NG

NEWTON GROVE (NO.1)

Active

Company number 04676746

London, United Kingdom · Incorporated 24 February 2003

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
—
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Dukes Publishing Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 February 2026 View
Accounts With Accounts Type Dormant
Accounts
27 May 2025 View
Change Sail Address Company With Old Address New Address
Address
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Dormant
Accounts
19 February 2024 View
Accounts With Accounts Type Dormant
Accounts
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Change Sail Address Company With New Address
Address
28 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Change Person Director Company With Change Date
Officers
25 February 2022 View
Change Person Director Company With Change Date
Officers
25 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Resolution
Resolution
19 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Memorandum Articles
Incorporation
1 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2015 View
Resolution
Resolution
23 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2014 View
Change Sail Address Company
Address
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Legacy
Annual Return
16 March 2009 View
Legacy
Annual Return
10 March 2008 View
Legacy
Annual Return
28 February 2007 View
Legacy
Mortgage
5 December 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
24 March 2005 View
Legacy
Annual Return
24 March 2005 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Address
15 August 2003 View
Legacy
Accounts
18 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Incorporation Company
Incorporation
24 February 2003 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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