Newacre Freehold Management Limited, East Ham
Newacre Freehold Management Limited is a private limited company. Located at 131 Elizabeth Road, East Ham E6 1BW, this 11 years old enterprise was incorporated on 2013-01-28 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).1 director can be found in the company: Surbjit S. (appointed on 20 September 2023).
| About | |
|---|---|
| Name: Newacre Freehold Management Limited | |
| Number: 08378027 | |
| Incorporation date: 2013-01-28 | |
| End of financial year: 31 January |
| Address: |
131 Elizabeth Road East Ham E6 1BW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Surbjit S.
20 September 2023
| Nature of control: |
75,01-100% shares |
Lavender Estates Limited
23 September 2020 - 14 March 2023
| Address | Fairlands Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England |
| Legal authority | Private Limited Company |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07540591 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Blaze Estates Limited
6 April 2016 - 23 September 2020
| Address | First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England & Wales |
| Registration number | 05414161 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | 100 | - | - | - | - | - |
The target date for Newacre Freehold Management Limited confirmation statement filing is 2023-10-03. The last one was sent on 2022-09-19. The due date for the next accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up until 31 January 2023.
3 persons of significant control are reported in the Companies House, namely: Surbjit S. who owns over 3/4 of shares. Lavender Estates Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Waterhouse Lane, Kingswood, KT20 6HU Tadworth. Blaze Estates Limited owns over 3/4 of shares. The corporate PSC can be reached at Floor, Roxburghe House, W1B 2HA 273-287 Regent Street, London.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Restoration
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates September 19, 2023 filed on: 22nd, December 2023 | confirmation statement |
Free Download
(4 pages)
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