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Newgate (Henley) Limited

Newgate (Henley) Limited is a liquidation company incorporated on 5 April 2018 with the registered office located in London, Greater London. Newgate (Henley) Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11294545
Private limited company
Age
7 years
Incorporated 5 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 237 days
Dated 4 April 2024 (1 year 8 months ago)
Next confirmation dated 4 April 2025
Was due on 18 April 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 1229 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Address
Cmb Partners Uk Ltd
49 Tabernacle Street
London
EC2A 4AA
Address changed on 24 Oct 2025 (1 month ago)
Previous address was C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Mr Simon Clifford Coles
PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cbo Developments Limited
Simon Clifford Coles is a mutual person.
Active
Newgate (Riseley) Limited
Simon Clifford Coles is a mutual person.
Active
Newgate Residential Holdings Limited
Simon Clifford Coles is a mutual person.
Liquidation
Newgate (Sonning) Limited
Simon Clifford Coles is a mutual person.
Dissolved
Newgate Developments (Henley) Limited
Simon Clifford Coles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£1.46K
Increased by £1.44K (+6857%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.69M
Increased by £407.37K (+32%)
Total Liabilities
-£1.69M
Increased by £407.37K (+32%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 28 Oct 2025
Registered Address Changed
1 Month Ago on 24 Oct 2025
Charge Satisfied
9 Months Ago on 18 Feb 2025
Charge Satisfied
9 Months Ago on 18 Feb 2025
Charge Satisfied
9 Months Ago on 18 Feb 2025
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Apr 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 28 Oct 2023
Christon Jon Burrows Resigned
4 Years Ago on 30 Sep 2021
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Documents
Resolutions
Submitted on 28 Oct 2025
Appointment of a voluntary liquidator
Submitted on 28 Oct 2025
Statement of affairs
Submitted on 27 Oct 2025
Registered office address changed from C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Christon Jon Burrows as a director on 30 September 2021
Submitted on 19 Sep 2025
Satisfaction of charge 112945450001 in full
Submitted on 18 Feb 2025
Satisfaction of charge 112945450004 in full
Submitted on 18 Feb 2025
Satisfaction of charge 112945450002 in full
Submitted on 18 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Repayment History
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