Newable Property Developments Limited

General information

Name:

Newable Property Developments Ltd

Office Address:

140 Aldersgate Street EC1A 4HY London

Number: 06526770

Incorporation date: 2008-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newable Property Developments Limited can be found at London at 140 Aldersgate Street. Anyone can search for the company using the area code - EC1A 4HY. Newable Property Developments's launching dates back to 2008. The firm is registered under the number 06526770 and company's official state is active. It has been already eight years from the moment The firm's name is Newable Property Developments Limited, but until 2016 the name was Newable Properties Development and up to that point, up till 2016-10-07 the business was known as Glep Developments. This means it has used four different company names. The enterprise's SIC and NACE codes are 68100: Buying and selling of own real estate. 2022-03-31 is the last time when account status updates were reported.

Taking into consideration this company's growth, it was unavoidable to choose further directors: Robert T. and Christopher M. who have been supporting each other for almost one year to promote the success of the following company.

  • Previous company's names
  • Newable Property Developments Limited 2016-10-10
  • Newable Properties Development Limited 2016-10-07
  • Glep Developments Limited 2012-07-19
  • Sidewood Limited 2008-03-07

Financial data based on annual reports

Company staff

Robert T.

Role: Director

Appointed: 16 February 2024

Latest update: 17 March 2024

Christopher M.

Role: Director

Appointed: 11 January 2016

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are as follows: Newable Uk Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Queen Elizabeth Street, SE1 2JN and was registered as a PSC under the reg no 5547054.

Newable Uk Holdings Limited
Address: 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:
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 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 19 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 July 2013
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 October 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
New director appointment on 2024/02/16. (AP01)
filed on: 16th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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