NEWLAND CHASE LIMITED

Q: What is the latest filing for NEWLAND CHASE LIMITED?

The latest filing was on 31/07/2026: Confirmation statement made on 2026-07-18 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

15/05/2009

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2023)

31/07/2026

Confirmation statement made on 2026-07-18 with no updates

View PDF (3 pages)

18/06/2026

Change of details for Cibt Uk Limited as a person with significant control on 2025-11-18

View PDF (2 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (30 pages)

18/11/2025

Registered office address changed from Skyline House First Floor 200 Union Street London SE1 0LX to Building 2 Moretown, Floor 5 4 Thomas More St London E1W 1YW on 2025-11-18

View PDF (1 pages)

01/08/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/06/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

29/05/2025

Satisfaction of charge 069072690002 in full

View PDF (4 pages)

16/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/04/2025

Registration of charge 069072690005, created on 2025-04-25

View PDF (32 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (30 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (5 pages)

10/10/2024

Appointment of Mr Steven Craig Diehl as a director on 2024-09-26

View PDF (2 pages)

07/10/2024

Termination of appointment of Marc Evan Kaplan as a director on 2024-09-26

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

10/06/2024

Director's details changed for Marc Evan Kaplan on 2024-06-01

View PDF (2 pages)

10/06/2024

Director's details changed for Donald Todd Lehman on 2024-06-01

View PDF (2 pages)

12/04/2024

Appointment of Marc Evan Kaplan as a director on 2024-04-12

View PDF (2 pages)

13/03/2024

Termination of appointment of Ahmed Iqbal Wahla as a director on 2024-03-13

View PDF (1 pages)

29/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (57 pages)

29/01/2024

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (29 pages)

18/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

18/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/12/2023

Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

08/11/2023

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2023-11-07

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

12/05/2023

Termination of appointment of Yitzchok Shmulewitz as a director on 2023-04-20

View PDF (1 pages)

12/05/2023

Appointment of Donald Todd Lehman as a director on 2023-04-20

View PDF (2 pages)

20/04/2023

Resolutions

View PDF (7 pages)

20/04/2023

Memorandum and Articles of Association

View PDF (14 pages)

30/03/2023

Termination of appointment of Eric Scott Scheinerman as a secretary on 2022-10-01

View PDF (1 pages)

30/03/2023

Appointment of Citco Management (Uk) Limited as a secretary on 2022-10-01

View PDF (2 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

18/07/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

NEWLAND CHASE LIMITED has not submitted financial statements

NEWLAND CHASE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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A.H.HILLER & SON LIMITEDDunnington Heath Farm,, Alcester,, Warwickshire B49 5PD

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00466199

Reg. date:

25/03/1949

Turnover:

No. of employees:

104

ABBEY VIEW PRODUCE LIMITEDAbbey View Nursery, Galley Hill Road, Waltham Abbey, Essex EN9 2AG

Active

Category:

Growing of other non-perennial crops

Comp. code:

01071951

Reg. date:

14/09/1972

Turnover:

No. of employees:

117

BRIDGE MUSHROOMS LTD31 Hilltown Road, Mayobridge, BT34 2HJ

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

NI064274

Reg. date:

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Turnover:

No. of employees:

104

BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR

Active

Category:

Raising of poultry

Comp. code:

07047819

Reg. date:

17/10/2009

Turnover:

No. of employees:

COTTAGE FARMS (HORSMONDEN) LIMITED- Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW

Active

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

00744320

Reg. date:

17/12/1962

Turnover:

No. of employees:

113

Description

About NEWLAND CHASE LIMITED

NEWLAND CHASE LIMITED is an Active company incorporated on 15/05/2009 with the registered office located at Building 2 Moretown, Floor 5, 4 Thomas More St, London E1W 1YW. There are currently 3 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 NEWLAND CHASE LIMITED?

NEWLAND CHASE LIMITED is currently Active. It was registered on 15/05/2009 .

Where is NEWLAND CHASE LIMITED located?

NEWLAND CHASE LIMITED is registered at Building 2 Moretown, Floor 5, 4 Thomas More St, London E1W 1YW.

What does NEWLAND CHASE LIMITED do?

NEWLAND CHASE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NEWLAND CHASE LIMITED?

The latest filing was on 31/07/2026: Confirmation statement made on 2026-07-18 with no updates.