Newcourt Residential (vine Road) Ltd. Head office in Westerham. Check Director.

Newcourt Residential (vine Road) Ltd, Westerham

About
Name: Newcourt Residential (vine Road) Ltd
Number: 08357473
Incorporation date: 2013-01-11
End of financial year: 29 June


Address:	First Floor Front Suite The Grange 26 Market Square Westerham TN16 1HB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Newcourt Residential Ltd

6 April 2016

Address	46 High Street, Esher, KT10 9QY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07657544
Nature of control:	75,01-100% shares

Lyican L.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30
Current Assets	2,640,111	1,192,353	981,970

Newcourt Residential (Vine Road) Ltd was dissolved on 2020-11-10. Newcourt Residential (vine Road) was a private limited company that could have been found at First Floor Front Suite The Grange, 26 Market Square, Westerham, TN16 1HB, ENGLAND. Its net worth was estimated to be around 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formally started on 2013-01-11) was run by 3 directors.
Director Khalid E. who was appointed on 09 April 2015.
Director Iyican M. who was appointed on 10 March 2015.
Director Aziz E. who was appointed on 11 January 2013.

The company was officially classified as "development of building projects" (41100). As stated in the CH information, there was a name alteration on 2015-04-10, their previous name was Newcourt Residential (banstead). The latest confirmation statement was sent on 2019-01-11 and last time the accounts were sent was on 30 June 2018. 2016-01-11 is the date of the last annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, November 2020 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, November 2020 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, March 2020 \| gazette	Free Download (1 page)
AA	Small company accounts made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 11th January 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 30th June 2017 filed on: 20th, June 2018 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 1-2 the Grange High Street Westerham TN16 1AH England on 18th June 2018 to First Floor Front Suite the Grange 26 Market Square Westerham TN16 1HB filed on: 18th, June 2018 \| address	Free Download (1 page)
AD01	Change of registered address from 46 High Street Esher Surrey KT10 9QY United Kingdom on 12th June 2018 to 1-2 the Grange High Street Westerham TN16 1AH filed on: 12th, June 2018 \| address	Free Download (1 page)
MR04	Satisfaction of charge 083574730001 in full filed on: 5th, June 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 083574730002 in full filed on: 5th, June 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 083574730003 in full filed on: 5th, June 2018 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to 29th June 2017 filed on: 22nd, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 11th January 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 6th April 2016 filed on: 25th, January 2018 \| persons with significant control	Free Download (1 page)
AA	Small company accounts made up to 30th June 2016 filed on: 7th, April 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 11th January 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2016 filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2016: 100.00 GBP capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 27 Broad Street Wokingham Berkshire RG40 1AU at an unknown date filed on: 25th, February 2016 \| address	Free Download (1 page)
AA01	Current accounting period extended from 31st January 2016 to 30th June 2016 filed on: 8th, December 2015 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 8th April 2015: 100.00 GBP filed on: 9th, September 2015 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 4th, September 2015 \| capital	Free Download (2 pages)
MR01	Registration of charge 083574730003, created on 13th April 2015 filed on: 28th, April 2015 \| mortgage	Free Download
MR01	Registration of charge 083574730001, created on 13th April 2015 filed on: 17th, April 2015 \| mortgage	Free Download
MR01	Registration of charge 083574730002, created on 13th April 2015 filed on: 17th, April 2015 \| mortgage	Free Download
AP01	New director was appointed on 10th March 2015 filed on: 15th, April 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed newcourt residential (banstead) LIMITEDcertificate issued on 10/04/15 filed on: 10th, April 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 9th April 2015 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th April 2015 filed on: 10th, April 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 26th, March 2015 \| accounts	Free Download (1 page)
CH01	On 9th February 2015 director's details were changed filed on: 12th, March 2015 \| officers	Free Download (2 pages)
CH01	On 9th February 2015 director's details were changed filed on: 12th, March 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 12th March 2015 to 46 High Street Esher Surrey KT10 9QY filed on: 12th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th January 2015 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th January 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th January 2014 filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th January 2014: 1.00 GBP capital
TM01	Director's appointment terminated on 21st January 2014 filed on: 21st, January 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st January 2014 filed on: 21st, January 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, March 2013 \| resolution	Free Download (29 pages)
NEWINC	Incorporation filed on: 11th, January 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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