Newprop Company Limited in London

Newprop Company Limited

Newprop Company started in year 1949 as Private Limited Company with registration number 00473750. The Newprop Company company has been functioning successfully for 75 years now and its status is active. The firm's office is based in Leicester Square at 158-162 Shaftesbury Avenue. Postal code: WC2H 8HR.

At present there are 2 directors in the the company, namely Benzion F. and David D.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 14 May 2024, there were 3 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Newprop Company Limited Address / Contact

Office Address	158-162 Shaftesbury Avenue
Office Address2	London
Town	Leicester Square
Post code	WC2H 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00473750
Date of Incorporation	Mon, 10th Oct 1949
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	75 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 19 April 1992

David D.

Position: Director

Appointed: 19 April 1992

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 19 April 1992

Resigned: 20 August 2001

Nechama F.

Position: Secretary

Appointed: 19 April 1992

Resigned: 03 March 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Raphael Freshwater Memorial Association Limited,The from London, United Kingdom. This PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Raphael Freshwater Memorial Association Limited,The

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	688212
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 7th, February 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 7th, February 2024	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 7th, January 2023	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 6th, January 2022	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 26th, March 2021	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 4th, January 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 8th, April 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 3rd, December 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 21st, January 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 2nd, February 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, January 2008	accounts	Free Download (15 pages)
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AA	Full accounts data made up to March 31, 2006 filed on: 26th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 26th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 19th, December 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 19th, December 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 12th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 12th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 14th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 14th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 29th, January 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 29th, January 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 25th, January 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 25th, January 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 22nd, December 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 22nd, December 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 29th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 29th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 20th, November 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 20th, November 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 1st, December 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 1st, December 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 20th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 20th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 5th, December 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 5th, December 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 6th, January 1995	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 6th, January 1995	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 31st, August 1993	accounts	Free Download
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AA	Full accounts data made up to March 31, 1992 filed on: 5th, October 1992	accounts
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AA	Full accounts data made up to March 31, 1991 filed on: 28th, October 1991	accounts
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AA	Full accounts data made up to March 31, 1990 filed on: 4th, February 1991	accounts
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AA	Full accounts data made up to March 31, 1989 filed on: 12th, February 1990	accounts
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AA	Full accounts data made up to March 31, 1988 filed on: 30th, September 1988	accounts
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AA	Full accounts data made up to March 31, 1987 filed on: 18th, November 1987	accounts
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AA	Full accounts data made up to March 31, 1985 filed on: 28th, June 1986	accounts
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