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Newurban Holdings Limited

Newurban Holdings Limited is an active company incorporated on 20 November 2006 with the registered office located in London, Greater London. Newurban Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06003141
Private limited company
Age
18 years
Incorporated 20 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on 22 Mar 2025 (7 months ago)
Previous address was 88 Crawford Street London W1H 2EJ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Canadian • Lives in UK • Born in Oct 1961 • Architect
PSC • Director • British • Lives in UK • Born in Feb 1963
Mr Pierre Bernard Baillargeon
PSC • Canadian • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitzgeorge & Fitzjames Freehold Limited
Pierre Bernard Baillargeon is a mutual person.
Active
Mixity Design Limited
Pierre Bernard Baillargeon and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.72K
Decreased by £22.47K (-66%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£274.91K
Decreased by £239K (-47%)
Total Liabilities
-£333.26K
Decreased by £179.58K (-35%)
Net Assets
-£58.35K
Decreased by £59.42K (-5563%)
Debt Ratio (%)
121%
Increased by 21.43% (+21%)
Latest Activity
Registered Address Changed
7 Months Ago on 22 Mar 2025
Mrs Rawia Baillargeon (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Mr Pierre Bernard Baillargeon (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Mrs Rawia Baillargeon Details Changed
7 Months Ago on 21 Mar 2025
Mr Pierre Bernard Baillargeon Details Changed
7 Months Ago on 21 Mar 2025
Mr Pierre Bernard Baillargeon Details Changed
7 Months Ago on 21 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Mr Pierre Bernard Baillargeon Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Director's details changed for Mr Pierre Bernard Baillargeon on 21 March 2025
Submitted on 22 Mar 2025
Secretary's details changed for Mr Pierre Bernard Baillargeon on 21 March 2025
Submitted on 22 Mar 2025
Director's details changed for Mrs Rawia Baillargeon on 21 March 2025
Submitted on 22 Mar 2025
Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 22 March 2025
Submitted on 22 Mar 2025
Change of details for Mr Pierre Bernard Baillargeon as a person with significant control on 21 March 2025
Submitted on 22 Mar 2025
Change of details for Mrs Rawia Baillargeon as a person with significant control on 21 March 2025
Submitted on 22 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 11 Dec 2024
Director's details changed for Mr Pierre Bernard Baillargeon on 20 June 2024
Submitted on 20 Jun 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year