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NEWCOMBE ESTATES COMPANY LIMITED(THE) - 50 Marshall Street, London, W1F 9BQ, England, United Kingdom
Company Information
- Company registration number
- 00086894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Marshall Street
- London
- W1F 9BQ
- England 50 Marshall Street, London, W1F 9BQ, England UK
Management
- Managing Directors
- DICKINSON, Robert Alexander
- HOUGHTON, Alexandra Clare
- NEWCOMBE, Robert William
- Company secretaries
- NEWCORE CAPITAL MANAGEMENT LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1905-12-18
- Age Of Company 1905-12-18 118 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Edward Mark Newcombe
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
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NEWCOMBE ESTATES COMPANY LIMITED(THE) Company Description
- NEWCOMBE ESTATES COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00086894. Its current trading status is "live". It was registered 1905-12-18. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at 50 Marshall Street .
Get NEWCOMBE ESTATES COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newcombe Estates Company Limited(The) - 50 Marshall Street, London, W1F 9BQ, England, United Kingdom
- 1905-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-08-31) - AA
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capital-cancellation-shares (2023-12-16) - SH06
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capital-return-purchase-own-shares (2023-12-16) - SH03
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confirmation-statement-with-updates (2023-08-16) - CS01
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change-corporate-secretary-company-with-change-date (2023-05-02) - CH04
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-12-08) - SH06
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capital-return-purchase-own-shares (2022-12-08) - SH03
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confirmation-statement-with-updates (2022-08-04) - CS01
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capital-return-purchase-own-shares (2022-07-15) - SH03
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capital-cancellation-shares (2022-06-28) - SH06
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mortgage-satisfy-charge-full (2022-05-27) - MR04
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accounts-with-accounts-type-group (2022-08-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-10) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-11) - RP04CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01
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change-corporate-secretary-company-with-change-date (2021-03-30) - CH04
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mortgage-satisfy-charge-full (2021-06-25) - MR04
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-group (2021-08-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-16) - AA
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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change-person-director-company-with-change-date (2019-07-03) - CH01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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change-person-director-company-with-change-date (2019-12-09) - CH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01
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accounts-with-accounts-type-group (2018-05-31) - AA
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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confirmation-statement-with-updates (2018-07-04) - CS01
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mortgage-satisfy-charge-full (2018-04-23) - MR04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-24) - MR01
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confirmation-statement-with-updates (2017-07-05) - CS01
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accounts-with-accounts-type-group (2017-05-16) - AA
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-12-22) - CH04
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-group (2016-07-12) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01
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mortgage-satisfy-charge-full (2015-07-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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change-person-director-company-with-change-date (2015-10-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01
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accounts-with-accounts-type-group (2015-07-23) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-07-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-07-15) - AP04
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termination-director-company-with-name (2014-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-group (2014-11-20) - AA
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change-person-director-company-with-change-date (2014-09-24) - CH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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accounts-with-accounts-type-group (2013-07-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-group (2012-07-18) - AA
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change-person-director-company-with-change-date (2012-06-13) - CH01
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appoint-person-director-company-with-name (2012-04-05) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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termination-director-company-with-name (2011-07-18) - TM01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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accounts-with-accounts-type-group (2011-08-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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accounts-with-accounts-type-group (2010-07-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-10) - AA
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legacy (2009-07-15) - 363a
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legacy (2009-04-08) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-18) - 363a
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legacy (2008-12-16) - 288c
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legacy (2008-07-18) - 288c
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accounts-with-accounts-type-group (2008-07-11) - AA
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legacy (2008-04-09) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-26) - 363s
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accounts-with-accounts-type-group (2007-08-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-17) - AA
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legacy (2006-08-24) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-15) - AA
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legacy (2005-09-19) - 363s
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legacy (2005-09-20) - 169
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legacy (2005-09-22) - 403a
keyboard_arrow_right 2004
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legacy (2004-05-24) - 288c
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resolution (2004-06-08) - RESOLUTIONS
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memorandum-articles (2004-06-09) - MEM/ARTS
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accounts-with-accounts-type-group (2004-07-12) - AA
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legacy (2004-07-21) - 363s
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legacy (2004-07-01) - 169
keyboard_arrow_right 2003
-
legacy (2003-08-13) - 395
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legacy (2003-08-12) - 395
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legacy (2003-08-07) - 363s
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accounts-with-accounts-type-group (2003-07-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 395
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legacy (2002-07-09) - 288a
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legacy (2002-07-22) - 363s
-
legacy (2002-07-16) - 288a
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accounts-with-accounts-type-group (2002-09-13) - AA
-
legacy (2002-12-27) - 395
-
legacy (2002-08-06) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 403b
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legacy (2001-03-13) - 403b
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legacy (2001-05-11) - 288c
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accounts-with-accounts-type-group (2001-07-02) - AA
-
legacy (2001-07-28) - 403b
-
legacy (2001-09-24) - 288c
-
legacy (2001-08-09) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-12) - 395
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legacy (2000-06-09) - 403a
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legacy (2000-08-17) - 363s
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legacy (2000-11-03) - 395
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accounts-with-accounts-type-full-group (2000-10-15) - AA
keyboard_arrow_right 1999
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legacy (1999-02-10) - 395
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legacy (1999-08-12) - 363s
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accounts-with-accounts-type-full-group (1999-07-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-16) - AA
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legacy (1998-07-21) - 363s
-
legacy (1998-07-13) - 288b
-
legacy (1998-01-19) - 288a
-
legacy (1998-01-15) - 288a
-
legacy (1998-10-10) - 395
keyboard_arrow_right 1997
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legacy (1997-03-25) - 403a
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legacy (1997-04-02) - 395
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accounts-with-accounts-type-full-group (1997-07-17) - AA
-
legacy (1997-08-21) - 363s
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legacy (1997-12-03) - 395
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legacy (1997-07-02) - 395
keyboard_arrow_right 1996
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legacy (1996-10-19) - 403a
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legacy (1996-10-01) - 395
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legacy (1996-09-28) - 395
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legacy (1996-07-05) - 363s
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accounts-with-accounts-type-full-group (1996-07-05) - AA
-
legacy (1996-03-14) - 287
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legacy (1996-03-07) - 287
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legacy (1996-01-25) - 403a
keyboard_arrow_right 1995
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legacy (1995-07-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-18) - AA
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legacy (1995-08-09) - 403a
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legacy (1995-11-22) - 403a
-
legacy (1995-12-01) - 403a
keyboard_arrow_right 1994
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legacy (1994-08-10) - 363s
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legacy (1994-07-30) - 403a
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accounts-with-accounts-type-full-group (1994-07-20) - AA
-
legacy (1994-07-12) - 288
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legacy (1994-06-27) - 395
keyboard_arrow_right 1993
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legacy (1993-07-28) - 363s
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accounts-with-accounts-type-full-group (1993-07-20) - AA
-
legacy (1993-04-07) - 403a
-
legacy (1993-02-02) - 403a
-
legacy (1993-01-21) - 395
-
legacy (1993-01-17) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-23) - 403a
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accounts-with-accounts-type-full (1992-08-21) - AA
-
legacy (1992-08-21) - 363s
-
legacy (1992-02-26) - 403a
keyboard_arrow_right 1991
-
legacy (1991-01-03) - 395
-
legacy (1991-01-10) - 403a
-
legacy (1991-01-17) - 403a
-
legacy (1991-01-18) - 403a
-
legacy (1991-02-14) - 395
-
legacy (1991-02-16) - 395
-
legacy (1991-05-23) - 395
-
legacy (1991-05-29) - 395
-
legacy (1991-08-15) - 363b
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accounts-with-accounts-type-full-group (1991-08-20) - AA
-
legacy (1991-11-12) - 395
keyboard_arrow_right 1990
-
legacy (1990-08-22) - 363
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accounts-with-accounts-type-full-group (1990-08-22) - AA
-
legacy (1990-09-12) - 395
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legacy (1990-09-06) - 403a
-
legacy (1990-09-20) - 395
-
legacy (1990-11-21) - 395
keyboard_arrow_right 1989
-
legacy (1989-12-14) - 395
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legacy (1989-09-28) - 395
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accounts-with-accounts-type-full (1989-08-25) - AA
-
legacy (1989-08-25) - 363
-
legacy (1989-05-09) - 403a
-
legacy (1989-04-04) - 403a
keyboard_arrow_right 1988
-
legacy (1988-07-08) - 395
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legacy (1988-09-27) - 363
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legacy (1988-12-09) - 395
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accounts-with-accounts-type-full (1988-09-27) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-21) - AA
-
legacy (1987-05-06) - 395
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legacy (1987-05-20) - 403a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-07-16) - 287
-
legacy (1987-08-18) - 403a
-
legacy (1987-09-21) - 363
-
legacy (1987-06-22) - 287
keyboard_arrow_right 1986
-
legacy (1986-12-22) - 288
-
legacy (1986-12-01) - 395
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accounts-with-accounts-type-full (1986-08-30) - AA
-
legacy (1986-08-30) - 363
keyboard_arrow_right 1973
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memorandum-articles (1973-12-06) - MEM/ARTS
keyboard_arrow_right 1960
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statement-of-affairs (1960-08-08) - SA
keyboard_arrow_right 1911
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legacy (1911-02-28) - 395
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legacy (1911-01-02) - 395
keyboard_arrow_right 1909
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legacy (1909-01-22) - PROSP
keyboard_arrow_right 1905
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miscellaneous (1905-12-18) - MISC