NEWABLE PROPERTY DEVELOPMENTS LIMITED
Non-Trading
General Information
NAME
NEWABLE PROPERTY DEVELOPMENTS LIMITED
COMPANY NUMBER
06526770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/03/2008
(16 years and 9 months old)
WEBSITE
www.newable.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/10/2016
10/10/2016
NEWABLE PROPERTIES DEVELOPMENT LIMITED
View all previous names
LONDON
EC1A 4HY
140 Aldersgate Street
London
EC1A 4HY
Credit Risk Overview
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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 |
|---|---|---|
| NEWABLE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWABLE PROPERTY DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Robert Charles Thompson (927917226) Appointed |
Credit Risk Overview
Want to learn more about NEWABLE PROPERTY DEVELOPMENTS 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 NEWABLE PROPERTY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWABLE PROPERTY DEVELOPMENTS 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 |
|---|---|---|---|---|
|
11/01/2016 - Present (8 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
16/02/2024 - Present (10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 48 Past: 6 |
View Report |
|
07/03/2008 - 07/03/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/03/2008 - Present (16 years and 9 months) Born in Jun 1943 |
Resigned | Secretary |
Current: 0 Past: 76 |
View Report |
|
07/03/2008 - Present (16 years and 9 months) Born in Oct 1955 |
Resigned | Director |
Current: 5 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Robert Charles Thompson (927917226) Appointed |
| 19/02/2024 | Michael Bernard Walsh (907408666) has left the board |
| 24/11/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/06/2022 | Michael Hofman (920934564) has left the board |
| 08/01/2022 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | Steven Carl Wright (923255688) has left the board |
| 16/12/2019 | Christopher Arthur Rushton (904436958) has left the board |
| 23/08/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 02/06/2017 | New Board Member Steven Carl Wright (923255688) Appointed |
| 27/04/2017 | Change in Reg. Office |
| 26/04/2017 | Change in Reg. Office |
| 25/03/2017 | New Annual Return filed |
| 10/10/2016 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 27/06/2016 | New Company Secretary Michael Hofman (920934564) Appointed |
| 27/06/2016 | Michael Bernard Walsh (915920793) has left the board |
| 27/04/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Christopher John Manson (917549367) Appointed |
| 29/01/2016 | New Board Member Christopher John Manson (917549367) Appointed |
| 17/12/2015 | Martin Gerald Large (904411874) has left the board |
| 02/09/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 01/11/2014 | New Accounts filed |
| 17/09/2014 | Change in Reg. Office |
| 23/04/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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