NL

NEWMARSTON LTD

Active

Company number 04266150

Enfield · Incorporated 7 August 2001

41 Walsingham Road, Enfield, Middlesex, EN2 6EY

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous registered addresses

C/O B Olsberg & Co 2Nd Floor, Newbury House 401 Bury New Road Salford Lancashire M7 2BT · until 6 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ND
NEUWIRTH, David
Director
26 May 2015
WS
WEIS, Sir
Director
5 March 2014
ND
NEWIRTH, David
Secretary
5 February 2004
HR
HALPERN, Refoel
Director
5 February 2004
AJ
ADLER, Jacob
Director
25 April 2002
OB
OLSBERG, Bernard
Nominee Secretary · Resigned
7 August 2001
OR
OLSBERG, Rachel Hannah
Nominee Director · Resigned
7 August 2001

Persons with significant control

PS
Mr Rephoel Tzvi Halpern
Born February 1971
Ownership Of Shares 75 To 100 Percent As Trust
26 September 2019
PS
Mr Jacob Adler
Born June 1969
Ownership Of Shares 75 To 100 Percent As Trust
26 September 2019
PS
Mr David Neuwirth
Born November 1970
Ownership Of Shares 75 To 100 Percent As Trust
26 September 2019
PS
Mr Sir Weis
Born March 1981
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Group
Accounts
7 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2021 View
Accounts With Accounts Type Group
Accounts
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
17 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Group
Accounts
19 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Accounts With Accounts Type Group
Accounts
25 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Group
Accounts
17 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Group
Accounts
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
22 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Accounts With Accounts Type Full
Accounts
10 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Accounts With Accounts Type Group
Accounts
26 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
19 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 September 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2014 View
Accounts With Accounts Type Group
Accounts
6 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 September 2013 View
Accounts With Accounts Type Group
Accounts
8 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 September 2012 View
Legacy
Mortgage
7 September 2012 View
Legacy
Mortgage
24 July 2012 View
Legacy
Mortgage
2 May 2012 View
Accounts With Accounts Type Group
Accounts
27 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 September 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Group
Accounts
27 December 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Address
16 September 2008 View
Legacy
Address
16 September 2008 View
Legacy
Address
16 September 2008 View
Accounts With Accounts Type Group
Accounts
8 January 2008 View
Legacy
Annual Return
5 September 2007 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Full
Accounts
20 February 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2005 View
Legacy
Annual Return
19 October 2004 View
Legacy
Accounts
10 May 2004 View
Accounts With Accounts Type Full
Accounts
19 April 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Annual Return
17 February 2004 View
Legacy
Mortgage
7 February 2004 View
Legacy
Mortgage
16 August 2003 View
Legacy
Mortgage
23 May 2003 View
Legacy
Mortgage
7 May 2003 View
Legacy
Annual Return
22 November 2002 View
Legacy
Mortgage
15 August 2002 View
Memorandum Articles
Incorporation
29 June 2002 View
Resolution
Resolution
29 June 2002 View
Legacy
Address
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Mortgage
17 October 2001 View
Incorporation Company
Incorporation
7 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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