80 NEWINGTON GREEN ROAD LIMITED

Key Data

Status

Active

Company No.

06674573

Incorporation date

15/08/2008

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2008)

08/05/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (3 pages)

08/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

15/03/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

07/07/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

24/07/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (4 pages)

21/06/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

20/01/2022

Director's details changed for Mr Peter Mattias Hillerberg on 2022-01-20

View PDF (2 pages)

20/01/2022

Director's details changed for Mrs Katie Louise Hillerberg on 2022-01-20

View PDF (2 pages)

10/01/2022

Appointment of Ms Christine Lindebaeck Caspari as a director on 2022-01-05

View PDF (2 pages)

10/01/2022

Appointment of Mr Espen Ugland Haugen as a director on 2022-01-05

View PDF (2 pages)

10/01/2022

Termination of appointment of Matthew Graham Armitage as a secretary on 2022-01-05

View PDF (1 pages)

10/01/2022

Termination of appointment of Matthew Graham Armitage as a director on 2022-01-05

View PDF (1 pages)

10/01/2022

Termination of appointment of Coralie Claire De Robert De Lafregeyre as a director on 2022-01-05

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (4 pages)

11/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

17/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

13/06/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

11/06/2020

Appointment of Mr Matthew Graham Armitage as a secretary on 2020-05-30

View PDF (2 pages)

30/09/2019

Appointment of Mr Matthew Graham Armitage as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Appointment of Ms Coralie Claire De Robert De Lafregeyre as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Appointment of Mr Stuart Roland Wettenhall as a director on 2019-09-30

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

10/07/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

14/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

23/08/2017

Director's details changed for Mrs Katie Hillerberg on 2017-08-23

View PDF (2 pages)

23/08/2017

Director's details changed for Mr Peter Hillerberg on 2017-08-23

View PDF (2 pages)

23/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

26/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

20/03/2017

Termination of appointment of Joy Elizabeth Eagling as a secretary on 2017-03-17

View PDF (1 pages)

15/01/2017

Termination of appointment of Joy Elizabeth Eagling as a director on 2017-01-01

View PDF (1 pages)

15/01/2017

Termination of appointment of Kathleen Elizabeth Crowe as a director on 2017-01-01

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

12/05/2016

Micro company accounts made up to 2015-08-31

View PDF (2 pages)

30/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (9 pages)

18/05/2015

Micro company accounts made up to 2014-08-31

View PDF (2 pages)

19/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (9 pages)

15/07/2014

Director's details changed for Ms Katie Matthews on 2014-07-15

View PDF (2 pages)

25/06/2014

Amended accounts made up to 2013-08-31

View PDF (2 pages)

08/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (2 pages)

19/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (9 pages)

19/08/2013

Appointment of Ms Katie Matthews as a director

View PDF (2 pages)

19/08/2013

Appointment of Mr Peter Hillerberg as a director

View PDF (2 pages)

12/08/2013

Termination of appointment of Sian Cokell as a director

View PDF (1 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (2 pages)

15/02/2013

Resolutions

View PDF (14 pages)

21/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (7 pages)

20/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (7 pages)

03/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (2 pages)

04/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (7 pages)

04/09/2011

Director's details changed for Ms Joy Elizabeth Eagling on 2011-06-08

View PDF (2 pages)

04/09/2011

Director's details changed for Ms Kathleen Elizabeth Crowe on 2011-07-05

View PDF (2 pages)

12/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (7 pages)

13/10/2010

Director's details changed for Ms Sian Elizabeth Cokell on 2010-08-15

View PDF (2 pages)

12/10/2010

Director's details changed for Mrs Ceara Waterhouse on 2010-08-15

View PDF (2 pages)

11/10/2010

Director's details changed for Sian Elizabeth Cokell on 2010-08-15

View PDF (2 pages)

11/10/2010

Director's details changed for Ms Joy Elizabeth Eagling on 2010-08-15

View PDF (2 pages)

11/10/2010

Director's details changed for Ms Kathleen Elizabeth Crowe on 2010-08-15

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (1 pages)

23/10/2009

Statement of capital following an allotment of shares on 2008-12-17

View PDF (2 pages)

31/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

30/04/2009

Director appointed sian elizabeth cokell

View PDF (2 pages)

30/04/2009

Director appointed joy elizabeth eagling

View PDF (2 pages)

15/08/2008

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

27/03/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
37.00K
-
0.00
-
-

2022
0
37.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hillerberg, Peter Mattias	Director	20/12/2012 - Present	-
Wettenhall, Stuart Roland	Director	30/09/2019 - Present	-
Haugen, Espen Ugland	Director	05/01/2022 - Present	-
Caspari, Christine Lindebaeck	Director	05/01/2022 - Present	-
Waterhouse, Ceara	Director	15/08/2008 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About 80 NEWINGTON GREEN ROAD LIMITED

80 NEWINGTON GREEN ROAD LIMITED is an(a) Active company incorporated on 15/08/2008 with the registered office located at 80 Newington Green Road, London N1 4RN. There are currently 6 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 80 NEWINGTON GREEN ROAD LIMITED?

80 NEWINGTON GREEN ROAD LIMITED is currently Active. It was registered on 15/08/2008 .

Where is 80 NEWINGTON GREEN ROAD LIMITED located?

80 NEWINGTON GREEN ROAD LIMITED is registered at 80 Newington Green Road, London N1 4RN.

What does 80 NEWINGTON GREEN ROAD LIMITED do?

80 NEWINGTON GREEN ROAD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 80 NEWINGTON GREEN ROAD LIMITED?

The latest filing was on 08/05/2025: Confirmation statement made on 2025-03-27 with updates.