THE NEW 102 LIMITED - LONDON


Company Profile Company Filings

Overview

THE NEW 102 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE NEW 102 LIMITED was incorporated 29 years ago on 30/05/1995 and has the registered number: 03062393. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

THE NEW 102 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
LONDON
WC2H 7LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAMS Apr 1970 British Director 2021-07-30 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR ROGER JOHN PRICE Apr 1967 British Director 1996-05-24 UNTIL 2002-02-09 RESIGNED
MICHAEL WATERHOUSE Jun 1953 British Director 2001-04-10 UNTIL 2003-07-07 RESIGNED
SIR HENRY EGERTON AUBREY FLETCHER Nov 1945 British Secretary 1996-03-18 UNTIL 2001-04-10 RESIGNED
MR STEPHEN ORCHARD Secretary 2020-10-19 UNTIL 2021-07-30 RESIGNED
MR ANTHONY PATRICK MICHAEL BIRD Dec 1935 British Director 1996-03-18 UNTIL 2001-04-10 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Secretary 2009-06-17 UNTIL 2020-10-19 RESIGNED
ANDREW JOHN SWANSTON Jan 1956 British Secretary 2001-04-10 UNTIL 2009-06-17 RESIGNED
COLE AND COLE (NOMINEES) LIMITED Nominee Secretary 1995-05-30 UNTIL 1996-03-18 RESIGNED
COLE AND COLE LIMITED Nominee Director 1995-05-30 UNTIL 1996-03-18 RESIGNED
MR ROBERT PAUL WARMAN Oct 1946 British Director 1996-03-18 UNTIL 2001-04-10 RESIGNED
ANDREW JOHN SWANSTON Jan 1956 British Director 2001-04-10 UNTIL 2009-06-17 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2021-07-30 UNTIL 2023-07-01 RESIGNED
SIR HENRY EGERTON AUBREY FLETCHER Nov 1945 British Director 1996-03-18 UNTIL 2001-04-10 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2009-06-17 UNTIL 2020-10-19 RESIGNED
MR JOHN DAVID MORTON May 1942 British Director 2001-04-10 UNTIL 2002-05-01 RESIGNED
MR STEPHEN ORCHARD Apr 1958 British Director 2009-06-17 UNTIL 2021-07-30 RESIGNED
MR JOHN EDWIN JULIUS MURFIN Nov 1941 English Director 1996-03-18 UNTIL 2001-04-10 RESIGNED
MARK SIMON FLANAGAN Jul 1962 British Director 1996-03-18 UNTIL 1997-11-24 RESIGNED
RICHARD EGERTON MORRIS ADAMS Mar 1936 British Director 1996-03-18 UNTIL 1997-09-29 RESIGNED
MR MICHAEL ADRIAN JONES Mar 1962 British Director 1999-11-29 UNTIL 2001-04-10 RESIGNED
JONATHAN HEWSON Feb 1967 British Director 2004-01-26 UNTIL 2006-12-01 RESIGNED
ROBERT LAWIE FREDERICK BURGESS Jan 1951 British Director 2001-04-10 UNTIL 2009-06-17 RESIGNED
ELIZABETH LOUISE BOTTING Sep 1939 British Director 1996-03-18 UNTIL 2001-04-10 RESIGNED
MARC DANIEL BOND Mar 1962 British Director 2001-10-24 UNTIL 2003-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quidem Midlands Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BERKSHIRE,BUCKINGHAMSHIRE AND OXFORDSHIRE WILDLIFE TRUST OXFORD Active FULL 94990 - Activities of other membership organizations n.e.c.
PREP SCHOOLS TRUST ABINGDON ENGLAND Active FULL 85200 - Primary education
CHILTON ESTATES (BUCKINGHAMSHIRE) LTD. AYLESBURY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CHILTON HOME FARMS LTD AYLESBURY UNITED KINGDOM Active GROUP 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
THE BUCKINGHAMSHIRE HISTORIC BUILDINGS TRUST HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHILTON HOUSE LIMITED AYLESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
FIRST OXFORDSHIRE RADIO COMPANY LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
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TRISTAR BROADCASTING LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 60100 - Radio broadcasting
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ARROW FM LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
CENTRE BROADCASTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
BERKSHIRE WILDLIFE TRUST LIMITED OXFORD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
BUCKINGHAMSHIRE WILDLIFE TRUST LIMITED OXFORD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
BERKSHIRE,BUCKINGHAMSHIRE AND OXFORDSHIRE NATURALISTS' TRUST LTD OXFORD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
OXFORDSHIRE WILDLIFE TRUST LIMITED OXFORD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
THAMES VALLEY WILDLIFE TRUST LIMITED OXFORD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
CHILTON BUSINESS CENTRE LTD. AYLESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VALE OF AYLESBURY HOUSING TRUST LIMITED BUCKS Dissolved... FULL 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
The New 102 Limited - Accounts to registrar (filleted) - small 18.2 2021-05-14 31-12-2020 £149,163 equity
The New 102 Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-12-2019 £149,163 equity
The New 102 Limited - Accounts to registrar (filleted) - small 18.2 2019-08-07 31-12-2018 £149,163 equity
The New 102 Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £149,163 equity
THE_NEW_102_LIMITED - Accounts 2017-09-29 31-12-2016
THE_NEW_102_LIMITED - Accounts 2016-10-01 31-12-2015 £149,163 equity
THE_NEW_102_LIMITED - Accounts 2015-09-29 31-12-2014 £149,163 equity
THE_NEW_102_LIMITED - Accounts 2014-09-27 31-12-2013 £149,163 equity

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