The New Property Co Limited

General information

Name:

The New Property Co Ltd

Office Address:

72 Wardour Street London W1F 0TD Soho (north west)

Number: 03517949

Incorporation date: 1998-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The New Property is a business situated at W1F 0TD Soho (north west) at 72 Wardour Street. This enterprise was set up in 1998 and is established under the identification number 03517949. This enterprise has been on the British market for 23 years now and its current state is active. The firm's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The company's latest accounts cover the period up to February 29, 2020 and the latest annual confirmation statement was filed on February 26, 2020.

At the moment, there is a single director in the company: Yuet P. (since 2008-03-03). For one year Hei C., had performed the duties for the company till the resignation in 2008. Additionally another director, namely Yan L. quit in September 2007. In order to find professional help with legal documentation, the abovementioned company has been using the skills of Wan P. as a secretary since the appointment on 1998-04-07.

Yuet P. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Yuet P.

Role: Director

Appointed: 03 March 2008

Latest update: 17 December 2020

Wan P.

Role: Secretary

Appointed: 07 April 1998

Latest update: 17 December 2020

People with significant control

Yuet P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 09 April 2021
Confirmation statement last made up date 26 February 2020
Annual Accounts 25 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 25 October 2013
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 20 November 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 20 November 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2020-02-26 (CS01)
filed on: 16th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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