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NEW ADDINGTON ESTATES LTD

NEW ADDINGTON ESTATES LTD

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

    • Overview

    Company NameNEW ADDINGTON ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16095970
    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 NEW ADDINGTON ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NEW ADDINGTON ESTATES LTD located?

    Registered Office Address
    119 High Road
    IG10 4LT Loughton
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW ADDINGTON ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026

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

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for NEW ADDINGTON ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with updates

    		4 pagesCS01

    Previous accounting period shortened from Nov 30, 2025 to Aug 31, 2025

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 22, 2024

    Statement of capital on Nov 22, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEW ADDINGTON ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Vincent Daniel
    High Road
    IG10 4LT Loughton
    119
    Essex
    England
    		Director
    High Road
    IG10 4LT Loughton
    119
    Essex
    England
    		United KingdomBritish103101850008
    SHAFRON, Adam Joel
    High Road
    IG10 4LT Loughton
    119
    Essex
    England
    		Director
    High Road
    IG10 4LT Loughton
    119
    Essex
    England
    		EnglandBritish187666350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW ADDINGTON ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The V Fund Limited
    High Road
    IG10 4LT Loughton
    119
    Essex
    England
    		Nov 22, 2024
    High Road
    IG10 4LT Loughton
    119
    Essex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number07286149
    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