Newman Securities Limited

General information

Name:

Newman Securities Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 08613705

Incorporation date: 2013-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newman Securities is a company situated at N3 1XW London at 35 Ballards Lane. This company was set up in 2013 and is established under the identification number 08613705. This company has existed on the UK market for eleven years now and company last known status is active. This firm is recognized under the name of Newman Securities Limited. However, the firm also was registered as Hallam Mews until the name got changed nine years from now. This enterprise's declared SIC number is 68100, that means Buying and selling of own real estate. Newman Securities Ltd reported its latest accounts for the financial year up to 2022-03-31. The company's most recent annual confirmation statement was submitted on 2023-06-29.

From the data we have, this particular limited company was created in 2013 and has so far been guided by nine directors, and out this collection of individuals three (Michael J., Daniel K. and Steven G.) are still functioning.

  • Previous company's names
  • Newman Securities Limited 2015-01-23
  • Hallam Mews Ltd 2013-07-17

Financial data based on annual reports

Company staff

Michael J.

Role: Director

Appointed: 17 July 2013

Latest update: 30 September 2024

Daniel K.

Role: Director

Appointed: 17 July 2013

Latest update: 30 September 2024

Steven G.

Role: Director

Appointed: 17 July 2013

Latest update: 30 September 2024

People with significant control

Executives who control this firm include: Steven G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-07-17
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 January 2015
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-06-29 (CS01)
filed on: 29th, June 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
Company Age

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