General information

Name:

Newpace Ltd

Office Address:

48 Bassett Road London W10 6JL

Number: 01951555

Incorporation date: 1985-10-01

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular company is located in North Kensington registered with number: 01951555. The firm was registered in the year 1985. The office of the company is situated at 48 Bassett Road London. The zip code is W10 6JL. This enterprise's principal business activity number is 98000 which means Residents property management. The company's most recent annual accounts cover the period up to 2019/12/31 and the most recent annual confirmation statement was filed on 2020/08/15.

As for this particular firm, many of director's tasks have so far been executed by Alexander L., Richard D. and Natasha G.. Out of these three executives, Natasha G. has been with the firm for the longest time, having been one of the many members of the Management Board since 8th August 1991. To support the directors in their duties, the abovementioned firm has been utilizing the skills of Natasha G. as a secretary since 1995.

Financial data based on annual reports

Company staff

Alexander L.

Role: Director

Appointed: 10 March 2011

Latest update: 14 March 2021

Richard D.

Role: Director

Appointed: 02 August 2004

Latest update: 14 March 2021

Natasha G.

Role: Secretary

Appointed: 28 February 1995

Latest update: 14 March 2021

Natasha G.

Role: Director

Appointed: 08 August 1991

Latest update: 14 March 2021

People with significant control

Executives with significant control over this firm are: Natasha G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander L. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Natasha G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Richard D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Alexander L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 29 August 2021
Confirmation statement last made up date 15 August 2020
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 28 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 August 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Officers Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Dec 2019 (AA)
filed on: 30th, June 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
35
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