Newray (London) Limited

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Newray (london) Limited

00456304•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU

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Incorporated

28/06/1948

Company Age

77 years

Directors

2

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Newray (london) Limited (00456304) is a private limited with share capital incorporated on 28/06/1948 (77 years old) and registered in london, NW110PU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 28/06/1948
NW110PU

Financial Overview

Total Assets

£257.3K

Liabilities

£257.4K

Net Assets

£-34

Cash

£362

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
I
irwin leo weiler
director
R
riki greenberg
director

Charges

22

Registered

0

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Address
Date:09-08-2007
Legacy
Category:Address
Date:09-08-2007
Auditors Resignation Company
Category:Auditors
Date:02-07-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Mortgage
Date:17-11-2005
Legacy
Category:Mortgage
Date:17-11-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Annual Return
Date:07-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:21-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:29-11-2001
Legacy
Category:Officers
Date:21-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:16-11-1999
Legacy
Category:Address
Date:16-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1999
Legacy
Category:Mortgage
Date:24-12-1998
Legacy
Category:Mortgage
Date:24-12-1998
Legacy
Category:Mortgage
Date:24-12-1998
Legacy
Category:Mortgage
Date:24-12-1998
Legacy
Category:Mortgage
Date:24-12-1998
Legacy
Category:Mortgage
Date:24-12-1998

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

15 Golders Manor Drive, London, NW119HU
New Burlington House, 1075 Finchley Road, London, NW110PURegistered

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Contact

New Burlington House, 1075 Finchley Road, London, NW110PU