NEWINCCO 824 LIMITED

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

    Company NameNEWINCCO 824 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06556362
    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 NEWINCCO 824 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NEWINCCO 824 LIMITED located?

    Registered Office Address
    31a Fairholt Road 1075 Finchley Road
    N16 5EW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWINCCO 824 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 25, 2026
    Next Accounts Due OnDec 25, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEWINCCO 824 LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for NEWINCCO 824 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    9 pagesAA

    Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road 1075 Finchley Road London N16 5EW on Nov 21, 2025

    1 pagesAD01

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 05, 2022 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Previous accounting period shortened from Mar 26, 2016 to Mar 25, 2016

    1 pagesAA01

    Previous accounting period shortened from Mar 27, 2016 to Mar 26, 2016

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of NEWINCCO 824 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEIN, Sarah Rachel
    15 Fountayne Road
    N16 7EA London
    Secretary
    15 Fountayne Road
    N16 7EA London
    British3337570004
    BERGER, Berish
    24 Craven Walk
    N16 6BT London
    Director
    24 Craven Walk
    N16 6BT London
    EnglandBritish172770001
    KLEIN, Abraham Y
    Fountayne Road
    N16 7EA London
    15
    Director
    Fountayne Road
    N16 7EA London
    15
    United KingdomAmerican29807170002
    STERNLICHT, Joshua
    Overlea Road
    E5 9BG London
    14
    Director
    Overlea Road
    E5 9BG London
    14
    United KingdomBritish63120520001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    Secretary
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    129353110001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    Director
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    129353120001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    900026650001

    Who are the persons with significant control of NEWINCCO 824 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06457838
    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.

    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