New Let Limited

Company Name	New Let Limited
Directors	Peter Bisset and Paul Hardy
Company Status	Active
Company Number	05504154
Category	Private Limited Company
Incorporation Date	9 July 2005(18 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mrs Sapna Bedi Fitzgerald
Status	Current
Appointed	31 July 2015(10 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Peter Bisset
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(17 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mr Clive Glen Slade
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandbanks 75 Rowtown Addlestone Surrey TW15 1EY

Director Name	Panagioti Eric Iliopoulos
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard 2 Holland Gardens Thorpe Egham Surrey TW20 8TA

Secretary Name	Fiona Annette Iliopoulos
Nationality	British
Status	Resigned
Appointed	09 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Orchard 2 Holland Gardens Thorpe Egham Surrey TW20 8TA

Director Name	Mr Jonathan Alistair Cooke
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(10 years after company formation)
Appointment Duration	2 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive York YO30 4XE

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(10 years after company formation)
Appointment Duration	6 years, 3 months (resigned 25 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Oliver Thomas Blake
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(10 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Paramount Properties(UK) Limited (Corporation)
Status	Resigned
Appointed	09 July 2005(same day as company formation)
Correspondence Address	35 Firs Avenue London N11 3NE

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	09 July 2005(same day as company formation)
Correspondence Address	35 Firs Avenue London N11 3NE

Contact

Website	www.new-let.co.uk/
Email address	[email protected]
Telephone	01784 470270
Telephone region	Staines

Location

Registered Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

6 at £1	Panagioti Eric Iliopoulos 60.00% Ordinary A
4 at £1	Fiona Annette Iliopoulos 40.00% Ordinary B

Financials

Year	2014
Net Worth	£53,248
Cash	£62,942
Current Liabilities	£32,144

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

6 August 2020	Micro company accounts made up to 31 July 2019 (3 pages)
15 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
12 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
2 May 2019	Micro company accounts made up to 31 July 2018 (3 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
3 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
18 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
17 July 2017	Register inspection address has been changed from 168B High Street Egham Surrey TW20 9HP United Kingdom to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
17 July 2017	Register inspection address has been changed from 168B High Street Egham Surrey TW20 9HP United Kingdom to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
7 December 2016	Director's details changed for Mr Oliver Thomas Blake on 28 November 2016 (2 pages)
7 December 2016	Registered office address changed from C/O Sapna Bedi Fitzgerald Buildmark House George Cayley Drive Clifton Moor York YO30 4XE England to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 7 December 2016 (1 page)
7 December 2016	Director's details changed for Mr Oliver Thomas Blake on 28 November 2016 (2 pages)
7 December 2016	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
7 December 2016	Director's details changed for Mr Paul Hardy on 28 November 2016 (2 pages)
7 December 2016	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
7 December 2016	Director's details changed for Mr Paul Hardy on 28 November 2016 (2 pages)
7 December 2016	Registered office address changed from C/O Sapna Bedi Fitzgerald Buildmark House George Cayley Drive Clifton Moor York YO30 4XE England to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 7 December 2016 (1 page)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 November 2015	Termination of appointment of Jonathan Alistair Cooke as a director on 1 October 2015 (1 page)
3 November 2015	Termination of appointment of Jonathan Alistair Cooke as a director on 1 October 2015 (1 page)
3 November 2015	Appointment of Mr Oliver Thomas Blake as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Oliver Thomas Blake as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Oliver Thomas Blake as a director on 1 October 2015 (2 pages)
3 November 2015	Termination of appointment of Jonathan Alistair Cooke as a director on 1 October 2015 (1 page)
23 September 2015	Previous accounting period shortened from 31 March 2016 to 31 July 2015 (1 page)
23 September 2015	Previous accounting period shortened from 31 March 2016 to 31 July 2015 (1 page)
13 August 2015	Appointment of Mr Jonathan Alistair Cooke as a director on 31 July 2015 (2 pages)
13 August 2015	Appointment of Mr Paul Hardy as a director on 31 July 2015 (2 pages)
13 August 2015	Registered office address changed from 130a High Street Crediton Devon EX17 3LQ to C/O Sapna Bedi Fitzgerald Buildmark House George Cayley Drive Clifton Moor York YO30 4XE on 13 August 2015 (1 page)
13 August 2015	Termination of appointment of Panagioti Eric Iliopoulos as a director on 31 July 2015 (1 page)
13 August 2015	Appointment of Mr Paul Hardy as a director on 31 July 2015 (2 pages)
13 August 2015	Termination of appointment of Panagioti Eric Iliopoulos as a director on 31 July 2015 (1 page)
13 August 2015	Registered office address changed from 130a High Street Crediton Devon EX17 3LQ to C/O Sapna Bedi Fitzgerald Buildmark House George Cayley Drive Clifton Moor York YO30 4XE on 13 August 2015 (1 page)
13 August 2015	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 31 July 2015 (2 pages)
13 August 2015	Appointment of Mr Jonathan Alistair Cooke as a director on 31 July 2015 (2 pages)
13 August 2015	Termination of appointment of Fiona Annette Iliopoulos as a secretary on 31 July 2015 (1 page)
13 August 2015	Termination of appointment of Fiona Annette Iliopoulos as a secretary on 31 July 2015 (1 page)
13 August 2015	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 31 July 2015 (2 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 10 (5 pages)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 10 (5 pages)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 10 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10 (5 pages)
18 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10 (5 pages)
18 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 August 2013	Register(s) moved to registered office address (1 page)
6 August 2013	Register(s) moved to registered office address (1 page)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 10 (6 pages)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 10 (6 pages)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 10 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 July 2012	Register inspection address has been changed (1 page)
24 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Register inspection address has been changed (1 page)
24 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Register(s) moved to registered inspection location (1 page)
24 July 2012	Register(s) moved to registered inspection location (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Registered office address changed from 168B High Street Egham Surrey TW20 9HP on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 168B High Street Egham Surrey TW20 9HP on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 168B High Street Egham Surrey TW20 9HP on 7 December 2011 (1 page)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 August 2010	Director's details changed for Panagioti Eric Iliopoulos on 9 July 2010 (2 pages)
19 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Panagioti Eric Iliopoulos on 9 July 2010 (2 pages)
19 August 2010	Director's details changed for Panagioti Eric Iliopoulos on 9 July 2010 (2 pages)
19 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 August 2009	Return made up to 09/07/09; full list of members (3 pages)
13 August 2009	Return made up to 09/07/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 August 2008	Return made up to 09/07/08; full list of members (3 pages)
8 August 2008	Return made up to 09/07/08; full list of members (3 pages)
30 July 2008	Secretary's change of particulars / fiona iliopoulos / 09/07/2005 (1 page)
30 July 2008	Director's change of particulars / panagioti iliopoulos / 09/07/2005 (1 page)
30 July 2008	Secretary's change of particulars / fiona iliopoulos / 09/07/2005 (1 page)
30 July 2008	Director's change of particulars / panagioti iliopoulos / 09/07/2005 (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 August 2007	Return made up to 09/07/07; full list of members (3 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Return made up to 09/07/07; full list of members (3 pages)
22 August 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
22 August 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
17 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
17 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 October 2006	Return made up to 09/07/06; full list of members (3 pages)
2 October 2006	Return made up to 09/07/06; full list of members (3 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	Registered office changed on 29/07/05 from: 168B high street egham surrey TW20 9HP (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 168B high street egham surrey TW20 9HP (1 page)
29 July 2005	New director appointed (2 pages)
26 July 2005	New secretary appointed (1 page)
26 July 2005	New secretary appointed (1 page)
26 July 2005	New director appointed (1 page)
26 July 2005	New director appointed (1 page)
26 July 2005	New director appointed (1 page)
26 July 2005	New director appointed (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 35 firs avenue london N11 3NE (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 35 firs avenue london N11 3NE (1 page)
9 July 2005	Incorporation (10 pages)
9 July 2005	Incorporation (10 pages)

New Let Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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