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Newmace Properties Limited

Newmace Properties Limited is an active company incorporated on 18 May 1973 with the registered office located in London, Greater London. Newmace Properties Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01114418
Private limited company
Age
52 years
Incorporated 18 May 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (3 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O R&J Property Group Limited
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 22 Apr 2025 (4 months ago)
Previous address was 5 Woodham Drive Hatfield Peverel Chelmsford Essex CM3 2RR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Housewife • British • Lives in England • Born in Mar 1963
Secretary • Secretary
Director • Production Coordinator • British • Lives in England • Born in May 1987
Director • Playschool Practitioner • British • Lives in England • Born in Feb 1992
Director • Kitchen Porter • British • Lives in England • Born in May 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Springbok House (Freehold) Company Limited
Jeanette Susan White, Thomas John Bedwell, and 3 more are mutual people.
Active
The Elgin Avenue Management Company Limited
Jeanette Susan White and R&J Property Group Limited are mutual people.
Active
Mildmay Road (Chelmsford) Management Limited
Jeanette Susan White and R&J Property Group Limited are mutual people.
Active
The Street (Raydon) Management Company Limited
R&J Property Group Limited is a mutual person.
Active
Kingsbury Court (Boreham) Management Company Limited
R&J Property Group Limited is a mutual person.
Active
Mansfield Towers Management Co. Limited
R&J Property Group Limited is a mutual person.
Active
Walton On The Naze Residents Association Ltd
R&J Property Group Limited is a mutual person.
Active
Marina Point Management Company Limited
R&J Property Group Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.03K
Decreased by £23.72K (-34%)
Total Liabilities
£0
Same as previous period
Net Assets
£47.03K
Decreased by £23.72K (-34%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Sarah Marlow Details Changed
4 Months Ago on 22 Apr 2025
R&J Property Group Limited Appointed
4 Months Ago on 22 Apr 2025
Jeanette Susan White Resigned
4 Months Ago on 22 Apr 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Micro Accounts Submitted
5 Months Ago on 23 Mar 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Sep 2023
Jeanette Susan White (PSC) Appointed
2 Years 6 Months Ago on 12 Feb 2023
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Documents
Registered office address changed from 5 Woodham Drive Hatfield Peverel Chelmsford Essex CM3 2RR to C/O R&J Property Group Limited 71-75 Shelton Street London WC2H 9JQ on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Jeanette Susan White as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Director's details changed for Ms Sarah Marlow on 22 April 2025
Submitted on 22 Apr 2025
Appointment of R&J Property Group Limited as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Mar 2025
Confirmation statement made on 22 August 2024 with updates
Submitted on 29 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 22 August 2023 with updates
Submitted on 23 Sep 2023
Notification of Jeanette Susan White as a person with significant control on 12 February 2023
Submitted on 21 Feb 2023
Repayment History
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