Newbank Limited

Active04915724 Private limited company
Incorporated
30 September 2003 (23 years)
Industry
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
29 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2003
American
Born October 1962 (64)
Secretary · Appointed 7 October 2003
British
Director · Appointed 7 October 2003
British
Born February 1965 (61)
Officer history (2 former)
7 October 2003
Appointed Klein, Abraham Y as Director
7 October 2003
Appointed Klein, Sarah Rachel as Secretary
7 October 2003
Appointed Sternlicht, Joshua as Director
7 October 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
7 October 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
30 September 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
30 September 2003
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 1939694

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brackley Estates Limited Owns 75–100% of shares (as a firm)
Castleview Properties Limited Owns 75–100% of shares
Newbank Limited This company Owns 75–100% of shares
Prospect Properties Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a dormant company31 March 2026
10 December 2025Accounts for a dormant company31 March 2025
1 October 2025Confirmation statement with no updates30 September 2025
7 October 2024Confirmation statement with no updates30 September 2024
10 June 2024Accounts for a dormant company31 March 2024
Show all recent filings

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