Newlane Limited in 1075 Finchley Road LONDON

Newlane Limited LONDON

Newlane started in year 1998 as Private Limited Company with registration number 03509241. The Newlane company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At present there are 2 directors in the the company, namely Abraham K. and Joshua S.. In addition one secretary - Zelda S. - is with the firm. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Newlane 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	03509241
Date of Incorporation	Thu, 12th Feb 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (237 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Abraham K.

Position: Director

Appointed: 18 February 1998

Joshua S.

Position: Director

Appointed: 18 February 1998

Zelda S.

Position: Secretary

Appointed: 18 February 1998

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1998

Resigned: 18 February 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 12 February 1998

Resigned: 18 February 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Gershon S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Zelda G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jacob K., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gershon S.

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

Zelda G.

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

Jacob K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	91 804	198 564	168 153	264 115	303 257	377 052
Current Assets	196 250	298 948	389 517	510 719	536 545	677 673
Debtors	104 446	100 384	221 364	246 604	233 288	300 621
Other Debtors	23 936	19 131	122 003	122 003	124 445	122 003
Property Plant Equipment	1 767	1 325	994	745	11 354	8 515

Other
Accumulated Depreciation Impairment Property Plant Equipment	23 955	24 397	24 728	24 977	28 762	31 601
Average Number Employees During Period					1	1
Corporation Tax Payable	17 988	21 631	17 383	19 201	9 487	23 621
Creditors	765 069	775 450	791 829	778 349	763 674	804 058
Disposals Investment Property Fair Value Model				42 876
Fixed Assets	901 767	901 325	900 994	1 435 345	1 445 954	1 443 115
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				577 476
Increase From Depreciation Charge For Year Property Plant Equipment		442	331	249	3 785	2 839
Investment Property	900 000	900 000	900 000	1 434 600	1 434 600	1 434 600
Investment Property Fair Value Model	900 000	900 000	900 000	1 434 600	1 434 600
Net Current Assets Liabilities	-568 819	-476 502	-402 312	-267 630	-227 129	-126 385
Other Creditors	740 852	747 582	765 831	752 550	754 062	773 939
Other Taxation Social Security Payable	6 229	6 237	8 615	6 598	125	6 498
Profit Loss	76 120	91 875	73 859	669 033	51 110	97 905
Property Plant Equipment Gross Cost	25 722	25 722	25 722	25 722	40 116
Total Additions Including From Business Combinations Property Plant Equipment					14 394
Total Assets Less Current Liabilities	332 948	424 823	498 682	1 167 715	1 218 825	1 316 730
Trade Debtors Trade Receivables	80 510	81 253	99 361	124 601	108 843	178 618

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 1st, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 1st, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 5th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, March 2022	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from April 1, 2021 to March 31, 2021 filed on: 27th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, March 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from April 2, 2017 to April 1, 2017 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 5th, June 2017	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from April 3, 2016 to April 2, 2016 filed on: 23rd, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 4, 2016 to April 3, 2016 filed on: 26th, December 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, February 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from April 5, 2015 to April 4, 2015 filed on: 23rd, December 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, April 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from April 6, 2014 to April 5, 2014 filed on: 24th, December 2014	accounts	Free Download (1 page)
AA01	Previous accounting period extended from March 24, 2014 to April 6, 2014 filed on: 23rd, December 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 25, 2012 to March 24, 2012 filed on: 21st, December 2012	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 26th, March 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 26, 2011 to March 25, 2011 filed on: 22nd, December 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, March 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 27, 2010 to March 26, 2010 filed on: 22nd, December 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, September 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 28, 2009 to March 27, 2009 filed on: 25th, January 2010	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2008 filed on: 14th, January 2009	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 1st, April 2008	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 29/03/07 to 28/03/07 filed on: 30th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/03/07 to 28/03/07 filed on: 30th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2006 filed on: 2nd, August 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 2nd, August 2007	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/03/06 to 29/03/06 filed on: 8th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/03/06 to 29/03/06 filed on: 8th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2005 filed on: 15th, November 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 15th, November 2006	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/05 to 30/03/05 filed on: 2nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/03/05 filed on: 2nd, February 2006	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 20th, May 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 20th, May 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 5th, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 5th, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 13th, December 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 13th, December 1999	accounts	Free Download (8 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 1st, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 1st, March 1999	accounts	Free Download (1 page)

Newlane Limited LONDON

Newlane Limited Address / Contact

Company Information / Profile

Company staff

Abraham K.

Joshua S.

Zelda S.

Semken Limited

Lufmer Limited

People with significant control

Annual reports financial information

Company filings

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