NEWABLE COMMERCIAL FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

NEWABLE COMMERCIAL FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWABLE COMMERCIAL FINANCE LIMITED was incorporated 13 years ago on 21/12/2010 and has the registered number: 07474588. The accounts status is FULL and accounts are next due on 31/12/2024.

NEWABLE COMMERCIAL FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ST GEORGES COMMERCIAL FINANCE LTD (until 06/07/2018)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2018-06-01 CURRENT
MR PHILIP JOHN REYNOLDS Jun 1986 British Director 2018-06-01 CURRENT
MR CHRISTOPHER JOHN MANSON Feb 1967 British Director 2018-06-01 CURRENT
MRS RACHEL ANN DADDS Dec 1968 British Director 2012-04-06 UNTIL 2018-06-01 RESIGNED
MR ADRIAN WILLIAM DADDS Feb 1968 British Director 2010-12-21 UNTIL 2019-07-26 RESIGNED
MR ROBERT CHARLES THOMPSON Oct 1972 British Director 2022-04-01 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newable Lending Limited 2018-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Dadds 2016-04-06 - 2018-06-01 12/1968 Banstead   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Rachel Dadds 2016-04-06 - 2018-06-01 12/1968 Banstead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWABLE LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
NEWABLE PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARNSLEY BUSINESS AND INNOVATION CENTRE LIMITED BARNSLEY Active SMALL 96090 - Other service activities n.e.c.
NEWABLE TRADE (LONDON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
NEWABLE ENTERPRISE PARTNERS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE BIC SEED CAPITAL FUND LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COMMERCIAL MAINTENANCE SERVICES UK LIMITED GATESHEAD Active FULL 82990 - Other business support service activities n.e.c.
NEWABLE INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CMS HOLDINGS UK LIMITED GATESHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
NEWABLE UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NEWABLE CONTRACTS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WINNING PITCH TRADING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
WINNING PITCH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
NEWABLE PROPERTY DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LEO ACADEMY TRUST SUTTON ENGLAND Active FULL 85200 - Primary education
NEWABLE BUSINESS LOANS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ANDERSON HARRIS WILLS LIMITED LONDON UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ST GEORGES PROPERTY FINANCE SURREY LTD BANSTEAD ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ST GEORGES RESIDENTIAL PROPERTY INVESTMENTS LIMITED EARNLEY, CHICHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NEWABLE COMMERCIAL FINANCE LIMITED 2018-11-06 31-05-2018 £27,741 equity
Micro-entity Accounts - ST GEORGES COMMERCIAL FINANCE LTD 2018-07-03 31-12-2017 £109,092 Cash £70,875 equity
Micro-entity Accounts - ST GEORGES COMMERCIAL FINANCE LTD 2017-06-01 31-12-2016 £83,260 Cash £66,398 equity
St Georges Commercial Finance Ltd - Limited company - abbreviated - 11.9 2016-04-27 31-12-2015 £62,331 Cash £154 equity
St Georges Commercial Finance Ltd - Limited company - abbreviated - 11.6 2015-04-15 31-12-2014 £77,318 Cash £5,053 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWABLE LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
LEEDS ENTERPRISE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEWABLE ENTERPRISE PARTNERS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NEWABLE PRIVATE INVESTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LONDON SEED CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEWABLE UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NEWABLE CONTRACTS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NEWABLE EVENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NEXT VENTURES CONSULTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
KEYBRIDGE HOUSE LLP LONDON ENGLAND Active FULL None Supplied