Newable Properties Limited in LONDON

Newable Properties Limited LONDON

Founded in 1984, Newable Properties, classified under reg no. 01793938 is an active company. Currently registered at 140 Aldersgate Street EC1A 4HY, London the company has been in the business for 40 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since October 7, 2016 Newable Properties Limited is no longer carrying the name Gle Properties.

The company has 2 directors, namely Robert T., Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 11 January 2016 and Robert T. has been with the company for the least time - from 16 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Newable Properties Limited Address / Contact

Office Address	140 Aldersgate Street
Town	London
Post code	EC1A 4HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01793938
Date of Incorporation	Wed, 22nd Feb 1984
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	40 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Robert T.

Position: Director

Appointed: 16 February 2024

Christopher M.

Position: Director

Appointed: 11 January 2016

Peter C.

Position: Director

Appointed: 21 May 2018

Resigned: 16 February 2024

Steven W.

Position: Director

Appointed: 24 May 2017

Resigned: 08 November 2019

Michael H.

Position: Secretary

Appointed: 31 May 2016

Resigned: 31 March 2022

Andrew M.

Position: Director

Appointed: 01 April 2015

Resigned: 30 November 2019

Michael W.

Position: Director

Appointed: 27 June 2011

Resigned: 16 February 2024

Michael W.

Position: Secretary

Appointed: 31 March 2011

Resigned: 31 May 2016

James G.

Position: Secretary

Appointed: 27 March 2009

Resigned: 31 March 2011

Michael W.

Position: Secretary

Appointed: 05 September 2002

Resigned: 27 March 2009

Dawn N.

Position: Secretary

Appointed: 04 February 2002

Resigned: 05 September 2002

Christopher R.

Position: Director

Appointed: 09 March 1998

Resigned: 11 December 2019

Niall D.

Position: Director

Appointed: 13 November 1995

Resigned: 03 June 1999

William W.

Position: Director

Appointed: 28 July 1994

Resigned: 31 July 2002

Paul C.

Position: Director

Appointed: 31 March 1993

Resigned: 13 November 1995

Martin L.

Position: Director

Appointed: 30 September 1992

Resigned: 30 November 2015

Colin C.

Position: Director

Appointed: 30 September 1992

Resigned: 22 August 2008

Leonard E.

Position: Director

Appointed: 28 July 1992

Resigned: 27 May 1999

Paul C.

Position: Secretary

Appointed: 28 July 1992

Resigned: 04 February 2002

Laurence S.

Position: Director

Appointed: 28 July 1992

Resigned: 04 June 1999

John W.

Position: Director

Appointed: 28 July 1992

Resigned: 31 March 1993

Gerald W.

Position: Director

Appointed: 28 July 1992

Resigned: 09 March 1995

Mary R.

Position: Director

Appointed: 28 July 1992

Resigned: 29 September 1992

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Newable Uk Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Newable Uk Holdings Limited

140 Aldersgate Street, London, EC1A 4HY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Register
Registration number	5547054
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Gle Properties	October 7, 2016

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 20th, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 20th, November 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, November 2023	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 3rd, January 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, December 2022	accounts	Free Download (102 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 31st, December 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 10th, November 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 20th, August 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 16th, August 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 1st, September 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, September 2016	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 28th, August 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 3rd, September 2014	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 11th, October 2013	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 23rd, August 2012	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 17th, August 2011	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, September 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 31st, January 2010	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 4th, December 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 8th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 8th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 7th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 7th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 14th, September 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 14th, September 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 30th, September 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 30th, September 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 7th, August 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 7th, August 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 15th, November 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 15th, November 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 11th, December 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 11th, December 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 8th, September 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 8th, September 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 11th, August 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 11th, August 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 5th, August 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 5th, August 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 5th, August 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 5th, August 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 9th, August 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 9th, August 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 10th, August 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 10th, August 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 9th, September 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 9th, September 1993	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 26th, August 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 26th, August 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 28th, August 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 28th, August 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 16th, July 1990	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 16th, July 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 13th, September 1989	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 13th, September 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 11th, July 1988	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 11th, July 1988	accounts	Free Download
AA	Accounts made up to March 31, 1987 filed on: 5th, September 1987	accounts	Free Download
AA	Accounts made up to March 31, 1987 filed on: 5th, September 1987	accounts
AA	Dormant company accounts made up to March 31, 1986 filed on: 7th, February 1987	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1986 filed on: 7th, February 1987	accounts

Newable Properties Limited LONDON

Newable Properties Limited Address / Contact

Company Information / Profile

Company staff

Robert T.

Christopher M.

Peter C.

Steven W.

Michael H.

Andrew M.

Michael W.

Michael W.

James G.

Michael W.

Dawn N.

Christopher R.

Niall D.

William W.

Paul C.

Martin L.

Colin C.

Leonard E.

Paul C.

Laurence S.

John W.

Gerald W.

Mary R.

People with significant control

Company previous names

Company filings

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