OpenCompanies

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

2 Gilda Crescent
London
N16 6JP

Officers

NameRoleAppointedResigned
SCHISCHA, Jacob Director 18 Jan 2000

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data