Introduction
Watch Company
N
NEWFLEX SPECIAL LEASES LIMITED
NEWFLEX SPECIAL LEASES LIMITED is an active company incorporated on 18 December 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. NEWFLEX SPECIAL LEASES LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11115516
LTD Company
Age
8 Years
Incorporated 18 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Previous Company Names
FLHSL LIMITED
From: 18 December 2017To: 9 March 2020
Address
140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom
From: 18 December 2017To: 4 December 2018
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
JUDE, Steven Paul
ActiveAldersgate Street, LondonEC1A 4HY
Born June 1963
Director
Appointed 20 Dec 2017
JUDE, Steven Paul
Aldersgate Street, LondonEC1A 4HY
Born June 1963
Director
20 Dec 2017
Active
KANWAL, Fozia
ActiveAldersgate Street, LondonEC1A 4HY
Born May 1988
Director
Appointed 16 Jun 2021
KANWAL, Fozia
Aldersgate Street, LondonEC1A 4HY
Born May 1988
Director
16 Jun 2021
Active
MANSON, Christopher John
ActiveAldersgate Street, LondonEC1A 4HY
Born February 1967
Director
Appointed 12 Nov 2018
MANSON, Christopher John
Aldersgate Street, LondonEC1A 4HY
Born February 1967
Director
12 Nov 2018
Active
THOMPSON, Robert Charles
ActiveAldersgate Street, LondonEC1A 4HY
Born October 1972
Director
Appointed 01 Apr 2022
THOMPSON, Robert Charles
Aldersgate Street, LondonEC1A 4HY
Born October 1972
Director
01 Apr 2022
Active
IRONS, Timothy Philip
ResignedAldersgate Street, LondonEC1A 4HY
Born November 1974
Director
Appointed 14 Feb 2018
Resigned 09 Sept 2019
IRONS, Timothy Philip
Aldersgate Street, LondonEC1A 4HY
Born November 1974
Director
14 Feb 2018
Resigned 09 Sept 2019
Resigned
JOSEPH, David Marcus
Resigned16 The Mount, GuildfordGU2 4HN
Born May 1946
Director
Appointed 20 Dec 2017
Resigned 12 Nov 2018
JOSEPH, David Marcus
16 The Mount, GuildfordGU2 4HN
Born May 1946
Director
20 Dec 2017
Resigned 12 Nov 2018
Resigned
READ, Ian Henry
Resigned16 The Mount, GuildfordGU2 4HN
Born October 1958
Director
Appointed 18 Dec 2017
Resigned 12 Nov 2018
READ, Ian Henry
16 The Mount, GuildfordGU2 4HN
Born October 1958
Director
18 Dec 2017
Resigned 12 Nov 2018
Resigned
WALSH, Michael Bernard
ResignedAldersgate Street, LondonEC1A 4HY
Born October 1959
Director
Appointed 12 Nov 2018
Resigned 15 Feb 2024
WALSH, Michael Bernard
Aldersgate Street, LondonEC1A 4HY
Born October 1959
Director
12 Nov 2018
Resigned 15 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Newflex Holdings Limited
ActiveAldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2017
Newflex Holdings Limited
Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2017
Active
Filing History
51
Description
Type
Date Filed
Document
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
16 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2019
4 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 January 2019
4 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2018
8 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 June 2018