New Enterprise Limited

Active03520273 Private limited company
Incorporated
2 March 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Crown House
North Circular Road
Park Royal
NW10 7PN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Ud-Din, Zaeem
Secretary · Appointed 10 September 2026
Director · Appointed 29 December 2008
British
Born January 1981 (45)
Director · Appointed 19 January 2007
British
Born August 1976 (50)
Director · Appointed 13 March 1998
British
Born August 1971 (55)
Officer history (7 former)
10 September 2026
Resigned Davis, Paul Malcolm as Secretary
10 September 2026
Appointed Ud-Din, Zaeem as Secretary
11 December 2019
Resigned Virani, Zulfikarali as Director
30 November 2014
Resigned Kalsi, Jasvinder Singh as Secretary
30 November 2014
Appointed Davis, Paul Malcolm as Secretary
29 December 2008
Appointed Virani, Karim as Director
29 December 2008
Resigned Virani, Nazmu as Director
1 February 2008
Resigned Cockburn, Philip as Director
19 January 2007
Appointed Virani, Rahim as Director
19 April 1999
Appointed Virani, Nazmu as Director
20 April 1998
Appointed Cockburn, Philip as Director
13 March 1998
Appointed Kalsi, Jasvinder Singh as Secretary
13 March 1998
Appointed Virani, Zulfikarali as Director
13 March 1998
Appointed Virani, Shaila as Director
13 March 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
13 March 1998
Resigned Access Nominees Limited as Corporate Nominee Director
2 March 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
2 March 1998
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 03325149
Former controllers (2)
6 April 2016
Ceased Rahim Virani — Has significant influence or control
6 April 2016
Ceased Karim Virani — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Cygnet Properties and Leisure PLC Owns 50–75% of shares
Acre Homes Limited Owns 75–100% of shares
Aerial Properties Limited Owns 25–50% of shares
Alankar Properties Limited Owns 75–100% of shares
Avonvale Properties Limited Owns 75–100% of shares
Braveheart Properties Limited Owns 75–100% of shares
Brooktone Limited Owns 75–100% of shares
C & A Engineering Limited Owns 75–100% of shares
Dreamview Limited Owns 75–100% of shares
Dynamo Estates Limited Owns 75–100% of shares
Fairmount Ventures Limited Owns 50–75% of shares
Fire Properties Limited Owns 25–50% of shares
Glory Properties Limited Owns 25–50% of shares
Goldark Limited Owns 75–100% of shares
Helmside Limited Owns 75–100% of shares
LRP Asset Management Limited Owns 75–100% of shares
New Enterprise Limited This company Owns 75–100% of shares

Financials

Net Assets
£376,039

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 2025 £289,934 £358,670 £384,098 £376,039
Balance sheet detail
2025202420232021
Fixed Assets£1,238,901
Current Assets£11,539£9,905£38,669
Debtors£8,511£11,539£3,602£28,002
Cash£0£6,303£10,667
Creditors (< 1 year)£805,766£734,464£699,014£689,975
Creditors (> 1 year)£26,901£93,472£152,716£271,108
Net Current Assets(£797,255)(£722,925)(£689,109)(£651,306)
Net Assets£376,039£384,098£358,670£289,934
Shareholder Funds£376,039£384,098£358,670£289,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a secretary
10 September 2026Appointment of a secretary

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