Newlands South Limited is a private limited company situated at 50 Prince Of Wales Drive, London SW11 4SF. Incorporated on 2019-12-31, this 4-year-old company is run by 2 directors.
Director Gordon B., appointed on 31 December 2019. Director James W., appointed on 31 December 2019.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
The latest confirmation statement was filed on 2022-12-30 and the due date for the subsequent filing is 2024-01-13. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 50 Prince Of Wales Drive |
| Town | London |
| Post code | SW11 4SF |
| Country of origin | United Kingdom |
| Registration Number | 12381976 |
| Date of Incorporation | Tue, 31st Dec 2019 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 31 December 2019
Position: Director
Appointed: 31 December 2019
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is James W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gordon B. This PSC owns 25-50% shares and has 25-50% voting rights.
James W.
| Notified on | 31 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gordon B.
| Notified on | 31 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 1 | 1 | 1 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 100 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 44a Prince of Wales Mansions London SW11 4BH. Change occurred on Friday 26th January 2024. Company's previous address: 50 Prince of Wales Drive London SW11 4SF England. filed on: 26th, January 2024 |
address | Free Download (1 page) |
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