General information

Name:

Newperties Ltd

Office Address:

1st Floor Holborn Gate 330 High Holborn WC1V 7PP London

Number: 05035343

Incorporation date: 2004-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newperties Limited can be found at London at 1st Floor Holborn Gate. You can find the firm by referencing its area code - WC1V 7PP. Newperties's founding dates back to year 2004. The enterprise is registered under the number 05035343 and company's current status is active. Registered as Keyplane, the company used the business name until 2004, the year it was replaced by Newperties Limited. This firm's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Newperties Ltd released its account information for the financial year up to Thursday 31st March 2022. The firm's most recent annual confirmation statement was submitted on Saturday 23rd September 2023.

Robert S. is this specific enterprise's individual director, who was chosen to lead the company 3 years ago. That limited company had been controlled by Philip U. till 2021. Additionally a different director, namely Jeffrey R. resigned in September 2019. At least one secretary in this firm is a limited company: New Quadrant Trust Corporation Limited.

  • Previous company's names
  • Newperties Limited 2004-03-09
  • Keyplane Limited 2004-02-05

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 26 April 2021

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 22 March 2021

Address: Bury Street, London, SW1Y 6AL, England

Latest update: 14 February 2024

Role: Corporate Director

Appointed: 27 July 2020

Address: Bury Street, London, SW1Y 6AL, England

Latest update: 14 February 2024

People with significant control

The companies that control the firm include: Ma Brown Accumulation & Maintenance Trust owns over 3/4 of company shares. This company can be reached in London at Bury Street, C/O New Quadrant Partners Limited, SW1Y 6AL. New Quadrant Trust Corporation Limited owns over 3/4 of company shares. This company can be reached in London at Bury Street, 4Th Floor, SW1Y 6AL and was registered as a PSC under the registration number 7262078.

Ma Brown Accumulation & Maintenance Trust
Address: 25 Bury Street, C/O New Quadrant Partners Limited, London, SW1Y 6AL, England
Legal authority Trustee Acts
Legal form Trust
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
New Quadrant Trust Corporation Limited
Address: 25 Bury Street, 4th Floor, London, SW1Y 6AL, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 7262078
Notified on 23 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 25 Bury Street London SW1Y 6AL. Change occurred on 2024-01-17. Company's previous address: 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom. (AD01)
filed on: 17th, January 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

8 Winmarleigh Street

Post code:

WA1 1JW

City / Town:

Warrington

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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