Newborns Vietnam in LONDON

Newborns Vietnam LONDON

Newborns Vietnam started in year 2011 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 07787718. The Newborns Vietnam company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 75 Maygrove Road. Postal code: NW6 2EG.

The company has 8 directors, namely Samantha C., Martin R. and Desmond P. and others. Of them, John R., Suzanna L. have been with the company the longest, being appointed on 26 September 2011 and Samantha C. has been with the company for the least time - from 5 June 2020. As of 25 April 2024, there were 13 ex directors - Ngoc N., Thi K. and others listed below. There were no ex secretaries.

Newborns Vietnam Address / Contact

Office Address	75 Maygrove Road
Town	London
Post code	NW6 2EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07787718
Date of Incorporation	Mon, 26th Sep 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Samantha C.

Position: Director

Appointed: 05 June 2020

Martin R.

Position: Director

Appointed: 12 December 2019

Desmond P.

Position: Director

Appointed: 17 December 2018

Hoanh N.

Position: Director

Appointed: 01 July 2018

Bang T.

Position: Director

Appointed: 29 April 2016

Duncan M.

Position: Director

Appointed: 24 January 2012

John R.

Position: Director

Appointed: 26 September 2011

Suzanna L.

Position: Director

Appointed: 26 September 2011

Ngoc N.

Position: Director

Appointed: 05 June 2020

Resigned: 25 January 2024

Thi K.

Position: Director

Appointed: 05 June 2020

Resigned: 01 October 2023

Ivor J.

Position: Director

Appointed: 13 December 2017

Resigned: 21 January 2021

Kenneth A.

Position: Director

Appointed: 29 April 2016

Resigned: 24 April 2018

Andrew L.

Position: Director

Appointed: 01 August 2015

Resigned: 08 January 2018

John P.

Position: Director

Appointed: 03 September 2014

Resigned: 12 December 2019

Katie G.

Position: Director

Appointed: 01 October 2013

Resigned: 14 January 2017

Susan B.

Position: Director

Appointed: 24 July 2013

Resigned: 01 October 2018

Leslie M.

Position: Director

Appointed: 24 July 2013

Resigned: 17 January 2016

Stephen H.

Position: Director

Appointed: 26 September 2011

Resigned: 02 October 2013

Daniel C.

Position: Director

Appointed: 26 September 2011

Resigned: 23 July 2013

Luke H.

Position: Director

Appointed: 26 September 2011

Resigned: 08 January 2018

Walter M.

Position: Director

Appointed: 26 September 2011

Resigned: 23 July 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 2nd, February 2024	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 2nd, February 2024	accounts	Free Download (40 pages)
TM01	Director's appointment was terminated on 2024-01-25 filed on: 30th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-10-01 filed on: 9th, October 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 10th, January 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 10th, January 2022	accounts	Free Download (39 pages)
CH01	On 2021-11-09 director's details were changed filed on: 17th, November 2021	officers	Free Download (2 pages)
CH01	On 2021-11-09 director's details were changed filed on: 17th, November 2021	officers	Free Download (2 pages)
CH01	On 2021-06-15 director's details were changed filed on: 16th, June 2021	officers	Free Download (2 pages)
CH01	On 2021-06-15 director's details were changed filed on: 15th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-21 filed on: 31st, January 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 12th, January 2021	accounts	Free Download (40 pages)
AP01	New director was appointed on 2020-06-05 filed on: 14th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-05 filed on: 14th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-05 filed on: 14th, June 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 27th, December 2019	accounts	Free Download (32 pages)
AP01	New director was appointed on 2019-12-12 filed on: 23rd, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-12 filed on: 19th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 5th, January 2019	accounts	Free Download (28 pages)
AP01	New director was appointed on 2018-12-17 filed on: 30th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-01 filed on: 7th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-01 filed on: 7th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-24 filed on: 5th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-13 filed on: 18th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-08 filed on: 17th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-08 filed on: 17th, January 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2017-01-14 filed on: 24th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-01-14 filed on: 24th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 10th, January 2017	accounts	Free Download (32 pages)
AP01	New director was appointed on 2016-04-29 filed on: 8th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-29 filed on: 22nd, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-17 filed on: 31st, January 2016	officers	Free Download (1 page)
CH01	On 2016-01-01 director's details were changed filed on: 31st, January 2016	officers	Free Download (2 pages)
CH01	On 2016-01-01 director's details were changed filed on: 31st, January 2016	officers	Free Download (2 pages)
CH01	On 2016-01-01 director's details were changed filed on: 31st, January 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return, no members record, drawn up to 2015-09-26 filed on: 9th, October 2015	annual return	Free Download (8 pages)
AD01	New registered office address 75 Maygrove Road London NW6 2EG. Change occurred on 2015-09-26. Company's previous address: 10-14 Accommodation Road London NW11 8ED. filed on: 26th, September 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-08-01 filed on: 22nd, September 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 19th, February 2015	accounts	Free Download (23 pages)
AP01	New director was appointed on 2014-09-03 filed on: 16th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-10-02 filed on: 16th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-01 filed on: 16th, October 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-09-26 filed on: 16th, October 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 5th, January 2014	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to 2013-09-26 filed on: 21st, October 2013	annual return	Free Download (7 pages)
AP01	New director was appointed on 2013-10-21 filed on: 21st, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-21 filed on: 21st, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-24 filed on: 24th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-07-24 filed on: 24th, July 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (16 pages)
AP01	New director was appointed on 2012-11-05 filed on: 5th, November 2012	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2012-09-26 filed on: 23rd, October 2012	annual return	Free Download (8 pages)
AP01	New director was appointed on 2012-10-22 filed on: 22nd, October 2012	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2012-09-30 to 2012-03-31 filed on: 21st, June 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, September 2011	incorporation	Free Download (46 pages)

Newborns Vietnam LONDON

Newborns Vietnam Address / Contact

Company Information / Profile

Company staff

Samantha C.

Martin R.

Desmond P.

Hoanh N.

Bang T.

Duncan M.

John R.

Suzanna L.

Ngoc N.

Thi K.

Ivor J.

Kenneth A.

Andrew L.

John P.

Katie G.

Susan B.

Leslie M.

Stephen H.

Daniel C.

Luke H.

Walter M.

Company filings

Company search

Advertisements

Companies nearby

Contact us