NEW GUESTS LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
NEW GUESTS LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
NEW GUESTS LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04111509. The accounts status is TOTAL EXEMPTION FULL.
NEW GUESTS LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04111509. The accounts status is TOTAL EXEMPTION FULL.
NEW GUESTS LIMITED - MARLOW
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
MERCURY HOUSE
MARLOW
BUCKINGHAMSHIRE
SL7 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2021 | 05/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MASSIMILIANO LEONARDI DI CASALINO | Jun 1954 | Italian | Director | 2000-11-21 | CURRENT |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-11-21 UNTIL 2000-11-21 | RESIGNED | ||
| COMMERCIAL SECRETARIAT LIMITED | Corporate Secretary | 2000-11-21 UNTIL 2018-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Massimiliano Leonardi Di Casalino | 2016-04-06 | 6/1954 | Marlow Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| New Guests Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-02 | 31-12-2019 | £1,889 Cash £51,958 equity |
| New Guests Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-02 | 31-12-2020 | £49,688 equity |
| New Guests Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £5,932 Cash £55,926 equity |
| New Guests Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £8,239 Cash £58,845 equity |
| New Guests Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £5,098 Cash £57,889 equity |
| New Guests Limited - Abbreviated accounts 16.1 | 2016-09-07 | 31-12-2015 | £640 Cash £53,397 equity |
| New Guests Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £5,171 Cash £59,882 equity |
| New Guests Limited - Limited company - abbreviated - 11.0.0 | 2014-09-26 | 31-12-2013 | £4,170 Cash £20,528 equity |