K.Newbrook Limited

Company Name	K.Newbrook Limited
Company Status	Active
Company Number	00441771
Category	Private Limited Company
Incorporation Date	5 September 1947(76 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Lily Berger
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(44 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Mr Samuel Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(44 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Feigy Freshwater
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(44 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	51d Oakwood Court Abbotsbury Road London W14 8JY

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(44 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51d Oakwood Court Abbotsbury Road London W14 8JY

Secretary Name	Mrs Lily Berger
Nationality	British
Status	Current
Appointed	02 April 1992(44 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Secretary Name	Feigy Freshwater
Nationality	British
Status	Current
Appointed	02 April 1992(44 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	51d Oakwood Court Abbotsbury Road London W14 8JY

Director Name	Avigayil Freshwater
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	25 July 2000(52 years, 11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	5a West Heath Avenue London NW11 7QS

Director Name	Mr Joshua Sternlicht
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(53 years, 7 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Abraham Y Klein
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	03 April 2002(54 years, 7 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Nechama Golda Freshwater
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(44 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 March 2004)
Role	Company Director
Correspondence Address	166 Hampstead Way London NW11 7XY

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(45 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 January 2003)
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

4.1k at £1	A.l. Ashway LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£190,151
Cash	£3,060
Current Liabilities	£455,367

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	25 March

Returns

Latest Return	2 April 2024 (3 weeks, 3 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

6 October 1948	Delivered on: 6 October 1948 Persons entitled: Bradford Permanent Building Society Classification: Legal charge Secured details: Â£5,250 orginally advanced and any re-advances which may be made of sums repaid by the mortgagor. Particulars: Oakhurst court, woodford new road, walthamstow. Outstanding
20 August 1948	Delivered on: 20 August 1948 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£7,500. Particulars: 4-50 (even numbers inclusive) dinton road, mitcham, surrey. Outstanding

Filing History

21 September 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
3 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
30 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
20 December 2022	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2 December 2022 (2 pages)
13 May 2022	Confirmation statement made on 2 April 2022 with updates (3 pages)
14 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
8 June 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
9 February 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
4 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
9 May 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
22 May 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
15 March 2018	Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
19 December 2017	Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
19 December 2017	Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
9 February 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
9 February 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
22 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 4,100 (10 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 4,100 (10 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4,100 (10 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4,100 (10 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4,100 (10 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
1 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4,100 (10 pages)
1 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4,100 (10 pages)
1 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4,100 (10 pages)
26 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
26 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
26 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
26 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
26 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
8 March 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
8 March 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
26 November 2012	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
26 November 2012	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (10 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (10 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (10 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
5 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (10 pages)
5 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (10 pages)
5 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (10 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
30 March 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
30 March 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
6 January 2010	Previous accounting period shortened from 30 March 2009 to 29 March 2009 (1 page)
6 January 2010	Previous accounting period shortened from 30 March 2009 to 29 March 2009 (1 page)
22 April 2009	Return made up to 02/04/09; full list of members (5 pages)
22 April 2009	Return made up to 02/04/09; full list of members (5 pages)
30 January 2009	Full accounts made up to 31 March 2008 (13 pages)
30 January 2009	Full accounts made up to 31 March 2008 (13 pages)
8 May 2008	Return made up to 02/04/08; full list of members (5 pages)
8 May 2008	Director and secretary's change of particulars / feigy freshwater / 03/04/2008 (1 page)
8 May 2008	Director and secretary's change of particulars / feigy freshwater / 03/04/2008 (1 page)
8 May 2008	Return made up to 02/04/08; full list of members (5 pages)
1 February 2008	Full accounts made up to 31 March 2007 (16 pages)
1 February 2008	Full accounts made up to 31 March 2007 (16 pages)
30 March 2007	Return made up to 02/04/07; full list of members (3 pages)
30 March 2007	Return made up to 02/04/07; full list of members (3 pages)
30 January 2007	Full accounts made up to 31 March 2006 (16 pages)
30 January 2007	Full accounts made up to 31 March 2006 (16 pages)
4 April 2006	Return made up to 02/04/06; full list of members (3 pages)
4 April 2006	Return made up to 02/04/06; full list of members (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (12 pages)
2 February 2006	Full accounts made up to 31 March 2005 (12 pages)
8 April 2005	Return made up to 02/04/05; full list of members (9 pages)
8 April 2005	Return made up to 02/04/05; full list of members (9 pages)
5 February 2005	Full accounts made up to 31 March 2004 (12 pages)
5 February 2005	Full accounts made up to 31 March 2004 (12 pages)
7 April 2004	Return made up to 02/04/04; full list of members (9 pages)
7 April 2004	Return made up to 02/04/04; full list of members (9 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
24 January 2004	Full accounts made up to 31 March 2003 (12 pages)
24 January 2004	Full accounts made up to 31 March 2003 (12 pages)
18 April 2003	Return made up to 02/04/03; full list of members (9 pages)
18 April 2003	Return made up to 02/04/03; full list of members (9 pages)
16 April 2003	New director appointed (4 pages)
16 April 2003	New director appointed (4 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (12 pages)
31 January 2003	Full accounts made up to 31 March 2002 (12 pages)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
18 April 2002	Return made up to 02/04/02; full list of members (9 pages)
18 April 2002	Return made up to 02/04/02; full list of members (9 pages)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
14 January 2002	New director appointed (4 pages)
14 January 2002	New director appointed (4 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
13 April 2001	Return made up to 02/04/01; full list of members (8 pages)
13 April 2001	Return made up to 02/04/01; full list of members (8 pages)
7 December 2000	Registered office changed on 07/12/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
7 December 2000	Registered office changed on 07/12/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
23 August 2000	Full accounts made up to 31 March 2000 (14 pages)
23 August 2000	Full accounts made up to 31 March 2000 (14 pages)
12 April 2000	Return made up to 02/04/00; full list of members (28 pages)
12 April 2000	Return made up to 02/04/00; full list of members (28 pages)
29 October 1999	Full accounts made up to 31 March 1999 (14 pages)
29 October 1999	Full accounts made up to 31 March 1999 (14 pages)
4 May 1999	Return made up to 02/04/99; full list of members (28 pages)
4 May 1999	Return made up to 02/04/99; full list of members (28 pages)
4 February 1999	Full accounts made up to 31 March 1998 (15 pages)
4 February 1999	Full accounts made up to 31 March 1998 (15 pages)
12 January 1998	Full accounts made up to 31 March 1997 (14 pages)
12 January 1998	Full accounts made up to 31 March 1997 (14 pages)
9 April 1997	Return made up to 02/04/97; full list of members (26 pages)
9 April 1997	Return made up to 02/04/97; full list of members (26 pages)
22 November 1996	Full accounts made up to 31 March 1996 (16 pages)
22 November 1996	Full accounts made up to 31 March 1996 (16 pages)
21 May 1996	Return made up to 02/04/96; full list of members (23 pages)
21 May 1996	Return made up to 02/04/96; full list of members (23 pages)
19 December 1995	Full accounts made up to 31 March 1995 (16 pages)
19 December 1995	Full accounts made up to 31 March 1995 (16 pages)
9 August 1989	Memorandum and Articles of Association (11 pages)
9 August 1989	Memorandum and Articles of Association (11 pages)
5 September 1947	Certificate of incorporation (2 pages)
5 September 1947	Certificate of incorporation (2 pages)

K.Newbrook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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