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New End Developments Limited

New End Developments Limited is an active company incorporated on 23 June 2015 with the registered office located in London, City of London. New End Developments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09651571
Private limited company
Age
10 years
Incorporated 23 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 28 September 2025 (21 days remaining)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
United Kingdom
Address changed on 12 Oct 2022 (2 years 11 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 2000
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Oct 1943
Vadim Gurinov
PSC • Cypriot • Lives in United Arab Emirates • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Halamar (Golden Square) Limited
Sergey Kim, Valeria Gurinova, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20
Decreased by £7.15M (-100%)
Total Liabilities
-£185.87K
Decreased by £7.12M (-97%)
Net Assets
-£185.85K
Decreased by £30.74K (+20%)
Debt Ratio (%)
929330%
Increased by 929227.83% (+909491%)
Latest Activity
Laurence Michael Evanson-Goddard Appointed
2 Months Ago on 10 Jun 2025
Sergey Kim Resigned
2 Months Ago on 10 Jun 2025
Vadim Gurinov (PSC) Details Changed
2 Months Ago on 10 Jun 2025
Oracle Capital Advisors Limited (PSC) Resigned
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Termination of appointment of Sergey Kim as a director on 10 June 2025
Submitted on 26 Jun 2025
Appointment of Laurence Michael Evanson-Goddard as a director on 10 June 2025
Submitted on 26 Jun 2025
Change of details for Vadim Gurinov as a person with significant control on 10 June 2025
Submitted on 26 Jun 2025
Cessation of Oracle Capital Advisors Limited as a person with significant control on 10 June 2025
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Mar 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 December 2021
Submitted on 2 Mar 2024
Accounts for a small company made up to 31 December 2020
Submitted on 3 Nov 2023
Repayment History
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