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New Investments 1 Ltd

New Investments 1 Ltd is an active company incorporated on 20 February 2024 with the registered office located in London, Greater London. New Investments 1 Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15506123
Private limited company
Age
1 year 6 months
Incorporated 20 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 20 November 2025 (2 months remaining)
Contact
Address
214 Stamford Hill
London
N16 6RA
England
Address changed on 8 Jul 2025 (2 months ago)
Previous address was 129 Stamford Hill London N16 5RR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1997
Director • Swiss • Lives in England • Born in Dec 1973
Director • Property Manager • British • Lives in England • Born in Mar 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
New Investments 2 Ltd
Nathan Beck, Abraham Beck, and 1 more are mutual people.
Active
Homeview Property Group Ltd
Abraham Beck and Yisroel Adler are mutual people.
Active
Landview Developments Ltd
Nathan Beck is a mutual person.
Active
Fineshore Ltd
Nathan Beck is a mutual person.
Active
Safety Investments Ltd
Nathan Beck is a mutual person.
Active
Stirling Way Developments Ltd
Nathan Beck is a mutual person.
Active
BMR Chelmsford Ltd
Nathan Beck is a mutual person.
Active
Steeplemount Holdings 4 Ltd
Yisroel Adler is a mutual person.
Active
Financials
New Investments 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Nathan Beck Resigned
13 Days Ago on 29 Aug 2025
Yisroel Adler Resigned
13 Days Ago on 29 Aug 2025
Registered Address Changed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Mr Yisroel Adler (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Abraham Beck (PSC) Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Yisroel Adler (PSC) Resigned
9 Months Ago on 26 Nov 2024
Abraham Beck (PSC) Appointed
9 Months Ago on 26 Nov 2024
Incorporated
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Termination of appointment of Yisroel Adler as a director on 29 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Nathan Beck as a director on 29 August 2025
Submitted on 1 Sep 2025
Second filing of Confirmation Statement dated 28 March 2025
Submitted on 29 Aug 2025
Second filing of Confirmation Statement dated 27 March 2025
Submitted on 29 Aug 2025
Notification of Abraham Beck as a person with significant control on 26 November 2024
Submitted on 28 Aug 2025
Cessation of Yisroel Adler as a person with significant control on 26 November 2024
Submitted on 28 Aug 2025
Registered office address changed from 129 Stamford Hill London N16 5RR United Kingdom to 214 Stamford Hill London N16 6RA on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 27 Mar 2025
Cessation of Abraham Beck as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Repayment History
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