Filing status
- Accounts due
- 1 December 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Newmarston Ltd
- Incorporated
- 7 August 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Refoel Halpern
- Owned by
- Rephoel Tzvi HalpernJacob Adler
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 41 Walsingham RoadEnfieldEN2 6EY
Charges
- Total
- 15
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2014
British
Born March 1981 (45)
Halpern, Refoel
Director · Appointed 5 February 2004
British
Born February 1971 (55)
Director · Appointed 25 April 2002
English
Born June 1969 (57)
Officer history (4 former)
6 October 2026
6 October 2026
Resigned Newirth, David as Secretary
26 May 2015
5 March 2014
5 February 2004
Appointed Halpern, Refoel as Director
5 February 2004
Appointed Newirth, David as Secretary
5 February 2004
5 February 2004
25 April 2002
7 August 2001
7 August 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rephoel Tzvi Halpern
Individual · Notified 26 September 2019
Owns 75–100% of shares (as a trust)
British
Born February 1971 (55)
British
Born June 1969 (57)
British
Born March 1981 (45)
Former controllers (1)
6 October 2026
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Newmarston Ltd This company
Ashbeigh Limited Owns 75–100% of shares
Pickles and Yeats (Storage and Forwarding) Limited Owns 75–100% of shares
Averill Limited Owns 75–100% of shares
Chillingham Limited Owns 75–100% of shares
Cornbury Developments Ltd Owns 75–100% of shares
Finemax Limited Owns 75–100% of shares
Green Lane (Salford) Limited Owns 75–100% of shares
Mapleville Limited Owns 75–100% of shares
Plativale Ltd Owns 75–100% of shares
Rosebriar Ltd Owns 75–100% of shares
Shiffyton Ltd Owns 75–100% of shares
Willmore Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 9 January 2026 | Total exemption full accounts | 28 February 2025 | ||
| 30 November 2025 | Previous accounting period shortened | |||
| 26 August 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 18 February 2025 | Total exemption full accounts | 29 February 2024 |
Some other companies at this address
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Kidderminster
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