74 NEWLANDS PARK FREEHOLD LIMITED

Key Data

Status

Active

Company No.

07561796

Incorporation date

14/03/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2011)

16/03/2026

Termination of appointment of Nikolay Albertovich Paramonov as a director on 2026-03-13

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16/03/2026

Confirmation statement made on 2026-03-02 with no updates

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16/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

15/03/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (4 pages)

15/03/2025

Cessation of Laura Maria De Jesus Santos as a person with significant control on 2025-03-15

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31/12/2024

Accounts for a dormant company made up to 2024-03-31

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15/12/2024

Appointment of Mr Allon Vincent Eveleigh as a director on 2024-12-02

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15/12/2024

Appointment of Miss Christina Rosina Aichner as a director on 2024-12-03

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02/12/2024

Termination of appointment of Charles William Godfrey as a director on 2024-11-20

View PDF (1 pages)

16/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

31/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

31/12/2023

Termination of appointment of Vera May Hutchins as a director on 2023-12-20

View PDF (1 pages)

26/03/2023

Notification of Ian James Norman Clark as a person with significant control on 2023-03-24

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12/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

20/06/2022

Termination of appointment of Laura Maria De Jesus Santos as a secretary on 2022-06-20

View PDF (1 pages)

20/06/2022

Appointment of Mr Ian James Norman Clark as a secretary on 2022-06-20

View PDF (2 pages)

20/06/2022

Termination of appointment of Laura Maria De Jesus Santos as a director on 2022-06-20

View PDF (1 pages)

19/06/2022

Appointment of Mr Ian James Norman Clark as a director on 2022-06-18

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19/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

05/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

13/05/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (4 pages)

25/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

06/02/2021

Notification of Laura Maria De Jesus Santos as a person with significant control on 2021-01-28

View PDF (2 pages)

06/02/2021

Termination of appointment of Robert Paton as a director on 2021-01-28

View PDF (1 pages)

06/02/2021

Appointment of Miss Laura Maria De Jesus Santos as a secretary on 2021-01-28

View PDF (2 pages)

06/02/2021

Appointment of Miss Laura Maria De Jesus Santos as a director on 2021-01-28

View PDF (2 pages)

06/02/2021

Cessation of Robert Paton as a person with significant control on 2021-01-28

View PDF (1 pages)

06/02/2021

Termination of appointment of Robert Paton as a secretary on 2021-01-28

View PDF (1 pages)

14/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

11/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

16/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

19/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

23/04/2018

Appointment of Mr Charles William Godfrey as a director on 2018-04-10

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23/04/2018

Termination of appointment of Robert Allen Blair as a director on 2018-04-10

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

30/09/2017

Notification of Robert Paton as a person with significant control on 2017-09-30

View PDF (2 pages)

30/09/2017

Secretary's details changed for Mr Rob Paton on 2017-09-30

View PDF (1 pages)

30/09/2017

Director's details changed for Mr Rob Paton on 2017-09-30

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30/09/2017

Appointment of Mr Rob Paton as a secretary on 2017-09-30

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30/09/2017

Termination of appointment of Paul Richard Webb as a director on 2017-09-30

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30/09/2017

Appointment of Mr Rob Paton as a director on 2017-09-30

View PDF (2 pages)

30/09/2017

Cessation of Paul Richard Webb as a person with significant control on 2017-09-30

View PDF (1 pages)

30/09/2017

Termination of appointment of Paul Richard Webb as a secretary on 2017-09-30

View PDF (1 pages)

30/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

19/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

01/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

01/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (7 pages)

01/07/2015

Appointment of Mr Paul Richard Webb as a secretary on 2015-04-01

View PDF (2 pages)

01/04/2015

Termination of appointment of Bryan Wilson as a secretary on 2015-03-31

View PDF (1 pages)

01/04/2015

Registered office address changed from 10 Warren Cottages Horsham Road Handcross West Sussex RH17 6DJ to Flat 5, 74 Newlands Park London SE26 5NE on 2015-04-01

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01/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (7 pages)

31/03/2015

Director's details changed for Martina Maria Littfin on 2014-12-10

View PDF (2 pages)

02/03/2015

Termination of appointment of Bryan Wilson as a director on 2015-02-17

View PDF (1 pages)

02/03/2015

Appointment of Mr Paul Richard Webb as a director on 2015-02-18

View PDF (2 pages)

31/03/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (7 pages)

02/07/2013

Appointment of Mr Robert Allen Blair as a director

View PDF (2 pages)

01/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

15/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (6 pages)

29/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (6 pages)

15/03/2012

Director's details changed for Bryan Wilson on 2012-03-14

View PDF (2 pages)

15/03/2012

Secretary's details changed for Bryan Wilson on 2012-03-14

View PDF (1 pages)

21/09/2011

Registered office address changed from Park Lodge Longton Avenue London SE26 6QZ United Kingdom on 2011-09-21

View PDF (2 pages)

29/06/2011

Statement of capital following an allotment of shares on 2011-03-14

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29/06/2011

Appointment of Bryan Wilson as a secretary

View PDF (3 pages)

29/06/2011

Appointment of Martina Maria Littfin as a director

View PDF (3 pages)

29/06/2011

Appointment of Vera May Hutchins as a director

View PDF (3 pages)

29/06/2011

Appointment of Nikolay Albertovich Paramonov as a director

View PDF (3 pages)

29/06/2011

Appointment of Bryan Wilson as a director

View PDF (3 pages)

17/03/2011

Resolutions

View PDF (10 pages)

17/03/2011

Termination of appointment of Arm Secretaries Limited as a secretary

View PDF (2 pages)

17/03/2011

Termination of appointment of Arm Secretaries Limited as a director

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17/03/2011

Termination of appointment of Alan Milne as a director

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14/03/2011

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blair, Robert Allen	Director	02/07/2013 - 10/04/2018	7
ARM SECRETARIES LIMITED	Corporate Director	14/03/2011 - 14/03/2011	228
ARM SECRETARIES LIMITED	Corporate Secretary	14/03/2011 - 14/03/2011	228
Paton, Robert	Director	30/09/2017 - 28/01/2021	-
Milne, Alan Robert	Director	14/03/2011 - 14/03/2011	593

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About 74 NEWLANDS PARK FREEHOLD LIMITED

74 NEWLANDS PARK FREEHOLD LIMITED is an(a) Active company incorporated on 14/03/2011 with the registered office located at Flat 5, 74 Newlands Park, London SE26 5NE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 74 NEWLANDS PARK FREEHOLD LIMITED?

74 NEWLANDS PARK FREEHOLD LIMITED is currently Active. It was registered on 14/03/2011 .

Where is 74 NEWLANDS PARK FREEHOLD LIMITED located?

74 NEWLANDS PARK FREEHOLD LIMITED is registered at Flat 5, 74 Newlands Park, London SE26 5NE.

What does 74 NEWLANDS PARK FREEHOLD LIMITED do?

74 NEWLANDS PARK FREEHOLD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 74 NEWLANDS PARK FREEHOLD LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Nikolay Albertovich Paramonov as a director on 2026-03-13.