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NEWMOON PROPERTIES LIMITED

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

This company is commonly known as Newmoon Properties Limited. The company was founded 11 years ago and was given the registration number 08443049. The firm's registered office is in LONDON. You can find them at 1 Doughty Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEWMOON PROPERTIES LIMITED
Company Number:08443049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Doughty Street, London, England, WC1N 2PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Doughty Street, London, England, WC1N 2PH

Director01 January 2019Active
Ch Du Moulin, Ch Du Moulin, 1168 Villars-Sous-Yens, Switzerland,

Director25 March 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director13 March 2013Active
Flat No 406, 317-18 Street Zareebat, PO BOX 25455, Dubai, Uae,

Director14 September 2015Active
180-186, King's Cross Road, London, England, WC1X 9DE

Corporate Director25 March 2013Active

People with Significant Control

Mr David Ishag
Notified on:31 January 2019
Status:Active
Date of birth:October 1958
Nationality:Italian
Country of residence:England
Address:1, Doughty Street, London, England, WC1N 2PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Saurbh Killa
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:Indian
Country of residence:England
Address:1, Doughty Street, London, England, WC1N 2PH
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 (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
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-18Dissolution

Dissolution application strike off company.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-03-13Persons with significant control

Cessation of a person with significant control.

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2019-03-13Persons with significant control

Notification of a person with significant control.

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2019-03-13Officers

Termination director company with name termination date.

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2019-03-13Officers

Appoint person director company with name date.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-06-16Gazette

Gazette filings brought up to date.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-06-12Gazette

Gazette notice compulsory.

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2018-02-06Accounts

Accounts with accounts type dormant.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Officers

Appoint person director company with name date.

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2016-05-31Accounts

Accounts with accounts type dormant.

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2016-05-31Officers

Termination director company with name termination date.

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2016-05-31Address

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

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