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Home > England & Wales Companies > NEW VIEW ESTATES LIMITED
Company Information for

NEW VIEW ESTATES LIMITED

55 LOUDOUN ROAD, LONDON, NW8 0DL,
Company Registration Number
05011304
Private Limited Company
Active

Company Overview

About New View Estates Ltd
NEW VIEW ESTATES LIMITED was founded on 2004-01-09 and has its registered office in London. The organisation's status is listed as "Active". New View Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEW VIEW ESTATES LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
Other companies in NW1
 
Filing Information
Company Number 05011304
Company ID Number 05011304
Date formed 2004-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
Last Datalog update: 2024-01-07 12:20:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW VIEW ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Company Officers of NEW VIEW ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MARK GEORGE JACOBS
 Director 2016-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIA LANTSOVA
 Director 2011-01-24 2016-09-29
SOLAR SECRETARIES LIMITED
 Company Secretary 2007-10-02 2011-01-24
YULIA BAZZHINA
 Director 2008-07-10 2011-01-24
DMITRI MINTS
 Director 2004-07-20 2008-07-10
HF SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-01-27 2007-10-02
ELENA GAVRICHENKO
 Director 2004-01-27 2004-07-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-01-09 2004-01-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-01-09 2004-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GEORGE JACOBS PLANNATECH (UK) LIMITED Director 2018-04-12 CURRENT 2015-05-13 Active
MARK GEORGE JACOBS GLANOTECH LIMITED Director 2017-09-06 CURRENT 2015-10-22 Active - Proposal to Strike off
MARK GEORGE JACOBS TINNITECH LIMITED Director 2017-04-21 CURRENT 2016-12-29 Active
MARK GEORGE JACOBS THREE DAUGHTERS TRADING LIMITED Director 2000-06-12 CURRENT 2000-06-01 Active
MARK GEORGE JACOBS SD COMPANY NOMINEES LIMITED Director 1999-03-03 CURRENT 1999-03-03 Active
MARK GEORGE JACOBS SD COMPANY SECRETARIES LIMITED Director 1999-03-03 CURRENT 1999-03-03 Active
MARK GEORGE JACOBS THE PROFESSIONAL PAYROLL LIMITED Director 1993-01-16 CURRENT 1992-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-02Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 4 Prince Albert Road London NW1 7SN
2023-01-03Amended small company accounts made up to 2021-12-31
2023-01-03AAMDAmended small company accounts made up to 2021-12-31
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-07-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 701000
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODOROS LOUCA
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAMBOS CHARALAMBOUS
2017-07-28PSC07CESSATION OF PROFINANCE ENTERPRISES S.A AS A PERSON OF SIGNIFICANT CONTROL
2016-11-04AP01DIRECTOR APPOINTED MR MARK GEORGE JACOBS
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA LANTSOVA
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 701000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 701000
2015-09-09AR0131/07/15 ANNUAL RETURN FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 701000
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0131/07/13 ANNUAL RETURN FULL LIST
2012-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-20AR0131/07/12 ANNUAL RETURN FULL LIST
2011-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-11-11AR0131/07/11 ANNUAL RETURN FULL LIST
2011-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2011-03-12DISS40DISS40 (DISS40(SOAD))
2011-03-01AP01DIRECTOR APPOINTED NATALIA LANTSOVA
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR YULIA BAZZHINA
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY SOLAR SECRETARIES LIMITED
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2011-01-11GAZ1FIRST GAZETTE
2010-08-06AR0131/07/10 FULL LIST
2010-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLAR SECRETARIES LIMITED / 30/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YULIA BAZZHINA / 30/07/2010
2010-05-18AUDAUDITOR'S RESIGNATION
2010-02-02DISS40DISS40 (DISS40(SOAD))
2010-02-02GAZ1FIRST GAZETTE
2010-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-05363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-03363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-07-29288aDIRECTOR APPOINTED YULIA BAZZHINA
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR DMITRI MINTS
2008-06-12363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-08288aSECRETARY APPOINTED SOLAR SECRETARIES LIMITED
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY HF SECRETARIAL SERVICES LIMITED
2007-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-27363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-02-20363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-12225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-01-11363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-05-13RES04NC INC ALREADY ADJUSTED 16/03/05
2005-05-13123£ NC 1000/701000 16/03/05
2005-05-1388(2)RAD 16/03/05--------- £ SI 700000@1=700000 £ IC 1000/701000
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-16363aRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-01-1388(2)RAD 27/01/04--------- £ SI 999@1=999 £ IC 1/1000
2004-08-02288bDIRECTOR RESIGNED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-03-26288bDIRECTOR RESIGNED
2004-03-26288aNEW SECRETARY APPOINTED
2004-03-26288bSECRETARY RESIGNED
2004-03-26288aNEW DIRECTOR APPOINTED
2004-02-05287REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NEW VIEW ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against NEW VIEW ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW VIEW ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW VIEW ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of NEW VIEW ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW VIEW ESTATES LIMITED
Trademarks
We have not found any records of NEW VIEW ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW VIEW ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NEW VIEW ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NEW VIEW ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNEW VIEW ESTATES LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEW VIEW ESTATES LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW VIEW ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW VIEW ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW8 0DL