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43 Newton Road Limited

43 Newton Road Limited is an active company incorporated on 11 January 2005 with the registered office located in Potters Bar, Hertfordshire. 43 Newton Road Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05329486
Private limited company
Age
20 years
Incorporated 11 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
11 Greenleaf House
Darkes Lane
Potters Bar
Hertfordshire
EN6 1AE
United Kingdom
Address changed on 26 Jul 2024 (1 year 3 months ago)
Previous address was 43 All Saints Road London W11 1HE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Mar 1934
Director • T V Director • British • Lives in Scotland • Born in Sep 1965
Director • Lawyer • New Zealander • Lives in England • Born in Dec 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sean Fitzpatrick Limited
Bronwyn Margaret Fitzpatrick is a mutual person.
Active
Virtue Investments Ltd
Bronwyn Margaret Fitzpatrick is a mutual person.
Active
Hopscotch Films Limited
Clara Glynn is a mutual person.
Active
Hopscotch Limited
Clara Glynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.12K
Same as previous period
Total Liabilities
-£14.96K
Same as previous period
Net Assets
-£1.84K
Same as previous period
Debt Ratio (%)
114%
Same as previous period
Latest Activity
Micro Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 26 Jul 2024
Atlantis Secretaries Limited Resigned
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 17 Jan 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 13 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 29 Jul 2024
Registered office address changed from 43 All Saints Road London W11 1HE England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 26 July 2024
Submitted on 26 Jul 2024
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 43 All Saints Road London W11 1HE on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Atlantis Secretaries Limited as a secretary on 29 February 2024
Submitted on 29 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 1 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Repayment History
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