New Mextone Estates Ltd LONDON


New Mextone Estates Ltd is a private limited company situated at Holly House, 214-218 High Road, London N15 4NP. Incorporated on 2019-10-31, this 4-year-old company is run by 2 directors.
Director Joel R., appointed on 31 October 2019. Director Mordechai B., appointed on 31 October 2019.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-10-30 and the date for the next filing is 2023-11-13. Likewise, the statutory accounts were filed on 30 October 2022 and the next filing should be sent on 30 July 2024.

New Mextone Estates Ltd Address / Contact

Office Address Holly House
Office Address2 214-218 High Road
Town London
Post code N15 4NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12292849
Date of Incorporation Thu, 31st Oct 2019
Industry Buying and selling of own real estate
End of financial Year 30th October
Company age 5 years old
Account next due date Tue, 30th Jul 2024 (123 days left)
Account last made up date Sun, 30th Oct 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Joel R.

Position: Director

Appointed: 31 October 2019

Mordechai B.

Position: Director

Appointed: 31 October 2019

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 Joel R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mordechai B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joel R.

Notified on 31 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Mordechai B.

Notified on 31 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-30
Balance Sheet
Net Assets Liabilities100100
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model  
Creditors3 766 
Investment Property3 493 
Investment Property Fair Value Model  
Net Current Assets Liabilities-3 766 
Number Shares Issued Fully Paid100 
Other Creditors3 766 
Par Value Share11
Profit Loss  
Total Assets Less Current Liabilities-273 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted 100

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2023/10/30
filed on: 4th, December 2023
Free Download (3 pages)

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