Introduction
Watch Company
Updated On: 26/03/2026
N
NEWLONBUILD LIMITED
NEWLONBUILD LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. NEWLONBUILD LIMITED was registered 14 years ago.(SIC: 41202)
Status
active
Active since 14 years ago
Company No
07884092
LTD Company
Age
14 Years
Incorporated 15 December 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (8 months ago)
Submitted on 16 December 2025 (8 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Contact
Address
Newlon House 4 Daneland Walk Hale Village London, N17 9FE,
Timeline
17 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Dec 11
Incorporation Company
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
BEAGLES, Rachel Anne
Resigned4 Daneland Walk, LondonN17 9FE
Born February 1968
Director
Appointed 15 Dec 2011
Resigned 29 Jun 2022
BEAGLES, Rachel Anne
4 Daneland Walk, LondonN17 9FE
Born February 1968
Director
15 Dec 2011
Resigned 29 Jun 2022
Resigned
NEWLON HOUSING TRUST
Active4 Daneland Walk, LondonN17 9FE
Corporate director
Appointed 15 Dec 2011
NEWLON HOUSING TRUST
4 Daneland Walk, LondonN17 9FE
Corporate director
15 Dec 2011
Active
WHATFORD, Michael John
Resigned4 Daneland Walk, LondonN17 9FE
Born November 1951
Director
Appointed 09 Oct 2012
Resigned 06 Nov 2013
WHATFORD, Michael John
4 Daneland Walk, LondonN17 9FE
Born November 1951
Director
09 Oct 2012
Resigned 06 Nov 2013
Resigned
HINCH, Mike
Resigned4 Daneland Walk, LondonN17 9FE
Born April 1961
Director
Appointed 15 Dec 2011
Resigned 17 Apr 2025
HINCH, Mike
4 Daneland Walk, LondonN17 9FE
Born April 1961
Director
15 Dec 2011
Resigned 17 Apr 2025
Resigned
PENNOCK, Caroline Elizabeth
Resigned4 Daneland Walk, LondonN17 9FE
Born March 1957
Director
Appointed 15 Dec 2011
Resigned 27 Mar 2019
PENNOCK, Caroline Elizabeth
4 Daneland Walk, LondonN17 9FE
Born March 1957
Director
15 Dec 2011
Resigned 27 Mar 2019
Resigned
DUFF, Barbara
Resigned4 Daneland Walk, LondonN17 9FE
Secretary
Appointed 15 Dec 2011
Resigned 13 Apr 2018
DUFF, Barbara
4 Daneland Walk, LondonN17 9FE
Secretary
15 Dec 2011
Resigned 13 Apr 2018
Resigned
DHANDE, Surjit Ram
Resigned4 Daneland Walk, LondonN17 9FE
Secretary
Appointed 15 Sept 2017
Resigned 23 Nov 2018
DHANDE, Surjit Ram
4 Daneland Walk, LondonN17 9FE
Secretary
15 Sept 2017
Resigned 23 Nov 2018
Resigned
DHUROWA, Glenn
Resigned4 Daneland Walk, LondonN17 9FE
Secretary
Appointed 23 Nov 2018
Resigned 13 Aug 2021
DHUROWA, Glenn
4 Daneland Walk, LondonN17 9FE
Secretary
23 Nov 2018
Resigned 13 Aug 2021
Resigned
OGBONNA, Ezinne
Active4 Daneland Walk, LondonN17 9FE
Born October 1965
Director
Appointed 27 Mar 2019
OGBONNA, Ezinne
4 Daneland Walk, LondonN17 9FE
Born October 1965
Director
27 Mar 2019
Active
JANDIC, Cristina
Resigned4 Daneland Walk, LondonN17 9FE
Secretary
Appointed 20 Nov 2021
Resigned 29 Mar 2023
JANDIC, Cristina
4 Daneland Walk, LondonN17 9FE
Secretary
20 Nov 2021
Resigned 29 Mar 2023
Resigned
PEARCE, Geoffrey James
Active4 Daneland Walk, LondonN17 9FE
Born January 1965
Director
Appointed 15 Aug 2022
PEARCE, Geoffrey James
4 Daneland Walk, LondonN17 9FE
Born January 1965
Director
15 Aug 2022
Active
O'MALLEY, Tom
Active4 Daneland Walk, LondonN17 9FE
Secretary
Appointed 29 Mar 2023
O'MALLEY, Tom
4 Daneland Walk, LondonN17 9FE
Secretary
29 Mar 2023
Active
NEWSTEAD, Mark Ronald
Resigned4 Daneland Walk, LondonN17 9FE
Born January 1971
Director
Appointed 15 Sept 2017
Resigned 09 Mar 2021
NEWSTEAD, Mark Ronald
4 Daneland Walk, LondonN17 9FE
Born January 1971
Director
15 Sept 2017
Resigned 09 Mar 2021
Resigned
BAILEY-DAVISON, Ruth
Active4 Daneland Walk, LondonN17 9FE
Born August 1970
Director
Appointed 16 Jul 2025
BAILEY-DAVISON, Ruth
4 Daneland Walk, LondonN17 9FE
Born August 1970
Director
16 Jul 2025
Active
SENTAIN, Symon Socrates
Resigned4 Daneland Walk, LondonN17 9FE
Born March 1967
Director
Appointed 24 Mar 2021
Resigned 28 Nov 2025
SENTAIN, Symon Socrates
4 Daneland Walk, LondonN17 9FE
Born March 1967
Director
24 Mar 2021
Resigned 28 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Newlon Housing Trust
ActiveDaneland Walk, LondonN17 9FE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Newlon Housing Trust
Daneland Walk, LondonN17 9FE
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022
17 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2022
26 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2019
25 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2014
10 February 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2012