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Newington Butts Developments Limited

Newington Butts Developments Limited is an active company incorporated on 4 October 2012 with the registered office located in London, Greater London. Newington Butts Developments Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08240609
Private limited company
Age
12 years
Incorporated 4 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
71 Moscow Road
London
W2 4XW
United Kingdom
Address changed on 2 Jan 2025 (8 months ago)
Previous address was 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in UK • Born in Jan 1977
Director • Businessman • Canadian • Lives in Canada • Born in Apr 1949
Secretary
British Columbia Investment Management Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Realstar Management (UK) Limited
Jonas Jacob Prince and Ryan David Prince are mutual people.
Active
Allman Acquisitions (London) Limited
Jonas Jacob Prince and Ryan David Prince are mutual people.
Active
Beatles Acquisitions (London) Limited
Jonas Jacob Prince and Ryan David Prince are mutual people.
Active
Realstar International Limited
Ryan David Prince is a mutual person.
Active
Realstar Management Services (UK) Limited
Ryan David Prince is a mutual person.
Active
Realstar Capital (UK) Limited
Ryan David Prince is a mutual person.
Active
Realstar European Capital I (GP) Limited
Ryan David Prince is a mutual person.
Active
Bluelake Limited
Ryan David Prince is a mutual person.
Active
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
£126
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126
Same as previous period
Total Liabilities
-£72.13K
Same as previous period
Net Assets
-£72.01K
Same as previous period
Debt Ratio (%)
57249%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Mr Ryan David Prince Details Changed
8 Months Ago on 2 Jan 2025
Mr Ryan David Prince Details Changed
8 Months Ago on 2 Jan 2025
Mr Jonas Jacob Prince Details Changed
8 Months Ago on 2 Jan 2025
Mr Bhavin Patel Details Changed
8 Months Ago on 2 Jan 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Mr Ryan David Prince Details Changed
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Director's details changed for Mr Ryan David Prince on 2 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Ryan David Prince on 2 January 2025
Submitted on 3 Jan 2025
Secretary's details changed for Mr Bhavin Patel on 2 January 2025
Submitted on 2 Jan 2025
Director's details changed for Mr Jonas Jacob Prince on 2 January 2025
Submitted on 2 Jan 2025
Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 8 Oct 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 9 Oct 2023
Secretary's details changed for Mr Bhavin Patel on 27 September 2023
Submitted on 27 Sep 2023
Director's details changed for Mr Jonas Jacob Prince on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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