Introduction
Watch Company
N
NEWFOUNDLAND COURT LTD
NEWFOUNDLAND COURT LTD is an active company incorporated on 23 May 2016 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. NEWFOUNDLAND COURT LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10193534
LTD Company
Age
9 Years
Incorporated 23 May 2016
Size
N/A
Accounts
ARD: 27/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 February 2027
Period: 1 June 2025 - 27 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 27 July 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
69 Watermint Quay London, N16 6DN,
Previous Addresses
C/O Ashbourne Investments Ltd 70/78 West Hendon Broadway London NW9 7BT England
From: 23 May 2016To: 21 November 2016
11 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FRESHWATER, Alexander Mordecai
ActiveBasing Hill, LondonNW11 8TE
Born June 1971
Director
Appointed 28 May 2023
FRESHWATER, Alexander Mordecai
Basing Hill, LondonNW11 8TE
Born June 1971
Director
28 May 2023
Active
SCHNECK, Hersch
ActiveWatermint Quay, LondonN16 6DN
Born October 1971
Director
Appointed 01 Nov 2016
SCHNECK, Hersch
Watermint Quay, LondonN16 6DN
Born October 1971
Director
01 Nov 2016
Active
GUTWIRTH, Mike
ResignedWest Hendon Broadway, LondonNW9 7BT
Born October 1984
Director
Appointed 23 May 2016
Resigned 01 Nov 2016
GUTWIRTH, Mike
West Hendon Broadway, LondonNW9 7BT
Born October 1984
Director
23 May 2016
Resigned 01 Nov 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Israel Menachem Katzenberg
ActiveWatermint Quay, LondonN16 6DN
Born November 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Jul 2024
Mr Israel Menachem Katzenberg
Watermint Quay, LondonN16 6DN
Born November 1984
Ownership of shares 75 to 100 percent
18 Jul 2024
Active
Mountgreen Group Ltd
CeasedWatermint Quay, LondonN16 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 27 May 2019
Ceased 18 Jul 2024
Mountgreen Group Ltd
Watermint Quay, LondonN16 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
27 May 2019
Ceased 18 Jul 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
26 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2026
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2024
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2024
29 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 May 2024
29 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 February 2024
17 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2023
17 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2023
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2022
27 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 May 2019
21 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2016