Menna Overview
Here’s a quick overview of THIRD NEW COURT LIMITED 👀 — a London based business that started in 2008.
THIRD NEW COURT LIMITED
- Company statusactive
- Company No06479314
- Age18 years 6 months Incorporated 21 January 2008
- Officers5
Address
New Court, St Swithin's Lane, London, EC4N 8AL
THIRD NEW COURT LIMITED is an active company incorporated on 21 January 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 31 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 31 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 25 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 25 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
Change To A Person With Significant Control
8 Years Ago on 04 Jan 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | corporate secretary | 21 Jan 2008 | |
| BARBOUR, Peter William | director | Sep 1973 | 12 Mar 2012 |
| CRUMP, Mark Leslie | director | Feb 1963 | 05 Jan 2012 |
| KING, John Andrew | director | Oct 1964 | 22 Jun 2020 |
| WHITELAND, Peter Robin | director | Oct 1970 | 14 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexandre Guy Francesco De Rothschild | Dec 1980 | 11 Oct 2023 |
| Rothschild & Co | 06 Apr 2016 | |
| N.M. Rothschild & Sons Limited | 06 Apr 2016 |
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Here’s a quick overview of THIRD NEW COURT LIMITED 👀 — a London based business that started in 2008.