Newlane Estates Limited

Proposed for strike-off03917275 Private limited company
Incorporated
1 February 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sima Rudzinski
Accounts type
Micro entity
Region
Greater London
Address
50 Wellington Avenue
London
N15 6BA

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
24 December 2025
Last conf. stmt
10 December 2024

Charges

Total
34
Outstanding
21
Part satisfied
0
Satisfied
13

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 22 February 2000
Dutch
Director · Appointed 22 February 2000
Dutch
Born August 1957 (69)
Officer history (4 former)
28 January 2021
Resigned Rudzinski, Josef Leib as Director
28 January 2021
Resigned Rudzinski, Josef Leib as Secretary
22 February 2000
Appointed Rudzinski, Sima as Secretary
22 February 2000
Appointed Rudzinski, Sima as Director
22 February 2000
Appointed Rudzinski, Josef Leib as Director
22 February 2000
Appointed Rudzinski, Josef Leib as Secretary
22 February 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
22 February 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
1 February 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
1 February 2000
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born August 1957 (69)
Former controllers (1)
28 January 2021
Ceased Josef Leib Rudzinski — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Net Assets
£1,871,275
Employees
1
Debt Ratio
72%
Current Ratio
2.0x
Balance sheet detail
2023
Fixed Assets£4,857,742
Current Assets£1,813,142
Creditors (< 1 year)£909,848
Creditors (> 1 year)£3,311,203
Net Current Assets£905,402
Net Assets£1,871,275
Shareholder Funds£1,871,275

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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