Founded in 2016, New South Quarter, classified under reg no. 10241748 is an active company. Currently registered at 73 Cornhill EC3V 3QQ, London the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
The company has 2 directors, namely Andrew C., Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 21 June 2016 and Andrew C. has been with the company for the least time - from 8 November 2023. As of 13 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 73 Cornhill |
| Town | London |
| Post code | EC3V 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 10241748 |
| Date of Incorporation | Tue, 21st Jun 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (43 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 21 June 2016
The register of PSCs who own or control the company includes 3 names. As we researched, there is Marlborough Limited from Sutton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bondfort Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marlborough Limited
Chancery House Second Floorr, St. Nicholas Way, Sutton, SM1 1JB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02654988 |
| Notified on | 3 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bondfort Limited
73 Cornhill, London, EC3V 3QQ, 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 | 2880625 |
| Notified on | 1 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter B.
| Notified on | 19 July 2016 |
| Ceased on | 1 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 192 425 | 36 082 | 69 002 | 123 601 | 19 959 | 117 633 | |
| Current Assets | 39 910 | 214 021 | 144 781 | 180 325 | 259 960 | 87 739 | 180 166 |
| Debtors | 21 596 | 108 699 | 111 323 | 136 359 | 67 780 | 62 533 | |
| Net Assets Liabilities | -122 505 | -199 561 | 137 952 | 149 274 | 219 204 | 262 838 | 268 931 |
| Other Debtors | 21 596 | 108 699 | 111 323 | 121 859 | 18 643 | 42 231 | |
| Other | |||||||
| Bank Borrowings Overdrafts | 955 000 | 924 873 | 939 823 | 901 787 | 840 574 | 1 218 296 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | |||||
| Creditors | 1 000 000 | 955 000 | 924 873 | 939 823 | 901 787 | 840 574 | 1 218 296 |
| Fixed Assets | 1 322 572 | 1 160 914 | |||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 439 086 | ||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 439 086 | ||||||
| Investment Property | 1 160 914 | 1 600 000 | 1 600 000 | 1 600 000 | 1 600 000 | 1 600 000 | |
| Investment Property Fair Value Model | 1 160 914 | 1 600 000 | 1 600 000 | 1 600 000 | 1 600 000 | ||
| Net Current Assets Liabilities | -445 277 | -405 475 | -453 765 | -427 493 | -395 599 | -413 178 | -29 363 |
| Other Creditors | 587 786 | 592 577 | 599 397 | 638 756 | 490 107 | 202 331 | |
| Other Taxation Social Security Payable | 4 271 | 8 419 | 16 803 | 10 810 | 7 198 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 83 410 | 83 410 | 83 410 | 83 410 | 83 410 | ||
| Total Assets Less Current Liabilities | 877 495 | 755 439 | 1 146 235 | 1 172 507 | 1 204 401 | 1 186 822 | 1 570 637 |
| Trade Creditors Trade Payables | 31 710 | 1 698 | |||||
| Trade Debtors Trade Receivables | 14 500 | 49 137 | 20 302 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 8th November 2023. filed on: 30th, November 2023 |
officers | Free Download (2 pages) |
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