Active
Company Information for NEWBERRY LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
07234868
Private Limited Company
Active |
Company Name | |
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NEWBERRY LIMITED | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in W1G | |
Company Number | 07234868 | |
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Company ID Number | 07234868 | |
Date formed | 2010-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB994687735 |
Last Datalog update: | 2024-03-06 20:46:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Newberry - Myer Logistics LLC | ONE RICHMOND SQUARE, SUITE 125B PROVIDENCE RI 02906 | Active | Company formed on the 2018-09-21 | |
NEWBERRY (BCA) CONSULTING PTY LTD | QLD 4061 | Active | Company formed on the 2018-03-20 | |
NEWBERRY & STUART CONSTRUCTION LTD | 60 KIRKDALE AVENUE SPONDON DERBYSHIRE ENGLAND DE21 7HQ | Dissolved | Company formed on the 2007-11-29 | |
NEWBERRY & MILLIONS LLC | 5628 WISTERIA LN NE BREMERTON WA 983113763 | Dissolved | Company formed on the 2011-11-01 | |
NEWBERRY & ASSOCIATES, LLC | 207 EAST DAVIS ST STE B MC KINNEY Texas 75069 | Forfeited | Company formed on the 2011-02-22 | |
NEWBERRY & WESTERN LLC | ONE INDEPENDENT DRIVE, SUITE 1300 JACKSONVILLE FL 32202 | Inactive | Company formed on the 2008-10-14 | |
NEWBERRY & NEWBERRY, LLC | 450 Northside Crossing Macon GA 31210 | Active/Compliance | Company formed on the 2007-09-25 | |
NEWBERRY & BENSON PROPERTIES LLC | 612 PINE FOREST DR. BRANDON FL 33511 | Active | Company formed on the 2021-07-19 | |
NEWBERRY & PARK LLC | 1710 S NEWBERRY AVE CHICAGO IL 60608 | Forfeited | Company formed on the 2022-01-18 | |
NEWBERRY 1, LLC | 115 N SUTTER AVE #301 STOCKTON CA 95202 | ACTIVE | Company formed on the 2012-10-17 | |
NEWBERRY 124 LLC | 5745 SW 75th St #227 GAINESVILLE FL 32608 | Active | Company formed on the 2018-11-01 | |
NEWBERRY 13327 W NEWBERRY ROAD, LLC | 123 S CALHOUN ST TALLAHASSEE FL 32301 | Active | Company formed on the 2019-03-04 | |
NEWBERRY 23, LC | 201 W 2ND ST STE 1000 DAVENPORT IA 52801 | Active | Company formed on the 2007-04-25 | |
NEWBERRY 2911, LLC | 3751 NW 50 AVE CHIEFLAND FL 32626 | Active | Company formed on the 2021-01-15 | |
NEWBERRY 46TH AVENUE, LLC | 3100 N COURSE LN POMPANO BEACH FL 33069 | Active | Company formed on the 2008-03-26 | |
NEWBERRY 4 LLC | Michigan | UNKNOWN | ||
NEWBERRY 66 LP | California | Unknown | ||
NEWBERRY AVENUE LTD | 1 MARKET HILL CALNE WILTSHIRE SN11 0BT | Dissolved | Company formed on the 2009-11-21 | |
NEWBERRY ASSOCIATES | 4044 W MERCER WAY PO BOX 638 MERCER ISLAND WA 98040 | Dissolved | Company formed on the 1978-01-23 | |
NEWBERRY ASSOCIATES, INC. | 360 WINTERBERRY LN OKEMOS Michigan 48864 | UNKNOWN | Company formed on the 0000-00-00 |
Officer | Role | Date Appointed |
---|---|---|
DEBRA FISHER |
||
MARTIN ALEXANDER LERNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFBROOK PROPERTIES LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2017-06-06 | |
NEXGROVE PROPERTIES LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-07 | Dissolved 2017-09-26 | |
DELLACROFT LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-17 | Active | |
66 GOLDHURST TERRACE MANAGEMENT LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
CROWNBEACH LIMITED | Director | 2010-07-14 | CURRENT | 2010-06-11 | Dissolved 2017-09-26 | |
CROCKWELL LEASEHOLDS LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
MARATHON FREEHOLDS LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
BEACH PROPERTIES MANAGEMENT LONDON LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
HENRYBEACH LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active - Proposal to Strike off | |
65 CANFIELD GARDENS MANAGEMENT LIMITED | Director | 2006-05-04 | CURRENT | 1986-04-01 | Active | |
NG PROPERTIES (UK) LIMITED | Director | 2006-05-01 | CURRENT | 2004-05-21 | Active | |
FORTUNE GREEN CAPITAL HOLDINGS PLC | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
BEACH PROPERTIES MANAGEMENT LIMITED | Director | 2003-04-01 | CURRENT | 2003-04-01 | Active | |
103 KINGSGATE PROPERTIES LIMITED | Director | 2002-08-30 | CURRENT | 2000-11-22 | Active | |
104 GREENCROFT GARDENS LIMITED | Director | 2002-07-01 | CURRENT | 1980-11-06 | Active | |
15, HOLMDALE ROAD LIMITED | Director | 2002-06-28 | CURRENT | 1979-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Martin Alexander Lerner on 2019-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072348680004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072348680003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072348680006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072348680005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072348680004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072348680003 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
SH01 | 07/08/13 STATEMENT OF CAPITAL GBP 1000 | |
AP03 | Appointment of Ms Debra Fisher as company secretary | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/12 FROM 65 New Cavendish Street London W1G 7LS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | |
AR01 | 26/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 10/05/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MARTIN ALEXANDER LERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
LEGAL CHARGE | Satisfied | GROVE PROPERTY FINANCE LIMITED | |
DEBENTURE | Satisfied | GROVE PROPERTY FINANCE LIMITED |
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 NEWBERRY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEWBERRY LIMITED are:
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |