NEWGREEN PROPERTIES LIMITED - SOUTH WOODFORD


Company Profile Company Filings

Overview

NEWGREEN PROPERTIES LIMITED is a Private Limited Company from SOUTH WOODFORD and has the status: Active.
NEWGREEN PROPERTIES LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03496910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEWGREEN PROPERTIES LIMITED - SOUTH WOODFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, COMMERCE HOUSE
SOUTH WOODFORD
LONDON
E18 1HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JOSEPH O'CONNOR Mar 1963 Irish Director 2004-02-01 CURRENT
PER BROOKE BROOKE BARNETT Jul 1958 British Director 2004-07-01 CURRENT
SEAMUS KELLY Dec 1961 Secretary 2006-12-22 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1998-01-22 UNTIL 1998-02-09 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-01-22 UNTIL 1998-02-09 RESIGNED
EILEEN MURPHY Mar 1965 British Director 1998-02-09 UNTIL 2000-06-23 RESIGNED
JIM KELLY Dec 1959 Director 1999-03-24 UNTIL 2005-11-04 RESIGNED
JOHN ROBERT SPOONER Secretary 1999-03-24 UNTIL 2001-12-31 RESIGNED
MR JOHN JOSEPH O'CONNOR Mar 1963 Irish Secretary 2001-12-31 UNTIL 2006-12-22 RESIGNED
JIM KELLY Secretary 1998-02-09 UNTIL 1999-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Seamus Kelly 2016-04-06 12/1959 Alexandra Palace   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Per John Brooke Barnett 2016-04-06 7/1958 Alexandra Palace   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. John Joseph O'Connor 2016-04-06 3/1963 South Woodford   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON NURSES AGENCY LIMITED BRISTOL ENGLAND Active FULL 99999 - Dormant Company
J. O'CONNOR LIMITED LONDON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ADVANCED BIOTECHNOLOGIES LIMITED ALTRINCHAM Active SMALL 20590 - Manufacture of other chemical products n.e.c.
O C DESIGN BUILD LIMITED RINGWAY Active DORMANT 74990 - Non-trading company
JOC INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J. O'CONNOR (BUILDING SERVICES) LTD. RINGWAY Active DORMANT 99999 - Dormant Company
JANCAVE DEVELOPMENTS LIMITED UPSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ENVIVA COMPLEX CARE LIMITED WOKINGHAM ENGLAND Active FULL 86101 - Hospital activities
LONDON RECRUITMENT SERVICES LIMITED SOUTH WOODFORD Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CITY TAVERNS LIMITED SOUTH WOODFORD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PBB INVESTMENTS LIMITED SOUTH WOODFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLSTAFF PERSONNEL LIMITED UPSHIRE UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
WHITEBAY PROPERTIES LIMITED SOUTH WOODFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHILDRENS COMPLEX CARE LIMITED LICHFIELD ENGLAND Active FULL 86900 - Other human health activities
FORDMILL DEVELOPMENTS LIMITED ORPINGTON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Newgreen Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £-241,870 equity
Newgreen Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £-240,310 equity
Newgreen Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-07-08 31-12-2020 £1,455 Cash £-236,861 equity
Newgreen Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-02-15 31-12-2018 £4,446 Cash £-218,394 equity
Newgreen Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-03-21 31-12-2017 £64,098 Cash £-214,040 equity
Newgreen Properties Limited - Accounts to registrar - small 17.1.1 2017-06-24 31-12-2016 £168,725 Cash £390,216 equity
Newgreen Properties Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £323,848 Cash £411,593 equity
Newgreen Properties Limited - Limited company - abbreviated - 11.6 2015-06-26 31-12-2014 £871,303 Cash £764,162 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEBAY PROPERTIES LIMITED SOUTH WOODFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEISER TAVERNS BEERS & MINERALS LTD SOUTH WOODFORD Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WEISER DEVELOPMENTS LIMITED SOUTH WOODFORD Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
WALL CLOSE INVESTMENTS LIMITED SOUTH WOODFORD Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
ANGLO IRISH INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEST ESSEX LAUNDRY SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products
THE JOINERS ARMS LEWISHAM LIMITED SOUTH WOODFORD ENGLAND Active DORMANT 56302 - Public houses and bars
O’DONOVAN SITE SERVICES LIMITED SOUTH WOODFORD ENGLAND Active DORMANT 42120 - Construction of railways and underground railways
HASOS LTD LONDON ENGLAND Active MICRO ENTITY 43320 - Joinery installation
TRADIST LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet