Introduction
Watch Company
N
NEWCENT (GUNNERSBURY) LTD
NEWCENT (GUNNERSBURY) LTD is an active company incorporated on 31 July 2024 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. NEWCENT (GUNNERSBURY) LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15868818
LTD Company
Age
1 Years
Incorporated 31 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2026
Period: 31 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Winston House 349 Regents Park Road London, N3 1DH,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROTH, Zalman
Active349 Regents Park Road, LondonN3 1DH
Born March 1981
Director
Appointed 26 Sept 2024
ROTH, Zalman
349 Regents Park Road, LondonN3 1DH
Born March 1981
Director
26 Sept 2024
Active
ROTH, Deborah
Resigned349 Regents Park Road, LondonN3 1DH
Born April 1981
Director
Appointed 31 Jul 2024
Resigned 26 Sept 2024
ROTH, Deborah
349 Regents Park Road, LondonN3 1DH
Born April 1981
Director
31 Jul 2024
Resigned 26 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Newcent Group Ltd
ActivePortsdown Avenue, LondonNW11 0NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2024
Newcent Group Ltd
Portsdown Avenue, LondonNW11 0NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2024
Active
Filing History
6
Description
Type
Date Filed
Document
21 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2024
21 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024