NEW COURT DEVELOPERS LIMITED
| Status | ACTIVE |
| Company No. | 09970853 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 2016 |
| Age | 8 years, 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
NEW COURT DEVELOPERS LIMITED is an active private limited company with number 09970853. It was incorporated 8 years, 4 months, 17 days ago, on 26 January 2016. The company address is 18 Portugal Street, London, WC2A 2AT, United Kingdom.
Company Fillings
Capital allotment shares
Date: 22 Mar 2024
Action Date: 15 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-15
Capital : 78,135,967 GBP
Documents
Capital allotment shares
Date: 12 Mar 2024
Action Date: 11 Mar 2024
Category: Capital
Type: SH01
Capital : 68,070,967 GBP
Date: 2024-03-11
Documents
Capital allotment shares
Date: 19 Jan 2024
Action Date: 11 Jan 2024
Category: Capital
Type: SH01
Capital : 67,070,967 GBP
Date: 2024-01-11
Documents
Capital allotment shares
Date: 19 Jan 2024
Action Date: 29 Dec 2023
Category: Capital
Type: SH01
Capital : 42,810,000 GBP
Date: 2023-12-29
Documents
Accounts with accounts type small
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-13
Charge number: 099708530005
Documents
Confirmation statement with no updates
Date: 21 Nov 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Accounts with accounts type small
Date: 06 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Accounts with accounts type small
Date: 09 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Confirmation statement with updates
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Notification of a person with significant control
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Abhishek Mangalprabhat Lodha
Notification date: 2021-10-14
Documents
Cessation of a person with significant control
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lodha Developers Uk Limited
Cessation date: 2021-10-14
Documents
Capital allotment shares
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-14
Capital : 10,000 GBP
Documents
Confirmation statement with no updates
Date: 28 Jan 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Change to a person with significant control
Date: 08 Dec 2020
Action Date: 02 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Lodha Developers Uk Limited
Change date: 2020-12-02
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Address
Type: AD01
New address: 18 Portugal Street London WC2A 2AT
Change date: 2020-12-08
Old address: 3rd Floor 3 st James's Square London SW1Y 4JU United Kingdom
Documents
Accounts with accounts type small
Date: 25 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 25 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099708530003
Documents
Mortgage satisfy charge full
Date: 25 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099708530002
Documents
Mortgage satisfy charge full
Date: 25 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099708530004
Documents
Confirmation statement with updates
Date: 05 Feb 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Accounts with accounts type small
Date: 31 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Notification of a person with significant control
Date: 17 Sep 2018
Action Date: 28 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lodha Developers Uk Limited
Notification date: 2017-08-28
Documents
Cessation of a person with significant control
Date: 17 Sep 2018
Action Date: 28 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-28
Psc name: New Court Holdings Limited
Documents
Accounts with accounts type small
Date: 31 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2018
Action Date: 23 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099708530004
Charge creation date: 2018-04-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2018
Action Date: 14 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-14
Charge number: 099708530003
Documents
Resolution
Date: 19 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Feb 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Notification of a person with significant control
Date: 08 Feb 2018
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: New Court Holdings Limited
Notification date: 2016-04-07
Documents
Cessation of a person with significant control
Date: 08 Feb 2018
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mangal Prabhat Lodha
Cessation date: 2016-04-07
Documents
Accounts with accounts type small
Date: 27 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 23 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099708530001
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2017
Action Date: 22 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099708530002
Charge creation date: 2017-05-22
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 25 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2016
Action Date: 26 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099708530001
Charge creation date: 2016-09-26
Documents
Change person director company with change date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-06
Officer name: Pranav Goel
Documents
Change person director company with change date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-06
Officer name: Gabriel Alexander Gausden York
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Address
Type: AD01
New address: 3rd Floor 3 st James's Square London SW1Y 4JU
Old address: 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom
Change date: 2016-06-06
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-06
Old address: 3rd Floor, Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB England
New address: 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB
Documents
Change person director company with change date
Date: 28 Jan 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-26
Officer name: Gabriel Alexander Gausden
Documents
Change account reference date company current extended
Date: 28 Jan 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2016
Action Date: 27 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-27
Old address: 3rd Floor, Paternoster House St. Paul's Churchyard London EC4M 8AB England
New address: 3rd Floor, Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2016
Action Date: 27 Jan 2016
Category: Address
Type: AD01
New address: 3rd Floor, Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB
Old address: 6th Floor, Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom
Change date: 2016-01-27
Documents
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