Menna Overview
Here’s a quick overview of NEWRIVER ESTATES LIMITED 👀 — a London, Ealing based business that started in 2017.
NEWRIVER ESTATES LIMITED
- Company statusactive
- Company No10931877
- Age8 years 11 months Incorporated 24 August 2017
- Officers1
Address
Cp House, 97-107 Uxbridge Road, London, Ealing, W5 5TL, England
NEWRIVER ESTATES LIMITED is an active company incorporated on 24 August 2017 and based in London, Ealing, 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 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 07 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 27 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 08 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 08 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 08 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Dec 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLAN, Osnat | director | Mar 1963 | 27 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ran Kalif | Sep 1968 | 08 Jun 2023 |
| Kreo Holdings Ltd | 01 Feb 2021 | |
| Fortress One Limited | 15 Mar 2018 | |
| Mr Steve Hanlon | Mar 1980 | 24 Aug 2017 |
Related Companies
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GOLAN, Osnat are mutual persons.
GOLAN, Osnat, DE LA MARE, Andre Paul, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, CALIF, Ori, DE LA MARE, Andre Paul, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, CALIF, Ori, DE LA MARE, Andre Paul, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, DE LA MARE, Andre Paul, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, CALIF, Ori, DE LA MARE, Andre Paul, HARLOW, Stephen John, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, DE LA MARE, Andre Paul, LAVARELLO, Adaliz, ROGERS, Sharon, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, CALIF, Ori, DE LA MARE, Andre Paul, HANLON, Steve, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
DE LA MARE, Andre Paul are mutual persons.
HANLON, Steve are mutual persons.
MAGDALA TAVERN LIMITED
GOLAN, Osnat are mutual persons.
KENT HOUSE LETTINGS LIMITED
GOLAN, Osnat are mutual persons.
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Here’s a quick overview of NEWRIVER ESTATES LIMITED 👀 — a London, Ealing based business that started in 2017.