NEWARK PROPERTY DEVELOPMENT LIMITED
Overview
| Company Name | NEWARK PROPERTY DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04326578 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWARK PROPERTY DEVELOPMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NEWARK PROPERTY DEVELOPMENT LIMITED located?
| Registered Office Address | Grove Lodge 287 Regents Park Road Finchley N3 3JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWARK PROPERTY DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NEWARK PROPERTY DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for NEWARK PROPERTY DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Notification of Merchant City Limited as a person with significant control on Jan 29, 2018 | 1 pages | PSC02 | ||
Cessation of Kerrington Limited as a person with significant control on Jan 29, 2018 | 1 pages | PSC07 | ||
Cessation of Ar&V Investments Limited as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||
Who are the officers of NEWARK PROPERTY DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Enrique | Secretary | Regents Park Road N3 3JY London 287 England | British | 42910280002 | ||||||
| AZOUZ, Edward | Director | Ferncroft Avenue Hampstead NW3 7PH London 30 | United Kingdom | British | 50527240001 | |||||
| LEE, Gerard Alan | Director | Glanleam Road HA7 4NW Stanmore 43 Middlesex United Kingdom | England | British | 5674600002 | |||||
| BADGER HAKIM SECRETARIES LIMITED | Secretary | 10 Dover Street W1S 4LQ London | 58083440001 | |||||||
| BACCHUS, Malcolm Graham | Director | 92 Jerningham Road Telegraph Hill SE14 5NW London | England | British | 53857330001 | |||||
| CHOWDHARY, Bhupindar Singh | Director | 112 Park Road Hampton Hill TW12 1HR Hampton Middlesex | United Kingdom | British | 30008590001 | |||||
| DAWKINS, Simon Patrick | Director | 214 Rosebay Avenue CM12 0YB Billericay Essex | England | British | 9739790001 | |||||
| GREEN, Mark Jason | Director | 63 Broadwalk South Woodford E18 2DN London | British | 79035770001 | ||||||
| HEGGIE, George Annan | Director | 15 Green Lane GU1 2LZ Guildford Surrey | United Kingdom | British | 2903030001 | |||||
| SINGH, Hardev | Director | Flat 4 69 Drayton Gardens SW10 9QZ London | United Kingdom | Malaysian | 135668190003 |
Who are the persons with significant control of NEWARK PROPERTY DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Merchant City Limited | Jan 29, 2018 | Regents Park Road N3 3JY London Grove Lodge England | No | ||||
| |||||||
Natures of Control
| |||||||
| Kerrington Limited | Apr 06, 2016 | Regents Park Road N3 3JY London 287 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Ar&V Investments Limited | Apr 06, 2016 | Grafton Way W1T 5DS London 68 England | Yes | ||||
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Natures of Control
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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