Founded in 2015, Newstay Properties, classified under reg no. 09841528 is an active company. Currently registered at 19-20 Bourne Court IG8 8HD, Woodford Green the company has been in the business for 9 years. Its financial year was closed on March 29 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Ronald H., Omer Z.. Of them, Ronald H., Omer Z. have been with the company the longest, being appointed on 24 November 2015. As of 1 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 19-20 Bourne Court |
| Office Address2 | Southend Road |
| Town | Woodford Green |
| Post code | IG8 8HD |
| Country of origin | United Kingdom |
| Registration Number | 09841528 |
| Date of Incorporation | Mon, 26th Oct 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th March |
| Company age | 9 years old |
| Account next due date | Fri, 29th Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 24 November 2015
Position: Director
Appointed: 24 November 2015
The list of PSCs who own or control the company consists of 3 names. As we established, there is Meridian South Limited from Woodford Green, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Omer Z. This PSC has significiant influence or control over the company,. The third one is Ronald H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Meridian South Limited
19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08672923 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Omer Z.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ronald H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -260 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 442 | 1 292 | 68 465 | 51 531 | 50 057 | 69 584 | 669 498 | |
| Current Assets | 421 152 | 359 892 | 358 850 | 570 078 | 111 531 | 225 707 | 324 584 | 905 795 |
| Debtors | 68 277 | 136 915 | 60 000 | 175 650 | 255 000 | 236 297 | ||
| Stocks Inventory | 352 875 | |||||||
| Total Inventories | 352 875 | 358 450 | 357 558 | 364 698 | ||||
| Net Assets Liabilities | 29 864 | 40 892 | 88 774 | 156 767 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -360 | |||||||
| Shareholder Funds | -260 | |||||||
| Other | ||||||||
| Accrued Liabilities | 240 | 2 850 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 467 724 | 815 401 | 492 959 | |||||
| Corporation Tax Payable | 4 872 | |||||||
| Creditors | 421 412 | 340 665 | 329 634 | 2 007 938 | 980 000 | 960 000 | 2 062 975 | 718 614 |
| Creditors Due Within One Year | 421 412 | |||||||
| Disposals Investment Property Fair Value Model | 827 702 | 53 224 | 1 895 158 | |||||
| Investment Property | 1 467 724 | 1 455 423 | 1 895 158 | 1 895 158 | ||||
| Investment Property Fair Value Model | 1 467 724 | 1 455 423 | 1 895 158 | 1 895 158 | ||||
| Net Current Assets Liabilities | -260 | 19 227 | 29 216 | -1 437 860 | -434 531 | -846 384 | -1 738 391 | 187 181 |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | -260 | 19 227 | 29 216 | 29 864 | 1 020 892 | 1 048 774 | 156 767 | 187 181 |
| Trade Creditors Trade Payables | 4 104 | |||||||
| Work In Progress | 352 875 | 358 450 | ||||||
| Bank Borrowings | 980 000 | 960 000 | ||||||
| Bank Borrowings Overdrafts | 980 000 | 960 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 23rd Sep 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy