Introduction
Watch Company
N
NEWTON LODGE LTD
NEWTON LODGE LTD is an active company incorporated on 14 June 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. NEWTON LODGE LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13454633
LTD Company
Age
4 Years
Incorporated 14 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 January 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 6 July 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
1 Overlea Road London, E5 9BG,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAMER, Ziporah
ActiveOverlea Road, LondonE5 9BG
Born January 1978
Director
Appointed 14 Jun 2021
HAMER, Ziporah
Overlea Road, LondonE5 9BG
Born January 1978
Director
14 Jun 2021
Active
WOSNER, Moishe
ActiveOverlea Road, LondonE5 9BG
Born March 1988
Director
Appointed 14 Jun 2021
WOSNER, Moishe
Overlea Road, LondonE5 9BG
Born March 1988
Director
14 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Moishe Wosner
ActiveOverlea Road, LondonE5 9BG
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2021
Mr Moishe Wosner
Overlea Road, LondonE5 9BG
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2021
Active
Mrs Ziporah Hamer
ActiveOverlea Road, LondonE5 9BG
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2021
Mrs Ziporah Hamer
Overlea Road, LondonE5 9BG
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2021
Active
Filing History
16
Description
Type
Date Filed
Document
27 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2025
7 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2023
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2023
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2022
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022