Newfield (pond Road) Limited

General information

Name:

Newfield (pond Road) Ltd

Office Address:

9 Pond Road Blackheath London SE3 9JL

Number: 04163699

Incorporation date: 2001-02-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04163699 24 years ago, Newfield (pond Road) Limited is a Private Limited Company. The present office address is 9 Pond Road, Blackheath London Blackheath. The enterprise's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. 2023/02/28 is the last time when company accounts were filed.

From the information we have gathered, this specific business was built in 2001 and has so far been governed by ten directors, and out this collection of individuals three (Natalia G., Anandita K. and Marie-Claude E.) are still functioning.

Executives with significant control over the firm are: Anandita K. owns over 1/2 to 3/4 of company shares . Marie-Claude E. owns 1/2 or less of company shares. Natalia G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Natalia G.

Role: Director

Appointed: 11 August 2023

Latest update: 25 June 2025

Anandita K.

Role: Director

Appointed: 12 November 2022

Latest update: 25 June 2025

Marie-Claude E.

Role: Director

Appointed: 01 June 2022

Latest update: 25 June 2025

People with significant control

Anandita K.
Notified on 31 August 2022
Nature of control:
over 1/2 to 3/4 of shares
Marie-Claude E.
Notified on 1 March 2022
Nature of control:
1/2 or less of shares
Natalia G.
Notified on 28 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
David S.
Notified on 6 April 2016
Ceased on 28 July 2023
Nature of control:
1/2 or less of shares
Michael M.
Notified on 6 April 2016
Ceased on 31 August 2022
Nature of control:
1/2 or less of shares
Nicholas E.
Notified on 6 April 2016
Ceased on 13 February 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Annual Accounts
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2023
End Date For Period Covered By Report 29 February 2024

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on July 25, 2024 (TM01)
filed on: 25th, July 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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