Newlane Estates Limited
- Company number
- 03917275
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2000
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUDZINSKI, Sima | Director | 22 Feb 2000 | |
| RUDZINSKI, Sima | Secretary | 22 Feb 2000 | |
| RUDZINSKI, Josef Leib | Secretary | 22 Feb 2000 | 28 Jan 2021 |
| RUDZINSKI, Josef Leib | Director | 22 Feb 2000 | 28 Jan 2021 |
| QA NOMINEES LIMITED | Corporate-Nominee-Director | 1 Feb 2000 | 22 Feb 2000 |
| QA REGISTRARS LIMITED | Corporate-Nominee-Secretary | 1 Feb 2000 | 22 Feb 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sima Rudzinski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Josef Leib Rudzinski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Jan 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £1,871,275 | 1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
Connections
Directors’ other companies
- RUDZINSKI, Sima - Secretary at Highstreet Estates (London) Limited
- RUDZINSKI, Sima - Director at Highstreet Estates (London) Limited
- RUDZINSKI, Sima - Director at Olinda Realty Limited
Companies at the same address
- Empireway Ltd (04620193)
- Highstreet Estates (London) Limited (06421258)
- Landlords Rights Ltd (06477105)
- Surekey Ltd (05346624)
- Surekey Developments Ltd (06249910)