New Enterprise Limited in North Circular Road PARK ROYAL

New Enterprise Limited PARK ROYAL

Founded in 1998, New Enterprise, classified under reg no. 03520273 is an active company. Currently registered at Crown House NW10 7PN, Park Royal the company has been in the business for 26 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Karim V., Rahim V. and Shaila V.. In addition one secretary - Paul D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jasvinder K. who worked with the the company until 30 November 2014.

New Enterprise Limited Address / Contact

Office Address	Crown House
Office Address2	North Circular Road
Town	Park Royal
Post code	NW10 7PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03520273
Date of Incorporation	Mon, 2nd Mar 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Paul D.

Position: Secretary

Appointed: 30 November 2014

Karim V.

Position: Director

Appointed: 29 December 2008

Rahim V.

Position: Director

Appointed: 19 January 2007

Shaila V.

Position: Director

Appointed: 13 March 1998

Nazmu V.

Position: Director

Appointed: 19 April 1999

Resigned: 29 December 2008

Philip C.

Position: Director

Appointed: 20 April 1998

Resigned: 01 February 2008

Jasvinder K.

Position: Secretary

Appointed: 13 March 1998

Resigned: 30 November 2014

Zulfikarali V.

Position: Director

Appointed: 13 March 1998

Resigned: 11 December 2019

Access Registrars Limited

Position: Nominee Secretary

Appointed: 02 March 1998

Resigned: 13 March 1998

Access Nominees Limited

Position: Nominee Director

Appointed: 02 March 1998

Resigned: 13 March 1998

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we identified, there is Cygnet Properties & Leisure Plc from London, England. The abovementioned PSC is classified as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Rahim V. This PSC has significiant influence or control over the company,. Moving on, there is Karim V., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Cygnet Properties & Leisure Plc

Crown House North Circular Road, London, NW10 7PN, England

Legal authority	Companies Act
Legal form	Plc
Country registered	England
Place registered	England
Registration number	03325149
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Rahim V.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Karim V.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		10 667	14 923	6 303
Current Assets	12 686	38 669	34 907	9 905
Debtors	12 686	28 002	19 984	3 602
Net Assets Liabilities	233 141	289 934	337 897	358 670

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model		10 901
Amounts Owed To Group Undertakings	521 526	529 492	535 692	542 339
Bank Borrowings Overdrafts	332 635	271 108	209 967	152 716
Creditors	332 635	271 108	209 967	152 716
Investment Property	1 228 000	1 238 901	1 238 901	1 238 901
Investment Property Fair Value Model	1 228 000	1 238 901	1 238 901
Net Current Assets Liabilities	-635 671	-651 306	-655 854	-689 109
Other Creditors	40 696	55 895	53 052	56 647
Other Taxation Social Security Payable	16 577	24 501	26 082	20 449
Provisions For Liabilities Balance Sheet Subtotal	26 553	26 553	35 183	38 406
Total Assets Less Current Liabilities	592 329	587 595	583 047	549 792
Trade Creditors Trade Payables	7 201	20 588	15 614	20 793
Trade Debtors Trade Receivables	12 686	28 002	19 984	3 602

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 24th, February 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 29th, March 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 24th, May 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2016 filed on: 4th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 4th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2015 filed on: 4th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 29th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2014 filed on: 13th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 13th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2013 filed on: 8th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 25th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2012 filed on: 14th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 30th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2011 filed on: 11th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 8th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2010 filed on: 3rd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 7th, December 2009	accounts	Free Download (16 pages)
363a	Period up to March 11, 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 19th, January 2009	accounts	Free Download (14 pages)
363a	Period up to March 28, 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (14 pages)
363s	Period up to April 11, 2007 - Annual return with full member list filed on: 11th, April 2007	annual return	Free Download (8 pages)
363s	Period up to April 11, 2007 - Annual return with full member list filed on: 11th, April 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 29th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 29th, March 2007	accounts	Free Download (13 pages)
363s	Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (8 pages)
363s	Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (11 pages)
363s	Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (8 pages)
363s	Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (11 pages)
363s	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (8 pages)
363s	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 19th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 19th, January 2004	accounts	Free Download (12 pages)
363s	Period up to April 16, 2003 - Annual return with full member list filed on: 16th, April 2003	annual return	Free Download (8 pages)
363s	Period up to April 16, 2003 - Annual return with full member list filed on: 16th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 9th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 9th, December 2002	accounts	Free Download (12 pages)
363s	Period up to March 18, 2002 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 18, 2002 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 9th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 9th, October 2001	accounts	Free Download (13 pages)
363s	Period up to May 2, 2001 - Annual return with full member list filed on: 2nd, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 2, 2001 - Annual return with full member list filed on: 2nd, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 27th, September 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 27th, September 2000	accounts	Free Download (14 pages)
363s	Period up to March 20, 2000 - Annual return with full member list filed on: 20th, March 2000	annual return	Free Download (7 pages)
363s	Period up to March 20, 2000 - Annual return with full member list filed on: 20th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 30th, November 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 30th, November 1999	accounts	Free Download (14 pages)
363s	Period up to March 30, 1999 - Annual return with full member list filed on: 30th, March 1999	annual return	Free Download (6 pages)
363s	Period up to March 30, 1999 - Annual return with full member list filed on: 30th, March 1999	annual return	Free Download (6 pages)

New Enterprise Limited PARK ROYAL

New Enterprise Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Karim V.

Rahim V.

Shaila V.

Nazmu V.

Philip C.

Jasvinder K.

Zulfikarali V.

Access Registrars Limited

Access Nominees Limited

People with significant control

Annual reports financial information

Company filings

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