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NEWROSE ESTATES LTD

NEWROSE ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWROSE ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06214672
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWROSE ESTATES LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is NEWROSE ESTATES LTD located?

    Registered Office Address
    22 Leweston Place
    London
    N16 6RH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWROSE ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2026
    Next Accounts Due OnMar 29, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToMar 18, 2027
    Next Confirmation Statement DueApr 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2026
    OverdueNo

    What are the latest filings for NEWROSE ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Mar 18, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Robert Schiffer as a person with significant control on Mar 18, 2025

    		2 pagesPSC04

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Termination of appointment of Alan Schiffer as a director on Feb 04, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Cessation of Aaron Schiffer as a person with significant control on Mar 15, 2018

    		1 pagesPSC07

    Confirmation statement made on Apr 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of NEWROSE ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHIFFER, Robert
    22 Leweston Place
    N16 6RH London
    		Director
    22 Leweston Place
    N16 6RH London
    		EnglandAustrian10209440001
    SCHIFFER, Miriam
    Flat 7 Park Lea Court
    Upper Park Road
    M7 4JG Salford
    		Secretary
    Flat 7 Park Lea Court
    Upper Park Road
    M7 4JG Salford
    		British122061920001
    M & K NOMINEE SECRETARIES LTD
    43 Wellington Avenue
    N15 6AX London
    		Secretary
    43 Wellington Avenue
    N15 6AX London
    		40298480002
    SCHIFFER, Alan
    22 Leweston Place
    London
    N16 6RH
    		Director
    22 Leweston Place
    London
    N16 6RH
    		United KingdomBritish151777540001
    SCHIFFER, Mark
    Leweston Place
    N16 6RH London
    22
    		Director
    Leweston Place
    N16 6RH London
    22
    		British122061880002
    M & K NOMINEE DIRECTORS LTD
    43 Wellington Avenue
    N15 6AX London
    		Director
    43 Wellington Avenue
    N15 6AX London
    		40653520002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Schiffer
    22 Leweston Place
    London
    N16 6RH
    		Apr 16, 2017
    22 Leweston Place
    London
    N16 6RH
    		Yes
    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.
    Mr Robert Schiffer
    22 Leweston Place
    London
    N16 6RH
    		Apr 16, 2017
    22 Leweston Place
    London
    N16 6RH
    		No
    Nationality: Austrian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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