Newmarsh Properties Limited in Tavistock Square LONDON

Newmarsh Properties Limited LONDON

Newmarsh Properties started in year 1992 as Private Limited Company with registration number 02699514. The Newmarsh Properties company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at C/o Rayner Essex Llp Tavistock House South. Postal code: WC1H 9LG.

At present there are 2 directors in the the company, namely Alison G. and Nigel G.. In addition one secretary - Nigel G. - is with the firm. As of 7 September 2024, there was 1 ex director - Christopher G.. There were no ex secretaries.

Newmarsh Properties Limited Address / Contact

Office Address	C/o Rayner Essex Llp Tavistock House South
Office Address2	Tavistock Square
Town	London
Post code	WC1H 9LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02699514
Date of Incorporation	Mon, 23rd Mar 1992
Industry	Development of building projects
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (251 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Alison G.

Position: Director

Appointed: 14 November 2012

Nigel G.

Position: Director

Appointed: 23 March 1992

Nigel G.

Position: Secretary

Appointed: 23 March 1992

Geoffrey Z.

Position: Nominee Secretary

Appointed: 23 March 1992

Resigned: 23 March 1992

Irene P.

Position: Nominee Director

Appointed: 23 March 1992

Resigned: 23 March 1992

Christopher G.

Position: Director

Appointed: 23 March 1992

Resigned: 15 May 2013

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Gibbs Estates Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

Gibbs Estates Limited

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Legal authority	Companies Act 1985
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02699357
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3 654 318	3 831 630	3 794 493	3 574 570	4 021 541	4 114 879	4 257 344	4 393 468
Current Assets	3 767 723	3 904 991	4 043 798	4 064 810	4 569 989	4 672 759	4 810 573	4 988 848
Debtors	113 405	73 361	249 305	490 240	548 448	557 880	553 229	595 380
Other Debtors	14 354	19 452	27 323	53 258	36 466	45 898	41 247	83 398

Other
Administrative Expenses	13 369	30 126	24 018	107 885
Amounts Owed By Related Parties	99 051	50 459	221 982	436 982	511 982	511 982	511 982	511 982
Amounts Owed To Group Undertakings		5 000	5 000	5 000	5 000	5 000	5 000
Average Number Employees During Period					2	2
Corporation Tax Payable	29 442	23 292	22 755	15 335	89 762	33 977	32 587	38 739
Creditors	374 039	428 139	474 938	434 573	557 083	515 002	513 893	527 018
Current Tax For Period	33 030	23 292	22 755	15 335
Dividends Paid		10 000	5 000	4 000
Further Item Tax Increase Decrease Component Adjusting Items		-12 400
Impairment Loss Reversal On Investments		-62 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						-122 000		300 000
Interest Payable Similar Charges Finance Costs	2 750	3 000	2 625	3 250
Investment Property	1 250 000	1 312 000	1 312 000	1 312 000	1 312 000	1 190 000	1 190 000	1 490 000
Investment Property Fair Value Model			1 312 000	1 312 000	1 312 000	1 190 000	1 190 000	1 490 000
Net Current Assets Liabilities	3 393 684	3 476 852	3 568 860	3 630 237	4 012 906	4 157 757	4 296 680	4 461 830
Number Shares Issued Fully Paid		100	100	100	100	100
Operating Profit Loss	149 923	104 995	114 761	56 602
Other Creditors	344 597	399 847	447 183	414 238	462 321	476 025	476 306	488 279
Other Interest Receivable Similar Income Finance Income	17 978	14 465	7 627	27 360
Other Operating Income Format1	23 806
Par Value Share		1	1	1	1	1
Profit Loss	132 121	155 168	97 008	65 377
Profit Loss On Ordinary Activities Before Tax	165 151	178 460	119 763	80 712
Tax Expense Credit Applicable Tax Rate			22 755	15 335
Tax Tax Credit On Profit Or Loss On Ordinary Activities	33 030	23 292	22 755	15 335
Total Assets Less Current Liabilities	4 643 684	4 788 852	4 880 860	4 942 237	5 324 906	5 347 757	5 486 680	5 951 830
Turnover Revenue	139 486	135 121	138 779	164 487

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 11, 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 10th, January 2016	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 14th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 6th, January 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 25th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 7th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 11th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 13th, January 2010	annual return	Free Download (5 pages)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 12th, January 2009	accounts	Free Download (12 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (14 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (14 pages)
363a	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 30th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 30th, January 2006	accounts	Free Download (14 pages)
363s	Period up to April 1, 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 1, 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (11 pages)
363s	Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (11 pages)
363s	Period up to April 10, 2003 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 10, 2003 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (11 pages)
363s	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (10 pages)
363s	Period up to April 23, 2001 - Annual return with full member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 23, 2001 - Annual return with full member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 25th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 25th, January 2001	accounts	Free Download (12 pages)
363s	Period up to March 28, 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 28, 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 7th, December 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 7th, December 1999	accounts	Free Download (12 pages)
363s	Period up to March 24, 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (6 pages)
363s	Period up to March 24, 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 29th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 29th, January 1999	accounts	Free Download (12 pages)
363s	Period up to March 24, 1998 - Annual return with full member list filed on: 24th, March 1998	annual return	Free Download (4 pages)
363s	Period up to March 24, 1998 - Annual return with full member list filed on: 24th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 27th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 27th, January 1998	accounts	Free Download (10 pages)
363s	Period up to March 20, 1997 - Annual return with full member list filed on: 20th, March 1997	annual return	Free Download (4 pages)
363s	Period up to March 20, 1997 - Annual return with full member list filed on: 20th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 29th, January 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 29th, January 1997	accounts	Free Download (10 pages)
363s	Period up to March 20, 1996 - Annual return with full member list filed on: 20th, March 1996	annual return	Free Download (6 pages)
363s	Period up to March 20, 1996 - Annual return with full member list filed on: 20th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 30th, January 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 30th, January 1996	accounts	Free Download (10 pages)
363s	Period up to March 20, 1995 - Annual return with full member list filed on: 20th, March 1995	annual return	Free Download (4 pages)
363s	Period up to March 20, 1995 - Annual return with full member list filed on: 20th, March 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 31st, January 1995	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 31st, January 1995	accounts	Free Download
363s	Period up to March 17, 1994 - Annual return with full member list filed on: 17th, March 1994	annual return
363s	Period up to March 17, 1994 - Annual return with full member list filed on: 17th, March 1994	annual return	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 4th, February 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 4th, February 1994	accounts
363s	Period up to June 3, 1993 - Annual return with full member list filed on: 3rd, June 1993	annual return
363s	Period up to June 3, 1993 - Annual return with full member list filed on: 3rd, June 1993	annual return	Free Download

Newmarsh Properties Limited LONDON

Newmarsh Properties Limited Address / Contact

Company Information / Profile

Company staff

Alison G.

Nigel G.

Nigel G.

Geoffrey Z.

Irene P.

Christopher G.

People with significant control

Annual reports financial information

Company filings

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