Introduction
Watch Company
N
NEWHAMS YARD LIMITED
NEWHAMS YARD LIMITED is an active company incorporated on 12 December 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NEWHAMS YARD LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
11107930
LTD Company
Age
8 Years
Incorporated 12 December 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 24 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
29 York Street London, W1H 1EZ,
Previous Addresses
1 Frederick Place London N8 8AF England
From: 13 October 2022To: 8 May 2024
124 City Road London EC1V 2NX England
From: 22 June 2022To: 13 October 2022
Kemp House 152-160 City Road London EC1V 2NX England
From: 9 February 2021To: 22 June 2022
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
From: 25 February 2019To: 9 February 2021
Bridge House 4 Borough High Street London Bridge London SE1 9QR England
From: 12 December 2017To: 25 February 2019
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BLACKMORE, Mette
ActiveFrederick Place, LondonN8 8AF
Secretary
Appointed 15 Jun 2018
BLACKMORE, Mette
Frederick Place, LondonN8 8AF
Secretary
15 Jun 2018
Active
MASSOS, Christina Anna
ActiveFrederick Place, LondonN8 8AF
Secretary
Appointed 12 Dec 2017
MASSOS, Christina Anna
Frederick Place, LondonN8 8AF
Secretary
12 Dec 2017
Active
OMIROU, Melanie Jayne
ActiveFrederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 12 Dec 2017
OMIROU, Melanie Jayne
Frederick Place, LondonN8 8AF
Born January 1977
Director
12 Dec 2017
Active
SKOK, John Mirko
ActiveFrederick Place, LondonN8 8AF
Born April 1959
Director
Appointed 20 Jul 2018
SKOK, John Mirko
Frederick Place, LondonN8 8AF
Born April 1959
Director
20 Jul 2018
Active
SUMMERSKILL, Romy Elizabeth
ActiveFrederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 18 Jun 2019
SUMMERSKILL, Romy Elizabeth
Frederick Place, LondonN8 8AF
Born January 1967
Director
18 Jun 2019
Active
CONWAY, Stephen Stuart Solomon
ResignedSterling House, LoughtonIG10 3TS
Born February 1948
Director
Appointed 12 Dec 2017
Resigned 15 Jun 2018
CONWAY, Stephen Stuart Solomon
Sterling House, LoughtonIG10 3TS
Born February 1948
Director
12 Dec 2017
Resigned 15 Jun 2018
Resigned
MORGAN, Jonathan Michael
ResignedSterling House, LoughtonIG10 3TS
Born May 1978
Director
Appointed 12 Dec 2017
Resigned 15 Jun 2018
MORGAN, Jonathan Michael
Sterling House, LoughtonIG10 3TS
Born May 1978
Director
12 Dec 2017
Resigned 15 Jun 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Apg Projects Limited
ActiveYork Street, LondonW1H 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2024
Apg Projects Limited
York Street, LondonW1H 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2024
Active
45 King William Street, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2019
Ceased 09 Dec 2024
Newhams Yard Investments Limited
45 King William Street, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2019
Ceased 09 Dec 2024
Ceased
Rst London Limited
Ceased4 Borough High Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2017
Ceased 07 Mar 2019
Rst London Limited
4 Borough High Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2017
Ceased 07 Mar 2019
Ceased
Galliard Homes Limited
CeasedSterling House, Loughton
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Dec 2017
Ceased 14 Jun 2018
Galliard Homes Limited
Sterling House, Loughton
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Dec 2017
Ceased 14 Jun 2018
Ceased
Filing History
42
Description
Type
Date Filed
Document
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025
17 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2025
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024
7 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2024
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
9 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2021
29 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2019
4 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 June 2019
21 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2019
21 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2019
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
15 January 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 January 2019
15 January 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 January 2019
8 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2018
20 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2018
20 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2018
14 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2018