Newstop Properties Ltd

Company Name	Newstop Properties Ltd
Directors	Rakesh Kumar Soni and Sita Soni
Company Status	Active
Company Number	04571545
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rakesh Kumar Soni
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Shop Owner
Country of Residence	England
Correspondence Address	15 Florida Close Warrington WA5 8ZF

Director Name	Mrs Sita Soni
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	House Wife
Country of Residence	England
Correspondence Address	15 Florida Close Warrington Cheshire WA5 8ZF

Secretary Name	Mr Rakesh Kumar Soni
Nationality	British
Status	Current
Appointed	06 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Shop Owner
Country of Residence	England
Correspondence Address	15 Florida Close Warrington WA5 8ZF

Director Name	Mr Malkiat Singh Khinda
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 July 2006)
Role	Real Estate
Country of Residence	England
Correspondence Address	97 Wentworth Drive Bedford Bedfordshire MK41 8QE

Director Name	Miss Janisha Soni
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Florida Close Warrington Cheshire WA5 8ZF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	8 Market Place Market Place Wetherby LS22 6NE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mr R.k. Soni 50.00% Ordinary
50 at £1	Mrs S. Soni 50.00% Ordinary

Financials

Year	2014
Net Worth	£428
Cash	£19,993
Current Liabilities	£19,565

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

8 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
9 September 2023	Compulsory strike-off action has been suspended (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
11 January 2023	Compulsory strike-off action has been discontinued (1 page)
10 January 2023	First Gazette notice for compulsory strike-off (1 page)
10 January 2023	Confirmation statement made on 23 October 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
1 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
29 September 2021	Registered office address changed from 15 Florida Close Great Sankey Warrington WA5 8ZF to 8 Market Place Market Place Wetherby LS22 6NE on 29 September 2021 (1 page)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
7 January 2021	Confirmation statement made on 23 October 2020 with no updates (3 pages)
1 November 2020	Micro company accounts made up to 30 September 2019 (3 pages)
19 December 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
19 December 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
21 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 December 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
20 November 2015	Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool L18 1DG to 15 Florida Close Great Sankey Warrington WA5 8ZF on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from 15 Florida Close Great Sankey Warrington WA5 8ZF England to 15 Florida Close Great Sankey Warrington WA5 8ZF on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from 15 Florida Close Great Sankey Warrington WA5 8ZF England to 15 Florida Close Great Sankey Warrington WA5 8ZF on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool L18 1DG to 15 Florida Close Great Sankey Warrington WA5 8ZF on 20 November 2015 (1 page)
20 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
19 December 2014	Registered office address changed from 52 Penny Lane Liverpool Merseyside L18 1DG to 48-52 Penny Lane Mossley Hill Liverpool L18 1DG on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from 52 Penny Lane Liverpool Merseyside L18 1DG to 48-52 Penny Lane Mossley Hill Liverpool L18 1DG on 19 December 2014 (1 page)
19 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 January 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 January 2013	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 January 2012	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
21 January 2012	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 May 2010	Termination of appointment of Janisha Soni as a director (1 page)
10 May 2010	Termination of appointment of Janisha Soni as a director (1 page)
15 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Janisha Soni on 22 October 2009 (2 pages)
15 January 2010	Director's details changed for Rakesh Kumar Soni on 22 October 2009 (2 pages)
15 January 2010	Director's details changed for Sita Soni on 22 October 2009 (2 pages)
15 January 2010	Director's details changed for Janisha Soni on 22 October 2009 (2 pages)
15 January 2010	Director's details changed for Sita Soni on 22 October 2009 (2 pages)
15 January 2010	Director's details changed for Rakesh Kumar Soni on 22 October 2009 (2 pages)
15 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 February 2009	Return made up to 23/10/08; full list of members (4 pages)
4 February 2009	Return made up to 23/10/08; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 February 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 January 2008	Total exemption full accounts made up to 30 September 2006 (8 pages)
31 January 2008	Total exemption full accounts made up to 30 September 2006 (8 pages)
29 November 2007	Return made up to 23/10/07; no change of members (7 pages)
29 November 2007	Return made up to 23/10/07; no change of members (7 pages)
1 December 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 December 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 October 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
11 October 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
28 June 2006	Return made up to 23/10/05; full list of members (7 pages)
28 June 2006	Return made up to 23/10/05; full list of members (7 pages)
22 June 2006	Registered office changed on 22/06/06 from: 73 elephant lane st. Helens merseyside WA9 5QP (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 73 elephant lane st. Helens merseyside WA9 5QP (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
2 February 2006	Total exemption full accounts made up to 30 September 2004 (9 pages)
2 February 2006	Total exemption full accounts made up to 30 September 2004 (9 pages)
31 August 2005	Return made up to 23/10/04; full list of members (7 pages)
31 August 2005	Return made up to 23/10/04; full list of members (7 pages)
11 August 2005	Registered office changed on 11/08/05 from: 15 florida close great sankey warrington WA5 8ZF (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 15 florida close great sankey warrington WA5 8ZF (1 page)
3 February 2005	Total exemption full accounts made up to 30 September 2003 (7 pages)
3 February 2005	Total exemption full accounts made up to 30 September 2003 (7 pages)
27 July 2004	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
27 July 2004	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
29 June 2004	Return made up to 23/10/03; full list of members 363(287) ‐ Registered office changed on 29/06/04 (7 pages)
29 June 2004	Return made up to 23/10/03; full list of members 363(287) ‐ Registered office changed on 29/06/04 (7 pages)
29 June 2004	Compulsory strike-off action has been discontinued (1 page)
29 June 2004	Compulsory strike-off action has been discontinued (1 page)
20 April 2004	First Gazette notice for compulsory strike-off (1 page)
20 April 2004	First Gazette notice for compulsory strike-off (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 52 penny lane mossley hill liverpool L18 1DG (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 52 penny lane mossley hill liverpool L18 1DG (1 page)
30 January 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	Ad 23/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Ad 23/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
23 October 2002	Incorporation (9 pages)
23 October 2002	Incorporation (9 pages)

Newstop Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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