Newpoint Estates Ltd
- Company number
- 03900641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 1999
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Newpeak Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHISCHA, Jacob | Director | 18 Jan 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rivka Dreyfuss | Significant Influence Or Control | 23 Oct 2018 | 13 Dec 2018 |
| Mrs Rivka Dreyfuss | Right To Appoint And Remove Directors | 16 Dec 2021 | 24 Jun 2026 |
| Mrs Feige Schischa | Significant Influence Or Control | 6 Apr 2016 | 24 Jun 2026 |
| Newpoint Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2026 | 24 Jul 2026 |
| Newpeak Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4,219,689 | £115,222 | 3 |
| 31 Dec 2023 | £4,194,175 | £134,957 | 2 |
| 31 Dec 2022 | £4,147,383 | £246,088 | 2 |
| 31 Dec 2021 | £4,031,884 | £170,236 | 0 |
| 31 Dec 2020 | £3,891,183 | £255,720 | 0 |
| 31 Dec 2019 | £3,774,408 | £126,022 | 0 |
| 31 Dec 2018 | £3,697,778 | £51,701 | - |
| 31 Dec 2017 | £3,560,231 | £19,898 | - |
| 31 Dec 2016 | £3,426,734 | £51,416 | - |
| 31 Dec 2015 | £766,389 | £74,085 | - |
| 31 Dec 2014 | £692,002 | £64,128 | - |
| 31 Dec 2013 | £605,326 | £106,197 | - |
| 31 Dec 2012 | £523,697 | £73,121 | - |
| 31 Dec 2011 | £437,172 | £82,267 | - |
| 31 Dec 2010 | £355,129 | £85,061 | - |
| 31 Dec 2009 | £278,950 | £94,406 | - |
| 31 Dec 2008 | £211,380 | £248,655 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Owned by
Newpoint Estates Ltd → Newpeak Holdings Ltd
Directors’ other companies
- SCHISCHA, Jacob - Director at Pelview Limited
- SCHISCHA, Jacob - Director at High Ventures Limited
- SCHISCHA, Jacob - Director at Freeglen Ltd
- SCHISCHA, Jacob - Director at Grangecore Ltd
- SCHISCHA, Jacob - Director at Station Rd Ltd
- SCHISCHA, Jacob - Director at Seven Sisters Holdings Ltd
- SCHISCHA, Jacob - Director at Crawley Ventures Ltd
- SCHISCHA, Jacob - Secretary at High Ventures Limited
- SCHISCHA, Jacob - Director at Berkshire High Ltd
- SCHISCHA, Jacob - Director at Newpride Ventures Ltd
Companies at the same address
- Pelview Limited (03267170)