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NEWABLE PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Newable Property Developments Limited. The company was founded 16 years ago and was given the registration number 06526770. The firm's registered office is in LONDON. You can find them at 140 Aldersgate Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEWABLE PROPERTY DEVELOPMENTS LIMITED
Company Number:06526770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own 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
Saint Martins House 210-212, Chapeltown Road, Leeds, LS7 4HZ

Secretary27 March 2009Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary07 March 2008Active
140, Aldersgate Street, London, England, EC1A 4HY

Secretary31 May 2016Active
5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS

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

Secretary07 March 2008Active
Kingsland House Kingsland Lane, Leavenheath, Colchester, CO6 4PD

Director07 March 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Director07 March 2008Active
5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS

Director07 March 2008Active
140, Aldersgate Street, London, England, EC1A 4HY

Director07 March 2008Active
140, Aldersgate Street, London, England, EC1A 4HY

Director27 June 2011Active
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:10-12, Queen Elizabeth Street, London, England, SE1 2JN
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 (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
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2024-02-16Officers

Appoint person director company with name date.

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2024-02-15Officers

Termination director company with name termination date.

Download
2023-11-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-20Accounts

Legacy.

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2023-11-20Other

Legacy.

Download
2023-11-20Other

Legacy.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-03Other

Legacy.

Download
2022-12-12Accounts

Legacy.

Download
2022-12-12Other

Legacy.

Download
2022-06-21Officers

Termination secretary company with name termination date.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-31Accounts

Legacy.

Download
2021-12-09Other

Legacy.

Download
2021-12-09Other

Legacy.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type full.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Officers

Termination director company with name termination date.

Download
2019-12-12Officers

Termination director company with name termination date.

Download
2019-08-20Accounts

Accounts with accounts type full.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download

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