Introduction
Watch Company
M
MORELAND NEWMAN (UK) LIMITED
MORELAND NEWMAN (UK) LIMITED is an active company incorporated on 14 July 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. MORELAND NEWMAN (UK) LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10866805
LTD Company
Age
8 Years
Incorporated 14 July 2017
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Churchill House Suite 64 137-139 Brent Street London, NW4 4DJ,
Previous Addresses
Suite 50, Churchill House 137-139 Brent Street London NW4 4DJ England
From: 14 July 2017To: 4 February 2021
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERNSTEIN, Sara
Active137-139 Brent Street, LondonNW4 4DJ
Born September 1974
Director
Appointed 14 Jul 2017
BERNSTEIN, Sara
137-139 Brent Street, LondonNW4 4DJ
Born September 1974
Director
14 Jul 2017
Active
WACHSMAN, Naftali
Active137-139 Brent Street, LondonNW4 4DJ
Born December 1970
Director
Appointed 14 Jul 2017
WACHSMAN, Naftali
137-139 Brent Street, LondonNW4 4DJ
Born December 1970
Director
14 Jul 2017
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dahlia Property Holdings Limited
CeasedLine Wall Road, GibraltarGX1 11A
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jul 2017
Ceased 14 Jul 2017
Dahlia Property Holdings Limited
Line Wall Road, GibraltarGX1 11A
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jul 2017
Ceased 14 Jul 2017
Ceased
Filing History
24
Description
Type
Date Filed
Document
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2021
4 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2021
28 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2018
31 July 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 July 2018
9 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2017
9 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2017
30 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2017