NEWABLE PROPERTIES LIMITED

Overview

Company Name	NEWABLE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01793938
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWABLE PROPERTIES LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NEWABLE PROPERTIES LIMITED located?

Registered Office Address	140 Aldersgate Street EC1A 4HY London England
Undeliverable Registered Office Address	No

What were the previous names of NEWABLE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
GLE PROPERTIES LIMITED	Apr 01, 1990	Apr 01, 1990
GLE (PROPERTIES) LTD	Mar 03, 1989	Mar 03, 1989
GREATER LONDON ENTERPRISE (PROPERTIES) LIMITED	Feb 05, 1988	Feb 05, 1988
BUSINESS VILLAGE LIMITED(THE)	May 17, 1984	May 17, 1984
TIPCHARM LIMITED	Feb 22, 1984	Feb 22, 1984

What are the latest accounts for NEWABLE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEWABLE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for NEWABLE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	15 pages	AA

Dec 11, 2025	legacy	88 pages	PARENT_ACC

Dec 11, 2025	legacy	3 pages	GUARANTEE2

Dec 11, 2025	legacy	2 pages	AGREEMENT2

Aug 13, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Dec 30, 2024	legacy	94 pages	PARENT_ACC

Dec 04, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Dec 04, 2024	legacy	94 pages	PARENT_ACC

Dec 04, 2024	legacy	3 pages	GUARANTEE2

Dec 04, 2024	legacy	2 pages	AGREEMENT2

Aug 07, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Appointment of Mr Robert Charles Thompson as a director on Feb 16, 2024	2 pages	AP01

Feb 16, 2024	Termination of appointment of Michael Bernard Walsh as a director on Feb 16, 2024	1 pages	TM01

Feb 16, 2024	Termination of appointment of Peter George Collis as a director on Feb 16, 2024	1 pages	TM01

Nov 20, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Nov 20, 2023	legacy	2 pages	AGREEMENT2

Nov 20, 2023	legacy	85 pages	PARENT_ACC

Nov 20, 2023	legacy	3 pages	GUARANTEE2

Jul 28, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	19 pages	AA

Jan 03, 2023	legacy	2 pages	AGREEMENT2

Dec 12, 2022	legacy	102 pages	PARENT_ACC

Dec 12, 2022	legacy	3 pages	GUARANTEE2

Aug 10, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Termination of appointment of Michael Hofman as a secretary on Mar 31, 2022	1 pages	TM02

View All Filings

Who are the officers of NEWABLE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSON, Christopher John Aldersgate Street EC1A 4HY London 140 England	Jan 11, 2016		Director	Aldersgate Street EC1A 4HY London 140 England	United Kingdom	British	1967-2	175493670001
THOMPSON, Robert Charles Aldersgate Street EC1A 4HY London 140 England	Feb 16, 2024		Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1972-10	279172260001
CHAPMAN, Paul Stephen 13 Southbourne Hayes BR2 7NJ Bromley Kent		Feb 04, 2002	Secretary	13 Southbourne Hayes BR2 7NJ Bromley Kent		British		1403010005
GERVASIO, James Ernest Peter Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	Mar 27, 2009	Mar 31, 2011	Secretary	Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire		British		2093810001
HOFMAN, Michael Aldersgate Street EC1A 4HY London 140 England	May 31, 2016	Mar 31, 2022	Secretary	Aldersgate Street EC1A 4HY London 140 England				209188430001
NOEL, Dawn 6 Cantley Road Hanwell W7 2BQ London	Feb 04, 2002	Sep 05, 2002	Secretary	6 Cantley Road Hanwell W7 2BQ London		British		79021070001
WALSH, Michael Bernard 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Mar 31, 2011	May 31, 2016	Secretary	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England				159189470001
WOODALL, Michael David Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey	Sep 05, 2002	Mar 27, 2009	Secretary	Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey		British		4777030001
COLLIS, Peter George Aldersgate Street EC1A 4HY London 140 England	May 21, 2018	Feb 16, 2024	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1953-10	170454540001
COMPTON, Colin Richard Kingsland House Kingsland Lane Leavenheath CO6 4PD Colchester Essex	Sep 30, 1992	Aug 22, 2008	Director	Kingsland House Kingsland Lane Leavenheath CO6 4PD Colchester Essex		British	1947-11	12075710001
CONVERY, Paul Edmond 94 Gifford Street N1 0QF London	Mar 31, 1993	Nov 13, 1995	Director	94 Gifford Street N1 0QF London	United Kingdom	British	1957-5	55220180001
DUFFY, Niall Thomas, Councillor 8 Hillcourt Road East Dulwich SE22 0PE London	Nov 13, 1995	Jun 03, 1999	Director	8 Hillcourt Road East Dulwich SE22 0PE London		British	1966-7	54650590001
EPPEL, Leonard Cedric Flat 1 Summit Lodge 9 Lower Terrace Hampstead NW3 6RF London		May 27, 1999	Director	Flat 1 Summit Lodge 9 Lower Terrace Hampstead NW3 6RF London		British	1928-6	28121430001
LARGE, Martin Gerald 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Sep 30, 1992	Nov 30, 2015	Director	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	England	British	1955-10	44118740003
MANNING-JONES, Andrew Keith Aldersgate Street EC1A 4HY London 140 England	Apr 01, 2015	Nov 30, 2019	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1947-6	6839780001
ROGERS, Mary Basement Flat 46 Gordon Square WC1H 0PD London		Sep 29, 1992	Director	Basement Flat 46 Gordon Square WC1H 0PD London		British	1943-9	85165800001
RUSHTON, Christopher Arthur Aldersgate Street EC1A 4HY London 140 England	Mar 09, 1998	Dec 11, 2019	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1962-4	44369580002
SODEN, Laurence Martin 5 Darwin Court Gloucester Avenue NW1 7BG London		Jun 04, 1999	Director	5 Darwin Court Gloucester Avenue NW1 7BG London	United Kingdom	British	1942-8	29424050002
WAKEHAM, John Mercer 22 Maple Close Little Stoke BS12 6HQ Bristol Avon		Mar 31, 1993	Director	22 Maple Close Little Stoke BS12 6HQ Bristol Avon		British	1942-1	29912470001
WALBURN, William David 84 Melody Road SW18 2QG London		Jul 31, 2002	Director	84 Melody Road SW18 2QG London	United Kingdom	British	1944-5	14062630001
WALSH, Michael Bernard Aldersgate Street EC1A 4HY London 140 England	Jun 27, 2011	Feb 16, 2024	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1959-10	74086660002
WRIGHT, Gerald Aincough Tinkerfield Finch Lane Knotty Green HP9 2TL Beaconsfield Buckinghamshire		Mar 09, 1995	Director	Tinkerfield Finch Lane Knotty Green HP9 2TL Beaconsfield Buckinghamshire		British	1925-12	14450390001
WRIGHT, Steven Carl Aldersgate Street EC1A 4HY London 140 England	May 24, 2017	Nov 08, 2019	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1966-12	232556880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWABLE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newable Uk Holdings Limited

Apr 06, 2016

Aldersgate Street

EC1A 4HY London

140

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	5547054

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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