Newpoint Estates Ltd

Active03900641 Private limited company
Incorporated
29 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
2 Gilda Crescent
London
N16 6JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 February 2001
British
Director · Appointed 18 January 2000
American
Born October 1968 (58)
Officer history (2 former)
14 February 2001
Appointed Schischa, Feige as Secretary
18 January 2000
Appointed Schischa, Jacob as Director
18 January 2000
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
18 January 2000
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
29 December 1999
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
29 December 1999
Appointed M & K Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16843205
Former controllers (4)
24 July 2026
Ceased Newpoint Holdings Limited — Owns 75–100% of shares
24 June 2026
Ceased Rivka Dreyfuss — Right to appoint and remove directors
24 June 2026
Ceased Feige Schischa — Has significant influence or control
13 December 2018
Ceased Rivka Dreyfuss — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Newpeak Holdings Sub Ltd Owns 75–100% of shares
Newpoint Estates Ltd This company Owns 75–100% of shares

Financials

Net Assets
£4,219,689
Cash
£115,222
Employees
3
Debt Ratio
38%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £3,774,408 £3,891,183 £4,031,884 £4,194,175 £4,219,689
Balance sheet detail
202420232022202120202019
Fixed Assets£4,836,573£4,837,188£4,689,318£4,683,011£4,684,192
Current Assets£1,925,659£1,936,842£2,012,071£1,942,405£1,806,449
Debtors£1,810,435£1,801,883£1,841,833£1,686,683£1,680,425
Cash£115,222£134,957£170,236£255,720£126,022
Creditors (< 1 year)£721,502£735,800£752,992£758,428£790,835£741,468
Creditors (> 1 year)£1,821,041£1,844,055£1,878,121£1,911,077£1,943,398£1,974,765
Net Current Assets£1,204,157£1,201,042£1,253,643£1,151,570£1,064,981
Net Assets£4,219,689£4,194,175£4,031,884£3,891,183£3,774,408
Shareholder Funds£4,219,689£4,194,175£4,031,884£3,891,183£3,774,408

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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