Building A Future (newham Schools) Limited in 1 Undershaft LONDON

Building A Future (newham Schools) Limited LONDON

Building A Future (newham Schools) started in year 2000 as Private Limited Company with registration number 04126215. The Building A Future (newham Schools) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ. Since Fri, 16th Feb 2001 Building A Future (newham Schools) Limited is no longer carrying the name Shelfco (no.2058).

The firm has 2 directors, namely Adam I., Kristoffer M.. Of them, Adam I., Kristoffer M. have been with the company the longest, being appointed on 1 December 2022. As of 24 April 2024, there were 14 ex directors - James T., Ian S. and others listed below. There were no ex secretaries.

Building A Future (newham Schools) Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04126215
Date of Incorporation	Fri, 15th Dec 2000
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Adam I.

Position: Director

Appointed: 01 December 2022

Kristoffer M.

Position: Director

Appointed: 01 December 2022

Cgnu Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 February 2002

James T.

Position: Director

Appointed: 08 September 2017

Resigned: 01 December 2022

Ian S.

Position: Director

Appointed: 08 September 2017

Resigned: 01 December 2022

Shenthuran R.

Position: Director

Appointed: 24 August 2016

Resigned: 08 September 2017

Sean M.

Position: Director

Appointed: 24 August 2016

Resigned: 01 December 2022

Helen M.

Position: Director

Appointed: 17 June 2015

Resigned: 24 August 2016

Fergus H.

Position: Director

Appointed: 17 June 2015

Resigned: 08 September 2017

David D.

Position: Director

Appointed: 04 October 2012

Resigned: 30 June 2015

Julius M.

Position: Director

Appointed: 20 August 2007

Resigned: 13 June 2008

Ian W.

Position: Director

Appointed: 20 August 2007

Resigned: 30 June 2015

Philip E.

Position: Director

Appointed: 29 October 2002

Resigned: 07 November 2012

Philip C.

Position: Director

Appointed: 24 July 2002

Resigned: 09 July 2007

Julius G.

Position: Director

Appointed: 07 February 2002

Resigned: 29 October 2002

Ian W.

Position: Director

Appointed: 07 February 2002

Resigned: 29 October 2002

Chris L.

Position: Director

Appointed: 07 February 2002

Resigned: 15 September 2012

Mill Properties Limited

Position: Corporate Director

Appointed: 19 February 2001

Resigned: 07 February 2002

Mill Asset Management Group Limited

Position: Corporate Secretary

Appointed: 19 February 2001

Resigned: 07 February 2002

Mikjon Limited

Position: Corporate Director

Appointed: 15 December 2000

Resigned: 19 February 2001

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2000

Resigned: 19 February 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Nu 3Ps Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nu 3ps Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3600625
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shelfco (no.2058)	February 16, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, August 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, August 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2016 filed on: 10th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Feb 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jan 2015 filed on: 5th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jan 2014 filed on: 10th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Jan 2013 filed on: 23rd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jan 2012 filed on: 8th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Jan 2011 filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, July 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2010 filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, July 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 30th Jan 2009 with complete member list filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, July 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, May 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 16th Jan 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Jan 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, July 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 26th Jan 2005 with complete member list filed on: 26th, January 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 26th Jan 2005 with complete member list filed on: 26th, January 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 22nd Jan 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 22nd Jan 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 29th Jan 2003 with complete member list filed on: 29th, January 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 29th Jan 2003 with complete member list filed on: 29th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download
363a	Annual return drawn up to Tue, 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 23rd Jan 2002 with complete member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 23/01/02) up to Wed, 23rd Jan 2002	annual return
363s	Annual return drawn up to Wed, 23rd Jan 2002 with complete member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)

Building A Future (newham Schools) Limited LONDON

Building A Future (newham Schools) Limited Address / Contact

Company Information / Profile

Company staff

Adam I.

Kristoffer M.

Cgnu Company Secretarial Services Limited

James T.

Ian S.

Shenthuran R.

Sean M.

Helen M.

Fergus H.

David D.

Julius M.

Ian W.

Philip E.

Philip C.

Julius G.

Ian W.

Chris L.

Mill Properties Limited

Mill Asset Management Group Limited

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Company filings

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