New York Habitat London Limited

Active04523696 Private limited company
Incorporated
2 September 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Charles William Rearden
Marie Reine Jezequel
Owned by
Marie Reine Jezequel
Accounts type
Micro entity
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wellden Turnbull Limited
Corporate Secretary · Appointed 25 August 2026
Rearden, Charles William
Director · Appointed 1 August 2005
United Kingdom
Born April 1978 (48)
Jezequel, Marie Reine
Director · Appointed 2 September 2002
French
Born September 1958 (68)
Officer history (5 former)
25 August 2026
Resigned Wellco Secretaries Ltd as Corporate Secretary
25 August 2026
Appointed Wellden Turnbull Limited as Corporate Secretary
1 September 2013
Resigned Wellco Secretaries Limited as Corporate Secretary
1 September 2013
Appointed Wellco Secretaries Ltd as Corporate Secretary
6 December 2006
Appointed Wellco Secretaries Limited as Corporate Secretary
6 December 2006
Resigned Company Secretarial Services Limited as Corporate Secretary
1 August 2005
Appointed Rearden, Charles William as Director
13 March 2003
Resigned Rearden, Charles William as Director
26 November 2002
Appointed Rearden, Charles William as Director
2 September 2002
Appointed Jezequel, Marie Reine as Director
2 September 2002
Appointed Mattison Stapley Limited as Corporate Director
2 September 2002
Resigned Mattison Stapley Limited as Corporate Director
2 September 2002
Appointed Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Marie Reine Jezequel
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born September 1958 (68)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£84,771)
Employees
2
Debt Ratio
311%
Current Ratio
0.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2023 2024 2025 (£88,844) (£96,451) (£97,270) (£102,600) (£84,771)
Balance sheet detail
20252024202320212020
Fixed Assets£0£188£621£1,487
Current Assets£40,259£21,918£30,423£23,322£27,528
Creditors (< 1 year)£122,233£111,843£117,379£120,805£114,020
Net Current Assets(£81,843)(£89,794)(£86,956)(£95,586)(£86,492)
Net Assets(£84,771)(£102,600)(£97,270)(£96,451)(£88,844)
Shareholder Funds(£84,771)(£102,600)(£97,270)(£96,451)(£88,844)

What New York Habitat London say about themselves

“Search for apartments and accommodations in New York, Paris, London and the South of France. Rentals include furnished apartments, vacation rentals, apartment shares and bed & breakfasts. Call our team at +1 (212) 255-8018 to rent or list an apartment with New York Habitat.”

— from nyhabitat.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates2 September 2026
25 August 2026Termination of appointment of a secretary
25 August 2026Appointment of a secretary
16 January 2026Micro company accounts31 July 2025
5 September 2025Change of details for a person with significant control
Show all recent filings

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