Menna Overview
Here’s a quick overview of NEWHAVEN DEVELOPMENTS NEWCO LIMITED 👀 — a London based business that started in 2017.
NEWHAVEN DEVELOPMENTS NEWCO LIMITED
- Company statusactive
- Company No10732816
- Age9 years 3 months Incorporated 20 April 2017
- Officers4
Address
Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, England
NEWHAVEN DEVELOPMENTS NEWCO LIMITED is an active company incorporated on 20 April 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 30 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 13 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Aug 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 12 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 12 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 11 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KRANTZ, Martyn | director | Jan 1959 | 20 Apr 2017 |
| MILNER, Paul George | director | Aug 1961 | 20 Apr 2017 |
| TEMMERMAN, Deborah June | director | Mar 1953 | 04 Jan 2018 |
| TEMMERMAN, Phillip Francois | director | May 1952 | 04 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avalon Financial (Homes) Limited | 11 Aug 2022 | |
| Sh Finsbury Nominees Limited | 20 Apr 2017 |
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KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
MILNER, Paul George are mutual persons.
MILNER, Paul George are mutual persons.
MILNER, Paul George are mutual persons.
MILNER, Paul George are mutual persons.
MILNER, Paul George are mutual persons.
MILNER, Paul George are mutual persons.
TEMMERMAN, Deborah June, TEMMERMAN, Phillip Francois are mutual persons.
TEMMERMAN, Deborah June, TEMMERMAN, Phillip Francois are mutual persons.
TEMMERMAN, Phillip Francois are mutual persons.
TEMMERMAN, Phillip Francois are mutual persons.
GOLDSTEIN, Michael Howard are mutual persons.
GOLDSTEIN, Michael Howard are mutual persons.
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KRANTZ, Martyn are mutual persons.
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KRANTZ, Martyn are mutual persons.
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KRANTZ, Martyn are mutual persons.
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KRANTZ, Martyn are mutual persons.
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KRANTZ, Martyn are mutual persons.
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KRANTZ, Martyn are mutual persons.
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MILNER, Paul George are mutual persons.
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MILNER, Paul George are mutual persons.
NEWHAVEN DEVELOPMENTS LLP
TEMMERMAN, Deborah June, TEMMERMAN, Phillip Francois are mutual persons.
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TEMMERMAN, Phillip Francois are mutual persons.
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GOLDSTEIN, Michael Howard are mutual persons.
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Menna Overview
Here’s a quick overview of NEWHAVEN DEVELOPMENTS NEWCO LIMITED 👀 — a London based business that started in 2017.