Newton Estate Limited in LONDON

Newton Estate Limited LONDON

Newton Estate started in year 1999 as Private Limited Company with registration number 03738397. The Newton Estate company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW.

The company has 2 directors, namely Kevin A., Anthony D.. Of them, Anthony D. has been with the company the longest, being appointed on 1 December 2014 and Kevin A. has been with the company for the least time - from 24 June 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Newton Estate Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03738397
Date of Incorporation	Tue, 23rd Mar 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Kevin A.

Position: Director

Appointed: 24 June 2016

Anthony D.

Position: Director

Appointed: 01 December 2014

Gary C.

Position: Secretary

Appointed: 24 June 2016

Resigned: 31 March 2023

Michael P.

Position: Director

Appointed: 01 December 2014

Resigned: 31 December 2016

Duncan A.

Position: Director

Appointed: 01 December 2014

Resigned: 24 June 2016

Duncan A.

Position: Secretary

Appointed: 01 December 2014

Resigned: 24 June 2016

Brian H.

Position: Secretary

Appointed: 24 October 2008

Resigned: 01 December 2014

John L.

Position: Director

Appointed: 09 October 2008

Resigned: 01 December 2014

Derek L.

Position: Director

Appointed: 09 October 2008

Resigned: 25 April 2014

Richard C.

Position: Director

Appointed: 17 June 2008

Resigned: 05 December 2011

Michael B.

Position: Director

Appointed: 25 August 1999

Resigned: 30 January 2012

Alfred S.

Position: Director

Appointed: 23 March 1999

Resigned: 09 October 2008

Karen C.

Position: Secretary

Appointed: 23 March 1999

Resigned: 24 October 2008

Brian H.

Position: Director

Appointed: 23 March 1999

Resigned: 01 December 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Deacon Commercial Development & Finance Ltd from London, England. The abovementioned PSC is classified 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.

Deacon Commercial Development & Finance Ltd

5 New Street Square, London, EC4A 3TW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies Uk
Registration number	874338
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, June 2020	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 24th, June 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, July 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016 filed on: 5th, April 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th April 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd March 2015 filed on: 7th, April 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 7th April 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd March 2014 filed on: 26th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 10th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd March 2013 filed on: 9th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 15th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd March 2012 filed on: 28th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011 filed on: 20th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 14th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd March 2010 filed on: 19th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 6th, July 2009	accounts	Free Download (15 pages)
363a	Period up to Thursday 2nd April 2009 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 10th, September 2008	accounts	Free Download (12 pages)
363a	Period up to Thursday 17th April 2008 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, July 2007	accounts	Free Download (13 pages)
363a	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 20th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 20th, June 2006	accounts	Free Download (11 pages)
363a	Period up to Monday 3rd April 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 3rd April 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, May 2005	accounts	Free Download (11 pages)
363a	Period up to Tuesday 29th March 2005 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (6 pages)
363a	Period up to Tuesday 29th March 2005 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, May 2004	accounts	Free Download (11 pages)
363a	Period up to Wednesday 24th March 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (2 pages)
363a	Period up to Wednesday 24th March 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, May 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, May 2003	accounts	Free Download (11 pages)
363a	Period up to Tuesday 25th March 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (2 pages)
363a	Period up to Tuesday 25th March 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 3rd, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 3rd, October 2002	accounts	Free Download (11 pages)
363a	Period up to Tuesday 26th March 2002 - Annual return with full member list filed on: 26th, March 2002	annual return	Free Download (2 pages)
363a	Period up to Tuesday 26th March 2002 - Annual return with full member list filed on: 26th, March 2002	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 9th, August 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 9th, August 2001	accounts	Free Download (11 pages)
363a	Period up to Monday 26th March 2001 - Annual return with full member list filed on: 26th, March 2001	annual return	Free Download (2 pages)
363a	Period up to Monday 26th March 2001 - Annual return with full member list filed on: 26th, March 2001	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 20th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 20th, July 2000	accounts	Free Download (11 pages)
363a	Period up to Tuesday 4th April 2000 - Annual return with full member list filed on: 4th, April 2000	annual return	Free Download (4 pages)
363a	Period up to Tuesday 4th April 2000 - Annual return with full member list filed on: 4th, April 2000	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 3rd, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 3rd, August 1999	accounts	Free Download (1 page)

Newton Estate Limited LONDON

Newton Estate Limited Address / Contact

Company Information / Profile

Company staff

Kevin A.

Anthony D.

Gary C.

Michael P.

Duncan A.

Duncan A.

Brian H.

John L.

Derek L.

Richard C.

Michael B.

Alfred S.

Karen C.

Brian H.

People with significant control

Company filings

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