Company NameNewland Investors Limited
DirectorDaniel Jan Sobolak
Company StatusActive
Company Number11689842
CategoryPrivate Limited Company
Incorporation Date21 November 2018(5 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Daniel Jan Sobolak
Date of BirthAugust 1971 (Born 52 years ago)
NationalityPolish
StatusCurrent
Appointed21 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9a1 Cranborne Industrial Estate
Cranborne Road
Potters Bar
EN6 3JN
Secretary NameMrs Marzena Sobolak
StatusCurrent
Appointed21 November 2018(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 9a1 Cranborne Industrial Estate
Cranborne Road
Potters Bar
EN6 3JN

Location

Registered AddressUnit 9a1 Cranborne Industrial Estate
Cranborne Road
Potters Bar
EN6 3JN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Furzefield
Built Up AreaPotters Bar
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return10 November 2023 (5 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months from now)

Charges

1 February 2019Delivered on: 4 February 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: Unit 9A1 and unit 9A2 cranborne industrial estate,. Cranborne road, potters bar EN6 3JN.
Outstanding
17 January 2019Delivered on: 22 January 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

16 June 2023Micro company accounts made up to 30 November 2022 (3 pages)
14 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
29 April 2022Micro company accounts made up to 30 November 2021 (3 pages)
15 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
11 May 2021Micro company accounts made up to 30 November 2020 (3 pages)
23 December 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
13 May 2020Micro company accounts made up to 30 November 2019 (3 pages)
28 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
13 February 2019Registered office address changed from 2 the Old Barn Bedmond Road Abbots Langley Hertfordshire WD5 0QB United Kingdom to Unit 9a1 Cranborne Industrial Estate Cranborne Road Potters Bar EN6 3JN on 13 February 2019 (1 page)
4 February 2019Registration of charge 116898420002, created on 1 February 2019 (36 pages)
22 January 2019Registration of charge 116898420001, created on 17 January 2019 (61 pages)
21 November 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-21
  • GBP 100
(28 pages)