Newlands One Development Ltd

Active15067137 Private limited company
Incorporated
13 August 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Pentax House
South Hill Aveue
Harrow
HA2 0DU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Odunaiya, Olawunmi
Secretary · Appointed 1 September 2025
Director · Appointed 13 August 2023
British
Born November 1970
Officer history (1 former)
1 September 2025
Appointed Odunaiya, Olawunmi as Secretary
1 September 2025
Resigned Odunaiya, Olawunmi as Director
13 August 2023
Appointed Odunaiya, Adekoyejo as Director
13 August 2023
Appointed Odunaiya, Olawunmi as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10697604
Former controllers (1)
7 November 2023
Ceased Adekoyejo Odunaiya — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Newlands One Development Ltd This company Owns 75–100% of shares
Newlands Two Development Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£381,637
Turnover
£0
Profit
£0
Debt Ratio
83%
Current Ratio
0.0x
Return on Equity
0%

Trend

Net Assets
(£200k) £0 £200k £400k 2024 2025 (£40,031) £381,637
Balance sheet detail
20252024
Fixed Assets£2,265,000£603,100
Current Assets£70£17
Creditors (< 1 year)£1,883,433
Creditors (> 1 year)£643,149
Net Current Assets(£1,883,363)£17
Net Assets£381,637(£40,031)
Shareholder Funds£381,637(£40,031)

Turnover£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Registration of a charge
30 October 2026Registration of a charge
29 October 2026Registration of a charge
29 October 2026Registration of a charge
28 October 2026Satisfaction of a charge in full
Show all recent filings

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