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NEWLAW ESTATES LIMITED

NEWLAW ESTATES LIMITED

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

    • Overview

    Company NameNEWLAW ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06586758
    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 NEWLAW ESTATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEWLAW ESTATES LIMITED located?

    Registered Office Address
    C/O Hillier Hopkins Llp First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWLAW ESTATES LIMITED?

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

    What is the status of the latest confirmation statement for NEWLAW ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for NEWLAW ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    Confirmation statement made on May 07, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr James Smart Neill on Jan 20, 2025

    		2 pagesCH01

    Change of details for Mrs Marilyn Helen Wilson as a person with significant control on Jan 20, 2025

    		2 pagesPSC04

    Notification of Lionel Gerald Curry as a person with significant control on Jan 20, 2025

    		2 pagesPSC01

    Director's details changed for Ms Sophie Winn on Jan 20, 2025

    		2 pagesCH01

    Director's details changed for Ms Annabel Wilson-Strutt on Jan 20, 2025

    		2 pagesCH01

    Registered office address changed from Vaughan Chambers Vaughan Road Harpenden AL5 4EE England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on Feb 21, 2025

    		1 pagesAD01

    Director's details changed for Ms Annable Wilson-Strutt on Jan 20, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on May 07, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Marilyn Helen Wilson as a director on Mar 14, 2024

    		1 pagesTM01

    Appointment of Mrs Marilyn Helen Wilson as a director on Mar 14, 2024

    		2 pagesAP01

    Termination of appointment of Marilyn Helen Wilson as a director on Oct 13, 2023

    		1 pagesTM01

    Termination of appointment of Marilyn Helen Wilson as a secretary on Oct 13, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Statement of capital on Dec 07, 2023

    • Capital: GBP 1,440
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Marilyn Helen Wilson on May 07, 2023

    		2 pagesCH01

    Director's details changed for Mr James Lewis Wilson on May 07, 2023

    		2 pagesCH01

    Director's details changed for Mr James Smart Neill on May 07, 2023

    		2 pagesCH01

    Secretary's details changed for Mrs Marilyn Helen Wilson on May 07, 2023

    		1 pagesCH03

    Change of details for Mrs Marilyn Helen Wilson as a person with significant control on May 07, 2023

    		2 pagesPSC04
    View All Filings

    Who are the officers of NEWLAW ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEILL, James Smart
    c/o Hillier Hopkins Llp
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    First Floor
    Hertfordshire
    England
    		Director
    c/o Hillier Hopkins Llp
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    First Floor
    Hertfordshire
    England
    		United KingdomBritish180227730001
    WILSON, James Lewis
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		Director
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		United KingdomBritish89042400001
    WILSON-STRUTT, Annabel Jane
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		Director
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		EnglandBritish295174310002
    WINN, Sophie Louise
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		Director
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		EnglandBritish295173690001
    WILSON, Marilyn Helen
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    England
    		Secretary
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    England
    		British4331600001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		130232790001
    WILSON, Geoffrey Alan
    5 Elm Walk
    West Heath Road
    NW3 7UP London
    		Director
    5 Elm Walk
    West Heath Road
    NW3 7UP London
    		EnglandBritish2189100001
    WILSON, Marilyn Helen
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    England
    		Director
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    England
    		EnglandBritish224592920001
    WILSON, Marilyn Helen
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    England
    		Director
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    England
    		EnglandBritish4331600001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Director
    788-790 Finchley Road
    NW11 7TJ London
    		130232810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWLAW ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lionel Gerald Curry
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		Jan 20, 2025
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Marilyn Helen Wilson
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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