Newquest Developments 124 Limited in 33 Cavendish Square LONDON

Newquest Developments 124 Limited LONDON

Newquest Developments 124 started in year 2012 as Private Limited Company with registration number 08177737. The Newquest Developments 124 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW.

The firm has one director. Alexander V., appointed on 13 August 2012. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Emily S.. There were no ex directors.

Newquest Developments 124 Limited Address / Contact

Office Address	14th Floor
Office Address2	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08177737
Date of Incorporation	Mon, 13th Aug 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th September
Company age	12 years old
Account next due date	Sat, 29th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Alexander V.

Position: Director

Appointed: 13 August 2012

Emily S.

Position: Secretary

Appointed: 12 November 2013

Resigned: 23 March 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Span Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Span Holdings Limited

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies England And Wales
Registration number	08002170
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 7th Aug 2023 filed on: 18th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 7th Aug 2023 filed on: 18th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 28th, June 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 7th Aug 2022 filed on: 18th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 1st, July 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 7th Aug 2021 filed on: 18th, August 2021	confirmation statement	Free Download (3 pages)
CH01	On Mon, 2nd Aug 2021 director's details were changed filed on: 11th, August 2021	officers	Free Download (2 pages)
AD01	Address change date: Mon, 9th Aug 2021. New Address: 14th Floor 33 Cavendish Square London W1G 0PW. Previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ filed on: 9th, August 2021	address	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 2nd Aug 2021 filed on: 9th, August 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 7th, September 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 7th Aug 2020 filed on: 27th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 7th Aug 2019 filed on: 27th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 15th, July 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sat, 29th Sep 2018 filed on: 27th, June 2019	accounts	Free Download (1 page)
MR01	Registration of charge 081777370004, created on Tue, 19th Feb 2019 filed on: 28th, February 2019	mortgage	Free Download (40 pages)
MR01	Registration of charge 081777370003, created on Tue, 19th Feb 2019 filed on: 28th, February 2019	mortgage	Free Download (30 pages)
MR01	Registration of charge 081777370002, created on Tue, 19th Feb 2019 filed on: 28th, February 2019	mortgage	Free Download (34 pages)
MR01	Registration of charge 081777370005, created on Tue, 19th Feb 2019 filed on: 28th, February 2019	mortgage	Free Download (52 pages)
CS01	Confirmation statement with no updates Mon, 13th Aug 2018 filed on: 11th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 18th, July 2018	accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, February 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 13th Aug 2017 filed on: 28th, September 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 7th, July 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 13th Aug 2016 filed on: 14th, September 2016	confirmation statement	Free Download (5 pages)
TM02	Wed, 23rd Mar 2016 - the day secretary's appointment was terminated filed on: 16th, August 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 26th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 13th Aug 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 6th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 13th Aug 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 15th, May 2014	accounts	Free Download (6 pages)
CH01	On Wed, 5th Mar 2014 director's details were changed filed on: 17th, March 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 22nd Nov 2013 filed on: 22nd, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 13th Aug 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on Fri, 25th Jan 2013. Old Address: 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom filed on: 25th, January 2013	address	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 30th Sep 2013 filed on: 14th, December 2012	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, November 2012	mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2012	incorporation	Free Download (7 pages)