59 NEWLANDS PARK LIMITED

Key Data

Status

Active

Company No.

03488058

Incorporation date

05/01/1998

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

28/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

24/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (5 pages)

22/02/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

22/02/2025

Secretary's details changed for Dr Helen Clare Daniel on 2025-02-20

View PDF (1 pages)

25/11/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

26/02/2024

Registered office address changed from 12 Lennard Road London SE20 7LL England to Flat 4 21 Station Road Winchmore Hill London N21 3SB on 2024-02-26

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

01/11/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

15/03/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

02/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

17/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

03/11/2021

Amended total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

01/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

22/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

27/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

04/11/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

29/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

03/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

07/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

07/01/2017

Registered office address changed from Flat a 59 Newlands Park London SE26 5PW to 12 Lennard Road London SE20 7LL on 2017-01-07

View PDF (1 pages)

03/11/2016

Total exemption full accounts made up to 2016-01-31

View PDF (6 pages)

10/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (6 pages)

06/10/2015

Total exemption full accounts made up to 2015-01-31

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (6 pages)

22/12/2014

Registered office address changed from Flat a 59 Newlands Park London SE26 5PW England to Flat a 59 Newlands Park London SE26 5PW on 2014-12-22

View PDF (1 pages)

22/12/2014

Registered office address changed from Flat C 59 Newlands Park Sydenham London SE26 5PW to Flat a 59 Newlands Park London SE26 5PW on 2014-12-22

View PDF (1 pages)

22/12/2014

Director's details changed for Yvonne Chadwick on 2014-06-30

View PDF (2 pages)

31/10/2014

Total exemption full accounts made up to 2014-01-31

View PDF (6 pages)

13/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (6 pages)

16/10/2013

Total exemption full accounts made up to 2013-01-31

View PDF (5 pages)

31/12/2012

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (6 pages)

19/10/2012

Total exemption full accounts made up to 2012-01-31

View PDF (6 pages)

10/09/2012

Appointment of Matthew Robert Ross as a director

View PDF (3 pages)

07/09/2012

Termination of appointment of Jessica Bagnall as a director

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

18/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (6 pages)

02/11/2010

Total exemption full accounts made up to 2010-01-31

View PDF (6 pages)

31/12/2009

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (6 pages)

31/12/2009

Director's details changed for Jessica Jane Bagnall on 2009-12-30

View PDF (2 pages)

31/12/2009

Director's details changed for Yvonne Chadwick on 2009-12-30

View PDF (2 pages)

04/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (5 pages)

26/01/2009

Return made up to 05/01/09; full list of members

View PDF (5 pages)

26/01/2009

Location of register of members

View PDF (1 pages)

20/11/2008

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

View PDF (5 pages)

09/06/2008

Registered office changed on 09/06/2008 from 59 flat d 59 newlands park sydenham london SE26 5PW

View PDF (1 pages)

17/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

27/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

17/10/2007

New director appointed

View PDF (2 pages)

10/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

10/01/2007

Location of register of members

View PDF (1 pages)

10/01/2007

Registered office changed on 10/01/07 from: flat c 59 newlands park sydenham london SE26 5PW

View PDF (1 pages)

08/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (5 pages)

22/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

Director resigned

View PDF (1 pages)

25/01/2006

Return made up to 05/01/06; full list of members

View PDF (4 pages)

06/01/2006

Total exemption full accounts made up to 2005-01-31

View PDF (3 pages)

27/04/2005

Registered office changed on 27/04/05 from: flat e 59 newlands park london SE26 5PW

View PDF (1 pages)

07/02/2005

Return made up to 05/01/05; full list of members

View PDF (8 pages)

24/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (5 pages)

05/05/2004

Secretary's particulars changed

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

13/04/2003

New director appointed

View PDF (2 pages)

28/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Total exemption full accounts made up to 2003-01-31

View PDF (6 pages)

08/03/2003

Total exemption full accounts made up to 2002-01-31

View PDF (5 pages)

19/02/2003

Return made up to 05/01/03; full list of members

View PDF (8 pages)

10/05/2002

Secretary resigned

View PDF (1 pages)

10/05/2002

New secretary appointed

View PDF (2 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

New director appointed

View PDF (2 pages)

11/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

19/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (5 pages)

04/01/2001

Return made up to 05/01/01; full list of members

View PDF (8 pages)

11/12/2000

New director appointed

View PDF (2 pages)

03/11/2000

Full accounts made up to 2000-01-31

View PDF (5 pages)

23/10/2000

Director resigned

View PDF (1 pages)

07/04/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

03/04/2000

New secretary appointed

View PDF (2 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

11/02/2000

New director appointed

View PDF (2 pages)

27/01/2000

Full accounts made up to 1999-01-31

View PDF (5 pages)

21/01/2000

Director resigned

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

05/02/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

09/01/1998

Secretary resigned

View PDF (2 pages)

05/01/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daniel, Helen Clare, Dr	Secretary	21/02/2002 - Present	-
Ross, Matthew Robert	Director	29/07/2012 - Present	-
Chadwick, Yvonne	Director	08/10/2007 - Present	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 59 NEWLANDS PARK LIMITED

59 NEWLANDS PARK LIMITED is an(a) Active company incorporated on 05/01/1998 with the registered office located at Flat 4 21 Station Road, Winchmore Hill, London N21 3SB. 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 59 NEWLANDS PARK LIMITED?

59 NEWLANDS PARK LIMITED is currently Active. It was registered on 05/01/1998 .

Where is 59 NEWLANDS PARK LIMITED located?

59 NEWLANDS PARK LIMITED is registered at Flat 4 21 Station Road, Winchmore Hill, London N21 3SB.

What does 59 NEWLANDS PARK LIMITED do?

59 NEWLANDS PARK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 59 NEWLANDS PARK LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-14 with no updates.