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NEWLONBUILD LIMITED (07884092)

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Introduction

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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: 31/3

Up to Date

4 months left

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

4 months left

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
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Dec 14
Director Joined
Oct 17
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Mar 21
Director Joined
Apr 21
Loan Secured
Jan 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Director Left
Jun 22
Director Joined
Aug 22
Director Left
Jul 25
Director Joined
Jul 25
Director Left
Dec 25
0
Funding
13
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

5 Active
10 Resigned

BEAGLES, Rachel Anne

Resigned
4 Daneland Walk, LondonN17 9FE
Born February 1968
Director
Appointed 15 Dec 2011
Resigned 29 Jun 2022

NEWLON HOUSING TRUST

Active
4 Daneland Walk, LondonN17 9FE
Corporate director
Appointed 15 Dec 2011

WHATFORD, Michael John

Resigned
4 Daneland Walk, LondonN17 9FE
Born November 1951
Director
Appointed 09 Oct 2012
Resigned 06 Nov 2013

HINCH, Mike

Resigned
4 Daneland Walk, LondonN17 9FE
Born April 1961
Director
Appointed 15 Dec 2011
Resigned 17 Apr 2025

PENNOCK, Caroline Elizabeth

Resigned
4 Daneland Walk, LondonN17 9FE
Born March 1957
Director
Appointed 15 Dec 2011
Resigned 27 Mar 2019

DUFF, Barbara

Resigned
4 Daneland Walk, LondonN17 9FE
Secretary
Appointed 15 Dec 2011
Resigned 13 Apr 2018

DHANDE, Surjit Ram

Resigned
4 Daneland Walk, LondonN17 9FE
Secretary
Appointed 15 Sept 2017
Resigned 23 Nov 2018

DHUROWA, Glenn

Resigned
4 Daneland Walk, LondonN17 9FE
Secretary
Appointed 23 Nov 2018
Resigned 13 Aug 2021

OGBONNA, Ezinne

Active
4 Daneland Walk, LondonN17 9FE
Born October 1965
Director
Appointed 27 Mar 2019

JANDIC, Cristina

Resigned
4 Daneland Walk, LondonN17 9FE
Secretary
Appointed 20 Nov 2021
Resigned 29 Mar 2023

PEARCE, Geoffrey James

Active
4 Daneland Walk, LondonN17 9FE
Born January 1965
Director
Appointed 15 Aug 2022

O'MALLEY, Tom

Active
4 Daneland Walk, LondonN17 9FE
Secretary
Appointed 29 Mar 2023

NEWSTEAD, Mark Ronald

Resigned
4 Daneland Walk, LondonN17 9FE
Born January 1971
Director
Appointed 15 Sept 2017
Resigned 09 Mar 2021

BAILEY-DAVISON, Ruth

Active
4 Daneland Walk, LondonN17 9FE
Born August 1970
Director
Appointed 16 Jul 2025

SENTAIN, Symon Socrates

Resigned
4 Daneland Walk, LondonN17 9FE
Born March 1967
Director
Appointed 24 Mar 2021
Resigned 28 Nov 2025

Persons with significant control

1

Newlon Housing Trust

Active
Daneland Walk, LondonN17 9FE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

54

Confirmation Statement With No Updates
16 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Accounts With Accounts Type Full
9 December 2025
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
28 October 2025
MR05Certification of Charge
Termination Director Company With Name Termination Date
17 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 April 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 April 2023
TM02Termination of Secretary
Accounts With Accounts Type Small
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 November 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 November 2021
AP03Appointment of Secretary
Accounts With Accounts Type Small
13 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Accounts With Accounts Type Small
10 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
25 November 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 November 2018
AP03Appointment of Secretary
Accounts With Accounts Type Small
10 October 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
25 April 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 October 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 October 2017
AP03Appointment of Secretary
Accounts With Accounts Type Small
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Accounts With Accounts Type Full
10 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Accounts With Accounts Type Full
10 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
9 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Change Account Reference Date Company Current Extended
10 February 2012
AA01Change of Accounting Reference Date
Incorporation Company
15 December 2011
NEWINCIncorporation