NEWFLEX LIMITED - LONDON


Company Profile Company Filings

Overview

NEWFLEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWFLEX LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05432553. The accounts status is FULL and accounts are next due on 31/12/2024.

NEWFLEX LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWFLEX WORKSPACE LIMITED (until 12/08/2020)
CITIBASE LIMITED (until 21/04/2020)
CITYBASE LIMITED (until 28/11/2017)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES THOMPSON Oct 1972 British Director 2022-04-01 CURRENT
MR CHRISTOPHER JOHN MANSON Feb 1967 British Director 2018-11-12 CURRENT
FOZIA KANWAL May 1988 British Director 2021-06-16 CURRENT
MR STEVEN PAUL JUDE Jun 1963 British Director 2018-02-14 CURRENT
MR IAN HENRY READ Oct 1958 British Director 2005-04-21 UNTIL 2018-11-12 RESIGNED
DAVID MARCUS JOSEPH May 1946 British Director 2005-04-21 UNTIL 2018-11-12 RESIGNED
MR TIMOTHY PHILIP IRONS Nov 1974 British Director 2018-02-14 UNTIL 2019-09-09 RESIGNED
MR IAN HENRY READ Oct 1958 British Secretary 2005-04-21 UNTIL 2018-11-12 RESIGNED
MR MICHAEL HOFMAN Secretary 2018-11-12 UNTIL 2022-03-31 RESIGNED
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2018-11-12 UNTIL 2024-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newflex Holdings Limited 2017-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Citibase Public Limited Company 2016-04-06 - 2017-12-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWFLEX LEASES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FREEHOLD MANAGERS PLC LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
TEN HARLEY STREET LIMITED LONDON UNITED KINGDOM Active SMALL 86210 - General medical practice activities
SOLITAIRE GROUP LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BARNSHIP LIMITED BRACKLEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ONE ST. COLME STREET LIMITED GUILDFORD Dissolved... DORMANT 99999 - Dormant Company
PROPERTY PARTNERS LIMITED HITCHIN ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CITIB@SE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TOPLAND (ECHOBACK) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HOMEWISE LIMITED WORTHING ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
FREEDOM BUSINESS CENTRES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MANOR HOUSE FARM LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CITYBASE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
POP-UP BUSINESS CENTRES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
POP-UP SERVICED OFFICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEWFLEX HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEWFLEX SPECIAL LEASES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FLHLG LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FLHAV LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Citybase Limited - Abbreviated accounts 16.3 2016-12-01 29-02-2016 £1 equity
Citybase Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERFRONT STUDIOS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NEWABLE OFFICE SPACE LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
MOUNT ANVIL UK8 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MOUNT ANVIL UK6 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MOUNT ANVIL (FRIARY PARK 1) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MOUNT ANVIL (FRIARY PARK 2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MOUNT ANVIL (FRIARY PARK 3) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NEWABLE NIAGARA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NEWABLE EXEMPLAS TRADE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified