NEWPEACH LIMITED - LONDON


Company Profile Company Filings

Overview

NEWPEACH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWPEACH LIMITED was incorporated 2 years ago on 24/02/2022 and has the registered number: 13938234. The accounts status is MICRO ENTITY and accounts are next due on 07/01/2025.

NEWPEACH LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 4 31/03/2023 07/01/2025

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BINYAMIN TATZ Jun 1985 British Director 2022-08-04 CURRENT
MR MARTIN JONATHAN SMULOVITCH Feb 1981 British Director 2022-05-20 CURRENT
MR NACHUM WEINBERGER Aug 1989 Austrian Director 2022-02-24 UNTIL 2022-07-26 RESIGNED
MR SHLOMO BLOOM Apr 1988 British Director 2022-02-24 UNTIL 2022-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowe Group Limited 2022-04-19 - 2022-07-26 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Peach Investments Limited 2022-04-19 London   Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shlomo Bloom 2022-02-24 - 2022-05-20 4/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nachum Weinberger 2022-02-24 - 2022-04-19 8/1989 London,   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUSTWORTHY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JAZRI LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PPR WANDLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PHIGOLD NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WANDLE HOLDCO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE MEAT FACTORY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
HOLMES ASSETS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
BEATZ INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEATZ LENDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
LITTLESTONE PROPERTY DEVELOPMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BOWE GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWSAND DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
NEWPEACH DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 41100 - Development of building projects
NEWPEACH COMMERCIAL LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 41100 - Development of building projects
NEWPEACH II LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ZARIZ CAPITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ZARIZ FINANCE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BH SECURITIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EDEWCATION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NEWPEACH LIMITED 2023-11-23 31-03-2023 £33,623 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKBOURNE INVESTMENTS CO LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRACKENFIELD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLEISTEIN & CO. (HONG KONG) LIMITED LONDON Active TOTAL EXEMPTION FULL 46240 - Wholesale of hides, skins and leather
BNI MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLISSCROFT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIMSTAR LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BMX FINANCIAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLUECROWN INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUEMAST LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
BRICROSS ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate