Introduction
Watch Company
N
NEWFIELD RD LTD
NEWFIELD RD LTD is an active company incorporated on 16 April 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 and 1 other business activity. NEWFIELD RD LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13341286
LTD Company
Age
5 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 13 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
11 Linthorpe Road London, N16 5RE,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
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
GOLDMAN, Aron
ActiveLinthorpe Road, LondonN16 5RE
Born August 1957
Director
Appointed 16 Apr 2021
GOLDMAN, Aron
Linthorpe Road, LondonN16 5RE
Born August 1957
Director
16 Apr 2021
Active
WEINBERG, Pinchus
ResignedLinthorpe Road, LondonN16 5RE
Born March 1973
Director
Appointed 16 Apr 2021
Resigned 11 Jul 2023
WEINBERG, Pinchus
Linthorpe Road, LondonN16 5RE
Born March 1973
Director
16 Apr 2021
Resigned 11 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pinchus Weinberg
CeasedLinthorpe Road, LondonN16 5RE
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Ceased 11 Jul 2023
Mr Pinchus Weinberg
Linthorpe Road, LondonN16 5RE
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Apr 2021
Ceased 11 Jul 2023
Ceased
Mr Aron Goldman
ActiveLinthorpe Road, LondonN16 5RE
Born August 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Mr Aron Goldman
Linthorpe Road, LondonN16 5RE
Born August 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
12 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2023
11 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 November 2022
28 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2021