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Newpeak Properties Limited

Newpeak Properties started in year 1996 as Private Limited Company with registration number 03234332. The Newpeak Properties company has been functioning successfully for 28 years now and its status is active. The firm's office is based in at 147 Stamford Hill. Postal code: N16 5LG.

At the moment there are 2 directors in the the firm, namely Harry R. and David S.. In addition one secretary - Rifka N. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Newpeak Properties Limited Address / Contact

Office Address 147 Stamford Hill
Office Address2 London
Town
Post code N16 5LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03234332
Date of Incorporation Tue, 6th Aug 1996
Industry Other letting and operating of own or leased real estate
End of financial Year 28th January
Company age 28 years old
Account next due date Mon, 28th Oct 2024 (158 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Harry R.

Position: Director

Appointed: 09 December 1998

Rifka N.

Position: Secretary

Appointed: 01 October 1996

David S.

Position: Director

Appointed: 01 October 1996

M & K Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1996

Resigned: 09 October 1996

M & K Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 06 August 1996

Resigned: 09 October 1996

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is David S. This PSC and has 25-50% shares. The second one in the PSC register is Harry R. This PSC owns 25-50% shares.

David S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Harry R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand5555555
Current Assets3537801 85610 0435 5194 916990
Debtors3487751 85110 0385 5144 911985
Net Assets Liabilities426 119426 769427 604426 931423 248422 645421 985
Other Debtors3487751 85110 0385 5144 911985
Other
Average Number Employees During Period111111 
Creditors31 82731 60431 84540 70539 86439 86436 598
Investment Property500 000500 000500 000500 000500 000500 000500 000
Investment Property Fair Value Model500 000500 000500 000500 000500 000500 000 
Net Current Assets Liabilities-31 474-30 824-29 989-30 662-34 345-34 948-35 608
Number Shares Issued Fully Paid 222222
Other Creditors22 67922 31922 37922 37922 19722 19727 131
Other Taxation Social Security Payable32169350350350350350
Par Value Share 111111
Payments Received On Account4 7674 7674 7674 7674 7674 7674 767
Profit Loss 650835-673-3 683-603-660
Provisions For Liabilities Balance Sheet Subtotal42 40742 40742 40742 40742 40742 40742 407
Total Assets Less Current Liabilities468 526469 176470 011469 338465 655465 052464 392
Trade Creditors Trade Payables4 3494 3494 34913 20912 55012 5504 350

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st January 2023
filed on: 24th, October 2023 		Free Download (8 pages)

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