NH

NEWSCHOOLS (LEYTON) HOLDINGS LIMITED

Active

Company number 03885097

Swanley · Incorporated 29 November 1999

8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONTINENTAL SHELF 142 LIMITED · 29 November 1999 – 14 February 2000

Company overview

NEWSCHOOLS (LEYTON) HOLDINGS LIMITED is an active private limited company incorporated on 29 November 1999. It is registered in England and Wales and operates from 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG. The company’s principal activity is classified under SIC code 70100.

As at the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 March 2025 on 7 October 2025, with the next accounts due by 31 December 2026. A confirmation statement with no updates was submitted on 8 October 2025, confirming the position as at 28 September 2025.

The board consists of two British directors: Benjamin Christopher Jacob Dean (appointed 1 July 2011) and Sheila Jamieson Clark (appointed 1 October 2018). The corporate secretary is Vercity Management Services Limited (appointed 12 December 2013).

Significant control rests with two limited liability partnerships: Innisfree M&G PPP LLP holds 50–75% of the shares, voting rights and the right to appoint and remove directors, while Innisfree Continuation Partners LLP holds 25–50% of the shares and voting rights. Both have held their positions since 6 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Innisfree M&G Ppp Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Innisfree Continuation Partners Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2025 View
Accounts With Accounts Type Small
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Accounts With Accounts Type Small
Accounts
14 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Accounts With Accounts Type Small
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Small
Accounts
19 October 2020 View
Accounts With Accounts Type Small
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 March 2018 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Termination Secretary Company With Name
Officers
23 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Termination Secretary Company With Name
Officers
22 May 2013 View
Appoint Person Secretary Company With Name
Officers
22 May 2013 View
Resolution
Resolution
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Appoint Person Secretary Company With Name
Officers
3 April 2012 View
Termination Secretary Company With Name
Officers
3 April 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Change Person Secretary Company With Change Date
Officers
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Termination Secretary Company With Name
Officers
10 October 2011 View
Appoint Person Secretary Company With Name
Officers
10 October 2011 View
Termination Secretary Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2011 View
Auditors Resignation Company
Auditors
17 March 2011 View
Appoint Person Secretary Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Termination Secretary Company With Name
Officers
1 December 2009 View
Appoint Person Secretary Company With Name
Officers
1 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
27 September 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Address
24 September 2008 View
Legacy
Address
24 September 2008 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Address
9 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Address
9 November 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
19 April 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Annual Return
27 October 2004 View
Legacy
Address
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Address
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
15 March 2004 View
Accounts With Accounts Type Full
Accounts
28 November 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Annual Return
18 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
13 February 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Annual Return
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Annual Return
5 October 2001 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Annual Return
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Accounts
28 September 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
27 March 2000 View
Resolution
Resolution
27 March 2000 View
Resolution
Resolution
27 March 2000 View
Legacy
Capital
23 March 2000 View
Legacy
Mortgage
16 March 2000 View
Legacy
Mortgage
16 March 2000 View
Certificate Change Of Name Company
Change Of Name
11 February 2000 View
Legacy
Address
31 January 2000 View
Incorporation Company
Incorporation
29 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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