NEWBELL PROPERTIES LIMITED
Overview
| Company Name | NEWBELL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05491173 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWBELL PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NEWBELL PROPERTIES LIMITED located?
| Registered Office Address | 135 Grange Road Bermondsey SE1 3GF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWBELL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for NEWBELL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Verjinder Panesar as a director on Mar 19, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from 83 -85 Boundfield Road Catford London SE6 1PH to 135 Grange Road Bermondsey London SE1 3GF on Jun 13, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nailesh Gordhandas Ruparelia as a secretary on Jun 26, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Kalvant Singh Verdi as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jun 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Who are the officers of NEWBELL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOYAL, Narinder Kaur | Director | 82 Ramsgill Drive Newbury Park IG2 7TP Ilford Essex | United Kingdom | British | 80892930001 | |||||
| VERDI, Kalvant Singh | Director | 33 Bladindon Drive DA5 3BS Bexley Kent | England | British | 12544560001 | |||||
| VIRDI, Pyara Singh | Director | 40 Alexander Road DA7 4TU Bexleyheath Kent | United Kingdom | British | 66380640001 | |||||
| RUPARELIA, Nailesh Gordhandas | Secretary | 33 Southway Carshalton Beeches SM5 4HP Carshalton Surrey | British | 119887450001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| PANESAR, Verjinder | Director | 39 Alexander Road DA7 4TU Bexleyheath Kent | United Kingdom | British | 80892900001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NEWBELL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kalvant Singh Verdi | Apr 06, 2016 | Grange Road Bermondsey SE1 3GF London 135 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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