Introduction
Watch Company
L
LONDONEWCASTLE (ISSUER) LIMITED
LONDONEWCASTLE (ISSUER) LIMITED is an active company incorporated on 28 September 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of property unit trusts. LONDONEWCASTLE (ISSUER) LIMITED was registered 7 years ago.(SIC: 64305)
Status
active
Active since 7 years ago
Company No
11595028
LTD Company
Age
7 Years
Incorporated 28 September 2018
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 29 September 2023 (2 years ago)
Period: 31 December 2021 - 31 December 2022(13 months)
Type: Dormant
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 30 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 27 September 2023 (2 years ago)
Submitted on 25 October 2023 (2 years ago)
Next Due
Due by 11 October 2024
For period ending 27 September 2024
Address
Aston House Cornwall Avenue London, N3 1LF,
Previous Addresses
91 Wimpole Street London W1G 0EF England
From: 15 January 2023To: 29 January 2024
55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom
From: 28 September 2018To: 15 January 2023
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARNETT, David Melvyn
ActiveSt. John's Wood, LondonNW8 0DL
Born November 1966
Director
Appointed 28 Sept 2018
BARNETT, David Melvyn
St. John's Wood, LondonNW8 0DL
Born November 1966
Director
28 Sept 2018
Active
SONING, Robert Daniel
ActiveSt. John's Wood, LondonNW8 0DL
Born October 1968
Director
Appointed 28 Sept 2018
SONING, Robert Daniel
St. John's Wood, LondonNW8 0DL
Born October 1968
Director
28 Sept 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. John's Wood, LondonNW8 0DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2018
London & Newcastle Capital Limited
St. John's Wood, LondonNW8 0DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2018
Active
Filing History
23
Description
Type
Date Filed
Document
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
30 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2023
15 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2023
6 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2021
2 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2019
13 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 June 2019