NEWGROVE LIMITED - LONDON


Company Profile Company Filings

Overview

NEWGROVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWGROVE LIMITED was incorporated 31 years ago on 21/12/1992 and has the registered number: 02775618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

NEWGROVE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

34 ELY PLACE
LONDON
EC1N 6TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWGROVE CONSULTANTS LIMITED (until 20/06/2014)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DIAMOND Feb 1970 British Director 2014-10-01 CURRENT
DR PETER BOYLAN Jul 1950 Irish Director 2006-01-18 CURRENT
MR JONATHAN FERGUS BOYLAN Nov 1971 British Director 2001-02-23 CURRENT
MR HUGH TREANOR BOYLAN Nov 1942 Irish Director 2018-09-18 CURRENT
CORPORATE NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1992-12-21 UNTIL 1993-12-21 RESIGNED
MR RICHARD IGNATIUS RYAN Jul 1962 Irish Director 2003-07-29 UNTIL 2005-04-19 RESIGNED
VICTOR GEOFFREY PLANER Jul 1949 British Director 2001-03-19 UNTIL 2008-11-14 RESIGNED
MR. MARTIN HAROLD LAMBERT British Director 2003-07-29 UNTIL 2008-03-11 RESIGNED
MR JONATHAN FERGUS BOYLAN Nov 1971 British Director 1992-12-21 UNTIL 1995-10-31 RESIGNED
MR HUGH TREANOR BOYLAN Nov 1942 Irish Director 1992-12-21 UNTIL 2014-04-02 RESIGNED
HEATHER LAPENOTHERE BOYLAN Feb 1943 British Director 1994-01-04 UNTIL 2001-03-23 RESIGNED
FIONA TAMSIN BOYLAN Aug 1973 British Director 1994-01-04 UNTIL 1995-10-31 RESIGNED
MR HUGH TREANOR BOYLAN Nov 1942 Irish Secretary 1992-12-21 UNTIL 2014-04-02 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Corporate Nominee Director 1992-12-21 UNTIL 1993-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Armajaro Holdings Limited 2016-07-29 - 2019-04-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Fergus Boylan 2016-07-29 11/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMAJARO HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AMIUS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
MIXED SPICE LIMITED LONDON Dissolved... FULL 46370 - Wholesale of coffee, tea, cocoa and spices
ARMAJARO OVERSEAS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ARMAJARO METALS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MARJ LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARMAJARO COFFEE LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ARMAJARO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SPICES GALORE LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 46370 - Wholesale of coffee, tea, cocoa and spices
ARMAJARO VINTNERS LIMITED Dissolved... FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ARMAJARO DERIVATIVES LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
ARMAJARO SOURCING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AOTC LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SOURCE TRUST LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ARMAJARO TRADING GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
STICHTING PRIORITEIT THEOBROMA LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AGRITOUCH LIMITED TWICKENHAM Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
FACULTY SCIENCE LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
HAZELWOOD C LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Newgrove Limited Filleted accounts for Companies House (small and micro) 2024-03-13 31-07-2023 £370,201 Cash £55,206 equity
Newgrove Limited Filleted accounts for Companies House (small and micro) 2022-10-28 31-07-2022 £322,983 Cash £-40,044 equity
Newgrove Limited Filleted accounts for Companies House (small and micro) 2021-11-23 31-07-2021 £274,361 Cash £26,470 equity
Newgrove Limited Filleted accounts for Companies House (small and micro) 2020-10-28 31-07-2020 £156,369 Cash £78,528 equity
Newgrove Limited Filleted accounts for Companies House (small and micro) 2019-10-26 31-07-2019 £208,041 Cash £-7,209 equity
Newgrove Limited Filleted accounts for Companies House (small and micro) 2018-10-05 31-07-2018 £140,864 Cash £-97,557 equity
Newgrove Limited Company Accounts 2017-10-10 31-07-2017 £156,206 Cash £-59,925 equity
Newgrove Limited Small abbreviated accounts 2016-10-12 31-07-2016 £-32,346 equity
Accounts filed on 31-07-2015 2015-10-07 31-07-2015 £100 Cash £-396,521 equity
Accounts filed on 31-07-2014 2014-10-14 31-07-2014 £100 Cash £-255,901 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWGROVE CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
PK BRANDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SG HOLDINGS ( UK) LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HANATHA LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GOTAB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
&DNA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ALAMADIYAF AL-MASIYYAH FOR TRADING COMPANY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
ELLIS BLACKMORE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MCTURTLE SERVICES LIMITED LIABILITY PARTNERSHIP LONDON Active TOTAL EXEMPTION FULL None Supplied