| Company Name | New Albion Ltd |
|---|---|
| Director | Yoel Etel |
| Company Status | Active |
| Company Number | 09921082 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2015(8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Yoel Etel |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 17 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Finkle Street Bishop Auckland Durham DL14 7PL |
| Director Name | Yeventures Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2015(same day as company formation) |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Location
| Registered Address | 29 Finkle Street Bishop Auckland Durham DL14 7PL |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Charges
| 5 August 2016 | Delivered on: 12 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 14 December 2017 | Change of details for Mr Yoel Eliahu Etel as a person with significant control on 10 November 2017 (2 pages) |
|---|---|
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 11 November 2017 | Registered office address changed from 7 General Bucher Court Bishop Auckland Durham DL14 6EY England to 29 Finkle Street Bishop Auckland Durham DL14 7PL on 11 November 2017 (1 page) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 January 2017 | Director's details changed for Yoel Etel on 6 January 2017 (2 pages) |
| 28 December 2016 | Satisfaction of charge 099210820001 in full (1 page) |
| 28 December 2016 | All of the property or undertaking has been released and no longer forms part of charge 099210820001 (1 page) |
| 19 December 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 7 General Bucher Court Bishop Auckland Durham DL14 6EY on 19 December 2016 (1 page) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 21 November 2016 | Termination of appointment of Yeventures Ltd as a director on 7 November 2016 (1 page) |
| 12 August 2016 | Registration of charge 099210820001, created on 5 August 2016 (18 pages) |
| 17 December 2015 | Incorporation Statement of capital on 2015-12-17
|