Newton Grove (No.1)

04676746

active

Private Unlimited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DUKES HOUSE, LONDON, SW1E 6AJ

Incorporated 24/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Aatif Naveed Hassan

director · Since 07/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 153 other boards

Mr Michael William Giffin

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 112 other boards

Persons with Significant Control

Dukes Publishing Ltd

75–100% shares

75–100% votes

Appoint directors

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ

Reg: 10223034 · Companies House · Private Limited Company

Notified 31/03/2022

Former PSCs

Orchard House School

Ceased 31/03/2022

Charges0 outstanding

Charge

satisfied

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Charge

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Charge

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HSBC BANK PLC

Created 27/08/2015Registered 07/09/2015Satisfied 07/02/2020

charge

satisfied

BARCLAYS BANK PLC

Created 15/11/2006Registered 05/12/2006Satisfied 29/09/2015