NEW PLACE CONSTRUCTION LTD - HARROW


Company Profile Company Filings

Overview

NEW PLACE CONSTRUCTION LTD is a Private Limited Company from HARROW ENGLAND and has the status: Liquidation.
NEW PLACE CONSTRUCTION LTD was incorporated 5 years ago on 30/05/2019 and has the registered number: 12024117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

NEW PLACE CONSTRUCTION LTD - HARROW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

20 PETERBOROUGH ROAD
HARROW
HA1 2BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2022 12/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN THOMAS FISH Dec 1980 British Director 2019-05-30 CURRENT
MR JOSEPH PETER GARNER Feb 1982 British Director 2022-12-16 UNTIL 2022-12-28 RESIGNED
MR JOSEPH PETER GARNER Feb 1982 British Director 2019-05-30 UNTIL 2022-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Place Associates Limited 2020-03-18 London   Ownership of shares 75 to 100 percent
Mr Benjamin Thomas Fish 2019-05-30 - 2020-03-18 12/1980 London   Ownership of shares 25 to 50 percent
Mr Joseph Peter Garner 2019-05-30 - 2020-03-18 2/1982 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENJAMIN THOMAS CONSTRUCTION LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
JUST JOE GARNER LTD SUTTON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
NEW PLACE ASSOCIATES LIMITED LONDON ... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
28 FAIRDENE LTD HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
FAIRDENE ROAD LIMITED WINCHMORE HILL ... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE GROVE (COULSDON) LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MACAR DEVELOPMENTS (32WR) LIMITED SPALDING ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SMITHAM LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
COULSDON ROAD LTD HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NP ADD (GROVE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
86 BRADMORE WAY LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
8 COULSDON ROAD LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHURCH ROAD KENLEY LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
36 FAIRDENE ROAD LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREENFORD ROAD SUTTON LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE GROVE (CR5) LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STUDIO NEW PLACE LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
GYJG01 LTD WHITSTABLE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
TN34 001 LTD SURBITON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
New Place Construction Ltd 2022-11-26 31-12-2021 £3,408 Cash
New Place Construction Ltd 2021-10-01 31-12-2020
New Place Construction Ltd 2021-05-28 31-05-2020

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