NEWPACE LIMITED

Overview

Company Name	NEWPACE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01951555
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWPACE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is NEWPACE LIMITED located?

Registered Office Address	48 Bassett Road London W10 6JL
Undeliverable Registered Office Address	No

What are the latest accounts for NEWPACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEWPACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for NEWPACE LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 16, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 20, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Aug 15, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Jul 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 11, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 16, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Aug 15, 2017	Confirmation statement made on Aug 15, 2017 with no updates	3 pages	CS01

Aug 19, 2016	Confirmation statement made on Aug 18, 2016 with updates	6 pages	CS01

Aug 18, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Sep 30, 2015	Total exemption small company accounts made up to Dec 31, 2014	4 pages	AA

Sep 08, 2015	Annual return made up to Aug 18, 2015 no member list	5 pages	AR01

Sep 29, 2014	Total exemption small company accounts made up to Dec 31, 2013	4 pages	AA

Sep 10, 2014	Annual return made up to Aug 18, 2014 no member list	5 pages	AR01

Sep 30, 2013	Total exemption small company accounts made up to Dec 31, 2012	4 pages	AA

View All Filings

Who are the officers of NEWPACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORKY-YOUNG, Natasha 48 Bassett Road W10 6JL London	Feb 28, 1995		Secretary	48 Bassett Road W10 6JL London		American		15335840001
DAVIES, Richard Bassett Road W10 6LB London 31 United Kingdom	Aug 02, 2004		Director	Bassett Road W10 6LB London 31 United Kingdom	England	British	1963-11	40921010005
GORKY-YOUNG, Natasha 48 Bassett Road W10 6JL London			Director	48 Bassett Road W10 6JL London	United Kingdom	American	1945-8	15335840001
LAMPSON, Alexander Victor William, The Honourable 48 Bassett Road London W10 6JL	Mar 10, 2011		Director	48 Bassett Road London W10 6JL	United Kingdom	British	1984-1	163563000001
HILTON, Frank 48 Bassett Road W10 6JL London		Feb 28, 1995	Secretary	48 Bassett Road W10 6JL London		British		15335820001
EVANS, Brian Sinclair 48 Bassett Road W10 6JL London	Jan 17, 1992	Oct 16, 1995	Director	48 Bassett Road W10 6JL London		British	1958-4	15335850001
HILTON, Frank 48 Bassett Road W10 6JL London		Jun 25, 1996	Director	48 Bassett Road W10 6JL London		British	1952-10	15335820001
HOLLAND, Michael David 48 Bassett Road W10 6JL London	Jan 17, 1992	Apr 21, 1997	Director	48 Bassett Road W10 6JL London		British	1964-3	24015980001
KILLEARN, Victor Miles George Aldous, The Lord Chester Row SW1 8JL London 49	Apr 21, 1997	Sep 09, 2006	Director	Chester Row SW1 8JL London 49	England	British	1941-9	55721480002
LAMPSON, Ming Miranda Penelope Amber 48 Bassett Road W10 6JL London	Dec 07, 2006	Mar 09, 2011	Director	48 Bassett Road W10 6JL London	United Kingdom	British	1975-4	118534580001
LEWIS, Heidi 48 Bassett Road W10 6JL London		Aug 20, 1997	Director	48 Bassett Road W10 6JL London		British	1964-5	15335830001
PATEL, Yamini 10 Letchford Gardens NW10 6AS London	Oct 02, 1997	Aug 02, 2004	Director	10 Letchford Gardens NW10 6AS London	United Kingdom	British	1958-3	44960670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWPACE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Natasha Gorky-Young Bassett Road W10 6JL London 48 England	Apr 06, 2016	Bassett Road W10 6JL London 48 England	No
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Davies Bassett Road W10 6LB London 31 England	Apr 06, 2016	Bassett Road W10 6LB London 31 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
The Honourable Alexander Victor William Lampson Bassett Road W10 6JL London 48 England	Apr 06, 2016	Bassett Road W10 6JL London 48 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0