London New Homes Limited in Old Station Road LOUGHTON

London New Homes Limited LOUGHTON

London New Homes started in year 2000 as Private Limited Company with registration number 03984791. The London New Homes company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

There is a single director in the company at the moment - Murray S., appointed on 3 May 2000. In addition, a secretary was appointed - Denise S., appointed on 3 May 2000. As of 21 May 2024, our data shows no information about any ex officers on these positions.

London New Homes Limited Address / Contact

Office Address	Haslers
Office Address2	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03984791
Date of Incorporation	Wed, 3rd May 2000
Industry	Construction of domestic buildings
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Murray S.

Position: Director

Appointed: 03 May 2000

Denise S.

Position: Secretary

Appointed: 03 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 2000

Resigned: 03 May 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Site Sales Marketing Limited from Loughton, 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.

Site Sales Marketing Limited

Haslers Old Station Road, Loughton, Essex, IG10 4PL, 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	02406015
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 12th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 12th, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 17th, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 28th, January 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 8th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 31st, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 31st, January 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 18th, January 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 22nd, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to May 3, 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 25, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to May 3, 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 15, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 16th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to May 3, 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 20, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 21st, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to May 3, 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from May 31, 2012 to April 30, 2012 filed on: 4th, March 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 4th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to May 3, 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 11th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to May 3, 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 14th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to May 3, 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 14th, November 2009	accounts	Free Download (2 pages)
363a	Annual return made up to June 8, 2009 filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 17th, September 2008	accounts	Free Download (2 pages)
363a	Annual return made up to June 11, 2008 filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 19th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 19th, July 2007	accounts	Free Download (2 pages)
363a	Annual return made up to May 14, 2007 filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 14, 2007 filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 20th, March 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 20th, March 2007	accounts	Free Download (2 pages)
363a	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 17th, October 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 17th, October 2005	accounts	Free Download (2 pages)
363s	Annual return made up to July 20, 2005 filed on: 20th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to July 20, 2005 filed on: 20th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to July 7, 2004 filed on: 7th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 7, 2004 filed on: 7th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 2nd, July 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 2nd, July 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 21st, November 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 21st, November 2003	accounts	Free Download (2 pages)
363s	Annual return made up to July 29, 2003 filed on: 29th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 29, 2003 filed on: 29th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 5th, July 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 5th, July 2002	accounts	Free Download (2 pages)
363s	Annual return made up to May 20, 2002 filed on: 20th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 20, 2002 filed on: 20th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 6th, March 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 6th, March 2002	accounts	Free Download (2 pages)
363s	Annual return made up to August 8, 2001 filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 8, 2001 filed on: 8th, August 2001	annual return	Free Download (6 pages)

London New Homes Limited LOUGHTON

London New Homes Limited Address / Contact

Company Information / Profile

Company staff

Murray S.

Denise S.

Swift Incorporations Limited

People with significant control

Company filings

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