59 Newlands Park Limited in LONDON

59 Newlands Park Limited LONDON

Founded in 1998, 59 Newlands Park, classified under reg no. 03488058 is an active company. Currently registered at 12 Lennard Road SE20 7LL, London the company has been in the business for twenty six years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2022-01-31.

At the moment there are 2 directors in the the company, namely Matthew R. and Yvonne C.. In addition one secretary - Helen D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

59 Newlands Park Limited Address / Contact

Office Address	12 Lennard Road
Town	London
Post code	SE20 7LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03488058
Date of Incorporation	Mon, 5th Jan 1998
Industry	Residents property management
End of financial Year	31st January
Company age	26 years old
Account next due date	Tue, 31st Oct 2023 (192 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Matthew R.

Position: Director

Appointed: 29 July 2012

Yvonne C.

Position: Director

Appointed: 08 October 2007

Helen D.

Position: Secretary

Appointed: 21 February 2002

Jessica B.

Position: Director

Appointed: 03 September 2006

Resigned: 30 July 2012

Julia C.

Position: Director

Appointed: 01 January 2004

Resigned: 29 September 2006

Barry R.

Position: Director

Appointed: 06 March 2003

Resigned: 01 September 2006

Jennifer B.

Position: Director

Appointed: 21 February 2002

Resigned: 01 January 2004

Shaun C.

Position: Director

Appointed: 18 September 2000

Resigned: 06 March 2003

Angela H.

Position: Secretary

Appointed: 28 March 2000

Resigned: 21 February 2002

Elaine S.

Position: Director

Appointed: 27 November 1999

Resigned: 26 July 2000

Mary S.

Position: Secretary

Appointed: 23 November 1998

Resigned: 01 September 1999

Helen D.

Position: Director

Appointed: 23 November 1998

Resigned: 21 February 2002

Russell W.

Position: Secretary

Appointed: 05 January 1998

Resigned: 28 October 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1998

Resigned: 05 January 1998

Justine L.

Position: Director

Appointed: 05 January 1998

Resigned: 27 November 1999

Alan S.

Position: Director

Appointed: 05 January 1998

Resigned: 23 November 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 1st, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 1st, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 2nd, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 17th, November 2021	accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts data made up to 2020-01-31 filed on: 3rd, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 22nd, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 4th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 29th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 27th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 3rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-22 with full list of members filed on: 10th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-10: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 6th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-22 with full list of members filed on: 22nd, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-22: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 31st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-22 with full list of members filed on: 13th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-13: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 16th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-12-22 with full list of members filed on: 31st, December 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 19th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-22 with full list of members filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 18th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-22 with full list of members filed on: 22nd, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 2nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-30 with full list of members filed on: 31st, December 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 4th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-26 filed on: 26th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 20th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-01-17 filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-17 filed on: 17th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 27th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 27th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-01-10 filed on: 10th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-10 filed on: 10th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 8th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 8th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 6th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 6th, January 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-02-07 filed on: 7th, February 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2005-02-07 filed on: 7th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 24th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 24th, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-02-25 filed on: 25th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-02-25 filed on: 25th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-02-25 (Director resigned)	annual return
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 8th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 8th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 8th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 8th, March 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-02-19 filed on: 19th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-02-19 filed on: 19th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-01-11 filed on: 11th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-11 filed on: 11th, January 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 19th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 19th, November 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-01-04 filed on: 4th, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-01-04 filed on: 4th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-01-04 (Secretary resigned;director's particulars changed)	annual return
AA	Full accounts data made up to 2000-01-31 filed on: 3rd, November 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 3rd, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-04-07 filed on: 7th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-04-07 filed on: 7th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 27th, January 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 27th, January 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-02-05 filed on: 5th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-05 filed on: 5th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-02-05 (Secretary resigned;director resigned)	annual return

59 Newlands Park Limited LONDON

59 Newlands Park Limited Address / Contact

Company Information / Profile

Company staff

Matthew R.

Yvonne C.

Helen D.

Jessica B.

Julia C.

Barry R.

Jennifer B.

Shaun C.

Angela H.

Elaine S.

Mary S.

Helen D.

Russell W.

Swift Incorporations Limited

Justine L.

Alan S.

Company filings

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