Newman Securities Limited

Active08613705 Private limited company
Incorporated
17 July 2013 (13 years)
Previously known as
Hallam Mews Ltd (until 23 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Daniel Benjamin Kessler
Steven Daniel Gordon
Michael Paul Jacobs
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2013
British
Born April 1971 (55)
Director · Appointed 17 July 2013
British
Born July 1968 (58)
Director · Appointed 17 July 2013
British
Born July 1971 (55)
Officer history (6 former)
31 May 2015
Resigned Jacobs, Samantha Jane as Director
31 January 2015
Resigned Kessler, Amanda as Director
31 January 2015
Resigned Gordon, Naomi Clare as Director
26 November 2014
Resigned Wolfryd, Marisha Carlie as Director
26 November 2014
Resigned Wolfryd, Oliver as Director
17 July 2013
Appointed Gayer, Darren Andrew as Director
17 July 2013
Appointed Wolfryd, Marisha Carlie as Director
17 July 2013
Appointed Wolfryd, Oliver as Director
17 July 2013
Resigned Gayer, Darren Andrew as Director
17 July 2013
Appointed Gordon, Naomi Clare as Director
17 July 2013
Appointed Gordon, Steven Daniel as Director
17 July 2013
Appointed Kessler, Amanda as Director
17 July 2013
Appointed Kessler, Daniel Benjamin as Director
17 July 2013
Appointed Jacobs, Samantha Jane as Director
17 July 2013
Appointed Jacobs, Michael Paul as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£214,361)
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 2025 (£205,876) (£206,511) (£200,046) (£207,727) (£214,361)
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£31,654£32,365£134,159£127,544£130,958
Debtors£130,771
Cash£187
Creditors (< 1 year)£237,133£233,456£334,205£334,055£336,834
Creditors (> 1 year)£0
Net Current Assets(£205,410)(£201,091)(£200,046)(£206,511)(£205,876)
Net Assets(£214,361)(£207,727)(£200,046)(£206,511)(£205,876)
Shareholder Funds(£214,361)(£207,727)(£200,046)(£206,511)(£205,876)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates29 June 2026
23 January 2026Micro company accounts31 March 2025
30 June 2025Confirmation statement with no updates29 June 2025
26 March 2025Micro company accounts31 March 2024
29 June 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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