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NEWABLE PROPERTIES LIMITED

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

This company is commonly known as Newable Properties Limited. The company was founded 40 years ago and was given the registration number 01793938. The firm's registered office is in LONDON. You can find them at 140 Aldersgate Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEWABLE PROPERTIES LIMITED
Company Number:01793938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:140 Aldersgate Street, London, England, EC1A 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Aldersgate Street, London, England, EC1A 4HY

Director11 January 2016Active
140, Aldersgate Street, London, England, EC1A 4HY

Director16 February 2024Active
13 Southbourne, Hayes, Bromley, BR2 7NJ

Secretary-Active
Saint Martins House 210-212, Chapeltown Road, Leeds, LS7 4HZ

Secretary27 March 2009Active
140, Aldersgate Street, London, England, EC1A 4HY

Secretary31 May 2016Active
6 Cantley Road, Hanwell, London, W7 2BQ

Secretary04 February 2002Active
5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS

Secretary31 March 2011Active
Glovers Cottage Reigate Hill, Reigate, RH2 9PN

Secretary05 September 2002Active
140, Aldersgate Street, London, England, EC1A 4HY

Director21 May 2018Active
Kingsland House Kingsland Lane, Leavenheath, Colchester, CO6 4PD

Director30 September 1992Active
94 Gifford Street, London, N1 0QF

Director31 March 1993Active
8 Hillcourt Road, East Dulwich, London, SE22 0PE

Director13 November 1995Active
Flat 1 Summit Lodge, 9 Lower Terrace Hampstead, London, NW3 6RF

Director-Active
5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS

Director30 September 1992Active
140, Aldersgate Street, London, England, EC1A 4HY

Director01 April 2015Active
Basement Flat, 46 Gordon Square, London, WC1H 0PD

Director-Active
140, Aldersgate Street, London, England, EC1A 4HY

Director09 March 1998Active
5 Darwin Court, Gloucester Avenue, London, NW1 7BG

Director-Active
22 Maple Close, Little Stoke, Bristol, BS12 6HQ

Director-Active
84 Melody Road, London, SW18 2QG

Director-Active
140, Aldersgate Street, London, England, EC1A 4HY

Director27 June 2011Active
Tinkerfield Finch Lane, Knotty Green, Beaconsfield, HP9 2TL

Director-Active
140, Aldersgate Street, London, England, EC1A 4HY

Director24 May 2017Active

People with Significant Control

Newable Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:140, Aldersgate Street, London, England, EC1A 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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