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Newable Properties Limited

Newable Properties Limited is an active company incorporated on 22 February 1984 with the registered office located in London, City of London. Newable Properties Limited was registered 41 years ago.
Status
Active
Active since 38 years ago
Company No
01793938
Private limited company
Age
41 years
Incorporated 22 February 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
140 Aldersgate Street
London
EC1A 4HY
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Feb 1967
Newable UK Holdings Limited
PSC
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Mutual Companies
Newable Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Management Services Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Trade Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Waterfront Studios Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable UK Holdings Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Contracts Holdings Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Property Developments Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Business Loans Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9
Decreased by £8.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.76M
Same as previous period
Total Liabilities
-£16.5K
Same as previous period
Net Assets
£4.75M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Michael Bernard Walsh Resigned
1 Year 6 Months Ago on 16 Feb 2024
Peter George Collis Resigned
1 Year 6 Months Ago on 16 Feb 2024
Mr Robert Charles Thompson Appointed
1 Year 6 Months Ago on 16 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 7 Aug 2024
Appointment of Mr Robert Charles Thompson as a director on 16 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Peter George Collis as a director on 16 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Michael Bernard Walsh as a director on 16 February 2024
Submitted on 16 Feb 2024
Repayment History
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