NEWINGTON PROPERTIES LTD
Overview
| Company Name | NEWINGTON PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08278002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWINGTON PROPERTIES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEWINGTON PROPERTIES LTD located?
| Registered Office Address | 13 Forburg Road N16 6HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWINGTON PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for NEWINGTON PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for NEWINGTON PROPERTIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||
Previous accounting period extended from Nov 27, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Nov 28, 2023 to Nov 27, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Judah Bransdorfer on Dec 05, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Miriam Bransdorfer as a person with significant control on Dec 05, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Judah Bransdorfer as a person with significant control on Dec 05, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Miriam Bransdorfer on Aug 27, 2023 | 1 pages | CH03 | ||
Change of details for Mrs Miriam Bransdorfer as a person with significant control on Aug 27, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Appointment of Mrs Miriam Bransdorfer as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Miriam Bransdorfer as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Current accounting period shortened from Nov 29, 2021 to Nov 28, 2021 | 1 pages | AA01 | ||
Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 13 Forburg Road London N16 6HP on Oct 23, 2022 | 1 pages | AD01 | ||
Previous accounting period shortened from Nov 30, 2021 to Nov 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 082780020013, created on Feb 04, 2022 | 4 pages | MR01 | ||
Registration of charge 082780020012, created on Feb 04, 2022 | 4 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 082780020004 in full | 1 pages | MR04 | ||
Satisfaction of charge 082780020005 in full | 1 pages | MR04 | ||
Who are the officers of NEWINGTON PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANSDORFER, Miriam | Secretary | Forburg Road N16 6HP London 13 England | 177147020001 | |||||||
| BRANSDORFER, Judah | Director | Forburg Road N16 6HP London 13 England | England | British | Company Director | 207363970001 | ||||
| BRANSDORFER, Miriam | Director | Forburg Road N16 6HP London 13 England | United Kingdom | British | Business Person | 251385810001 | ||||
| STERN, Tibor | Secretary | Craven Park Road South Tottenham N15 6AB London 50 England | 173990080001 | |||||||
| BRANSDORFER, Miriam | Director | Craven Park Road N15 6AB London 50 England | United Kingdom | British | Business Person | 251385810001 | ||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | Company Formation Agent | 132925080001 | ||||
| STERN, Tibor | Director | Craven Park Road South Tottenham N15 6AB London 50 England | England | British | Company Director | 34319400001 |
Who are the persons with significant control of NEWINGTON PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Miriam Bransdorfer | Dec 01, 2019 | Forburg Road N16 6HP London 13 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Judah Bransdorfer | Jul 01, 2016 | Forburg Road N16 6HP London 13 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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