Newpeak Estates Ltd. Head office in London. Check Director.

Newpeak Estates Ltd, London

Newpeak Estates Ltd is a private limited company. Situated at Medcar House, 149A Stamford Hill, London N16 5LL, the aforementioned 21 years old business was incorporated on 2003-02-19 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this firm: David A. (appointed on 29 March 2022).

About
Name: Newpeak Estates Ltd
Number: 04671022
Incorporation date: 2003-02-19
End of financial year: 29 June


Address:	Medcar House 149a Stamford Hill London N16 5LL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

David A.

1 December 2020

Nature of control:	75,01-100% shares

David A.

19 February 2017 - 1 December 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-29	2018-06-29	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,575	4,250	4,782	7,632	7,558	6,158	6,482	7,033	7,033	7,224	23,517	19,776	22,990	20,863
Fixed Assets	290,619	290,372	290,635	290,406	290,260	400,150	450,150	450,150	450,150	450,150	450,150	450,150	450,001	450,000
Total Assets Less Current Liabilities	231,365	232,291	229,686	233,632	233,319	342,817	390,093	391,950	391,950	391,600	403,557	400,064	403,462	381,392
Shareholder Funds	-9,455	-8,532	-11,127	-6,864	-7,167	81,966	120,742	-	-	-	-	-	-	-
Tangible Fixed Assets	290,619	290,372	290,635	290,406	290,260	290,260	-	-	-	-	-	-	-	-

The deadline for Newpeak Estates Ltd confirmation statement filing is 2024-03-04. The most current confirmation statement was submitted on 2023-02-19. The deadline for a subsequent accounts filing is 29 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: David A. that has over 3/4 of shares. David A. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (11 pages)
TM02	Tue, 29th Mar 2022 - the day secretary's appointment was terminated filed on: 29th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 29th, March 2022 \| accounts	Free Download (11 pages)
AP01	On Tue, 29th Mar 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
TM01	Tue, 29th Mar 2022 - the day director's appointment was terminated filed on: 29th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 29th, June 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 26th, March 2020 \| accounts	Free Download (11 pages)
AA	Micro company financial statements for the year ending on Thu, 29th Jun 2017 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 29th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 30th, March 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 14th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 28th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 24th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 26th, March 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 6th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 4th Mar 2009 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to Sat, 29th Mar 2008 with shareholders record filed on: 29th, March 2008 \| annual return	Free Download (6 pages)
287	Registered office changed on 17/01/08 from: 4 amhurst parade london N16 5AA filed on: 17th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 17/01/08 from: 4 amhurst parade london N16 5AA filed on: 17th, January 2008 \| address	Free Download (1 page)
363s	Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 6th, September 2006 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 6th, September 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Feb 2005 with shareholders record filed on: 16th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Feb 2005 with shareholders record filed on: 16th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 9th, December 2004 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 9th, December 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 10th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 10th, December 2003 \| accounts	Free Download (1 page)
288a	On Sat, 24th May 2003 New director appointed filed on: 24th, May 2003 \| officers	Free Download (2 pages)
288a	On Sat, 24th May 2003 New director appointed filed on: 24th, May 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 14/05/03 from: 4 amhurst parade amhurst park london filed on: 14th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 14/05/03 from: 4 amhurst parade amhurst park london filed on: 14th, May 2003 \| address	Free Download (1 page)
288a	On Wed, 14th May 2003 New secretary appointed filed on: 14th, May 2003 \| officers	Free Download (2 pages)
288a	On Wed, 14th May 2003 New secretary appointed filed on: 14th, May 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 13/05/03 from: 43 wellington avenue london N15 6AX filed on: 13th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/05/03 from: 43 wellington avenue london N15 6AX filed on: 13th, May 2003 \| address	Free Download (1 page)
288b	On Tue, 13th May 2003 Director resigned filed on: 13th, May 2003 \| officers	Free Download (1 page)
288b	On Tue, 13th May 2003 Secretary resigned filed on: 13th, May 2003 \| officers	Free Download (1 page)
288b	On Tue, 13th May 2003 Secretary resigned filed on: 13th, May 2003 \| officers	Free Download (1 page)
288b	On Tue, 13th May 2003 Director resigned filed on: 13th, May 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2003 \| incorporation	Free Download (14 pages)

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