Company information:
New Century Finance & Leasing Limited (No: 02877950)
Address: 167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
Status: Active
Incorporated: 12-Jun-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SIMON MARK PETER ADCOCK ( DOB: Sep-1975 From: Feb-2023 )
Current Director: SIMON MARK PETER ADCOCK ( DOB: Sep-1975 From: Feb-2023 )
Current Director: ELAINE CATHERINE GILVEAR ( DOB: Nov-1960 From: Jul-2022 )
Current Director: ELAINE CATHERINE GILVEAR ( DOB: Nov-1960 From: Jul-2022 )
Current Director: JOHN STEVEN GODDEN ( DOB: Jun-1965 From: Jan-2022 )
Current Director: JOHN STEVEN GODDEN ( DOB: Jun-1965 From: Jan-2022 )
Current Director: KENNETH JAMES GRIBBEN HILLEN ( DOB: May-1956 From: Jan-2022 )
Current Director: KEN HILLEN ( DOB: May-1956 From: Jan-2022 )
Current Director: ALEXANDER BRYAN TIMOTHY POPE ( DOB: Sep-1983 From: May-2019 )
Resigned Director: PETER GEORGE KA-YIN BACHMANN ( DOB: Mar-1977 From: Jan-2022 To: Jul-2022 )
Resigned Director: DOMINIC HUGH EVANS ( DOB: Jun-1961 From: Jan-2015 To: Jul-2015 )
Resigned Director: LINDA GARRAD ( DOB: Jun-1947 From: Dec-1993 To: Feb-1995 )
Resigned Director: SUSAN BARBARA GARRAD ( DOB: Aug-1957 From: Feb-1995 To: Feb-2014 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-1993 To: Dec-1993 )
Resigned Director: RUTH KATHRYN MURRAY ( DOB: Feb-1978 From: Jan-2022 To: Mar-2023 )
Resigned Director: STEPHEN JOSEPH PEREIRA ( DOB: Mar-1961 From: Jan-2007 To: Jan-2015 )
Resigned Director: ALEXANDER BRYAN TIMOTHY POPE ( DOB: Sep-1983 From: May-2019 To: Jan-2022 )
Resigned Director: MELANIE RAMSEY ( DOB: Mar-1976 From: Jun-2014 To: Dec-2015 )
Resigned Director: DANIEL JAMES STALDER ( DOB: Aug-1974 From: May-2019 To: Jan-2022 )
Resigned Director: COLIN LESLIE STOKES ( DOB: Oct-1975 From: Apr-2016 To: May-2019 )
Resigned Director: PAUL AUGUSTUS WARREN ( DOB: Apr-1961 From: Feb-1995 To: May-2019 )
Resigned Director: NICHOLAS JOHN YARROW ( DOB: Aug-1967 From: Jul-2015 To: May-2019 )
Resigned Secretary: HENRY ARTHUR WORMAN ELLIOTT ( DOB: Jul-1934 From: Dec-1993 To: Feb-1995 )
Resigned Secretary: DOMINIC HUGH EVANS ( From: Jan-2015 To: Jul-2015 )
Resigned Secretary: SUSAN BARBARA GARRAD ( DOB: Aug-1957 From: Feb-1995 To: Jan-2007 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-1993 To: Dec-1993 )
Resigned Secretary: STEPHEN JOSEPH PEREIRA ( DOB: Mar-1961 From: Jan-2007 To: Jan-2015 )
Resigned Secretary: NICHOLAS JOHN YARROW ( From: Jul-2015 To: May-2019 )
Persons of Significant Control:
Custodes Topco Limited, Asticus Building, 2nd Floor 21 Palmer Street, London, SW1H 0AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Custodes Acqco Limited, 167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2019 | 2019 | 2020 | 2021 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 100 | 52,868 | 180,873 | 100.0,0.0,0.0,0.0,52868.0,180873.0 | |||
| Current assets / Debtors | 100 | 27,491 | 1,011 | 100.0,0.0,0.0,0.0,27491.0,1011.0 | |||
| Net current assets (liabilities) | -566,265 | -566,265 | -566,265 | 1 | 1 | -566265.0,-566265.0,-566265.0,0.0,1.0,1.0 | |
| Total assets less current liabilities | -566,265 | -566,265 | -566,265 | 1 | 1 | -566265.0,-566265.0,-566265.0,0.0,1.0,1.0 | |
| Net assets (liabilities) | -566,265 | -566,265 | -571,065 | -566265.0,0.0,0.0,0.0,-566265.0,-571065.0 | |||
| Equity / share capital and reserves | -566,265 | -566,265 | -566,265 | -566,265 | -566,265 | -571,065 | -566265.0,-566265.0,-566265.0,-566265.0,-566265.0,-571065.0 |