74 Newlands Park Freehold Limited

Active07561796 Private limited company
Incorporated
14 March 2011 (15 years)
Industry
Dormant Company (99999)
Directors
Christina Rosina Aichner
Allon Vincent Eveleigh
Ian James Norman Clark
Controlled by
Ian James Norman Clark
Accounts type
Dormant
Region
Greater London
Address
Flat 5
74
Newlands Park
London
SE26 5NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Aichner, Christina Rosina
Director · Appointed 3 December 2024
German
Born August 1991 (35)
Eveleigh, Allon Vincent
Director · Appointed 2 December 2024
English
Born November 1995
Norman Clark, Ian James
Secretary · Appointed 20 June 2022
Clark, Ian James Norman
Director · Appointed 18 June 2022
British
Born December 1981 (44)
Littfin, Martina Maria
Director · Appointed 14 March 2011
British
Born December 1961 (64)
Officer history (15 former)
13 March 2026
Resigned Paramonov, Nikolay Albertovich as Director
3 December 2024
Appointed Aichner, Christina Rosina as Director
2 December 2024
Appointed Eveleigh, Allon Vincent as Director
20 November 2024
Resigned Godfrey, Charles William as Director
20 December 2023
Resigned Hutchins, Vera May as Director
20 June 2022
Resigned Santos, Laura Maria De Jesus as Director
20 June 2022
Appointed Norman Clark, Ian James as Secretary
20 June 2022
Resigned Santos, Laura Maria De Jesus as Secretary
18 June 2022
Appointed Clark, Ian James Norman as Director
28 January 2021
Appointed Santos, Laura Maria De Jesus as Director
28 January 2021
Appointed Santos, Laura Maria De Jesus as Secretary
28 January 2021
Resigned Paton, Robert as Secretary
28 January 2021
Resigned Paton, Robert as Director
10 April 2018
Appointed Godfrey, Charles William as Director
10 April 2018
Resigned Blair, Robert Allen as Director
30 September 2017
Resigned Webb, Paul Richard as Secretary
30 September 2017
Resigned Webb, Paul Richard as Director
30 September 2017
Appointed Paton, Robert as Secretary
30 September 2017
Appointed Paton, Robert as Director
1 April 2015
Appointed Webb, Paul Richard as Secretary
31 March 2015
Resigned Wilson, Bryan as Secretary
18 February 2015
Appointed Webb, Paul Richard as Director
17 February 2015
Resigned Wilson, Bryan as Director
2 July 2013
Appointed Blair, Robert Allen as Director
14 March 2011
Appointed Milne, Alan Robert as Director
14 March 2011
Resigned Milne, Alan Robert as Director
14 March 2011
Appointed Arm Secretaries Limited as Corporate Director
14 March 2011
Resigned Arm Secretaries Limited as Corporate Director
14 March 2011
Appointed Wilson, Bryan as Director
14 March 2011
Resigned Arm Secretaries Limited as Corporate Secretary
14 March 2011
Appointed Wilson, Bryan as Secretary
14 March 2011
Appointed Arm Secretaries Limited as Corporate Secretary
14 March 2011
Appointed Hutchins, Vera May as Director
14 March 2011
Appointed Paramonov, Nikolay Albertovich as Director
14 March 2011
Appointed Littfin, Martina Maria as Director

Ownership 1 active

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

Ian James Norman Clark
Individual · Notified 24 March 2023
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born December 1981 (44)
Former controllers (3)
15 March 2025
Ceased Laura Maria De Jesus Santos — Has significant influence or control
28 January 2021
Ceased Robert Paton — Has significant influence or control
30 September 2017
Ceased Paul Richard Webb — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates2 March 2026
16 January 2026Accounts for a dormant company31 March 2025
15 March 2025Confirmation statement with updates2 March 2025
15 March 2025Cessation of a person with significant control
Show all recent filings

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