Newlands (Junction 24) Ltd
Company Profile
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SmallNewlands (junction 24) Ltd
11864034•Private Limited With Share Capital
Suite D, Building 500, Abbey Park, Kenilworth, CV82LY
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Incorporated
06/03/2019
Company Age
7 years
Directors
1
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Newlands (junction 24) Ltd (11864034) is a private limited with share capital incorporated on 06/03/2019 (7 years old) and registered in kenilworth, CV82LY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 06/03/2019
CV82LY
Financial Overview
Total Assets
£2.74M
Liabilities
£10.0K
Net Assets
£2.73M
Cash
£99
Key Metrics
1
Directors
1
Shareholders
Filed Documents
56
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2026
Legacy
Category:Capital
Date:30-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2025
Legacy
Category:Insolvency
Date:22-12-2025
Resolution
Category:Resolution
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Resolution
Category:Resolution
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2019
Resolution
Category:Resolution
Date:25-04-2019
Incorporation Company
Category:Incorporation
Date:06-03-2019
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite D, Building 500, Abbey Park, Kenilworth, Cv8 2Ly, CV82LYRegistered
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Contact
Suite D, Building 500, Abbey Park, Kenilworth, CV82LY