General information

Name:

New Properties Ltd

Office Address:

555-557 Cranbrook Road IG2 6HE Ilford

Number: 07872693

Incorporation date: 2011-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 marks the start of New Properties Limited, a firm that is situated at 555-557 Cranbrook Road, in Ilford. This means it's been 9 years New Properties has prospered on the market, as it was created on 2011-12-06. Its Companies House Registration Number is 07872693 and the postal code is IG2 6HE. The enterprise's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Monday 31st December 2018 is the last time the accounts were filed.

At the moment, there’s a solitary director in the company: Rajinder S. (since 2013-11-27). The following business had been led by Ajay R. until 2013.

The companies that control this firm are as follows: Mhg (London) Limited owns over 3/4 of company shares. This business can be reached in London at Bridges Court Road, SW11 3GX and was registered as a PSC under the registration number 07864644.

Financial data based on annual reports

Company staff

Rajinder S.

Role: Director

Appointed: 27 November 2013

Latest update: 5 May 2020

People with significant control

Mhg (London) Limited
Address: 125 Orbis Wharf Bridges Court Road, London, SW11 3GX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07864644
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 December 2020
Confirmation statement last made up date 06 December 2019
Annual Accounts 5 February 2014
Start Date For Period Covered By Report 2011-12-06
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 February 2014
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Friday 6th December 2019 (CS01)
filed on: 11th, December 2019
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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