Newlands Round Limited is a private limited company situated at 41 Waterloo Road, London NW2 7TS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-02-27, this 3-year-old company is run by 2 directors and 1 secretary.
Director John O., appointed on 27 February 2021. Director Honor O., appointed on 27 February 2021.
As far as secretaries are concerned, we can mention: John O., appointed on 27 February 2021.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320). According to Companies House records there was a name change on 2022-03-22 and their previous name was Swift 888 Limited.
The latest confirmation statement was sent on 2023-03-24 and the deadline for the next filing is 2024-04-07. Furthermore, the statutory accounts were filed on 05 April 2023 and the next filing is due on 05 January 2025.
| Office Address | 41 Waterloo Road |
| Town | London |
| Post code | NW2 7TS |
| Country of origin | United Kingdom |
| Registration Number | 13232082 |
| Date of Incorporation | Sat, 27th Feb 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 5th April |
| Company age | 3 years old |
| Account next due date | Sun, 5th Jan 2025 (251 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 27 February 2021
Position: Director
Appointed: 27 February 2021
Position: Secretary
Appointed: 27 February 2021
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Honor O. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is John O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Honor O.
| Notified on | 27 February 2021 |
| Nature of control: |
25-50% shares |
John O.
| Notified on | 27 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Swift 888 | March 22, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-05 | 2023-04-05 |
| Balance Sheet | ||
| Current Assets | 5 796 | 2 639 |
| Net Assets Liabilities | 4 277 | 2 339 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 540 | 300 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 620 979 | 620 000 |
| Fixed Assets | 620 000 | 620 000 |
| Net Current Assets Liabilities | -615 183 | -617 361 |
| Total Assets Less Current Liabilities | 4 817 | 2 639 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 5th April 2023 filed on: 11th, August 2023 |
accounts | Free Download (5 pages) |
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