NEW VENTURES PROPERTY LTD

NEW VENTURES PROPERTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW VENTURES PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09717938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW VENTURES PROPERTY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NEW VENTURES PROPERTY LTD located?

    Registered Office Address
    140 Berry Lane
    WD3 4BS Rickmansworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW VENTURES PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for NEW VENTURES PROPERTY LTD?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for NEW VENTURES PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Director's details changed for Rupin Shah on Oct 01, 2022

    2 pagesCH01

    Director's details changed for Mr Pulkit Shah on Oct 01, 2022

    2 pagesCH01

    Secretary's details changed for Seema Shah on Oct 01, 2022

    1 pagesCH03

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 05, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    7 pagesAA

    Registered office address changed from 10 White Craig Close Pinner Middlesex HA5 4AQ England to 140 Berry Lane Rickmansworth WD3 4BS on Feb 22, 2021

    1 pagesAD01

    Confirmation statement made on Aug 03, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    legacy

    2 pagesRPCH01

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Registration of charge 097179380001, created on Jan 26, 2018

    4 pagesMR01

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    6 pagesAA

    Who are the officers of NEW VENTURES PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Seema
    Berry Lane
    WD3 4BS Rickmansworth
    140
    England
    Secretary
    Berry Lane
    WD3 4BS Rickmansworth
    140
    England
    199928820001
    SHAH, Pulkit
    Berry Lane
    WD3 4BS Rickmansworth
    140
    England
    Director
    Berry Lane
    WD3 4BS Rickmansworth
    140
    England
    United KingdomBritish173475820002
    SHAH, Rupin
    Berry Lane
    WD3 4BS Rickmansworth
    140
    England
    Director
    Berry Lane
    WD3 4BS Rickmansworth
    140
    England
    EnglandBritish199928810002

    Who are the persons with significant control of NEW VENTURES PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pulkit Shah
    Berry Lane
    WD3 4BS Rickmansworth
    140
    England
    Aug 01, 2016
    Berry Lane
    WD3 4BS Rickmansworth
    140
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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