NEW PROPERTIES LIMITED
Overview
| Company Name | NEW PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07872693 |
| 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 NEW PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEW PROPERTIES LIMITED located?
| Registered Office Address | 555-557 Cranbrook Road IG2 6HE Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NEW PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AAMD | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Rajinder Kumar Sharma as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ajay Rupal as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 18 Claverdon Drive Sutton Coldfield West Midlands B74 3AH United Kingdom* on Jan 31, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of NEW PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Rajinder Kumar, Lord | Director | 555-557 Cranbrook Road Gants Hill IG2 6HE Ilford Vision Consulting Essex United Kingdom | England | British | Director | 127787770003 | ||||
| RUPAL, Ajay | Director | Claverdon Drive B74 3AH Sutton Coldfield 18 West Midlands United Kingdom | United Kingdom | British | Director | 121563820002 |
Who are the persons with significant control of NEW PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mhg (London) Limited | Apr 06, 2016 | Bridges Court Road SW11 3GX London 125 Orbis Wharf England | No | ||||||||||
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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