Newland Estates (international) Limited LONDON


Founded in 2015, Newland Estates (international), classified under reg no. 09797546 is an active company. Currently registered at 5 Longfield Road W5 2DH, London the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 4 directors, namely Dominic K., Juliette K. and Charlotte K. and others. Of them, Patrick K. has been with the company the longest, being appointed on 28 September 2015 and Dominic K. has been with the company for the least time - from 28 June 2023. As of 10 May 2024, there were 2 ex directors - Benedict K., Stephen W. and others listed below. There were no ex secretaries.

Newland Estates (international) Limited Address / Contact

Office Address 5 Longfield Road
Office Address2 Ealing
Town London
Post code W5 2DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09797546
Date of Incorporation Mon, 28th Sep 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Dominic K.

Position: Director

Appointed: 28 June 2023

Juliette K.

Position: Director

Appointed: 20 October 2021

Charlotte K.

Position: Director

Appointed: 20 October 2021

Patrick K.

Position: Director

Appointed: 28 September 2015

Benedict K.

Position: Director

Appointed: 20 September 2020

Resigned: 19 June 2023

Stephen W.

Position: Director

Appointed: 01 March 2016

Resigned: 20 September 2016

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Patrick K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephen W. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen W.

Notified on 6 April 2016
Ceased on 20 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-30
Net Worth-10 152
Balance Sheet
Cash Bank In Hand9 370
Tangible Fixed Assets3 395
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-10 252
Shareholder Funds-10 152
Other
Creditors Due Within One Year22 917
Net Current Assets Liabilities-13 547
Number Shares Allotted100
Par Value Share1
Tangible Fixed Assets Additions4 527
Tangible Fixed Assets Cost Or Valuation4 527
Tangible Fixed Assets Depreciation1 132
Tangible Fixed Assets Depreciation Charged In Period1 132
Total Assets Less Current Liabilities-10 152
Value Shares Allotted100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
New director was appointed on 28th June 2023
filed on: 28th, June 2023
Free Download (2 pages)

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