113 Newton Street Management Company Limited

Company Name	113 Newton Street Management Company Limited
Company Status	Active
Company Number	04978893
Category	Private Limited Company
Incorporation Date	28 November 2003(20 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Nalim Mohammed Kalim
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(2 years, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Miss Jane Hollowood
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 July 2006(2 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Actors Agent
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Miss Alexa Charlotte Hartle
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Creative Industry
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Secretary Name	Realty Management Limited (Corporation)
Status	Current
Appointed	01 March 2007(3 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mrs Marilyn Wiggett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 12 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Rush Hill Road Uppermill Oldham Lancashire OL3 6JD

Director Name	Philip John Wiggett
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 12 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Rush Hill Road Uppermill Oldham Lancashire OL3 6JD

Secretary Name	Mrs Marilyn Wiggett
Nationality	British
Status	Resigned
Appointed	12 December 2003(2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 12 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Rush Hill Road Uppermill Oldham Lancashire OL3 6JD

Director Name	David Nigel Collins
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(2 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 September 2016)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Rafica Atcha
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 March 2008)
Role	Secretary
Correspondence Address	53 Warwick Avenue Edgware Middlesex HA8 8UN

Director Name	Miss Sabina Yakub
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 2009)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	172 Stroud Road Gloucester Gloucestershire GL1 5JX Wales

Secretary Name	Miss Jane Hollowood
Nationality	British
Status	Resigned
Appointed	12 July 2006(2 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 2007)
Role	Actors Agent
Country of Residence	England
Correspondence Address	Apartment 17 113 Newton Street Manchester M1 1AE

Director Name	Mr Bryan Paul Murphy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(14 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 16 March 2018)
Role	Bus Driver
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne Tyne & Wear NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX

Location

Registered Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alexa Hartle & Christopher Hartle 5.00% Ordinary
1 at £1	Anita Winifred Frost 5.00% Ordinary
1 at £1	David Nigel Collins 5.00% Ordinary
1 at £1	Gary Charles Connery 5.00% Ordinary
1 at £1	James Hills 5.00% Ordinary
1 at £1	Jane Anne Hollowood 5.00% Ordinary
1 at £1	Jatinder Saini 5.00% Ordinary
1 at £1	Kenneth Guo Min Zhou 5.00% Ordinary
1 at £1	Mary Brooks 5.00% Ordinary
1 at £1	Mohammed Elgayar 5.00% Ordinary
1 at £1	Mohammed Mustafa Kalim 5.00% Ordinary
1 at £1	Mr Smith & Mrs Smith 5.00% Ordinary
1 at £1	Mrs Davies 5.00% Ordinary
1 at £1	Ms Y. Nijjar 5.00% Ordinary
1 at £1	O. Kanu 5.00% Ordinary
1 at £1	Richard Andrew Fickling 5.00% Ordinary
1 at £1	Robert Malcolm Paisley 5.00% Ordinary
1 at £1	San Kan 5.00% Ordinary
1 at £1	Tariq Younas 5.00% Ordinary
1 at £1	Trevor John Pethick 5.00% Ordinary

Financials

Year	2014
Net Worth	£20

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 28 November 2023 with updates (6 pages)
5 January 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
29 November 2022	Confirmation statement made on 28 November 2022 with updates (6 pages)
18 May 2022	Appointment of Miss Alexa Charlotte Hartle as a director on 18 May 2022 (2 pages)
30 November 2021	Confirmation statement made on 28 November 2021 with updates (6 pages)
29 September 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
18 December 2020	Director's details changed for Miss Jane Hollowood on 25 November 2020 (2 pages)
18 December 2020	Confirmation statement made on 28 November 2020 with updates (6 pages)
18 December 2020	Director's details changed for Nalim Mohammed Kalim on 25 November 2020 (2 pages)
5 October 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with updates (6 pages)
8 November 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
29 November 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
17 October 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
19 March 2018	Termination of appointment of Bryan Paul Murphy as a director on 16 March 2018 (1 page)
16 March 2018	Appointment of Mr Bryan Paul Murphy as a director on 16 March 2018 (2 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with updates (6 pages)
9 October 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
9 October 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
12 May 2017	Current accounting period extended from 28 February 2017 to 31 July 2017 (1 page)
12 May 2017	Current accounting period extended from 28 February 2017 to 31 July 2017 (1 page)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
28 November 2016	Termination of appointment of David Nigel Collins as a director on 12 September 2016 (1 page)
28 November 2016	Termination of appointment of David Nigel Collins as a director on 12 September 2016 (1 page)
19 May 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
19 May 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
9 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 20 (6 pages)
9 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 20 (6 pages)
19 October 2015	Director's details changed for Nalim Mohammed Kalim on 19 October 2015 (2 pages)
19 October 2015	Director's details changed for Nalim Mohammed Kalim on 19 October 2015 (2 pages)
19 October 2015	Director's details changed for David Nigel Collins on 19 October 2015 (2 pages)
19 October 2015	Director's details changed for Jane Hollowood on 19 October 2015 (2 pages)
19 October 2015	Director's details changed for David Nigel Collins on 19 October 2015 (2 pages)
19 October 2015	Secretary's details changed for Realty Management Limited on 19 October 2015 (1 page)
19 October 2015	Secretary's details changed for Realty Management Limited on 19 October 2015 (1 page)
19 October 2015	Director's details changed for Jane Hollowood on 19 October 2015 (2 pages)
12 October 2015	Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 12 October 2015 (1 page)
12 October 2015	Secretary's details changed for Realty Management Limited on 9 October 2015 (1 page)
12 October 2015	Secretary's details changed for Realty Management Limited on 9 October 2015 (1 page)
12 October 2015	Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 12 October 2015 (1 page)
12 October 2015	Secretary's details changed for Realty Management Limited on 9 October 2015 (1 page)
27 April 2015	Total exemption full accounts made up to 28 February 2015 (9 pages)
27 April 2015	Total exemption full accounts made up to 28 February 2015 (9 pages)
5 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 20 (8 pages)
5 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 20 (8 pages)
6 May 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
6 May 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
4 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 20 (8 pages)
4 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 20 (8 pages)
14 May 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
14 May 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
12 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
12 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
18 April 2012	Total exemption full accounts made up to 28 February 2012 (9 pages)
18 April 2012	Total exemption full accounts made up to 28 February 2012 (9 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
11 May 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
11 May 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
22 November 2010	Total exemption full accounts made up to 28 February 2010 (12 pages)
22 November 2010	Total exemption full accounts made up to 28 February 2010 (12 pages)
8 April 2010	Termination of appointment of Sabina Yakub as a director (2 pages)
8 April 2010	Termination of appointment of Sabina Yakub as a director (2 pages)
17 December 2009	Director's details changed for Jane Hollowood on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for David Nigel Collins on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (12 pages)
17 December 2009	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Nalim Mohammed Kalim on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for David Nigel Collins on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for David Nigel Collins on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (12 pages)
17 December 2009	Director's details changed for Nalim Mohammed Kalim on 1 October 2009 (2 pages)
17 December 2009	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
17 December 2009	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Nalim Mohammed Kalim on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Jane Hollowood on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Jane Hollowood on 1 October 2009 (2 pages)
5 April 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
5 April 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
11 December 2008	Return made up to 28/11/08; no change of members (5 pages)
11 December 2008	Return made up to 28/11/08; no change of members (5 pages)
24 June 2008	Total exemption full accounts made up to 28 February 2008 (11 pages)
24 June 2008	Total exemption full accounts made up to 28 February 2008 (11 pages)
18 June 2008	Appointment terminated director rafica atcha (1 page)
18 June 2008	Appointment terminated director rafica atcha (1 page)
7 December 2007	Return made up to 28/11/07; change of members 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2007	Return made up to 28/11/07; change of members 363(353) ‐ Location of register of members address changed (8 pages)
19 September 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
19 September 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
24 August 2007	Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
24 August 2007	Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
11 March 2007	Registered office changed on 11/03/07 from: apartment 17 113 newton street manchester M1 1AE (1 page)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	Registered office changed on 11/03/07 from: apartment 17 113 newton street manchester M1 1AE (1 page)
11 March 2007	Secretary resigned (1 page)
11 March 2007	Secretary resigned (1 page)
8 December 2006	Location of register of members (1 page)
8 December 2006	Location of register of members (1 page)
8 December 2006	Return made up to 28/11/06; full list of members (7 pages)
8 December 2006	Return made up to 28/11/06; full list of members (7 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
23 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2006	New secretary appointed;new director appointed (2 pages)
10 August 2006	New secretary appointed;new director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
2 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
2 August 2006	Registered office changed on 02/08/06 from: viking house 449 middleton road, chadderton oldham greater manchster OL9 9LB (1 page)
2 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
2 August 2006	Secretary resigned;director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Ad 12/07/06--------- Â£ si 16@1=16 Â£ ic 1/17 (6 pages)
2 August 2006	Ad 12/07/06--------- Â£ si 16@1=16 Â£ ic 1/17 (6 pages)
2 August 2006	Ad 25/07/06--------- Â£ si 3@1=3 Â£ ic 17/20 (2 pages)
2 August 2006	Secretary resigned;director resigned (1 page)
2 August 2006	Ad 25/07/06--------- Â£ si 3@1=3 Â£ ic 17/20 (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Registered office changed on 02/08/06 from: viking house 449 middleton road, chadderton oldham greater manchster OL9 9LB (1 page)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
12 January 2006	Return made up to 28/11/05; full list of members (5 pages)
12 January 2006	Return made up to 28/11/05; full list of members (5 pages)
5 January 2006	Location of register of members (1 page)
5 January 2006	Location of register of members (1 page)
9 September 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
9 September 2005	Resolutions RES13 ‐ Recieve rep&accounts 01/09/05 (1 page)
9 September 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
9 September 2005	Resolutions RES13 ‐ Recieve rep&accounts 01/09/05 (1 page)
14 December 2004	Return made up to 28/11/04; full list of members (5 pages)
14 December 2004	Return made up to 28/11/04; full list of members (5 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	Registered office changed on 17/12/03 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
17 December 2003	Registered office changed on 17/12/03 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
17 December 2003	New secretary appointed;new director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New secretary appointed;new director appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
16 December 2003	Memorandum and Articles of Association (4 pages)
16 December 2003	Nc inc already adjusted 12/12/03 (1 page)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2003	Memorandum and Articles of Association (4 pages)
16 December 2003	Nc inc already adjusted 12/12/03 (1 page)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2003	Incorporation (21 pages)
28 November 2003	Incorporation (21 pages)

113 Newton Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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