New Way Investments Limited

General information

Name:

New Way Investments Ltd

Office Address:

Kingsbury House 468 Church Lane Kingsbury NW9 8UA London

Number: 05520253

Incorporation date: 2005-07-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Way Investments Limited 's been on the local market for at least sixteen years. Registered with number 05520253 in 2005, the company is registered at Kingsbury House 468 Church Lane, London NW9 8UA. Registered as Halifax Properties, the firm used the name until 2006, at which moment it got changed to New Way Investments Limited. The firm's SIC code is 68209 meaning Other letting and operating of own or leased real estate. The most recent accounts cover the period up to March 31, 2019 and the most current confirmation statement was submitted on July 27, 2020.

There's a group of two directors overseeing the business at present, including Birgit F. and Adi F. who have been utilizing the directors duties since 2005. To support the directors in their duties, this business has been utilizing the skillset of Birgit F. as a secretary since the appointment on 2005-07-27.

Adi F. is the individual with significant control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • New Way Investments Limited 2006-02-06
  • Halifax Properties Limited 2005-07-27

Financial data based on annual reports

Company staff

Birgit F.

Role: Director

Appointed: 02 September 2005

Latest update: 8 November 2020

Adi F.

Role: Director

Appointed: 27 July 2005

Latest update: 8 November 2020

Birgit F.

Role: Secretary

Appointed: 27 July 2005

Latest update: 8 November 2020

People with significant control

Adi F.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 10 August 2021
Confirmation statement last made up date 27 July 2020
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 24 April 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 29 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 27th Jul 2020 (CS01)
filed on: 10th, August 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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