Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Newfield (Pond Road) Limited
- Incorporated
- 20 February 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Paul Michael EdwardsNatalia GonchakovaAnandita Khanna
- Owned by
- Paul Michael EdwardsNatalia GonchakovaAnandita Khanna
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9 Pond RoadBlackheath LondonSE3 9JL
Officers 4 active
Officer details are public data from the Companies House register.
Edwards, Paul Michael
Director · Appointed 25 July 2024
British
Born March 1985 (41)
Gonchakova, Natalia
Director · Appointed 11 August 2023
British
Born July 1978 (48)
Khanna, Anandita
Director · Appointed 12 November 2022
British
Born February 1985 (41)
Elliott, Marie-Claude
Director · Appointed 1 June 2022
British
Born June 1937 (89)
Officer history (11 former)
25 July 2024
25 July 2024
Appointed Edwards, Paul Michael as Director
11 August 2023
Appointed Gonchakova, Natalia as Director
28 July 2023
Resigned Sprackling, David Martin as Secretary
28 July 2023
Resigned Sprackling, David Martin as Director
12 November 2022
Appointed Khanna, Anandita as Director
31 August 2022
Resigned Modlock, Michael Donald as Director
1 June 2022
Appointed Elliott, Marie-Claude as Director
13 February 2022
Resigned Elliott, Nicholas John as Director
16 February 2015
16 February 2015
25 November 2009
Appointed Sprackling, David Martin as Secretary
25 November 2009
28 August 2009
Resigned Brooks, Norman as Secretary
28 August 2009
Resigned Brooks, Norman as Director
9 October 2006
Appointed Sprackling, David Martin as Director
13 January 2006
Appointed Brooks, Norman as Secretary
12 January 2006
Resigned Clapperton, Rebecca Louise as Secretary
8 July 2003
Appointed Brooks, Norman as Director
24 June 2003
Resigned Marshall, Elisabeth Charlotte as Director
12 November 2002
Appointed Elliott, Nicholas John as Director
20 February 2001
20 February 2001
20 February 2001
Appointed Marshall, Elisabeth Charlotte as Director
20 February 2001
Appointed Clapperton, Rebecca Louise as Secretary
20 February 2001
Appointed Modlock, Michael Donald as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Paul Michael Edwards
Individual · Notified 25 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1985 (41)
Natalia Gonchakova
Individual · Notified 28 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1978 (48)
Anandita Khanna
Individual · Notified 31 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1985 (41)
Marie-Claude Elliott
Individual · Notified 1 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1937 (89)
Former controllers (4)
25 July 2024
28 July 2023
Ceased David Martin Sprackling — Owns 25–50% of shares
31 August 2022
Ceased Michael Donald Modlock — Owns 25–50% of shares
13 February 2022
Ceased Nicholas John Elliot — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Net Assets
- £13,336
- Cash
- £13,238
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £14,186 | £12,255 | £8,541 | £1,189 | £1,795 | ||
| Debtors | £948 | £990 | |||||
| Cash | £13,238 | £11,265 | £7,692 | £314 | £1,147 | £723 | £2,049 |
| Creditors (< 1 year) | £0 | £1,422 | £2,362 | ||||
| Net Current Assets | £13,336 | £11,415 | £8,541 | (£233) | (£567) | ||
| Net Assets | £13,336 | £11,415 | £7,737 | £641 | £2,040 | ||
| Shareholder Funds | £7,737 | (£233) | (£567) | £641 | £2,040 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 18 May 2026 | Total exemption full accounts | 28 February 2026 | ||
| 12 September 2025 | Total exemption full accounts | 28 February 2025 | ||
| 14 August 2025 | Change of details for a person with significant control | |||
| 14 August 2025 | Change of details for a person with significant control |
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