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NEW WORLD PROPERTIES HOLDINGS LIMITED

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

This company is commonly known as New World Properties Holdings Limited. The company was founded 17 years ago and was given the registration number 06229618. The firm's registered office is in LONDON. You can find them at 16 Beaufort Court Admirals Way, Canary Wharf, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEW WORLD PROPERTIES HOLDINGS LIMITED
Company Number:06229618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Secretary27 April 2007Active
16 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director27 April 2007Active
16 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director27 April 2007Active

People with Significant Control

Mr Geoffrey Burns
Notified on:06 April 2016
Status:Active
Date of birth:April 1936
Nationality:British
Country of residence:United Kingdom
Address:16 Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-10-06Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-11-23Address

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

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-12-03Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-23Officers

Change person director company with change date.

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2015-08-23Officers

Change person secretary company with change date.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-21Accounts

Accounts with accounts type total exemption small.

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2014-12-27Accounts

Change account reference date company previous shortened.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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