEW COURT LIMITED
New Court St Swithin's Lane
London
EC4N 8AL
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 |
|---|---|---|
| ROTHSCHILD & CO CONTINUATION HOLDINGS AG | N/A | N/A |
| THIRD NEW COURT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Peter Robin Whiteland (931311427) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THIRD NEW COURT 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 THIRD NEW COURT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD NEW COURT 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 |
|---|---|---|---|---|
|
21/01/2008 - Present (16 years and 11 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 84 |
View Report |
|
05/01/2012 - Present (12 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 32 |
View Report |
|
12/03/2012 - Present (12 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
22/06/2020 - Present (4 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
14/06/2024 - Present (6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Peter Robin Whiteland (931311427) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 09/08/2023 | Paul O'Leary (926586092) has left the board |
| 12/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Paul O'Leary (926586092) Appointed |
| 05/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Board Member Paul O'Leary (927806964) Appointed |
| 23/12/2020 | Anthony Leonard Chapman (900478596) has left the board |
| 16/07/2020 | New Accounts filed |
| 07/07/2020 | John Andrew King (927124226) has left the board |
| 07/07/2020 | New Board Member John Andrew King (906664767) Appointed |
| 30/06/2020 | New Board Member John Andrew King (927124226) Appointed |
| 07/04/2020 | Anthony James Granville Coghlan (906552656) has left the board |
| 04/01/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 03/08/2015 | Andrew Didham (905119538) has left the board |
| 11/02/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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