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New End Associates Limited

New End Associates Limited is an active company incorporated on 3 October 2017 with the registered office located in London, Greater London. New End Associates Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10994495
Private limited company
Age
7 years
Incorporated 3 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 5 years
Telephone
020 76045777
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jan 1965
Director • None • German • Lives in UK • Born in Aug 1981
Director • German • Lives in UK • Born in Apr 1974
NW3 Capital Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NW3 Capital Partners Limited
Nicolas Richard Marie Motelay and Calder & Co (Registrars) Limited are mutual people.
Active
New End Capital Limited
Nicolas Richard Marie Motelay and Calder & Co (Registrars) Limited are mutual people.
Active
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Escp Europe-Business School
Nicolas Richard Marie Motelay is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38.82K
Decreased by £20.23K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£7.6M
Increased by £1.07M (+16%)
Total Liabilities
-£7.06M
Increased by £121.31K (+2%)
Net Assets
£538K
Increased by £944.2K (-232%)
Debt Ratio (%)
93%
Decreased by 13.3% (-13%)
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Martin Karl Fahr Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Own Shares Purchased
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Deniz Sevincer Details Changed
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Nw3 Capital Partners Limited (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
Deniz Sevincer Appointed
2 Years 3 Months Ago on 16 May 2023
Anis Adel Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 2 October 2024 with updates
Submitted on 4 Oct 2024
Termination of appointment of Martin Karl Fahr as a director on 31 July 2024
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Statement of capital following an allotment of shares on 6 December 2023
Submitted on 20 Jan 2024
Statement of capital following an allotment of shares on 6 December 2023
Submitted on 17 Jan 2024
Memorandum and Articles of Association
Submitted on 17 Jan 2024
Resolutions
Submitted on 17 Jan 2024
Statement of capital following an allotment of shares on 6 December 2023
Submitted on 13 Jan 2024
Statement of capital following an allotment of shares on 6 December 2023
Submitted on 12 Jan 2024
Statement of capital following an allotment of shares on 6 December 2023
Submitted on 11 Jan 2024
Repayment History
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