NEWABLE DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
NEWABLE DEVELOPMENTS LIMITED
COMPANY NUMBER
02470056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/02/1990
(34 years and 9 months old)
WEBSITE
www.newable.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
14/02/1990
07/10/2016
GLE PROPERTY DEVELOPMENTS LIMITED
LONDON
EC1A 4HY
140 Aldersgate Street
London
EC1A 4HY
Credit Risk Overview
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Purchase the company report or an
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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 DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| BATAVIA ROAD 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Christopher John Manson (917549367) Appointed |
| 19/02/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 22/01/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
Credit Risk Overview
Want to learn more about NEWABLE DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWABLE DEVELOPMENTS 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 |
|---|---|---|---|---|
|
Born in Oct 1959 (age: 65) |
Active | Director |
Current: 69 Past: 119 |
View Report |
|
Born in Feb 1967 (age: 57) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jan 1966 |
Resigned | Secretary |
Current: 7 Past: 94 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 5 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Christopher John Manson (917549367) Appointed |
| 19/02/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 22/01/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 06/10/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 05/09/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 25/07/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 22/06/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 11/05/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 20/04/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 13/02/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 02/02/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 16/06/2022 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 26/05/2022 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 13/04/2022 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 28/02/2022 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 21/02/2022 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 02/12/2021 | 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 | 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 |
| 24/08/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member Steven Carl Wright (923255688) Appointed |
| 07/09/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 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 Confirmation Statement filed |
| 21/06/2016 | Michael Bernard Walsh (915918968) has left the board |
| 21/06/2016 | New Company Secretary Michael Hofman (920918822) 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 |
| 17/12/2015 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 17/09/2014 | Change in Reg. Office |
| 17/09/2014 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 19/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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