Menna Overview
Here’s a quick overview of NEWFIELD (POND ROAD) LIMITED 👀 — a UK based business that started in 2001.
NEWFIELD (POND ROAD) LIMITED
- Company statusactive
- Company No04163699
- Age25 years 5 months Incorporated 20 February 2001
- Officers4
Address
9 Pond Road, Blackheath London, SE3 9JL
NEWFIELD (POND ROAD) LIMITED is an active company incorporated on 20 February 2001. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 May 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Nov 2022
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Paul Michael | director | Mar 1985 | 25 Jul 2024 |
| ELLIOTT, Marie-Claude | director | Jun 1937 | 01 Jun 2022 |
| GONCHAKOVA, Natalia | director | Jul 1978 | 11 Aug 2023 |
| KHANNA, Anandita | director | Feb 1985 | 12 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Michael Edwards | Mar 1985 | 25 Jul 2024 |
| Natalia Gonchakova | Jul 1978 | 28 Jul 2023 |
| Anandita Khanna | Feb 1985 | 31 Aug 2022 |
| Marie-Claude Elliott | Jun 1937 | 01 Mar 2022 |
| Mr Michael Benson Woodman | Oct 1982 | 06 Apr 2016 |
| Mr David Martin Sprackling | Apr 1963 | 06 Apr 2016 |
| Mr Michael Donald Modlock | Oct 1967 | 06 Apr 2016 |
| Mr Nicholas John Elliot | Apr 1934 | 06 Apr 2016 |
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Here’s a quick overview of NEWFIELD (POND ROAD) LIMITED 👀 — a UK based business that started in 2001.