NL

NEWHOST LIMITED

Dissolved

Company number 03467780

London · Incorporated 18 November 1997

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

NEWHOST LIMITED was a private limited company incorporated on 18 November 1997 and registered in England and Wales and dissolved on 13 September 2022. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

Ms Susan Jane Jarman is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MOLE, Edward William (appointed 13 August 2015). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 21 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2020, were filed on 2 July 2021. Companies House holds 134 filings for this company, most recently a gazette filing on 13 September 2022.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
13 August 2015
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
CD
CTC DIRECTORSHIPS LTD
Corporate Director · Resigned
22 October 2020
SR
SKELDON, Roger
Director · Resigned
21 November 2014
BA
BUCKLEY, Anthony Robert
Director · Resigned
21 January 2014
CG
CLEMENTS, Gordon Forbes
Director · Resigned
16 April 2013
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
2 November 2009
HP
HEWITT, Peter Lionel Raleigh
Director · Resigned
26 August 2008
OS
OLIVER, Steven Edward
Director · Resigned
2 July 2007
AD
AGNEW, David Richard Charles
Director · Resigned
28 September 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 November 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 November 1997
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
18 November 1997
NH
NEWTON, Hilary Paul
Director · Resigned
18 November 1997
RP
ROSCROW, Peter Donald
Director · Resigned
18 November 1997
DW
DAVIS, William Edward
Secretary · Resigned
18 November 1997

Persons with significant control

PS
Ms Susan Jane Jarman
Born August 1938
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 September 2022 View
Gazette Notice Voluntary
Gazette
28 June 2022 View
Dissolution Application Strike Off Company
Dissolution
15 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2022 View
Legacy
Capital
21 January 2022 View
Resolution
Resolution
21 January 2022 View
Legacy
Insolvency
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
23 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Legacy
Insolvency
8 August 2011 View
Resolution
Resolution
8 August 2011 View
Legacy
Capital
8 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2008 View
Legacy
Annual Return
30 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Address
16 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
17 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Full
Accounts
10 April 2001 View
Legacy
Annual Return
1 December 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Accounts With Accounts Type Full
Accounts
5 March 2000 View
Legacy
Annual Return
23 December 1999 View
Accounts With Accounts Type Full
Accounts
23 March 1999 View
Legacy
Annual Return
18 December 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Capital
16 February 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Accounts
9 December 1997 View
Legacy
Capital
8 December 1997 View
Legacy
Capital
1 December 1997 View
Legacy
Capital
1 December 1997 View
Resolution
Resolution
1 December 1997 View
Resolution
Resolution
1 December 1997 View
Resolution
Resolution
1 December 1997 View
Legacy
Address
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Incorporation Company
Incorporation
18 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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