Newstead Park Limited

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Micro

Newstead Park Limited

08971285•Private Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU

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Incorporated

01/04/2014

Company Age

12 years

Directors

3

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Newstead Park Limited (08971285) is a private limited with share capital incorporated on 01/04/2014 (12 years old) and registered in london, EC2Y5AU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/04/2014
EC2Y5AU
3 employees

Financial Overview

Total Assets

£2.35M

Liabilities

£820.0K

Net Assets

£1.53M

Cash

£61.9K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

3
J
jane marina bonning
director
R
rosalind louise helen bonning
director
R
richard allan dieckmann
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

55
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:06-10-2025
Capital Cancellation Shares
Category:Capital
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2024
Capital Cancellation Shares
Category:Capital
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2023
Capital Cancellation Shares
Category:Capital
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Resolution
Category:Resolution
Date:13-11-2018
Change Of Name Notice
Category:Change Of Name
Date:13-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2018
Legacy
Category:Capital
Date:13-04-2018
Legacy
Category:Insolvency
Date:13-04-2018
Resolution
Category:Resolution
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Capital Alter Shares Consolidation
Category:Capital
Date:13-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-02-2018
Memorandum Articles
Category:Incorporation
Date:09-02-2018
Resolution
Category:Resolution
Date:09-02-2018
Resolution
Category:Resolution
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2015
Capital Allotment Shares
Category:Capital
Date:08-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Incorporation Company
Category:Incorporation
Date:01-04-2014

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date26/03/2026
Latest Accounts31/12/2025

Trading Addresses

6Th Floor 2 London Wall Place, London, EC2Y5AURegistered

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Contact

6Th Floor 2 London Wall Place, London, EC2Y5AU