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NEWLANE ESTATES LIMITED

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

This company is commonly known as Newlane Estates Limited. The company was founded 24 years ago and was given the registration number 03917275. The firm's registered office is in . You can find them at 50 Wellington Avenue, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEWLANE ESTATES LIMITED
Company Number:03917275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 Wellington Avenue, London, N15 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Wellington Avenue, London, N15 6BA

Secretary22 February 2000Active
50 Wellington Avenue, London, N15 6BA

Director22 February 2000Active
50 Wellington Avenue, London, N15 6BA

Secretary22 February 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary01 February 2000Active
50 Wellington Avenue, London, N15 6BA

Director22 February 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director01 February 2000Active

People with Significant Control

Mr Josef Leib Rudzinski
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:English
Address:50 Wellington Avenue, N15 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sima Rudzinski
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:Dutch
Address:50 Wellington Avenue, N15 6BA
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
2024-02-28Insolvency

Liquidation receiver cease to act receiver.

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2024-02-28Insolvency

Liquidation receiver cease to act receiver.

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2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-10-06Insolvency

Liquidation receiver appointment of receiver.

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2023-10-06Insolvency

Liquidation receiver appointment of receiver.

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2023-07-19Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-02-21Gazette

Gazette filings brought up to date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-08Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-03-23Gazette

Gazette filings brought up to date.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-15Persons with significant control

Cessation of a person with significant control.

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2021-04-15Officers

Termination secretary company with name termination date.

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2021-04-15Officers

Termination director company with name termination date.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts amended with accounts type total exemption full.

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2020-01-22Accounts

Accounts amended with accounts type total exemption full.

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