Newton Grove (no.2). Head office in London. Check Director.

Newton Grove (no.2), London

Newton Grove (No.2) is a private unlimited company. Situated at 4Th Floor South, 14-16 Waterloo Place, London SW1Y 4AR, the above-mentioned 21 years old enterprise was incorporated on 2003-02-24 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this enterprise: Michael G. (appointed on 01 March 2024), Aatif H. (appointed on 07 February 2020), Jonathan P. (appointed on 07 February 2020).

About
Name: Newton Grove (no.2)
Number: 04676744
Incorporation date: 2003-02-24
End of financial year: 31 August


Address:	4th Floor South 14-16 Waterloo Place London SW1Y 4AR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dukes Publishing Ltd

31 March 2022

Address	5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10223034
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Orchard House School

6 April 2016 - 31 March 2022

Address	4th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England
Legal authority	Companies Act 2006
Legal form	Unlimited Company Under The Law Of England
Country registered	England
Place registered	Registrar Of Companies England And Wales
Registration number	4676737
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Newton Grove (No.2) confirmation statement filing is 2024-03-09. The most recent confirmation statement was submitted on 2023-02-24. Previous accounts filing was submitted for the time up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Dukes Publishing Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 14-16 Waterloo Place, SW1Y 4AR London. Orchard House School has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 14-16 Waterloo Place, SW1Y 4AR London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 2nd, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 2nd, June 2023 \| accounts	Free Download (8 pages)
CH01	On 6th April 2021 director's details were changed filed on: 25th, February 2022 \| officers	Free Download (2 pages)
CH01	On 31st January 2021 director's details were changed filed on: 25th, February 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, February 2020 \| resolution	Free Download
TM02	7th February 2020 - the day secretary's appointment was terminated filed on: 7th, February 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th February 2020 filed on: 7th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th February 2020 filed on: 7th, February 2020 \| officers	Free Download (2 pages)
TM01	7th February 2020 - the day director's appointment was terminated filed on: 7th, February 2020 \| officers	Free Download (1 page)
TM01	7th February 2020 - the day director's appointment was terminated filed on: 7th, February 2020 \| officers	Free Download (1 page)
TM01	7th February 2020 - the day director's appointment was terminated filed on: 7th, February 2020 \| officers	Free Download (1 page)
TM01	7th February 2020 - the day director's appointment was terminated filed on: 7th, February 2020 \| officers	Free Download (1 page)
AD01	Address change date: 7th February 2020. New Address: 4th Floor South 14-16 Waterloo Place London SW1Y 4AR. Previous address: 25 Strawberry Hill Road Twickenham TW1 4PZ England filed on: 7th, February 2020 \| address	Free Download (1 page)
AD01	Address change date: 7th June 2016. New Address: 25 Strawberry Hill Road Twickenham TW1 4PZ. Previous address: , 16 Newton Grove, London, W4 1LB filed on: 7th, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 24th February 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 1st, December 2015 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 23rd, September 2015 \| resolution	Free Download
AP01	New director was appointed on 28th August 2015 filed on: 4th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th August 2015 filed on: 4th, September 2015 \| officers	Free Download (2 pages)
TM01	27th August 2015 - the day director's appointment was terminated filed on: 2nd, September 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 24th February 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th February 2015: 2.00 GBP capital
AR01	Annual return drawn up to 24th February 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th March 2014: 2.00 GBP capital
AD01	Registered office address changed from 25 Strawberry Hill Road Twickenham TW1 4PZ on 11th March 2014 filed on: 11th, March 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 16 Newton Grove London W4 1LB England on 11th March 2014 filed on: 11th, March 2014 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 11th, March 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 24th February 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 24th February 2012 with full list of members filed on: 17th, March 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 24th February 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 24th February 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 16th March 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 10th March 2008 with shareholders record filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2nd March 2006 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2nd March 2006 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, March 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, March 2005 \| officers	Free Download (1 page)
363s	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (3 pages)
363(353)	Registered office changed on 24/03/05; Location of debenture register address changed annual return
363s	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (3 pages)
363(353)	Registered office changed on 24/03/05; Location of debenture register address changed annual return
RESOLUTIONS	Resolution of election filed on: 27th, May 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, May 2004 \| resolution
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
288b	On 15th August 2003 Director resigned filed on: 15th, August 2003 \| officers	Free Download (1 page)
288a	On 15th August 2003 New director appointed filed on: 15th, August 2003 \| officers	Free Download (2 pages)
288a	On 15th August 2003 New secretary appointed;new director appointed filed on: 15th, August 2003 \| officers	Free Download (3 pages)
288a	On 15th August 2003 New director appointed filed on: 15th, August 2003 \| officers	Free Download (2 pages)
288b	On 15th August 2003 Secretary resigned filed on: 15th, August 2003 \| officers	Free Download (1 page)
288b	On 15th August 2003 Secretary resigned filed on: 15th, August 2003 \| officers	Free Download (1 page)
288a	On 15th August 2003 New director appointed filed on: 15th, August 2003 \| officers	Free Download (2 pages)
288b	On 15th August 2003 Director resigned filed on: 15th, August 2003 \| officers	Free Download (1 page)
287	Registered office changed on 15/08/03 from: boodle hatfield 61 brook street london W1K 4BL filed on: 15th, August 2003 \| address	Free Download (1 page)
288a	On 15th August 2003 New secretary appointed;new director appointed filed on: 15th, August 2003 \| officers	Free Download (3 pages)
287	Registered office changed on 15/08/03 from: boodle hatfield 61 brook street, london, W1K 4BL filed on: 15th, August 2003 \| address	Free Download
288a	On 15th August 2003 New director appointed filed on: 15th, August 2003 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/04 to 31/08/03 filed on: 18th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/08/03 filed on: 18th, March 2003 \| accounts	Free Download (1 page)
288a	On 7th March 2003 New secretary appointed filed on: 7th, March 2003 \| officers	Free Download (2 pages)
288b	On 7th March 2003 Director resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
288a	On 7th March 2003 New director appointed filed on: 7th, March 2003 \| officers	Free Download (2 pages)
288a	On 7th March 2003 New secretary appointed filed on: 7th, March 2003 \| officers	Free Download (2 pages)
288b	On 7th March 2003 Secretary resigned;director resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
288b	On 7th March 2003 Secretary resigned;director resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
288b	On 7th March 2003 Director resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
288a	On 7th March 2003 New director appointed filed on: 7th, March 2003 \| officers	Free Download (2 pages)
288b	On 2nd March 2003 Secretary resigned filed on: 2nd, March 2003 \| officers	Free Download (1 page)
288b	On 2nd March 2003 Secretary resigned filed on: 2nd, March 2003 \| officers	Free Download (1 page)
288a	On 2nd March 2003 New secretary appointed;new director appointed filed on: 2nd, March 2003 \| officers	Free Download (3 pages)
288b	On 2nd March 2003 Director resigned filed on: 2nd, March 2003 \| officers	Free Download (1 page)
288b	On 2nd March 2003 Director resigned filed on: 2nd, March 2003 \| officers	Free Download (1 page)
288a	On 2nd March 2003 New director appointed filed on: 2nd, March 2003 \| officers	Free Download (2 pages)
288a	On 2nd March 2003 New secretary appointed;new director appointed filed on: 2nd, March 2003 \| officers	Free Download (3 pages)
288a	On 2nd March 2003 New director appointed filed on: 2nd, March 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, February 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, February 2003 \| incorporation	Free Download (16 pages)

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