Newable Property Developments Limited in LONDON

Newable Property Developments Limited LONDON

Newable Property Developments started in year 2008 as Private Limited Company with registration number 06526770. The Newable Property Developments company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 140 Aldersgate Street. Postal code: EC1A 4HY. Since 2016/10/10 Newable Property Developments Limited is no longer carrying the name Newable Properties Development.

The firm 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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Newable Property Developments Limited Address / Contact

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

Company Information / Profile

Registration Number	06526770
Date of Incorporation	Fri, 7th Mar 2008
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	16 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	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Robert T.

Position: Director

Appointed: 16 February 2024

Christopher M.

Position: Director

Appointed: 11 January 2016

Steven W.

Position: Director

Appointed: 24 May 2017

Resigned: 08 November 2019

Michael H.

Position: Secretary

Appointed: 31 May 2016

Resigned: 31 March 2022

Michael W.

Position: Director

Appointed: 27 June 2011

Resigned: 15 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

Hcs Secretarial Limited

Position: Secretary

Appointed: 07 March 2008

Resigned: 07 March 2008

Martin L.

Position: Director

Appointed: 07 March 2008

Resigned: 30 November 2015

Colin C.

Position: Director

Appointed: 07 March 2008

Resigned: 22 August 2008

Michael W.

Position: Secretary

Appointed: 07 March 2008

Resigned: 27 March 2009

Hanover Directors Limited

Position: Director

Appointed: 07 March 2008

Resigned: 07 March 2008

Christopher R.

Position: Director

Appointed: 07 March 2008

Resigned: 11 December 2019

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, 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

10-12 Queen Elizabeth Street, London, SE1 2JN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
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

Newable Properties Development	October 10, 2016
Glep Developments	October 7, 2016
Sidewood	July 19, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31
Net Worth	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/02/16. filed on: 16th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/02/16. filed on: 16th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/02/15 filed on: 15th, February 2024	officers	Free Download (1 page)
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 for the year ending on 2023/03/31 filed on: 20th, November 2023	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 3rd, January 2023	accounts	Free Download (16 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)
TM02	Secretary's appointment terminated on 2022/03/31 filed on: 21st, June 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 10th, November 2020	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2019/11/08 filed on: 23rd, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/11 filed on: 12th, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 20th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 16th, August 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 1st, September 2017	accounts	Free Download (17 pages)
AP01	New director appointment on 2017/05/24. filed on: 31st, May 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 40 Aldersgate Street London EC1A 4HY England on 2017/04/25 to 140 Aldersgate Street London EC1A 4HY filed on: 25th, April 2017	address	Free Download (1 page)
AD01	Change of registered address from 10-12 Queen Elizabeth Street London SE1 2JN England on 2017/04/24 to 40 Aldersgate Street London EC1A 4HY filed on: 24th, April 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/10/10 filed on: 10th, October 2016	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/10/07 filed on: 7th, October 2016	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Change of registered address from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 2016/10/06 to 10-12 Queen Elizabeth Street London SE1 2JN filed on: 6th, October 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 28th, September 2016	accounts	Free Download (21 pages)
TM02	Secretary's appointment terminated on 2016/05/31 filed on: 23rd, June 2016	officers	Free Download (1 page)
AP03	On 2016/05/31, company appointed a new person to the position of a secretary filed on: 23rd, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/07 filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/22	capital
AP01	New director appointment on 2016/01/11. filed on: 26th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/30 filed on: 15th, December 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 28th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/07 filed on: 27th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 28th, October 2014	accounts	Free Download (2 pages)
AD01	Change of registered address from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ on 2014/09/15 to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS filed on: 15th, September 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/07 filed on: 17th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 11th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/07 filed on: 19th, March 2013	annual return	Free Download (4 pages)
CH01	On 2012/09/07 director's details were changed filed on: 14th, January 2013	officers	Free Download (2 pages)
CERTNM	Company name changed sidewood LIMITEDcertificate issued on 19/07/12 filed on: 19th, July 2012	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 4th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/07 filed on: 5th, April 2012	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/06/29. filed on: 29th, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/29. filed on: 29th, June 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 21st, April 2011	accounts	Free Download (3 pages)
AP03	On 2011/04/07, company appointed a new person to the position of a secretary filed on: 7th, April 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/04/07 filed on: 7th, April 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/07 filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 23rd, August 2010	accounts	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/07 filed on: 16th, March 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 16th, March 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (2 pages)
287	Registered office changed on 20/04/2009 from greater london enterprise limted new city court 20 st thomas street london SE1 9RS filed on: 20th, April 2009	address	Free Download (1 page)
288b	On 2009/04/16 Appointment terminated secretary filed on: 16th, April 2009	officers	Free Download (1 page)
288a	On 2009/04/16 Secretary appointed filed on: 16th, April 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009	annual return	Free Download (6 pages)
288b	On 2008/09/01 Appointment terminated director filed on: 1st, September 2008	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, March 2008	resolution	Free Download (1 page)
288a	On 2008/03/14 Director appointed filed on: 14th, March 2008	officers	Free Download (4 pages)
288a	On 2008/03/14 Director appointed filed on: 14th, March 2008	officers	Free Download (3 pages)
288a	On 2008/03/14 Director appointed filed on: 14th, March 2008	officers	Free Download (3 pages)
288a	On 2008/03/14 Secretary appointed filed on: 14th, March 2008	officers	Free Download (3 pages)
288b	On 2008/03/11 Appointment terminated director filed on: 11th, March 2008	officers	Free Download (1 page)
288b	On 2008/03/11 Appointment terminated secretary filed on: 11th, March 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, March 2008	incorporation	Free Download (6 pages)

Newable Property Developments Limited LONDON

Newable Property Developments Limited Address / Contact

Company Information / Profile

Company staff

Robert T.

Christopher M.

Steven W.

Michael H.

Michael W.

Michael W.

James G.

Hcs Secretarial Limited

Martin L.

Colin C.

Michael W.

Hanover Directors Limited

Christopher R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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