Introduction
Watch Company
N
NEWSTONE LAND AND PROPERTIES LIMITED
NEWSTONE LAND AND PROPERTIES LIMITED is an active company incorporated on 9 March 2021 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. NEWSTONE LAND AND PROPERTIES LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13254977
LTD Company
Age
5 Years
Incorporated 9 March 2021
Size
N/A
Accounts
ARD: 6/3Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 6 December 2026
Period: 1 March 2025 - 6 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
3 key events • 2021 - 2022
Funding Officers Ownership
Director Left
Mar 21
Termination Director Company With Name T...
Company Founded
Mar 21
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TEITELBAUM, Nathan
ActiveWinston House, LondonN3 1DH
Born January 1974
Director
Appointed 09 Mar 2021
TEITELBAUM, Nathan
Winston House, LondonN3 1DH
Born January 1974
Director
09 Mar 2021
Active
TAUB, Aron Yisroel
ResignedWinston House, LondonN3 1DH
Born February 2000
Director
Appointed 09 Mar 2021
Resigned 09 Mar 2021
TAUB, Aron Yisroel
Winston House, LondonN3 1DH
Born February 2000
Director
09 Mar 2021
Resigned 09 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Aron Yisroel Taub
CeasedWinston House, LondonN3 1DH
Born February 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2021
Ceased 09 Mar 2021
Mr Aron Yisroel Taub
Winston House, LondonN3 1DH
Born February 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2021
Ceased 09 Mar 2021
Ceased
349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Mar 2021
Same Day Home Buyer Limited
349 Regents Park Road, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Mar 2021
Active
Filing History
15
Description
Type
Date Filed
Document
26 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2022
25 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2022
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021