Active
Company Information for NEWBLOOM LIMITED
SUITE 7 ARKLEIGH MANSIONS, 200 BRENT STREET, LONDON, NW4 1BJ,
|
Company Registration Number
06045781
Private Limited Company
Active |
Company Name | |
---|---|
NEWBLOOM LIMITED | |
Legal Registered Office | |
SUITE 7 ARKLEIGH MANSIONS 200 BRENT STREET LONDON NW4 1BJ Other companies in NW4 | |
Company Number | 06045781 | |
---|---|---|
Company ID Number | 06045781 | |
Date formed | 2007-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 20:05:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWBLOOM (DUNDORAN) LIMITED | SUITE 7 ARKLEIGH MANSIONS 200 BRENT STREET LONDON NW4 1BJ | Active | Company formed on the 2008-01-31 | |
NEWBLOOM 18 LLP | Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BJ | Active - Proposal to Strike off | Company formed on the 2009-07-08 | |
NEWBLOOM 26 LIMITED | SUITE 7 ARKLEIGH MANSIONS , 200 BRENT STREET LONDON NW4 1BJ | Active | Company formed on the 2019-11-18 | |
NEWBLOOM 613 LLP | SUITE 7 ARKLEIGH MANSIONS 194-200 BRENT STREET LONDON ENGLAND NW4 1BJ | Dissolved | Company formed on the 2008-02-27 | |
NEWBLOOM DEVELOPERS PRIVATE LIMITED | WZ-1003 2ND FLOOR RANI BAGH SHAKUR BASTI DELHI Delhi 110034 | ACTIVE | Company formed on the 2013-01-28 | |
NEWBLOOM EAST LIMITED | SUITE 7, ARKLEIGH MANSIONS 200 BRENT STREET LONDON NW4 1BJ | Active | Company formed on the 2015-02-26 | |
NEWBLOOM HEALTHCARE LIMITED | SUITE 7 ARKLEIGH MANSIONS 200 BRENT STREET LONDON NW4 1BJ | Active | Company formed on the 2008-01-22 | |
NEWBLOOM INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED | 17 DDA FLAT PHASE-3 NAGLOHI NEW DELHI Delhi 110041 | ACTIVE | Company formed on the 2013-04-17 | |
NEWBLOOM LIMITED | 20 HOLLES STREET DUBLIN 2 | Dissolved | Company formed on the 1997-02-03 | |
NEWBLOOM PTE. LTD. | NEIL ROAD Singapore 088830 | Active | Company formed on the 2008-09-13 | |
NEWBLOOM SOUTHPORT LIMITED | SUITE 7 ARKLEIGH MANSIONS 200 BRENT STREET LONDON NW4 1BJ | Active | Company formed on the 2015-11-06 |
Officer | Role | Date Appointed |
---|---|---|
ESTHER BLOOM |
||
KEELEY NEWMAN |
||
REUVEN BLOOM |
||
HADLEY NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REUVEN BLOOM |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDEPENDENT JEWISH DAY SCHOOL | Director | 2018-03-20 | CURRENT | 2011-07-26 | Active | |
BEAUMONT SQUARE HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
ROJOSO LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
PARK LANE PROP LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
MAYFAIRPROP LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
WILLOWS LODGE LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
NEWBLOOM EAST LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
LVNH LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
WE ALL CARE LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
EVERGREEN LODGE LIMITED | Director | 2008-05-01 | CURRENT | 2002-04-11 | Active | |
NEWBLOOM (DUNDORAN) LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
NEWBLOOM HEALTHCARE LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
FIRSTSMILE LIMITED | Director | 2007-03-27 | CURRENT | 1991-02-27 | Active | |
BEAUMONT SQUARE HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
PARK LANE PROP LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
WE ALL CARE LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
NEWBLOOM (DUNDORAN) LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
FIRSTSMILE LIMITED | Director | 2007-03-27 | CURRENT | 1991-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Hadley Newman as a person with significant control on 2021-04-08 | ||
Director's details changed for Mr Hadley Newman on 2021-04-08 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HADLEY NEWMAN / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REUVEN BLOOM / 01/01/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Reuven Bloom on 2016-05-05 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED ESTHER BLOOM | |
AP03 | SECRETARY APPOINTED KEELEY NEWMAN | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/07/14 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HADLEY NEWMAN / 24/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REUVEN BLOOM / 24/10/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR REUVEN BLOOM on 2013-10-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM SUITE 7 ARKLEIGH MANSIONS 200 BRENT STREET LONDON NW4 1BQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 88 CRAWFORD STREET LONDON W1H 2EJ | |
AR01 | 09/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 09/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 09/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
SH01 | 16/02/10 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 09/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REUVEN BLOOM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HADLEY NEWMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR REUVEN BLOOM / 01/10/2009 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REUVEN BLOOM / 01/12/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW110PU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 24/01/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWBLOOM LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NEWBLOOM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |