Newgrand Associates Limited LONDON


Newgrand Associates started in year 2010 as Private Limited Company with registration number 07286265. The Newgrand Associates company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU. Since Wed, 18th Sep 2019 Newgrand Associates Limited is no longer carrying the name Newgrand Properties.

The firm has one director. Richard S., appointed on 17 September 2014. There are currently no secretaries appointed. As of 15 June 2024, there were 2 ex directors - Arie R., Barbara K. and others listed below. There were no ex secretaries.

Newgrand Associates Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07286265
Date of Incorporation Wed, 16th Jun 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Richard S.

Position: Director

Appointed: 17 September 2014

Arie R.

Position: Director

Appointed: 24 June 2010

Resigned: 11 November 2014

Barbara K.

Position: Director

Appointed: 16 June 2010

Resigned: 24 June 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Magnakey Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Magnakey Limited

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 2956146
Notified on 17 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Newgrand Properties September 18, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 1 55821 6095051 269242
Current Assets439 657386 329216 109302 826195 090182 274182 202
Debtors 384 771194 500302 321193 821182 250182 200
Other Debtors 384 771146 500302 321193 821182 250182 200
Net Assets Liabilities38 62669 304     
Other
Average Number Employees During Period  1111 
Corporation Tax Payable  100 5 278  
Creditors464 284440 634268 729265 61921 29816 02016 020
Investments Fixed Assets 1111  
Investments In Group Undertakings Participating Interests  111  
Net Current Assets Liabilities24 62754 305-52 62037 207173 792166 254166 182
Other Creditors 455 634268 000265 61916 02016 02016 020
Other Taxation Social Security Payable  629    
Profit Loss -30 67816 68589 827   
Total Assets Less Current Liabilities24 62654 304-52 61937 208173 793166 254 
Trade Debtors Trade Receivables  48 000    
Accrued Liabilities Not Expressed Within Creditors Subtotal14 00015 000     
Fixed Assets11     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Thu, 28th Mar 2024 director's details were changed
filed on: 28th, March 2024
Free Download (2 pages)

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