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NEWFLEX LEASES LIMITED - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom
Company Information
- Company registration number
- 02767719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 Aldersgate Street
- London
- EC1A 4HY
- England 140 Aldersgate Street, London, EC1A 4HY, England UK
Management
- Managing Directors
- JUDE, Steven Paul
- KANWAL, Fozia
- MANSON, Christopher John
- WALSH, Michael Bernard
- Company secretaries
- HOFMAN, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-25
- Age Of Company 1992-11-25 31 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Newflex Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWFLEX LEASES LTD LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2022-07-26
- Last Date: 2021-07-12
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NEWFLEX LEASES LIMITED Company Description
- NEWFLEX LEASES LIMITED is a ltd registered in United Kingdom with the Company reg no 02767719. Its current trading status is "live". It was registered 1992-11-25. It was previously called NEWFLEX LEASES LTD LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-11-25.It can be contacted at 140 Aldersgate Street .
Get NEWFLEX LEASES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newflex Leases Limited - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom
- 1992-11-25
- 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 2021
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accounts-with-accounts-type-full (2021-11-03) - AA
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accounts-with-accounts-type-full (2021-03-29) - AA
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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appoint-person-director-company-with-name-date (2021-07-03) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-16) - CS01
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change-to-a-person-with-significant-control (2020-07-16) - PSC05
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resolution (2020-03-10) - RESOLUTIONS
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resolution (2020-03-09) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-13) - TM02
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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confirmation-statement-with-updates (2018-07-12) - CS01
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cessation-of-a-person-with-significant-control (2018-07-12) - PSC07
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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notification-of-a-person-with-significant-control (2018-07-12) - PSC02
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accounts-with-accounts-type-full (2018-07-12) - AA
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appoint-person-secretary-company-with-name-date (2018-11-13) - AP03
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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change-account-reference-date-company-current-extended (2018-11-30) - AA01
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reregistration-public-to-private-company (2018-11-30) - RR02
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resolution (2018-11-30) - RESOLUTIONS
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re-registration-memorandum-articles (2018-11-30) - MAR
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certificate-re-registration-public-limited-company-to-private (2018-11-30) - CERT10
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-13) - CS01
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resolution (2017-11-28) - RESOLUTIONS
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change-of-name-notice (2017-11-28) - CONNOT
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accounts-with-accounts-type-full (2017-05-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-05-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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resolution (2015-07-28) - RESOLUTIONS
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memorandum-articles (2015-07-28) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-full (2014-06-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-full (2013-09-04) - AA
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termination-director-company-with-name (2013-07-17) - TM01
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legacy (2013-04-11) - MG02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-full (2012-07-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-full (2011-08-19) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
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resolution (2010-06-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-30) - AP01
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change-person-director-company-with-change-date (2010-04-13) - CH01
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capital-allotment-shares (2010-11-10) - SH01
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accounts-with-accounts-type-full (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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certificate-change-of-name-company (2008-11-26) - CERTNM
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accounts-with-accounts-type-full (2008-06-05) - AA
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-01) - AA
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resolution (2007-10-11) - RESOLUTIONS
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legacy (2007-10-11) - 122
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legacy (2007-08-01) - 288a
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legacy (2007-10-19) - 88(2)R
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legacy (2007-12-20) - 288c
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legacy (2007-10-11) - 123
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auditors-resignation-company (2007-07-19) - AUD
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legacy (2007-01-05) - 363a
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auditors-resignation-company (2007-05-17) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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legacy (2005-10-19) - 288a
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legacy (2005-10-19) - 288b
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accounts-with-accounts-type-full (2005-06-23) - AA
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legacy (2005-01-13) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-07) - 363a
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accounts-with-accounts-type-full (2004-08-27) - AA
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legacy (2004-09-30) - 288b
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legacy (2004-09-30) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-04) - AA
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legacy (2003-01-17) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-20) - AA
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-20) - AA
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legacy (2001-02-06) - 363s
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accounts-with-accounts-type-full (2001-10-01) - AA
keyboard_arrow_right 2000
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legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-22) - AA
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legacy (1999-05-18) - 395
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resolution (1999-02-25) - RESOLUTIONS
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legacy (1999-02-25) - 88(2)R
-
legacy (1999-02-25) - 288a
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legacy (1999-02-25) - 123
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legacy (1999-01-18) - 225
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legacy (1999-01-05) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-18) - AA
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resolution (1998-10-16) - RESOLUTIONS
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legacy (1998-10-16) - 123
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legacy (1998-10-16) - 88(2)R
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resolution (1998-12-31) - RESOLUTIONS
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legacy (1998-12-31) - 43(3)e
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re-registration-memorandum-articles (1998-12-31) - MAR
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accounts-balance-sheet (1998-12-31) - BS
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auditors-statement (1998-12-31) - AUDS
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auditors-report (1998-12-31) - AUDR
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certificate-re-registration-private-to-public-limited-company (1998-12-31) - CERT5
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legacy (1998-12-31) - 43(3)
keyboard_arrow_right 1997
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legacy (1997-12-04) - 363s
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accounts-with-accounts-type-small (1997-05-06) - AA
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legacy (1997-01-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-05) - 288a
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accounts-with-accounts-type-small (1996-05-22) - AA
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legacy (1996-12-11) - 288b
keyboard_arrow_right 1995
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legacy (1995-12-07) - 363s
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accounts-with-accounts-type-full (1995-10-17) - AA
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certificate-change-of-name-company (1995-09-28) - CERTNM
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legacy (1995-08-09) - 287
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legacy (1995-04-18) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-24) - 363s
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legacy (1994-04-18) - 288
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legacy (1994-04-18) - 287
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legacy (1994-04-28) - 88(2)P
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legacy (1994-07-13) - 88(2)O
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resolution (1994-11-24) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-09-27) - AA
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legacy (1994-11-14) - 363s
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statement-of-affairs (1994-07-13) - SA
keyboard_arrow_right 1993
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legacy (1993-06-08) - 88(2)R
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legacy (1993-06-08) - 224
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certificate-change-of-name-company (1993-05-27) - CERTNM
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resolution (1993-05-24) - RESOLUTIONS
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legacy (1993-05-18) - 287
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legacy (1993-05-18) - 288
keyboard_arrow_right 1992
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miscellaneous (1992-11-25) - MISC
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incorporation-company (1992-11-25) - NEWINC