Newfield (Pond Road) Limited
Company Profile
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MicroNewfield (pond Road) Limited
04163699•Private Limited With Share Capital
9 Pond Road, Blackheath London, SE39JL
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Incorporated
20/02/2001
Company Age
25 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Newfield (pond Road) Limited (04163699) is a private limited with share capital incorporated on 20/02/2001 (25 years old) and registered in blackheath london, SE39JL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/02/2001
SE39JL
Financial Overview
Total Assets
£12.3K
Liabilities
£840
Net Assets
£11.4K
Cash
£11.3K
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
88
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2009
Termination Secretary Company With Name
Category:Officers
Date:14-11-2009
Termination Director Company With Name
Category:Officers
Date:14-11-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Officers
Date:23-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:13-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2005
Legacy
Category:Officers
Date:16-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2004
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Officers
Date:31-08-2003
Legacy
Category:Annual Return
Date:29-04-2003
Legacy
Category:Officers
Date:11-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Annual Return
Date:15-04-2002
Legacy
Category:Officers
Date:27-02-2001
Incorporation Company
Category:Incorporation
Date:20-02-2001
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date12/09/2025
Latest Accounts28/02/2025
Trading Addresses
9 Pond Road, Blackheath, London, SE39JLRegistered
Contact
02083180322
9 Pond Road, Blackheath London, SE39JL