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 20 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. 2020/02/29 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 seven directors, and out this collection of individuals four (Michael W., David S., Nicholas E. and Michael M.) are still functioning. In order to help the directors in their tasks, the abovementioned business has been using the skills of David S. as a secretary since 2009.

Executives with significant control over the firm are: Michael W. owns 1/2 or less of company shares. Nicholas E. owns 1/2 or less of company shares. David S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 16 February 2015

Latest update: 30 March 2021

David S.

Role: Secretary

Appointed: 25 November 2009

Latest update: 30 March 2021

David S.

Role: Director

Appointed: 09 October 2006

Latest update: 30 March 2021

Nicholas E.

Role: Director

Appointed: 12 November 2002

Latest update: 30 March 2021

Michael M.

Role: Director

Appointed: 20 February 2001

Latest update: 30 March 2021

People with significant control

Michael W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Nicholas E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
David S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 06 March 2022
Confirmation statement last made up date 20 February 2021
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

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption small enterprise accounts information drawn up to February 29, 2016 (AA)
filed on: 7th, October 2016
accounts
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
20
Company Age

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