NEWABLE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
NEWABLE PROPERTIES LIMITED
COMPANY NUMBER
01793938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/02/1984
(40 years and 9 months old)
WEBSITE
www.newable.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/1990
07/10/2016
GLE PROPERTIES LIMITED
View all previous names
LONDON
EC1A 4HY
Telephone: 04207260310
TPS: No
140 Aldersgate Street
London
EC1A 4HY
First Floor
2 Oxted Chambers
185-187 Station Road East
Oxted, Surrey
RH8 0QE
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 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| NEWABLE BUSINESS VILLAGES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | Michael Bernard Walsh (907408666) has left the board |
| 20/02/2024 | Peter George Collis (917045454) has left the board |
| 20/02/2024 | New Board Member Robert Charles Thompson (927917226) Appointed |
Credit Risk Overview
Want to learn more about NEWABLE PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWABLE PROPERTIES 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 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
16/02/2024 - Present (9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
28/07/1992 - Present (32 years and 3 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
28/07/1992 - 04/06/1999 (6 years and 10 months) Born in Aug 1942 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
28/07/1992 - 31/03/1993 (8 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | Michael Bernard Walsh (907408666) has left the board |
| 20/02/2024 | Peter George Collis (917045454) has left the board |
| 20/02/2024 | New Board Member Robert Charles Thompson (927917226) Appointed |
| 24/11/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | Michael Hofman (920918843) has left the board |
| 08/01/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 25/12/2019 | Andrew Keith Manning-Jones (900683978) has left the board |
| 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 |
| 01/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Board Member Peter George Collis (917045454) Appointed |
| 06/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return 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 |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | Change in Reg. Office |
| 03/08/2016 | New Annual Return filed |
| 21/06/2016 | Michael Bernard Walsh (915918947) has left the board |
| 21/06/2016 | New Company Secretary Michael Hofman (920918843) Appointed |
| 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 |
| 19/10/2015 | New Board Member Andrew Keith Manning-Jones (900683978) Appointed |
| 02/09/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 17/09/2014 | Change in Reg. Office |
| 17/09/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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