Founded in 2015, Newton Road Management, classified under reg no. 09630664 is an active company. Currently registered at 1 Newton Road NW2 6PS, London the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has 2 directors, namely Elisa D., Anna C.. Of them, Anna C. has been with the company the longest, being appointed on 9 June 2015 and Elisa D. has been with the company for the least time - from 24 November 2022. As of 26 April 2024, there were 2 ex directors - James W., Adrian B. and others listed below. There were no ex secretaries.
| Office Address | 1 Newton Road |
| Town | London |
| Post code | NW2 6PS |
| Country of origin | United Kingdom |
| Registration Number | 09630664 |
| Date of Incorporation | Tue, 9th Jun 2015 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 24 November 2022
Position: Director
Appointed: 09 June 2015
The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Elisa D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anna C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Elisa D.
| Notified on | 24 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna C.
| Notified on | 20 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James W.
| Notified on | 1 September 2018 |
| Ceased on | 24 November 2022 |
| Nature of control: |
25-50% shares |
Adrian B.
| Notified on | 9 June 2016 |
| Ceased on | 21 August 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-23 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 2 | 2 | |||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/09 filed on: 13th, June 2023 |
confirmation statement | Free Download (3 pages) |
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