NEWPERTIES LIMITED
Company is dissolved
General Information
NAME
NEWPERTIES LIMITED
COMPANY NUMBER
05035343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/02/2004
(20 years and 10 months old)
WEBSITE
RATHBONES.COM
CONFIRMATION STATEMENT MADE UP TO
23/09/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
05/02/2004
09/03/2004
KEYPLANE LIMITED
LONDON
SW1Y 6AL
1st Floor
Holborn Gate
330 High Holborn
London
WC1V 7PP
25 Bury Street
LONDON
SW1Y 6AL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Company Secretary NEW QUADRANT TRUST CORPORATION LIMITED (915246804) Appointed |
| 03/10/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in Dec 1937 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 2 Past: 127 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Company Secretary NEW QUADRANT TRUST CORPORATION LIMITED (915246804) Appointed |
| 03/10/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Robert Smeath (928266321) Appointed |
| 05/05/2021 | New Board Member Robert Smeath (928266323) Appointed |
| 23/04/2021 | Change in Reg. Office |
| 23/04/2021 | Christopher John Thomson (900184755) has left the board |
| 24/03/2021 | New Company Secretary NEW QUADRANT TRUST CORPORATION LIMITED (928112266) Appointed |
| 24/03/2021 | Change in Reg. Office |
| 15/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 05/08/2020 | NEW QUADRANT TRUST CORPORATION LIMITED (927240442) has left the board |
| 05/08/2020 | New Board Member NEW QUADRANT TRUST CORPORATION LIMITED (915246804) Appointed |
| 29/07/2020 | New Company Secretary Lee Marcus Warburton (927240453) Appointed |
| 29/07/2020 | New Board Member NEW QUADRANT TRUST CORPORATION LIMITED (927240442) Appointed |
| 20/11/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 25/09/2019 | Jeffrey Holmes Riley (907270324) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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