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NEW I.D (LONDON PROPERTY) LIMITED

Company number 03820678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2015 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 28 August 2015
19 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
13 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
28 Aug 2014 CH01 Director's details changed for Jonathan Philip Caplan on 2 August 2014
28 Aug 2014 CH01 Director's details changed for Daniel Robert Caplan on 2 August 2014
28 Aug 2014 CH03 Secretary's details changed for Mr Jack Caplan on 2 August 2014
23 Jul 2014 CERTNM Company name changed new I.d upholstery LIMITED\certificate issued on 23/07/14
  • RES15 ‐ Change company name resolution on 2014-07-04
23 Jul 2014 CONNOT Change of name notice
21 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Oct 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 2
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Oct 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
09 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Daniel Robert Caplan on 2 August 2011
14 Sep 2011 CH01 Director's details changed for Jonathan Philip Caplan on 2 August 2011
25 Aug 2011 AD01 Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 25 August 2011
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 CERTNM Company name changed new I.D. upholstery LIMITED\certificate issued on 30/11/09
  • CONNOT ‐
26 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
12 Aug 2009 363a Return made up to 02/08/09; full list of members