43 NEWTON ROAD LIMITED

Key Data

Status

Active

Company No.

05329486

Incorporation date

11/01/2005

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2005)

23/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

17/01/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (4 pages)

29/07/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

26/07/2024

Registered office address changed from 43 All Saints Road London W11 1HE England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 2024-07-26

View PDF (1 pages)

29/02/2024

Termination of appointment of Atlantis Secretaries Limited as a secretary on 2024-02-29

View PDF (1 pages)

29/02/2024

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 43 All Saints Road London W11 1HE on 2024-02-29

View PDF (1 pages)

01/02/2024

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

17/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2023

Register inspection address has been changed from 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom to Marlborough House Wigmore Place Luton LU2 9EX

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (4 pages)

01/09/2022

Secretary's details changed for Atlantis Secretaries Limited on 2022-09-01

View PDF (1 pages)

01/09/2022

Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-09-01

View PDF (1 pages)

03/08/2022

Director's details changed for Mr Reginald Terence Clayton on 2016-02-01

View PDF (2 pages)

31/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

12/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

10/03/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

26/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

12/02/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

18/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

05/02/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

19/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

21/02/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

06/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (10 pages)

13/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

25/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

22/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (5 pages)

22/01/2016

Director's details changed for Bronwyn Margaret Fitzpatrick on 2016-01-22

View PDF (2 pages)

21/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

19/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (6 pages)

19/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

13/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (6 pages)

08/08/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

16/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (6 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

22/06/2012

Previous accounting period shortened from 2012-01-31 to 2011-09-30

View PDF (3 pages)

12/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

22/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

06/04/2011

Director's details changed for Ms Clara Glynn on 2011-04-06

View PDF (2 pages)

06/04/2011

Director's details changed for Mr Reginald Terence Clayton on 2011-04-06

View PDF (2 pages)

12/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (7 pages)

30/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

25/11/2010

Appointment of Bronwyn Fitzpatrick as a director

View PDF (3 pages)

08/11/2010

Termination of appointment of Patrick Ghali as a director

View PDF (1 pages)

19/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (6 pages)

19/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/01/2010

Register inspection address has been changed

View PDF (1 pages)

19/01/2010

Director's details changed for Patrick Ghali on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Reginald Terence Clayton on 2010-01-19

View PDF (2 pages)

07/12/2009

Registered office address changed from 23/24 Market Place Reading RG1 2DE United Kingdom on 2009-12-07

View PDF (2 pages)

07/12/2009

Appointment of Atlantis Secretaries Limited as a secretary

View PDF (3 pages)

02/12/2009

Termination of appointment of Temple Secretarial Limited as a secretary

View PDF (1 pages)

02/12/2009

Registered office address changed from 16 Old Bailey London EC4M 7EG on 2009-12-02

View PDF (1 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

15/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

27/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (12 pages)

11/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

07/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

12/01/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

25/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

07/08/2006

New director appointed

View PDF (2 pages)

17/01/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

11/01/2005

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/01/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.16K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clayton, Reginald Terence	Director	26/05/2005 - Present	-
ATLANTIS SECRETARIES LIMITED	Corporate Secretary	01/10/2009 - 29/02/2024	19
Glynn, Clara	Director	14/06/2006 - Present	4
TEMPLE SECRETARIAL LIMITED	Corporate Director	11/01/2005 - 26/05/2005	399
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	11/01/2005 - 30/11/2009	399

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 43 NEWTON ROAD LIMITED

43 NEWTON ROAD LIMITED is an(a) Active company incorporated on 11/01/2005 with the registered office located at 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 43 NEWTON ROAD LIMITED?

43 NEWTON ROAD LIMITED is currently Active. It was registered on 11/01/2005 .

Where is 43 NEWTON ROAD LIMITED located?

43 NEWTON ROAD LIMITED is registered at 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE.

What does 43 NEWTON ROAD LIMITED do?

43 NEWTON ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 43 NEWTON ROAD LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-11 with no updates.