NEWCO PROPERTY INVESTMENTS LIMITED

Overview

Company Name	NEWCO PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04206241
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2001

Summary

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

What is the purpose of NEWCO PROPERTY INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is NEWCO PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	82 St John Street London EC1M 4JN
Undeliverable Registered Office Address	No

What are the latest accounts for NEWCO PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NEWCO PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2027
Next Confirmation Statement Due	May 10, 2027
Next Confirmation Statement Made Up To	Apr 26, 2026
Overdue	No

What are the latest filings for NEWCO PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Confirmation statement made on Apr 26, 2026 with no updates	3 pages	CS01

Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Director's details changed for David Keith Saull on Apr 14, 2023	2 pages	CH01

May 09, 2022	Total exemption full accounts made up to Sep 30, 2021	15 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 26, 2022 with updates	3 pages	CS01

Feb 24, 2022	Satisfaction of charge 042062410014 in full	1 pages	MR04

Feb 24, 2022	Satisfaction of charge 042062410012 in full	1 pages	MR04

Feb 24, 2022	Satisfaction of charge 042062410017 in full	1 pages	MR04

Feb 24, 2022	Satisfaction of charge 042062410019 in full	1 pages	MR04

Feb 24, 2022	Satisfaction of charge 11 in full	1 pages	MR04

Feb 24, 2022	Satisfaction of charge 10 in full	1 pages	MR04

Sep 13, 2021	Change of details for David Keith Saull as a person with significant control on Sep 10, 2021	2 pages	PSC04

Sep 10, 2021	Change of details for David Keith Saull as a person with significant control on Sep 10, 2021	2 pages	PSC04

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	14 pages	AA

May 10, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Jun 18, 2020	Total exemption full accounts made up to Sep 30, 2019	14 pages	AA

May 13, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Apr 29, 2019	Confirmation statement made on Apr 26, 2019 with updates	5 pages	CS01

Feb 18, 2019	Total exemption full accounts made up to Sep 30, 2018	13 pages	AA

Oct 22, 2018	Change of details for David Keith Saull as a person with significant control on Oct 17, 2018	2 pages	PSC04

View All Filings

Who are the officers of NEWCO PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Jonathan Paul French St John Street EC1M 4JN London 82 United Kingdom	Dec 31, 2001		Secretary	St John Street EC1M 4JN London 82 United Kingdom		British		73302070002
SAULL, David Keith EC1M 4JN London 82 St John St United Kingdom	Jun 01, 2001		Director	EC1M 4JN London 82 St John St United Kingdom	United Kingdom	British	1959-6	117493440003
SMITH, Jonathan Paul French St John Street EC1M 4JN London 82 United Kingdom	Dec 31, 2001		Director	St John Street EC1M 4JN London 82 United Kingdom	England	British	1959-11	73302070003
SAULL, Kim Elisa 149 Monkhams Lane IG8 0NW Woodford Green Essex	Jun 01, 2001	Dec 31, 2001	Secretary	149 Monkhams Lane IG8 0NW Woodford Green Essex		British		76528360001
NOMINEE COMPANY SECRETARIES LIMITED 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham West Midlands	Apr 26, 2001	Apr 26, 2001	Secretary	116 Lonsdale House 52 Blucher Street B1 1QU Birmingham West Midlands				68540040001
NOMINEE COMPANY DIRECTORS LIMITED 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham West Midlands	Apr 26, 2001	Apr 26, 2001	Director	116 Lonsdale House 52 Blucher Street B1 1QU Birmingham West Midlands				83201290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWCO PROPERTY INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Keith Saull EC1M 4JN London 82 St John St United Kingdom	Apr 06, 2016	EC1M 4JN London 82 St John St United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
license: CC0