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NEWPATH PROPERTIES LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1999-12-21
Legal form
ltd
Activity
68209
Registered office
First Floor, 94 Stamford Hill, London, N16 6XS, England

NEWPATH PROPERTIES LTD is a ltd registered in GB, incorporated 1999-12-21 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03897618
Status
active
Type
ltd
Incorporated
1999-12-21
Registered office
First Floor, 94 Stamford Hill, London, N16 6XS, England
SIC
68209
Officers · 2 active
  • GROSS, Haja Leah
    secretary · British · appt 2010-06-22
  • GROSS, Haja Leah
    director · British · appt 2017-02-16
  • RUBIN, Marguerite(resigned)
    secretary · British · appt 2000-01-04
  • M & K NOMINEE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-12-21
  • GROSS, Benjamin(resigned)
    director · British · appt 2010-06-22
  • RUBIN, Moses(resigned)
    director · British · appt 2000-01-04
  • M & K NOMINEE DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1999-12-21
Beneficial owners · PSC · 1 current
  • ●
    Mendel Gross
    individual PSC · Belgium · since 2016-12-21
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-28
Confirmation stmt due
2027-01-04
Outstanding charges
4

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEWPATH PROPERTIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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