Newgrand Associates Limited

General information

Name:

Newgrand Associates Ltd

Office Address:

2nd Floor Gadd House Arcadia Avenue N3 2JU London

Number: 07286265

Incorporation date: 2010-06-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newgrand Associates Limited is categorised as Private Limited Company, registered in 2nd Floor Gadd House, Arcadia Avenue, London. It's zip code is N3 2JU. The company has existed 14 years on the local market. The firm's Companies House Reg No. is 07286265. 5 years ago the company switched its registered name from Newgrand Properties to Newgrand Associates Limited. This firm's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. 2022-03-31 is the last time when company accounts were reported.

Currently, we have a single managing director in the company: Richard S. (since 2014-09-17). For 4 years Arie R., had performed assigned duties for the following firm up to the moment of the resignation in November 2014. In addition a different director, specifically Barbara K. resigned in June 2010.

  • Previous company's names
  • Newgrand Associates Limited 2019-09-18
  • Newgrand Properties Limited 2010-06-16

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 17 September 2014

Latest update: 8 December 2023

People with significant control

The companies with significant control over this firm are: Magnakey Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cooper House, 316 Regents Park Road, N3 2JX and was registered as a PSC under the reg no 2956146.

Magnakey Limited
Address: Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 2956146
Notified on 17 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
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

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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