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NEW WORLD PROPERTIES LIMITED

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

This company is commonly known as New World Properties Limited. The company was founded 65 years ago and was given the registration number 00620482. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEW WORLD PROPERTIES LIMITED
Company Number:00620482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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

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

Director-Active
5 Heywood Court, 135 London Road, Stanmore, HA7 4PQ

Secretary-Active
5 Heywood Court, 135 London Road, Stanmore, HA7 4PQ

Director01 February 2001Active
313 Preston Road, Kenton, Harrow, HA3 0QQ

Director-Active
19 Snaresbrook Drive, Stanmore, HA7 4QN

Director-Active
1 Chadwick Road, Westcliff On Sea, SS0 8LS

Director-Active

People with Significant Control

New World Propeties Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16 Beaufort Court, Admirals Way, London, England, E14 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-10-06Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-11-30Persons with significant control

Change to a person with significant control.

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2020-11-30Address

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

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-12-03Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-23Officers

Change person director company with change date.

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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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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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