Introduction
Watch Company
N
NEW HOUSE FINANCE LIMITED
NEW HOUSE FINANCE LIMITED is an active company incorporated on 30 August 2012 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 and 1 other business activity. NEW HOUSE FINANCE LIMITED was registered 13 years ago.(SIC: 68209, 82990)
Status
active
Active since 13 years ago
Company No
08195912
LTD Company
Age
13 Years
Incorporated 30 August 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
Unit 14 Wenlock Road London, N1 7SL,
Previous Addresses
Sterling Partners Limited, Units 15 & 16 7 Wenlock Road London N1 7SL United Kingdom
From: 4 June 2024To: 18 June 2025
Sterling Partners Limited Units 15 & 6 7 Wenlock Road London N1 7SL United Kingdom
From: 13 March 2018To: 4 June 2024
C/O C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL
From: 27 September 2013To: 13 March 2018
Derek Rothera & Company Units 15 &16 7 Wenlock Road London N1 7SL United Kingdom
From: 30 August 2012To: 27 September 2013
2 key events • 2012 - 2015
Funding Officers Ownership
Company Founded
Aug 12
Incorporation Company
Funding Round
Jun 15
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRYAN, Sinead Mary
ActivePackington Street, LondonN1 8QB
Born October 1969
Director
Appointed 30 Aug 2012
BRYAN, Sinead Mary
Packington Street, LondonN1 8QB
Born October 1969
Director
30 Aug 2012
Active
HOUSELEY, Matthew Paul
ActivePackington Street, LondonN1 8QB
Born July 1970
Director
Appointed 30 Aug 2012
HOUSELEY, Matthew Paul
Packington Street, LondonN1 8QB
Born July 1970
Director
30 Aug 2012
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Paul Houseley
ActiveLondonN1 8QB
Born July 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Matthew Paul Houseley
LondonN1 8QB
Born July 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Ms Sinead Mary Bryan
Active7 Wenlock Road, LondonN1 7SL
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ms Sinead Mary Bryan
7 Wenlock Road, LondonN1 7SL
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
13 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2018
12 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2013
27 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 September 2013