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Home > England & Wales Companies > NEW LONDON ESTATES LTD
Company Information for

NEW LONDON ESTATES LTD

MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL,
Company Registration Number
04794927
Private Limited Company
Active

Company Overview

About New London Estates Ltd
NEW LONDON ESTATES LTD was founded on 2003-06-11 and has its registered office in London. The organisation's status is listed as "Active". New London Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW LONDON ESTATES LTD
 
Legal Registered Office
MEDCAR HOUSE
149A STAMFORD HILL
LONDON
N16 5LL
Other companies in N16
 
Filing Information
Company Number 04794927
Company ID Number 04794927
Date formed 2003-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:54:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW LONDON ESTATES LTD
The accountancy firm based at this address is EDENDAY LTD
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Companies with same name NEW LONDON ESTATES LTD
The following companies were found which have the same name as NEW LONDON ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW LONDON ESTATES L P Missouri Unknown

Company Officers of NEW LONDON ESTATES LTD

Current Directors
Officer Role Date Appointed
REGINA WAGSCHAL
 Company Secretary 2003-06-12
MYER BERNARD ROTHFELD
 Director 2004-06-01
ALBERT WAGSCHAL
 Director 2003-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2003-06-11 2003-07-01
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 2003-06-11 2003-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MYER BERNARD ROTHFELD GOLDSPRING MANAGEMENT CO. LTD Director 2017-12-24 CURRENT 1996-02-23 Active
MYER BERNARD ROTHFELD HIGHSTREET ESTATES LIMITED Director 2017-07-24 CURRENT 2007-11-07 Active - Proposal to Strike off
MYER BERNARD ROTHFELD EURO ONE ESTATES LTD Director 2016-11-24 CURRENT 2002-02-26 Active
MYER BERNARD ROTHFELD THE UNION OF ORTHODOX HEBREW CONGREGATIONS Director 2016-01-27 CURRENT 2012-12-27 Active
MYER BERNARD ROTHFELD PRIDEMILL INVESTMENTS LIMITED Director 2015-07-28 CURRENT 2015-07-21 Active
MYER BERNARD ROTHFELD BC TRUST Director 2014-07-22 CURRENT 2013-01-18 Active
MYER BERNARD ROTHFELD HILL ESTATES LTD Director 2013-11-12 CURRENT 2011-02-18 Active
MYER BERNARD ROTHFELD EUROHALL ESTATES LTD Director 2012-02-02 CURRENT 2012-01-09 Active
MYER BERNARD ROTHFELD BUCKHILL ESTATES LTD Director 2012-02-02 CURRENT 2012-01-09 Active
MYER BERNARD ROTHFELD ROSETOWER LTD Director 2006-11-20 CURRENT 1997-08-18 Active
MYER BERNARD ROTHFELD BEAMLIGHT LTD Director 2006-04-10 CURRENT 2005-12-05 Dissolved 2016-05-31
MYER BERNARD ROTHFELD PRIDELINK LTD Director 2006-03-16 CURRENT 2005-12-12 Active
MYER BERNARD ROTHFELD PEARLQUEST LTD Director 2005-05-26 CURRENT 2004-06-02 Active
MYER BERNARD ROTHFELD ROSEQUEST LTD Director 2005-01-02 CURRENT 2004-06-29 Active
MYER BERNARD ROTHFELD ROSETIME LTD Director 2005-01-02 CURRENT 2004-11-18 Active
MYER BERNARD ROTHFELD OHEL BLIMA ROCHEL BOBOV GIRLS SCHOOL LIMITED Director 2004-09-29 CURRENT 2004-09-29 Dissolved 2014-06-10
MYER BERNARD ROTHFELD STARBEAM ESTATES LTD Director 2003-11-06 CURRENT 2002-11-18 Active
MYER BERNARD ROTHFELD EUROLEAF ESTATES LTD Director 2003-09-15 CURRENT 2003-05-19 Active
MYER BERNARD ROTHFELD LONDON CHOICE LTD Director 2002-12-12 CURRENT 2002-09-02 Active
MYER BERNARD ROTHFELD FIELDSTAR ESTATES LTD Director 2002-08-28 CURRENT 2002-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-02-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-06DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINA WAGSCHAL
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHLOIME WAGSCHAL
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINA WAGSCHAL
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0111/06/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0111/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0111/06/11 ANNUAL RETURN FULL LIST
2011-05-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-30AR0111/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Albert Wagschal on 2010-06-01
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-08363sRETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA
2007-07-10363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2006-06-22363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-23363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-30363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-06-22288aNEW DIRECTOR APPOINTED
2003-09-04288aNEW DIRECTOR APPOINTED
2003-09-04288aNEW SECRETARY APPOINTED
2003-08-23287REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2003-08-23288bDIRECTOR RESIGNED
2003-08-23288bSECRETARY RESIGNED
2003-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NEW LONDON ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW LONDON ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW LONDON ESTATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-07-01 £ 88,821
Creditors Due Within One Year 2011-07-01 £ 92,953

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW LONDON ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Current Assets 2012-07-01 £ 5,619
Current Assets 2011-07-01 £ 9,709
Debtors 2012-07-01 £ 5,619
Debtors 2011-07-01 £ 9,709
Fixed Assets 2012-07-01 £ 74,905
Fixed Assets 2011-07-01 £ 74,905
Shareholder Funds 2012-07-01 £ 8,297
Shareholder Funds 2011-07-01 £ 8,339
Tangible Fixed Assets 2012-07-01 £ 74,905
Tangible Fixed Assets 2011-07-01 £ 74,905

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW LONDON ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW LONDON ESTATES LTD
Trademarks
We have not found any records of NEW LONDON ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW LONDON ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEW LONDON ESTATES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NEW LONDON ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW LONDON ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW LONDON ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 5LL