Introduction
Watch Company
N
NEUFVILLE ESTATES LTD
NEUFVILLE ESTATES LTD is an active company incorporated on 14 December 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NEUFVILLE ESTATES LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10524961
LTD Company
Age
9 Years
Incorporated 14 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
Amlbenson, The Long Lodge 265-269 Kingston Road Wimbledon London, SW19 3NW,
Previous Addresses
34 Westway Caterham on the Hill Surrey CR3 5TP England
From: 3 April 2018To: 22 November 2021
Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England
From: 14 December 2016To: 3 April 2018
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AML REGISTRARS LIMITED
ActiveThe Long Lodge, 265-269 Kingston Road, LondonSW19 3NW
Corporate secretary
Appointed 14 Dec 2016
AML REGISTRARS LIMITED
The Long Lodge, 265-269 Kingston Road, LondonSW19 3NW
Corporate secretary
14 Dec 2016
Active
NEUFVILLE, Jane
Active265-269 Kingston Road, LondonSW19 3NW
Born February 1969
Director
Appointed 14 Dec 2016
NEUFVILLE, Jane
265-269 Kingston Road, LondonSW19 3NW
Born February 1969
Director
14 Dec 2016
Active
NEUFVILLE, Stephen Earl
Active265-269 Kingston Road, LondonSW19 3NW
Born March 1967
Director
Appointed 14 Dec 2016
NEUFVILLE, Stephen Earl
265-269 Kingston Road, LondonSW19 3NW
Born March 1967
Director
14 Dec 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jane Neufville
Active265-269 Kingston Road, LondonSW19 3NW
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Dec 2016
Mrs Jane Neufville
265-269 Kingston Road, LondonSW19 3NW
Born February 1969
Ownership of shares 25 to 50 percent
14 Dec 2016
Active
Mr Stephen Earl Neufville
Active265-269 Kingston Road, LondonSW19 3NW
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Dec 2016
Mr Stephen Earl Neufville
265-269 Kingston Road, LondonSW19 3NW
Born March 1967
Ownership of shares 25 to 50 percent
14 Dec 2016
Active
Filing History
24
Description
Type
Date Filed
Document
3 May 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 May 2022
3 May 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 May 2022
22 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2021
3 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2018
29 March 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 March 2018
13 December 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 December 2017