Newprop (pf) Limited in 158-162 Shaftesbury Avenue LONDON - WC2H 8HR

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Newprop (pf) Limited LONDON

Founded in 2003, Newprop (pf), classified under reg no. 04926850 is an active company. Currently registered at Freshwater House WC2H 8HR, London the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely David D. and Benzion F.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 11 May 2024, there was 1 ex secretary - Mark J.. There were no ex directors.

Newprop (pf) Limited Address / Contact

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

Company Information / Profile

Registration Number	04926850
Date of Incorporation	Thu, 9th Oct 2003
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

David D.

Position: Director

Appointed: 09 October 2003

Benzion F.

Position: Director

Appointed: 09 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 October 2003

Resigned: 09 October 2003

Mark J.

Position: Secretary

Appointed: 09 October 2003

Resigned: 30 September 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2003

Resigned: 09 October 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Newprop Company Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newprop Company Limited

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

Legal authority	Uk Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	473750
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	Accounts for a dormant company made up to 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 6th, January 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (7 pages)
AP03	New secretary appointment on 30th September 2020 filed on: 14th, October 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on 30th September 2020 filed on: 13th, October 2020	officers	Free Download (2 pages)
TM02	30th September 2020 - the day secretary's appointment was terminated filed on: 13th, October 2020	officers	Free Download (1 page)
CH01	On 27th July 2020 director's details were changed filed on: 30th, July 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th October 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th October 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st October 2014: 1.00 GBP	capital
AR01	Annual return drawn up to 9th October 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th October 2013: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th October 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 14th, June 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th October 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 9th October 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (5 pages)
CH01	On 22nd March 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On 22nd March 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On 16th March 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 10th, December 2009	accounts	Free Download (1 page)
AR01	Annual return drawn up to 9th October 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (5 pages)
363a	Annual return up to 5th December 2008 with shareholders record filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 17th, September 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 20th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 20th, December 2007	accounts	Free Download (1 page)
363a	Annual return up to 12th October 2007 with shareholders record filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 12th October 2007 with shareholders record filed on: 12th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to 20th October 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 20th October 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 10th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 10th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 30th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 30th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 31st October 2005 with shareholders record filed on: 31st, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 31st October 2005 with shareholders record filed on: 31st, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 9th November 2004 with shareholders record filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 9th November 2004 with shareholders record filed on: 9th, November 2004	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 30th, January 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, January 2004	officers	Free Download (1 page)
288a	On 11th December 2003 New director appointed filed on: 11th, December 2003	officers	Free Download (2 pages)
288a	On 11th December 2003 New director appointed filed on: 11th, December 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 10th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 10th, December 2003	accounts	Free Download (1 page)
288a	On 17th October 2003 New secretary appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On 17th October 2003 New secretary appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On 17th October 2003 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On 17th October 2003 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288b	On 10th October 2003 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 10th October 2003 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 10th October 2003 Secretary resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 10th October 2003 Secretary resigned filed on: 10th, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, October 2003	incorporation	Free Download (17 pages)

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