Introduction
Watch Company
N
NEWINGTON PARK LIMITED
NEWINGTON PARK LIMITED is an active company incorporated on 12 May 2022 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. NEWINGTON PARK LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14103475
LTD Company
Age
3 Years
Incorporated 12 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
Holly House 214-218 High Road London N15 4NP United Kingdom
From: 12 May 2022To: 9 May 2023
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
OESTREICHER, Benjamin
Active1075 Finchley Road, LondonNW11 0PU
Born August 1972
Director
Appointed 09 May 2023
OESTREICHER, Benjamin
1075 Finchley Road, LondonNW11 0PU
Born August 1972
Director
09 May 2023
Active
ROTHBART, Joel
Resigned214-218 High Road, LondonN15 4NP
Born February 1980
Director
Appointed 12 May 2022
Resigned 09 May 2023
ROTHBART, Joel
214-218 High Road, LondonN15 4NP
Born February 1980
Director
12 May 2022
Resigned 09 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Toxos Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 May 2023
Toxos Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 May 2023
Active
Mr Joel Rothbart
Ceased214-218 High Road, LondonN15 4NP
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2022
Ceased 09 May 2023
Mr Joel Rothbart
214-218 High Road, LondonN15 4NP
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2022
Ceased 09 May 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
9 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023