NEWRIVER ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

NEWRIVER ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWRIVER ESTATES LIMITED was incorporated 6 years ago on 24/08/2017 and has the registered number: 10931877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

NEWRIVER ESTATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CP HOUSE
LONDON
EALING
W5 5TL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEACON ESTATE LIMITED (until 08/08/2018)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS OSNAT GOLAN Mar 1963 American Director 2019-11-27 CURRENT
FIRST DIRECTORS LIMITED Corporate Director 2018-12-31 UNTIL 2019-11-29 RESIGNED
PLEIN LIMITED Corporate Director 2018-03-23 UNTIL 2018-12-31 RESIGNED
AILE LIMITED Corporate Director 2018-03-23 UNTIL 2018-12-31 RESIGNED
MRS SHARON ROGERS Nov 1970 British Director 2019-07-29 UNTIL 2019-11-29 RESIGNED
MS ADALIZ LAVARELLO Jun 1970 British Director 2018-03-23 UNTIL 2019-07-29 RESIGNED
MR DAVID LARKIN Dec 1970 British Director 2018-03-23 UNTIL 2019-02-01 RESIGNED
MR STEPHEN JOHN HARLOW May 1953 British Director 2019-02-01 UNTIL 2019-06-30 RESIGNED
MR STEVE HANLON Mar 1980 British Director 2017-08-24 UNTIL 2018-03-23 RESIGNED
MR ORI CALIF Jun 1977 Israeli Director 2020-07-21 UNTIL 2020-08-24 RESIGNED
MR ANDRE PAUL DE LA MARE Mar 1969 British, Director 2019-06-30 UNTIL 2019-11-29 RESIGNED
SECOND DIRECTORS LIMITED Corporate Director 2018-12-31 UNTIL 2019-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ran Kalif 2023-06-08 9/1968 London   Ealing Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kreo Holdings Ltd 2021-02-01 - 2023-06-08 Kalkara   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fortress One Limited 2018-03-15 - 2021-02-01 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Steve Hanlon 2017-08-24 - 2017-09-06 3/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SPACEWORKS PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KENT HOUSE LETTINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FIRST DIRECTORS LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Newriver Estates Limited Filleted accounts for Companies House (small and micro) 2024-05-01 31-08-2023 £102 Cash £-5,596,986 equity
Newriver Estates Limited Filleted accounts for Companies House (small and micro) 2022-05-24 31-08-2021 £2,160 Cash £-4,048,237 equity
Newriver Estates Limited Filleted accounts for Companies House (small and micro) 2021-06-01 31-08-2020 £-2,574,615 equity
Newriver Estates Limited Filleted accounts for Companies House (small and micro) 2020-09-02 31-08-2019 £6,575 Cash £-1,588,348 equity
Newriver Estates Limited - Accounts to registrar - small 17.1.1 2019-03-15 31-08-2018 £17,329 Cash £-846,178 equity

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