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NEW MOVE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Move Properties Limited. The company was founded 12 years ago and was given the registration number 07896093. The firm's registered office is in LONDON. You can find them at 2 Woodward Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEW MOVE PROPERTIES LIMITED
Company Number:07896093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Woodward Avenue, London, United Kingdom, NW4 4NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Woodward Avenue, London, United Kingdom, NW4 4NY

Director10 May 2019Active
2, Woodward Avenue, London, United Kingdom, NW4 4NY

Director04 January 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director04 January 2012Active
2, Woodward Avenue, London, United Kingdom, NW4 4NY

Director17 February 2012Active

People with Significant Control

Mrs Sangita Tuli
Notified on:30 January 2023
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:2, Woodward Avenue, London, United Kingdom, NW4 4NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anita Shah
Notified on:30 January 2023
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:2, Woodward Avenue, London, United Kingdom, NW4 4NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anmol Malhotra
Notified on:01 February 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:2, Woodward Avenue, London, United Kingdom, NW4 4NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jawahar Lal Malhotra
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:United Kingdom
Address:2, Woodward Avenue, London, United Kingdom, NW4 4NY
Nature of control:
  • Significant influence or control
Mrs Prem Rani Malhotra
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:United Kingdom
Address:2, Woodward Avenue, London, United Kingdom, NW4 4NY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2022-10-20Accounts

Accounts with accounts type unaudited abridged.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type unaudited abridged.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type unaudited abridged.

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2019-05-10Officers

Appoint person director company with name date.

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2019-05-02Officers

Termination director company with name termination date.

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2019-05-02Persons with significant control

Cessation of a person with significant control.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-02-15Address

Change registered office address company with date old address new address.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type unaudited abridged.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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