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NEW ERA WEALTH MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Era Wealth Management Limited. The company was founded 20 years ago and was given the registration number 05136586. The firm's registered office is in LONDON. You can find them at 17 Hardwidge Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEW ERA WEALTH MANAGEMENT LIMITED
Company Number:05136586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:17 Hardwidge Street, London, SE1 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Hardwidge Street, London, England, SE1 3SY

Secretary23 October 2010Active
17, Hardwidge Street, London, England, SE1 3SY

Director25 May 2004Active
18, Tharp Road, Wallington, United Kingdom, SM6 8LE

Secretary19 February 2008Active
19, Round Grove, Croydon, United Kingdom, CR0 7PP

Secretary22 May 2005Active
46-47 Church Street, Twickenham, TW1 3NR

Secretary25 May 2004Active
Pine Cottage, Bridgewater Road, Weybridge, KT13 0EQ

Director25 May 2004Active

People with Significant Control

Mr Rio Gavin Ferdinand
Notified on:11 February 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:17, Hardwidge Street, London, England, SE1 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie David Moralee
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:17, Hardwidge Street, London, England, SE1 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-10-20Address

Change registered office address company with date old address new address.

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2023-10-18Address

Change registered office address company with date old address new address.

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2023-10-18Address

Change registered office address company with date old address new address.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-03-09Persons with significant control

Notification of a person with significant control.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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