NS

NEWMAN SECURITIES LIMITED

Active

Company number 08613705

London · Incorporated 17 July 2013

35 Ballards Lane, London, N3 1XW

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

HALLAM MEWS LTD · 17 July 2013 – 23 January 2015

Company overview

NEWMAN SECURITIES LIMITED is an active private limited company incorporated on 17 July 2013 and registered in England and Wales. It was formerly known as Hallam Mews Ltd until January 2015. The company’s registered office is at 35 Ballards Lane, London, N3 1XW. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently in good standing, with no charges, no insolvency history, and no undeliverable registered office. It files micro-entity accounts, with the most recent accounts made up to 31 March 2025. Confirmation statements are filed on time, the latest made up to 29 June 2026.

The company is controlled equally by three individuals, each holding 25-50% of shares and voting rights: Daniel Benjamin Kessler (born July 1971), Steven Daniel Gordon (born April 1971), and Michael Paul Jacobs (born July 1968), all of whom also serve as current directors. Several other individuals who were appointed at incorporation have since resigned.

The company has maintained regular filing compliance throughout its existence.

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
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
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
Mr Daniel Benjamin Kessler
Born July 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Steven Daniel Gordon
Born April 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Michael Paul Jacobs
Born July 1968
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
2 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Dormant
Accounts
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2017 View
Change Person Director Company With Change Date
Officers
19 September 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Accounts With Made Up Date
Accounts
30 January 2015 View
Certificate Change Of Name Company
Change Of Name
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2014 View
Incorporation Company
Incorporation
17 July 2013 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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