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THE NEW 102 LIMITED - 30 Leicester Square, London, WC2H 7LA, England, United Kingdom
Company Information
- Company registration number
- 03062393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Leicester Square
- London
- WC2H 7LA
- England 30 Leicester Square, London, WC2H 7LA, England UK
Management
- Managing Directors
- WILLIAMS, John
- PORTER, Benedict Campion
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-30
- Age Of Company 1995-05-30 28 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Quidem Midlands Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COLESLAW 273 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
✓
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THE NEW 102 LIMITED Company Description
- THE NEW 102 LIMITED is a ltd registered in United Kingdom with the Company reg no 03062393. Its current trading status is "live". It was registered 1995-05-30. It was previously called COLESLAW 273 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at 30 Leicester Square .
Get THE NEW 102 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The New 102 Limited - 30 Leicester Square, London, WC2H 7LA, England, United Kingdom
- 1995-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE NEW 102 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03062393#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03062393#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03062393#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-24) - AA
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legacy (2023-03-24) - PARENT_ACC
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legacy (2023-03-24) - GUARANTEE2
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legacy (2023-03-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-31) - AA
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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mortgage-satisfy-charge-full (2021-04-28) - MR04
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-04) - AD01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-13) - AA
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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change-account-reference-date-company-current-extended (2021-10-06) - AA01
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change-to-a-person-with-significant-control (2021-10-07) - PSC05
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move-registers-to-registered-office-company-with-new-address (2021-10-11) - AD04
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termination-director-company-with-name-termination-date (2020-11-29) - TM01
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appoint-person-secretary-company-with-name-date (2020-11-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-29) - TM02
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accounts-with-accounts-type-micro-entity (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-06) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-24) - AA
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change-sail-address-company-with-old-address-new-address (2018-06-05) - AD02
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keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-06-12) - AD02
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-12-09) - AD03
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-05-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-08) - CH01
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change-person-secretary-company (2012-06-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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legacy (2012-08-16) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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change-sail-address-company (2011-06-14) - AD02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-15) - AA
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keyboard_arrow_right 2009
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-24) - AA
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legacy (2001-05-11) - 288a
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legacy (2001-05-11) - 288b
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legacy (2001-05-11) - 287
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legacy (2001-05-11) - 225
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legacy (2001-07-05) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-04) - 288a
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resolution (2000-06-15) - RESOLUTIONS
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legacy (2000-06-28) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-23) - 288b
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keyboard_arrow_right 1996
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legacy (1996-04-24) - 288
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legacy (1996-05-24) - 288
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legacy (1996-02-20) - 224
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legacy (1996-05-31) - 288
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resolution (1996-06-24) - RESOLUTIONS
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legacy (1996-06-24) - 88(2)R
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legacy (1996-06-24) - 287
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legacy (1996-06-24) - 363s
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memorandum-articles (1996-06-24) - MEM/ARTS
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legacy (1996-11-12) - 123
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memorandum-articles (1996-11-12) - MEM/ARTS
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legacy (1996-11-26) - 88(2)R
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legacy (1996-06-24) - 123
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keyboard_arrow_right 1995
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incorporation-company (1995-05-30) - NEWINC
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certificate-change-of-name-company (1995-10-04) - CERTNM
