New Home Insurance Services Limited in St. Georges Square NEW MALDEN

New Home Insurance Services Limited NEW MALDEN

New Home Insurance Services started in year 2013 as Private Limited Company with registration number 08784844. The New Home Insurance Services company has been functioning successfully for eleven years now and its status is active. The firm's office is based in New Malden at 14th Floor, Ci Tower. Postal code: KT3 4HG. Since 2014-02-10 New Home Insurance Services Limited is no longer carrying the name De Facto 2071.

The company has 2 directors, namely Timothy C., Mark E.. Of them, Mark E. has been with the company the longest, being appointed on 15 April 2015 and Timothy C. has been with the company for the least time - from 1 August 2022. As of 16 April 2024, there were 5 ex directors - Shahid M., Neil H. and others listed below. There were no ex secretaries.

New Home Insurance Services Limited Address / Contact

Office Address	14th Floor, Ci Tower
Office Address2	St. Georges Square
Town	New Malden
Post code	KT3 4HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08784844
Date of Incorporation	Thu, 21st Nov 2013
Industry	Non-trading company
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Timothy C.

Position: Director

Appointed: 01 August 2022

Mark E.

Position: Director

Appointed: 15 April 2015

Shahid M.

Position: Director

Appointed: 25 May 2016

Resigned: 29 July 2022

Neil H.

Position: Director

Appointed: 31 December 2014

Resigned: 15 September 2016

Roderick B.

Position: Director

Appointed: 17 January 2014

Resigned: 31 March 2016

Phillip W.

Position: Director

Appointed: 17 January 2014

Resigned: 31 December 2014

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 21 November 2013

Resigned: 17 January 2014

Richard S.

Position: Director

Appointed: 21 November 2013

Resigned: 17 January 2014

Travers Smith Limited

Position: Corporate Director

Appointed: 21 November 2013

Resigned: 17 January 2014

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2013

Resigned: 17 January 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Avantia Insurance Limited from New Malden, England. 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.

Avantia Insurance Limited

14th Floor Ci Tower St. Georges Square, New Malden, Surrey, KT3 4HG, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04567760
Notified on	19 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

De Facto 2071	February 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2
Number Shares Allotted	2	2	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-21 filed on: 28th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-21 filed on: 28th, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-11-21 filed on: 21st, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 10th, August 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-29 filed on: 8th, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-01 filed on: 8th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-11-21 filed on: 23rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 19th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-11-21 filed on: 23rd, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-11-21 filed on: 21st, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, August 2019	accounts	Free Download (2 pages)
PSC05	Change to a person with significant control 2019-05-14 filed on: 5th, June 2019	persons with significant control	Free Download (2 pages)
AD01	New registered office address 14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG. Change occurred on 2019-05-14. Company's previous address: 29 Thames Street Kingston upon Thames Surrey KT1 1PH. filed on: 14th, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018-11-21 filed on: 21st, November 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 25th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-11-21 filed on: 22nd, November 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-11-21 filed on: 23rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-15 filed on: 27th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-25 filed on: 26th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 19th, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-21 filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-06: 2.00 GBP	capital
CH01	On 2015-01-10 director's details were changed filed on: 10th, September 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 6th, August 2015	accounts	Free Download (2 pages)
AP01	New director was appointed on 2015-04-15 filed on: 21st, April 2015	officers
TM01	Director's appointment was terminated on 2014-12-31 filed on: 17th, April 2015	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR at an unknown date filed on: 10th, March 2015	address	Free Download (1 page)
AD01	New registered office address 29 Thames Street Kingston upon Thames Surrey KT1 1PH. Change occurred on 2015-03-10. Company's previous address: Gladstone House 77-79 High Street Egham Surrey TW20 9HY. filed on: 10th, March 2015	address	Free Download (1 page)
AP01	New director was appointed on 2014-12-31 filed on: 10th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-21 filed on: 10th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-10: 2.00 GBP	capital
NM06	Change of name with request to seek comments from relevant body filed on: 10th, February 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 2071 LIMITEDcertificate issued on 10/02/14 filed on: 10th, February 2014	change of name	Free Download (2 pages)
AA01	Current accounting period extended from 2014-11-30 to 2014-12-31 filed on: 4th, February 2014	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-01-28 filed on: 28th, January 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-01-28 filed on: 28th, January 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2014-01-28 filed on: 28th, January 2014	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-28 filed on: 28th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-28 filed on: 28th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-28 filed on: 28th, January 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-01-28 filed on: 28th, January 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-01-23 filed on: 23rd, January 2014	resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 23rd, January 2014	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, November 2013	incorporation	Free Download (16 pages)
SH01	Statement of Capital on 2013-11-21: 2.00 GBP	capital

New Home Insurance Services Limited NEW MALDEN

New Home Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Timothy C.

Mark E.

Shahid M.

Neil H.

Roderick B.

Phillip W.

Travers Smith Secretaries Limited

Richard S.

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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