NEWCREST LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWCREST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWCREST LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05206247. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
NEWCREST LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05206247. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
NEWCREST LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
15 LONDON STREET
LONDON
W2 1HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HEMANG PATEL | May 1962 | British | Director | 2012-04-11 | CURRENT |
MR BHAUMIK PATEL | Aug 1987 | British | Director | 2017-01-24 | CURRENT |
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2004-08-16 UNTIL 2004-08-16 | RESIGNED | ||
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2004-08-16 UNTIL 2004-08-16 | RESIGNED | ||
RAHUL PATEL | Mar 1956 | British | Director | 2005-04-01 UNTIL 2021-04-12 | RESIGNED |
MISS PAYAL PATEL | Jul 1982 | British | Director | 2004-08-16 UNTIL 2005-04-01 | RESIGNED |
MR NARESH RAOJIBHAI PATEL | Jun 1952 | British | Director | 2004-09-14 UNTIL 2005-04-01 | RESIGNED |
BIPINCHANDRA PATEL | Sep 1950 | British | Director | 2004-09-14 UNTIL 2012-04-11 | RESIGNED |
RAHUL PATEL | Mar 1956 | British | Secretary | 2005-04-01 UNTIL 2021-04-12 | RESIGNED |
MR PARAG PATEL | Sep 1983 | British | Secretary | 2004-08-16 UNTIL 2005-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bhaumik Patel | 2021-04-12 | 8/1987 | London | Right to appoint and remove directors |
Mr Rahul Patel | 2016-04-06 - 2021-04-12 | 3/1956 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Newcrest Limited | 2024-04-20 | 31-08-2023 | £333,445 equity |
Newcrest Limited - Filleted accounts | 2022-10-06 | 31-08-2022 | £304,671 equity |
Newcrest Limited - Filleted accounts | 2022-04-14 | 31-08-2021 | £267,875 equity |
Newcrest Limited - Filleted accounts | 2021-03-03 | 31-08-2020 | £229,810 equity |
Newcrest Limited - Filleted accounts | 2019-12-13 | 31-08-2019 | £190,511 equity |
Micro-entity Accounts - NEWCREST LIMITED | 2019-03-12 | 31-08-2018 | £157,500 equity |
Micro-entity Accounts - NEWCREST LIMITED | 2017-11-11 | 31-08-2017 | £125,479 equity |
Abbreviated Company Accounts - NEWCREST LIMITED | 2016-12-17 | 31-08-2016 | £245,003 Cash £93,355 equity |
Abbreviated Company Accounts - NEWCREST LIMITED | 2014-11-20 | 31-08-2014 | £55,162 Cash £50,950 equity |