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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANNELL'S STORES LIMITED HARROW Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RAVENGATE ESTATES LIMITED HARROW Active TOTAL EXEMPTION FULL 49320 - Taxi operation
BEAULANE PROPERTIES LTD. HARROW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDSTAR TRADING LIMITED HARROW Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
ROCHFIELD INVESTMENTS LIMITED HARROW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOBURN FOOD & WINE LIMITED LONDON Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
STAR TRADERS LIMITED AMERSHAM Dissolved... TOTAL EXEMPTION SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tob
INTRA HOUSE DEVELOPMENTS LIMITED HARROW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JUNEROSE TRADING LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
STEELVICOM LIMITED HARROW Dissolved... DORMANT 74990 - Non-trading company
JACKNEY ASSOCIATES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EARNPS LIMITED HARROW Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GOLDJAY LIMITED HARROW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VITAPOINT PROPERTIES (2004) LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MADISON LONDON LIMITED HARROW Dissolved... DORMANT 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
HESTON LONDON LIMITED HARROW Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
HOLLAND PROPERTY INVESTMENTS LIMITED HARROW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PATANT CAPITAL PARTNERS LLP HARROW ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PANTEC CAPITAL LLP HARROW Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOBURN FOOD & WINE LIMITED LONDON Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SHAMS TRADING (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
APPDEV SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
SUSSEX F&C LTD LONDON UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
COOL DRIVER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
AMETRINE SMILES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
SUSSEX RETAIL LTD PADDINGTON ENGLAND Active NO ACCOUNTS FILED 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
SUSSEX FISH BAR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
DOMINIAN PROPERTY CONSULTANTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis