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 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
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)
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 |
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 |