Newdean Limited in 1075 Finchley Road LONDON

Newdean Limited LONDON

Newdean started in year 1996 as Private Limited Company with registration number 03292213. The Newdean company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

There is a single director in the company at the moment - Yechiel G., appointed on 28 December 2015. In addition, a secretary was appointed - Jacob G., appointed on 28 December 2015. At the moment there is one former director listed by the company - Myer G., who left the company on 28 December 2015. In addition, the company lists several former secretaries whose names might be found in the box below.

Newdean Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03292213
Date of Incorporation	Fri, 13th Dec 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Yechiel G.

Position: Director

Appointed: 28 December 2015

Jacob G.

Position: Secretary

Appointed: 28 December 2015

Malka G.

Position: Secretary

Appointed: 05 May 1997

Resigned: 28 December 2015

Myer G.

Position: Director

Appointed: 13 December 1996

Resigned: 28 December 2015

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1996

Resigned: 13 December 1996

Israel S.

Position: Secretary

Appointed: 13 December 1996

Resigned: 05 May 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 13 December 1996

Resigned: 13 December 1996

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Yechiel G. The abovementioned PSC and has 75,01-100% shares.

Yechiel G.

Notified on	15 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	2	2

Other
Net Current Assets Liabilities	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 4th, January 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 4th, June 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-13 filed on: 23rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 5th, January 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-13 filed on: 6th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-06: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-13 filed on: 30th, December 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-13 filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 31st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-13 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-13 filed on: 22nd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-13 filed on: 9th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 31st, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-02-19 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (10 pages)
363a	Period up to 2007-12-28 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-28 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 27th, January 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 27th, January 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 3rd, February 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 3rd, February 2006	accounts	Free Download (10 pages)
363a	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-01-19 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-19 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 31st, January 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 31st, January 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-12-23 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-23 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 25th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 25th, January 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-01-03 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-01-03 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 28th, January 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 28th, January 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-01-03 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-03 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 1st, February 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 1st, February 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-01-08 - Annual return with full member list filed on: 8th, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-08 - Annual return with full member list filed on: 8th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 31st, January 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-01-07 - Annual return with full member list filed on: 7th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-07 - Annual return with full member list filed on: 7th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-01-29 - Annual return with full member list filed on: 29th, January 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-01-29 - Annual return with full member list filed on: 29th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 12th, November 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 12th, November 1998	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 25th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 25th, September 1998	accounts	Free Download (1 page)
363s	Period up to 1998-01-16 - Annual return with full member list filed on: 16th, January 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-01-16 - Annual return with full member list filed on: 16th, January 1998	annual return	Free Download (6 pages)

Newdean Limited LONDON

Newdean Limited Address / Contact

Company Information / Profile

Company staff

Yechiel G.

Jacob G.

Malka G.

Myer G.

Hallmark Secretaries Limited

Israel S.

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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