Introduction
Watch Company
N
NEWHAVEN DEVELOPMENTS NEWCO LIMITED
NEWHAVEN DEVELOPMENTS NEWCO LIMITED is an active company incorporated on 20 April 2017 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. NEWHAVEN DEVELOPMENTS NEWCO LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10732816
LTD Company
Age
8 Years
Incorporated 20 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 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 29 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Roma Building 32-38 Scrutton Street London, EC2A 4RQ,
Previous Addresses
Ground Floor 32-38 Scrutton Street London EC2A 4RQ England
From: 3 September 2018To: 23 December 2019
The Roma Building 32-38 Scrutton Street London EC2A 4RQ United Kingdom
From: 20 April 2017To: 3 September 2018
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Funding Round
Mar 18
Capital Allotment Shares
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Capital Update
Sept 25
Capital Statement Capital Company With D...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
KRANTZ, Martyn
Active32-38 Scrutton Street, LondonEC2A 4RQ
Born January 1959
Director
Appointed 20 Apr 2017
KRANTZ, Martyn
32-38 Scrutton Street, LondonEC2A 4RQ
Born January 1959
Director
20 Apr 2017
Active
MILNER, Paul George
ActiveLondonE1 6HU
Born August 1961
Director
Appointed 20 Apr 2017
MILNER, Paul George
LondonE1 6HU
Born August 1961
Director
20 Apr 2017
Active
TEMMERMAN, Deborah June
Active4th Floor, Park Gate, BrightonBN1 6AF
Born March 1953
Director
Appointed 04 Jan 2018
TEMMERMAN, Deborah June
4th Floor, Park Gate, BrightonBN1 6AF
Born March 1953
Director
04 Jan 2018
Active
TEMMERMAN, Phillip Francois
Active4th Floor, Park Gate, BrightonBN1 6AF
Born May 1952
Director
Appointed 04 Jan 2018
TEMMERMAN, Phillip Francois
4th Floor, Park Gate, BrightonBN1 6AF
Born May 1952
Director
04 Jan 2018
Active
BURNS, Gray Anthony
Resigned32-38 Scrutton Street, LondonEC2A 4RQ
Born May 1959
Director
Appointed 20 Apr 2017
Resigned 04 Jan 2018
BURNS, Gray Anthony
32-38 Scrutton Street, LondonEC2A 4RQ
Born May 1959
Director
20 Apr 2017
Resigned 04 Jan 2018
Resigned
GOLDSTEIN, Michael Howard
Resigned32-38 Scrutton Street, LondonEC2A 4RQ
Born July 1963
Director
Appointed 20 Apr 2017
Resigned 04 Jan 2018
GOLDSTEIN, Michael Howard
32-38 Scrutton Street, LondonEC2A 4RQ
Born July 1963
Director
20 Apr 2017
Resigned 04 Jan 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Park Gate, BrightonBN1 6AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2022
Avalon Financial (Homes) Limited
Park Gate, BrightonBN1 6AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2022
Active
LondonEC2M 7SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2017
Ceased 07 Feb 2018
Sh Finsbury Nominees Limited
LondonEC2M 7SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2017
Ceased 07 Feb 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
19 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 September 2025
18 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2022
18 August 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
23 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2019
12 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2019
12 June 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 June 2019
11 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2019
22 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2019
3 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2018