NEW YORK HABITAT LONDON LIMITED - ESHER
| Company Profile | Company Filings |
Overview
NEW YORK HABITAT LONDON LIMITED is a Private Limited Company from ESHER and has the status: Active.
NEW YORK HABITAT LONDON LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04523696. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
NEW YORK HABITAT LONDON LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04523696. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
NEW YORK HABITAT LONDON LIMITED - ESHER
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WELLCO SECRETARIES LTD | Corporate Secretary | 2013-09-01 | CURRENT | ||
| MR CHARLES WILLIAM REARDEN | Apr 1978 | United Kingdom | Director | 2005-08-01 | CURRENT |
| MARIE REINE JEZEQUEL | Sep 1958 | French | Director | 2002-09-02 | CURRENT |
| MATTISON STAPLEY LIMITED | Corporate Director | 2002-09-02 UNTIL 2002-09-02 | RESIGNED | ||
| WELLCO SECRETARIES LIMITED | Corporate Secretary | 2006-12-06 UNTIL 2013-09-01 | RESIGNED | ||
| MR CHARLES WILLIAM REARDEN | Apr 1978 | United Kingdom | Director | 2002-11-26 UNTIL 2003-03-13 | RESIGNED |
| COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 2002-09-02 UNTIL 2006-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Marie Reine Jezequel | 2016-04-06 | 9/1958 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| New York Habitat London Limited | 2023-09-23 | 31-07-2023 | £-97,270 equity |
| New York Habitat London Limited | 2023-02-10 | 31-07-2022 | £-88,117 equity |
| New York Habitat London Limited | 2022-03-31 | 31-07-2021 | £-96,451 equity |
| New York Habitat London Limited | 2020-11-03 | 31-07-2020 | £-88,844 equity |
| New York Habitat London Limited | 2019-09-18 | 31-07-2019 | £-88,523 equity |
| ACCOUNTS - Final Accounts | 2018-09-18 | 31-07-2018 | -85,156 equity |
| ACCOUNTS - Final Accounts | 2017-09-29 | 31-07-2017 | -95,340 equity |
| ACCOUNTS - Final Accounts preparation | 2016-10-18 | 31-07-2016 | 51,696 Cash -103,401 equity |
| ACCOUNTS - Final Accounts preparation | 2016-02-11 | 31-07-2015 | 23,917 Cash -113,940 equity |
| ACCOUNTS - Final Accounts preparation | 2014-10-02 | 31-07-2014 | 19,542 Cash -103,766 equity |