NEWSTONE INTERNATIONAL LIMITED - STANMORE
| Company Profile | Company Filings |
Overview
NEWSTONE INTERNATIONAL LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
NEWSTONE INTERNATIONAL LIMITED was incorporated 27 years ago on 17/12/1996 and has the registered number: 03293280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEWSTONE INTERNATIONAL LIMITED was incorporated 27 years ago on 17/12/1996 and has the registered number: 03293280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEWSTONE INTERNATIONAL LIMITED - STANMORE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DEVONSHIRE HOUSE
STANMORE
HA7 1JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEBORAH JOAN WIDES | Oct 1949 | British | Director | 1996-12-17 | CURRENT |
| MR BRIAN MELVYN WIDES | Secretary | 2019-10-24 | CURRENT | ||
| BRIAN MELVYN WIDES | Feb 1943 | British | Director | 1996-12-17 UNTIL 2009-12-16 | RESIGNED |
| DEBORAH JOAN WIDES | Oct 1949 | British | Secretary | 1996-12-17 UNTIL 2015-01-08 | RESIGNED |
| MRS CARA SIMONE KLIMAN | Secretary | 2015-01-08 UNTIL 2019-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Brian Mcmullen | 2021-12-21 | 5/1973 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
| Mr Brian Melvyn Wides | 2016-04-06 - 2022-10-10 | 2/1943 | Stanmore Middlesex | Significant influence or control |
| Mrs Cara Simone Kliman | 2016-04-06 - 2021-12-21 | 12/1976 | Stanmore Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Deborah Joan Wides | 2016-04-06 | 10/1949 | Stanmore |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEWSTONE INTERNATIONAL LIMITED - Filleted accounts | 2023-09-01 | 31-03-2023 | £229,663 Cash £4,063,344 equity |
| NEWSTONE INTERNATIONAL LIMITED - Filleted accounts | 2022-09-27 | 31-03-2022 | £307,458 Cash £257,912 equity |
| NEWSTONE INTERNATIONAL LIMITED - Filleted accounts | 2021-10-01 | 31-03-2021 | £307,454 Cash £510,575 equity |
| NEWSTONE INTERNATIONAL LIMITED - Filleted accounts | 2020-10-23 | 31-03-2020 | £69,153 Cash £486,981 equity |
| NEWSTONE INTERNATIONAL LIMITED - Filleted accounts | 2019-10-12 | 31-03-2019 | £729,566 Cash £1,916,486 equity |
| NEWSTONE INTERNATIONAL LIMITED - Filleted accounts | 2018-10-25 | 31-03-2018 | £327,585 Cash £1,875,936 equity |
| NEWSTONE INTERNATIONAL LIMITED - Filleted accounts | 2017-11-28 | 31-03-2017 | £548,930 Cash £2,021,787 equity |
| NEWSTONE INTERNATIONAL LIMITED - Abbreviated accounts | 2016-11-02 | 31-03-2016 | £175,226 Cash |
| NEWSTONE INTERNATIONAL LIMITED - Abbreviated accounts | 2015-11-10 | 31-03-2015 | £106,808 Cash |
| NEWSTONE INTERNATIONAL LIMITED - Abbreviated accounts | 2014-11-13 | 31-03-2014 | £74,436 Cash |