Newman & Partners Insolvency & Recovery Services Limited. Head office in Harrow. Check Director.

Newman & Partners Insolvency & Recovery Services Limited, Harrow

Newman & Partners Insolvency & Recovery Services Limited is a private limited company. Registered at Lynwood House, 373-375 Station Road, Harrow HA1 2AW, this 19 years old firm was incorporated on 2004-08-11 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in this enterprise: Laurence F. (appointed on 11 August 2004). Among the secretaries (1 in total), we can name: Susan F. (appointed on 12 September 2011).

About
Name: Newman & Partners Insolvency & Recovery Services Limited
Number: 05202994
Incorporation date: 2004-08-11
End of financial year: 31 August


Address:	Lynwood House 373-375 Station Road Harrow HA1 2AW
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Laurence Factor & Co Limited

6 April 2016

Address	10 Sunningdale Close, Stanmore, Middlesex, HA7 3QL, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	04659767
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laurence F.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Susan F.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Newman & Partners Insolvency & Recovery Services Limited confirmation statement filing is 2024-08-25. The most recent confirmation statement was filed on 2023-08-11. The date for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Laurence Factor & Co Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sunningdale Close, HA7 3QL Stanmore, Middlesex. Laurence F. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Susan F. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 18th, May 2024 \| accounts	Free Download (1 page)

Type		Free download
AA	Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 18th, May 2024 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 27th, May 2023 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 10th, May 2022 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 8th, July 2021 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 4th, June 2020 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 27th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 17th, May 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 24th, May 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 1st, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th August 2015 filed on: 26th, August 2015 \| annual return	Free Download (3 pages)
SH01	40.00 GBP is the capital in company's statement on Wednesday 26th August 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 16th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th August 2014 filed on: 19th, August 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 2nd, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th August 2013 filed on: 2nd, September 2013 \| annual return	Free Download (3 pages)
CH03	On Friday 10th February 2012 secretary's details were changed filed on: 28th, August 2013 \| officers	Free Download (1 page)
CH01	On Friday 10th February 2012 director's details were changed filed on: 28th, August 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 29th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th August 2012 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
SH03	Own shares purchase filed on: 9th, May 2012 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 18th April 2012 filed on: 18th, April 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 20th September 2011) of a secretary filed on: 20th, September 2011 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 20th September 2011 filed on: 20th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th August 2011 filed on: 16th, August 2011 \| annual return	Free Download (6 pages)
AP01	New director appointment on Monday 15th August 2011. filed on: 15th, August 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 2nd August 2011 filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 24th, May 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th August 2010 filed on: 17th, August 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 21st, May 2010 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 12th August 2009 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 7th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to Monday 11th August 2008 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 10th, June 2008 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 19th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, February 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, November 2007 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, November 2007 \| incorporation	Free Download (36 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, November 2007 \| incorporation	Free Download (36 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, November 2007 \| resolution	Free Download (1 page)
363a	Period up to Tuesday 14th August 2007 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 14th August 2007 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 15th, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 15th, March 2007 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 14th, June 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 14th, June 2006 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (3 pages)
288b	On Wednesday 29th September 2004 Secretary resigned filed on: 29th, September 2004 \| officers	Free Download (1 page)
288a	On Wednesday 29th September 2004 New director appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
288b	On Wednesday 29th September 2004 Director resigned filed on: 29th, September 2004 \| officers	Free Download (1 page)
288a	On Wednesday 29th September 2004 New director appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 29th September 2004 New director appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
288b	On Wednesday 29th September 2004 Director resigned filed on: 29th, September 2004 \| officers	Free Download (1 page)
288a	On Wednesday 29th September 2004 New secretary appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 29th September 2004 New director appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 29th September 2004 New secretary appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
288b	On Wednesday 29th September 2004 Secretary resigned filed on: 29th, September 2004 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, September 2004 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, September 2004 \| resolution	Free Download (14 pages)
88(2)R	Alloted 99 shares on Wednesday 11th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 11th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, September 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, August 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 11th, August 2004 \| incorporation	Free Download (19 pages)

Companies nearby
Louis De Bernieres Limited (0.00 mile)
Well Done Cleaning Limited (0.00 mile)
Freshsquare Limited (0.00 mile)
Trayvale Limited (0.00 mile)


Aaa Financial Management Limited (0.00 mile)
Liberty Selection Limited (0.00 mile)
20a Victoria Road Management Co Limited (0.00 mile)
London Property Fund (no. 1) Limited (0.00 mile)

Find other company