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NEWMARSTON LTD

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

This company is commonly known as Newmarston Ltd. The company was founded 22 years ago and was given the registration number 04266150. The firm's registered office is in ENFIELD. You can find them at 41 Walsingham Road, , Enfield, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWMARSTON LTD
Company Number:04266150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:41 Walsingham Road, Enfield, Middlesex, EN2 6EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Wellington Street East, Salford, M7 4DW

Secretary05 February 2004Active
7 Brantwood Road, Salford, M7 4EN

Director25 April 2002Active
5 Segal Close, Salford, M7 4SW

Director05 February 2004Active
41, Walsingham Road, Enfield, EN2 6EY

Director26 May 2015Active
41, Walsingham Road, Enfield, England, EN2 6EY

Director05 March 2014Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Secretary07 August 2001Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Director07 August 2001Active

People with Significant Control

Mr Jacob Adler
Notified on:26 September 2019
Status:Active
Date of birth:June 1969
Nationality:British
Address:41, Walsingham Road, Enfield, EN2 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Rephoel Tzvi Halpern
Notified on:26 September 2019
Status:Active
Date of birth:February 1971
Nationality:British
Address:41, Walsingham Road, Enfield, EN2 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr David Neuwirth
Notified on:26 September 2019
Status:Active
Date of birth:November 1970
Nationality:British
Address:41, Walsingham Road, Enfield, EN2 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Sir Weis
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:41, Walsingham Road, Enfield, EN2 6EY
Nature of control:
  • 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
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-11-24Accounts

Change account reference date company previous shortened.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-07-19Mortgage

Mortgage satisfy charge full.

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2023-07-19Mortgage

Mortgage satisfy charge full.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-11-29Accounts

Change account reference date company previous shortened.

Download
2022-10-11Mortgage

Mortgage satisfy charge full.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Accounts

Accounts with accounts type group.

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2021-11-23Accounts

Change account reference date company previous shortened.

Download
2021-09-07Accounts

Accounts with accounts type group.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Change account reference date company previous shortened.

Download
2021-02-16Accounts

Change account reference date company previous extended.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Accounts

Accounts with accounts type group.

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2019-11-14Accounts

Change account reference date company previous shortened.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-26Persons with significant control

Notification of a person with significant control.

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2019-09-26Persons with significant control

Notification of a person with significant control.

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2019-09-26Persons with significant control

Notification of a person with significant control.

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2019-02-25Accounts

Accounts with accounts type group.

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2019-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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