NEWPEAK ESTATES LTD

Overview

Company Name	NEWPEAK ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04671022
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2003

Summary

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

What is the purpose of NEWPEAK ESTATES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NEWPEAK ESTATES LTD located?

Registered Office Address	Medcar House 149a Stamford Hill N16 5LL London
Undeliverable Registered Office Address	No

What are the latest accounts for NEWPEAK ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NEWPEAK ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for NEWPEAK ESTATES LTD?

Filings
Date	Description	Document	Type
Apr 09, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Total exemption full accounts made up to Jun 30, 2024	13 pages	AA

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Confirmation statement made on Feb 19, 2023 with updates	4 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Apr 14, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Mar 29, 2022	Termination of appointment of Maurits Grunnfeld as a director on Mar 29, 2022	1 pages	TM01

Mar 29, 2022	Appointment of Mr David Abeless as a director on Mar 29, 2022	2 pages	AP01

Mar 29, 2022	Termination of appointment of David Abeless as a secretary on Mar 29, 2022	1 pages	TM02

Jun 29, 2021	Total exemption full accounts made up to Jun 30, 2020	13 pages	AA

May 20, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Notification of David Abeless as a person with significant control on Dec 01, 2020	2 pages	PSC01

Dec 23, 2020	Cessation of David Abeless as a person with significant control on Dec 01, 2020	1 pages	PSC07

Dec 22, 2020	Change of details for Mr Gabriel Abeless as a person with significant control on Mar 01, 2020	2 pages	PSC04

May 08, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Mar 28, 2019	Unaudited abridged accounts made up to Jun 29, 2018	7 pages	AA

Mar 26, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Apr 27, 2018	Micro company accounts made up to Jun 29, 2017	2 pages	AA

Mar 29, 2018	Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017	1 pages	AA01

Mar 20, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

Mar 30, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

Mar 22, 2017	Confirmation statement made on Feb 19, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of NEWPEAK ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABELESS, David Medcar House 149a Stamford Hill N16 5LL London	Mar 29, 2022		Director	Medcar House 149a Stamford Hill N16 5LL London	England	British	1971-9	Company Director	67298210001
ABELESS, David 14 Saint Andrews Mews N16 5HX London	Apr 30, 2003	Mar 29, 2022	Secretary	14 Saint Andrews Mews N16 5HX London		British			67298210001
M & K NOMINEE SECRETARIES LIMITED 43 Wellington Avenue N15 6AX London	Feb 19, 2003	Apr 19, 2003	Nominee Secretary	43 Wellington Avenue N15 6AX London					900004570001
GRUNNFELD, Maurits 33 East Bank N16 5QS London	Apr 30, 2003	Mar 29, 2022	Director	33 East Bank N16 5QS London	England	Belgian	1963-1	Teacher	80347570001
M & K NOMINEE DIRECTORS LIMITED 43 Wellington Avenue N15 6AX London	Feb 19, 2003	Apr 19, 2003	Nominee Director	43 Wellington Avenue N15 6AX London					900004560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWPEAK ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Abeless Medcar House 149a Stamford Hill N16 5LL London	Dec 01, 2020	Medcar House 149a Stamford Hill N16 5LL London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr David Abeless Medcar House 149a Stamford Hill N16 5LL London	Feb 19, 2017	Medcar House 149a Stamford Hill N16 5LL London	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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