NEWPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

NEWPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
NEWPERTIES LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

NEWPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

25 BURY STREET
LONDON
SW1Y 6AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KEYPLANE LIMITED (until 09/03/2004)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEW QUADRANT TRUST CORPORATION LIMITED Corporate Director 2020-07-27 CURRENT
NEW QUADRANT TRUST CORPORATION LIMITED Corporate Secretary 2021-03-22 CURRENT
MR ROBERT SMEATH Jul 1968 British Director 2021-04-26 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-02-05 UNTIL 2004-02-12 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-05 UNTIL 2004-02-12 RESIGNED
MR CHRISTOPHER JOHN THOMSON Jun 1945 English Director 2004-02-12 UNTIL 2021-03-31 RESIGNED
MR CHRISTOPHER JOHN THOMSON Jun 1945 English Secretary 2004-02-12 UNTIL 2020-07-27 RESIGNED
PHILIP URMSTON Jun 1964 British Director 2012-04-02 UNTIL 2021-03-31 RESIGNED
JEFFREY HOLMES RILEY Dec 1937 British Director 2004-02-12 UNTIL 2019-09-23 RESIGNED
MR LEE MARCUS WARBURTON Secretary 2020-07-27 UNTIL 2021-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Quadrant Trust Corporation Limited 2019-09-23 London   Ownership of shares 75 to 100 percent
Ma Brown Accumulation & Maintenance Trust 2016-04-06 London   Ownership of shares 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-17 31-03-2022 588,546 Cash -824,577 equity
ACCOUNTS - Final Accounts preparation 2022-02-17 31-03-2021 564,166 Cash -835,110 equity
Newperties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-13 31-03-2020 £243,138 Cash £-865,572 equity
Newperties Limited - Accounts to registrar (filleted) - small 18.2 2019-11-16 31-03-2019 £50,854 Cash £-666,579 equity
Newperties Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-03-2018 £70,853 Cash £-685,641 equity
Newperties Limited - Accounts to registrar - small 17.2 2017-09-05 31-03-2017 £92,820 Cash £-709,948 equity
Newperties Limited - Limited company - abbreviated - 11.6 2015-10-02 31-03-2015 £117,051 Cash £-739,722 equity

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