Newingdale Limited. Head office in London. Check Director.

Newingdale Limited, London

Newingdale Limited is a private limited company. Situated at 150 Albion Road, Stoke Newington, London N16 9PA, the aforementioned 11 years old firm was incorporated on 2012-11-08 and is officially categorised as "dispensing chemist in specialised stores" (SIC: 47730).
4 directors can be found in this company: Alexander L. (appointed on 08 June 2020), Elesh G. (appointed on 08 November 2012), Dilipkumar M. (appointed on 08 November 2012).

About
Name: Newingdale Limited
Number: 08287042
Incorporation date: 2012-11-08
End of financial year: 31 March


Address:	150 Albion Road Stoke Newington London N16 9PA
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Qualitymeds Limited

2 April 2024

Address	11 Thorneycroft Drive, Enfield, EN3 6WG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Uk Companies Registration Office
Registration number	15291867
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Newingdale Limited confirmation statement filing is 2023-11-22. The previous confirmation statement was submitted on 2022-11-08. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only firm Qualitymeds Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Thorneycroft Drive, EN3 6WG Enfield.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Tuesday 2nd April 2024. filed on: 5th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Tuesday 2nd April 2024. filed on: 5th, April 2024 \| officers	Free Download (2 pages)
MR01	Registration of charge 082870420006, created on Tuesday 2nd April 2024 filed on: 5th, April 2024 \| mortgage	Free Download (81 pages)
TM01	Director's appointment was terminated on Tuesday 2nd April 2024 filed on: 5th, April 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 2nd April 2024 filed on: 5th, April 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 2nd April 2024 filed on: 5th, April 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 2nd April 2024 filed on: 5th, April 2024 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 2nd April 2024. filed on: 5th, April 2024 \| officers	Free Download (2 pages)
MR01	Registration of charge 082870420005, created on Tuesday 2nd April 2024 filed on: 5th, April 2024 \| mortgage	Free Download (51 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, November 2023 \| accounts	Free Download (8 pages)
MR04	Charge 082870420004 satisfaction in full. filed on: 6th, October 2023 \| mortgage	Free Download (1 page)
MR04	Charge 082870420003 satisfaction in full. filed on: 27th, September 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 3rd, November 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 16th, September 2020 \| accounts	Free Download (8 pages)
AP01	New director appointment on Monday 8th June 2020. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 8th June 2020 filed on: 25th, June 2020 \| officers	Free Download (1 page)
MR04	Charge 082870420002 satisfaction in full. filed on: 5th, June 2020 \| mortgage	Free Download (1 page)
MR04	Charge 082870420001 satisfaction in full. filed on: 5th, June 2020 \| mortgage	Free Download (1 page)
AD01	New registered office address 150 Albion Road Stoke Newington London N16 9PA. Change occurred on Tuesday 12th May 2020. Company's previous address: 11 East Barnet Road New Barnet Hertfordshire EN4 8RR. filed on: 12th, May 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, November 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, July 2018 \| resolution	Free Download (1 page)
SH19	1200.00 GBP is the capital in company's statement on Friday 6th July 2018 filed on: 6th, July 2018 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 6th, July 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, July 2018 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 02/07/18 filed on: 6th, July 2018 \| insolvency	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 9th, January 2018 \| accounts	Free Download (9 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Belfry House Champions Way Hendon London NW4 1PX filed on: 9th, November 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, November 2016 \| accounts	Free Download (4 pages)
CAP-SS	Solvency Statement dated 24/08/16 filed on: 9th, September 2016 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, September 2016 \| resolution	Free Download (1 page)
SH19	300000.00 GBP is the capital in company's statement on Friday 9th September 2016 filed on: 9th, September 2016 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 9th, September 2016 \| capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th November 2015 filed on: 19th, November 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, November 2015 \| accounts	Free Download (4 pages)
CH01	On Tuesday 2nd September 2014 director's details were changed filed on: 25th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th November 2014 filed on: 25th, November 2014 \| annual return	Free Download (8 pages)
SH01	600000.00 GBP is the capital in company's statement on Tuesday 25th November 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th November 2013 filed on: 19th, November 2013 \| annual return	Free Download (8 pages)
SH01	600000.00 GBP is the capital in company's statement on Tuesday 19th November 2013 capital
MR01	Registration of charge 082870420004 filed on: 14th, May 2013 \| mortgage	Free Download (33 pages)
AD03	Register(s) moved to registered inspection location filed on: 13th, May 2013 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 13th, May 2013 \| address	Free Download (1 page)
MR01	Registration of charge 082870420003 filed on: 11th, May 2013 \| mortgage	Free Download (36 pages)
AD01	Change of registered office on Tuesday 7th May 2013 from Belfry House Champions Way Hendon London NW4 1PX United Kingdom filed on: 7th, May 2013 \| address	Free Download (1 page)
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Saturday 30th November 2013 filed on: 7th, May 2013 \| accounts	Free Download (1 page)
SH01	600000.00 GBP is the capital in company's statement on Thursday 27th December 2012 filed on: 7th, May 2013 \| capital	Free Download (3 pages)
MR01	Registration of charge 082870420002 filed on: 23rd, April 2013 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 082870420001 filed on: 23rd, April 2013 \| mortgage	Free Download (22 pages)
NEWINC	Company registration filed on: 8th, November 2012 \| incorporation	Free Download (43 pages)

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