Newstore Limited in Goodhall Street LONDON

Newstore Limited LONDON

Newstore started in year 1999 as Private Limited Company with registration number 03856066. The Newstore company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Unit 1 Radford Industrial Estate. Postal code: NW10 6UA.

The firm has 2 directors, namely Christopher D., Shanker P.. Of them, Shanker P. has been with the company the longest, being appointed on 10 November 1999 and Christopher D. has been with the company for the least time - from 16 November 2021. Currenlty, the firm lists one former director, whose name is Nilesh P. and who left the the firm on 16 November 2021. In addition, there is one former secretary - Rajen P. who worked with the the firm until 24 June 2021.

Newstore Limited Address / Contact

Office Address	Unit 1 Radford Industrial Estate
Office Address2	Goodhall Street
Town	London
Post code	NW10 6UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03856066
Date of Incorporation	Fri, 8th Oct 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Christopher D.

Position: Director

Appointed: 16 November 2021

Shanker P.

Position: Director

Appointed: 10 November 1999

Nilesh P.

Position: Director

Appointed: 10 November 1999

Resigned: 16 November 2021

Rajen P.

Position: Secretary

Appointed: 10 November 1999

Resigned: 24 June 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1999

Resigned: 10 November 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 October 1999

Resigned: 10 November 1999

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Carboclass Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Shanker P. This PSC owns 25-50% shares.

Carboclass Limited

Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01906203
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shanker P.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return up to Thu, 8th Oct 2015 filed on: 1st, December 2015	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return up to Wed, 8th Oct 2014 filed on: 21st, November 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Oct 2013 filed on: 6th, November 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return up to Mon, 8th Oct 2012 filed on: 11th, December 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return up to Sat, 8th Oct 2011 filed on: 8th, November 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 24th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Oct 2010 filed on: 3rd, November 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2009 filed on: 9th, November 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, September 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 21st Oct 2008 with complete member list filed on: 21st, October 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, August 2008	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, July 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, July 2006	accounts	Free Download (15 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 10th, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 10th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 30th Sep 2005 with complete member list filed on: 30th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 30th Sep 2005 with complete member list filed on: 30th, September 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 31st, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 31st, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th Oct 2003 with complete member list filed on: 16th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Oct 2003 with complete member list filed on: 16th, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 19th, December 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 19th, December 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 17th Oct 2002 with complete member list filed on: 17th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Oct 2002 with complete member list filed on: 17th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th Oct 2001 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Oct 2001 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 8th, August 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 8th, August 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 18th Oct 2000 with complete member list filed on: 18th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Oct 2000 with complete member list filed on: 18th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 24th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 24th, November 1999	accounts	Free Download (1 page)

Newstore Limited LONDON

Newstore Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Shanker P.

Nilesh P.

Rajen P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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