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NEW VIEW ESTATES LIMITED

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

This company is commonly known as New View Estates Limited. The company was founded 20 years ago and was given the registration number 05011304. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEW VIEW ESTATES LIMITED
Company Number:05011304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Prince Albert Road, London, NW1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director29 September 2016Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Corporate Secretary27 January 2004Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Corporate Secretary02 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 January 2004Active
73, Volokolamskoe Shosse, Suite 409, Moscow, Sdm, Russia,

Director10 July 2008Active
85 Longcroft Lane, Welwyn Garden City, AL8 6EL

Director27 January 2004Active
Apartment 96, Building 1, 33 Baryshikha Street, Moscow City, Russia,

Director24 January 2011Active
App 25 Yablochkova Str. 31g, Moscow, Russia,

Director20 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 January 2004Active

People with Significant Control

Mr Bambos Charalambous
Notified on:27 July 2017
Status:Active
Date of birth:June 1965
Nationality:Cypriot
Country of residence:Cyprus
Address:Guricon House, 48, Larnaca, Cyprus, CY-6042
Nature of control:
  • Significant influence or control
Mr Theodoros Louca
Notified on:27 July 2017
Status:Active
Date of birth:September 1979
Nationality:Cypriot
Country of residence:Cyprus
Address:Guricon House, 48, Larnaca, Cyprus, CY-6042
Nature of control:
  • Significant influence or control
Profinance Enterprises S.A
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Islands
Address:263, Main Street, Tortola, British Virgin Islands, VG1110
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-03-31Address

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

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2023-01-03Accounts

Accounts amended with accounts type small.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Cessation of a person with significant control.

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2016-11-04Officers

Termination director company with name termination date.

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2016-11-04Officers

Appoint person director company with name date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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