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K.NEWBROOK LIMITED (00441771)

K.NEWBROOK LIMITED (00441771) is an active UK company. incorporated on 5 September 1947. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. K.NEWBROOK LIMITED has been registered for 78 years. Current directors include BERGER, Lili Lifsche, FRESHWATER, Avigayil, FRESHWATER, Benzion Schalom Eliezer and 3 others.

Company Number
00441771
Status
active
Type
ltd
Incorporated
5 September 1947
Age
78 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BERGER, Lili Lifsche, FRESHWATER, Avigayil, FRESHWATER, Benzion Schalom Eliezer, FRESHWATER, Feigy, KLEIN, Abraham Y, STERNLICHT, Joshua
SIC Codes
68209

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Introduction
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K.NEWBROOK LIMITED

K.NEWBROOK LIMITED is an active company incorporated on 5 September 1947 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. K.NEWBROOK LIMITED was registered 78 years ago.(SIC: 68209)

Status

active

Active since 78 years ago

Company No

00441771

LTD Company

Age

78 Years

Incorporated 5 September 1947

Size

N/A

Accounts

ARD: 25/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 25 December 2026
Period: 1 April 2025 - 25 March 2026

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 2 April 2025 (11 months ago)
Submitted on 3 April 2025 (11 months ago)

Next Due

Due by 16 April 2026
For period ending 2 April 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

1 key events • 2025 - 2025

Funding Officers Ownership
Director Left
Mar 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

8 Active
4 Resigned

BERGER, Lili Lifsche

Active
45 Filey Avenue, LondonN16 6JL
Secretary
Appointed N/A

FRESHWATER, Feigy

Active
Oakwood Court, LondonW14 8JY
Secretary
Appointed N/A

BERGER, Lili Lifsche

Active
45 Filey Avenue, LondonN16 6JL
Born September 1955
Director
Appointed N/A

FRESHWATER, Avigayil

Active
5a West Heath Avenue, LondonNW11 7QS
Born January 1951
Director
Appointed 25 Jul 2000

FRESHWATER, Benzion Schalom Eliezer

Active
51d Oakwood Court, LondonW14 8JY
Born April 1948
Director
Appointed N/A

FRESHWATER, Feigy

Active
Oakwood Court, LondonW14 8JY
Born March 1950
Director
Appointed N/A

KLEIN, Abraham Y

Active
Fountayne Road, LondonN16 7EA
Born October 1962
Director
Appointed 03 Apr 2002

STERNLICHT, Joshua

Active
Overlea Road, LondonE5 9BG
Born February 1965
Director
Appointed 01 Apr 2001

BERGER, Samuel

Resigned
45 Filey Avenue, LondonN16 6JL
Born March 1954
Director
Appointed N/A
Resigned 01 Dec 2024

BERGER, Sighismond

Resigned
7 Gilda Crescent, LondonN16 6JT
Born August 1921
Director
Appointed 21 Apr 1993
Resigned 22 Jan 2003

BERGER, Sighismond

Resigned
7 Gilda Crescent, LondonN16 6JT
Born August 1921
Director
Appointed N/A
Resigned 01 Feb 1993

FRESHWATER, Nechama Golda

Resigned
166 Hampstead Way, LondonNW11 7XY
Born July 1910
Director
Appointed N/A
Resigned 04 Mar 2004

Persons with significant control

1

A. L. Ashway Limited

Active
1075 Finchley Road, LondonNW11 0PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

111

Change Person Director Company With Change Date
10 March 2026
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 March 2026
CH03Change of Secretary Details
Accounts With Accounts Type Small
22 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 March 2025
TM01Termination of Director
Accounts With Accounts Type Small
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
20 December 2022
CH01Change of Director Details
Confirmation Statement With Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
9 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 December 2018
AAAnnual Accounts
Accounts With Accounts Type Small
22 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
15 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
19 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
9 February 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Accounts With Accounts Type Small
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Small
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Accounts With Accounts Type Small
26 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Accounts With Accounts Type Small
8 March 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 November 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
17 April 2012
AR01AR01
Accounts With Accounts Type Small
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Accounts With Accounts Type Small
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2010
AR01AR01
Accounts With Accounts Type Small
30 March 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 January 2010
AA01Change of Accounting Reference Date
Legacy
22 April 2009
363aAnnual Return
Accounts With Accounts Type Full
30 January 2009
AAAnnual Accounts
Legacy
8 May 2008
288cChange of Particulars
Legacy
8 May 2008
363aAnnual Return
Accounts With Accounts Type Full
1 February 2008
AAAnnual Accounts
Legacy
30 March 2007
363aAnnual Return
Accounts With Accounts Type Full
30 January 2007
AAAnnual Accounts
Legacy
4 April 2006
363aAnnual Return
Accounts With Accounts Type Full
2 February 2006
AAAnnual Accounts
Legacy
8 April 2005
363aAnnual Return
Accounts With Accounts Type Full
5 February 2005
AAAnnual Accounts
Legacy
7 April 2004
363aAnnual Return
Legacy
30 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 January 2004
AAAnnual Accounts
Legacy
18 April 2003
363aAnnual Return
Legacy
16 April 2003
288bResignation of Director or Secretary
Legacy
16 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 January 2003
AAAnnual Accounts
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Legacy
18 April 2002
363aAnnual Return
Accounts With Accounts Type Full
28 January 2002
AAAnnual Accounts
Legacy
14 January 2002
288aAppointment of Director or Secretary
Legacy
20 August 2001
288aAppointment of Director or Secretary
Legacy
13 April 2001
363aAnnual Return
Legacy
7 December 2000
287Change of Registered Office
Accounts With Accounts Type Full
23 August 2000
AAAnnual Accounts
Legacy
12 April 2000
363aAnnual Return
Accounts With Accounts Type Full
29 October 1999
AAAnnual Accounts
Legacy
4 May 1999
363aAnnual Return
Accounts With Accounts Type Full
4 February 1999
AAAnnual Accounts
Legacy
9 April 1998
363aAnnual Return
Accounts With Accounts Type Full
12 January 1998
AAAnnual Accounts
Legacy
9 April 1997
363aAnnual Return
Accounts With Accounts Type Full
22 November 1996
AAAnnual Accounts
Legacy
21 May 1996
363x363x
Accounts With Accounts Type Full
19 December 1995
AAAnnual Accounts
Legacy
11 April 1995
363x363x
Accounts With Accounts Type Full
15 January 1995
AAAnnual Accounts
Legacy
12 April 1994
363x363x
Accounts With Accounts Type Full
21 December 1993
AAAnnual Accounts
Legacy
30 April 1993
288288
Resolution
28 April 1993
RESOLUTIONSResolutions
Legacy
28 April 1993
288288
Legacy
27 April 1993
363x363x
Accounts With Accounts Type Small
12 October 1992
AAAnnual Accounts
Accounts With Accounts Type Small
14 April 1992
AAAnnual Accounts
Legacy
9 April 1992
363x363x
Legacy
30 April 1991
363aAnnual Return
Accounts With Accounts Type Small
26 March 1991
AAAnnual Accounts
Legacy
14 February 1991
288288
Legacy
4 December 1990
288288
Legacy
26 April 1990
363363
Legacy
26 April 1990
363363
Accounts With Accounts Type Small
29 March 1990
AAAnnual Accounts
Memorandum Articles
9 August 1989
MEM/ARTSMEM/ARTS
Resolution
9 August 1989
RESOLUTIONSResolutions
Legacy
19 May 1989
363363
Accounts With Accounts Type Small
3 May 1989
AAAnnual Accounts
Legacy
3 April 1989
225(1)225(1)
Accounts With Accounts Type Small
12 October 1988
AAAnnual Accounts
Legacy
18 May 1988
363363
Accounts With Accounts Type Small
2 December 1987
AAAnnual Accounts
Accounts With Accounts Type Small
6 April 1987
AAAnnual Accounts
Legacy
6 April 1987
363363
Legacy
12 February 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 July 1986
363363
Miscellaneous
5 September 1947
MISCMISC