Founded in 2013, Newacre Freehold Management, classified under reg no. 08378027 is an active company. Currently registered at 131 Elizabeth Road E6 1BW, East Ham the company has been in the business for 11 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
The company has one director. Surbjit S., appointed on 20 September 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Grahame R., Lesley C. and others listed below. There were no ex secretaries.
| Office Address | 131 Elizabeth Road |
| Town | East Ham |
| Post code | E6 1BW |
| Country of origin | United Kingdom |
| Registration Number | 08378027 |
| Date of Incorporation | Mon, 28th Jan 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 3rd Oct 2023 (2023-10-03) |
| Last confirmation statement dated | Mon, 19th Sep 2022 |
Position: Director
Appointed: 20 September 2023
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Surbjit S. This PSC and has 75,01-100% shares. The second entity in the PSC register is Lavender Estates Limited that entered Tadworth, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Blaze Estates Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Surbjit S.
| Notified on | 20 September 2023 |
| Nature of control: |
75,01-100% shares |
Lavender Estates Limited
Fairlands Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England
| Legal authority | Private Limited Company |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07540591 |
| Notified on | 23 September 2020 |
| Ceased on | 14 March 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Blaze Estates Limited
First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England & Wales |
| Registration number | 05414161 |
| Notified on | 6 April 2016 |
| Ceased on | 23 September 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | 100 | 100 | 100 | 100 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | |||||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 19, 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (4 pages) |
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