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NEWPOINT PROPERTIES LIMITED

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

This company is commonly known as Newpoint Properties Limited. The company was founded 29 years ago and was given the registration number 02995494. The firm's registered office is in . You can find them at 115 Craven Park Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEWPOINT PROPERTIES LIMITED
Company Number:02995494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145 Hooper Street, Brooklyn New York 11211, Usa, FOREIGN

Secretary02 December 1994Active
115 Craven Park Road, London, N15 6BL

Director26 February 2010Active
69 Morton Street, Brooklyn, United States,

Director04 June 2002Active
115 Craven Park Road, London, N15 6BL

Director15 October 2020Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary28 November 1994Active
245 Penn Street, Brooklyn New York 11211, Usa, FOREIGN

Director02 December 1994Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director28 November 1994Active

People with Significant Control

Ms Rivka Spilmen
Notified on:01 November 2016
Status:Active
Date of birth:June 1967
Nationality:American
Country of residence:United Kingdom
Address:145 Hooper Street, Brooklyn, New York, United Kingdom,
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
2024-03-02Gazette

Gazette filings brought up to date.

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2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-20Gazette

Gazette notice compulsory.

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2023-08-23Accounts

Accounts with accounts type unaudited abridged.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type unaudited abridged.

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2021-08-27Accounts

Change account reference date company previous shortened.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-10-15Officers

Appoint person director company with name date.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-28Accounts

Change account reference date company previous shortened.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type total exemption small.

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2017-08-29Accounts

Change account reference date company previous shortened.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-08-30Accounts

Change account reference date company previous shortened.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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