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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 13 years ago.
Status
Active
Active since 11 years ago
Company No
08240609
Private limited company
Age
13 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 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 24 days 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 (1 month remaining)
Address
71 Moscow Road
London
W2 4XW
United Kingdom
Address changed on 2 Jan 2025 (10 months ago)
Previous address was 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in England • Born in Jan 1979 • Investment Professional
Director • Director • Lawyer • British • Lives in England • Born in Jun 1989
Director • Canadian • Lives in UK • Born in Jan 1977
Director • Canadian • Lives in Canada • Born in Jun 1966
Director • Businessman • Canadian • Lives in Canada • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Allman Acquisitions (London) Limited
Jay Junway Kwan, Jonas Jacob Prince, and 3 more are mutual people.
Active
Beatles Acquisitions (London) Limited
Jay Junway Kwan, Jonas Jacob Prince, and 3 more are mutual people.
Active
Bluelake Limited
Jay Junway Kwan, Ryan David Prince, and 2 more are mutual people.
Active
Realstar Management (UK) Limited
Jonas Jacob Prince, Ryan David Prince, and 2 more are mutual people.
Active
Newington Butts Management Limited
Jay Junway Kwan, Ryan David Prince, and 2 more are mutual people.
Active
Pioneer Point UK Opco Limited
Jay Junway Kwan, Ryan David Prince, and 2 more are mutual people.
Active
Allman R2 (London) Limited
Jay Junway Kwan, Ryan David Prince, and 2 more are mutual people.
Active
Realstar Management HR (UK) Limited
Jay Junway Kwan, Ryan David Prince, and 2 more are mutual people.
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
Confirmation Submitted
24 Days Ago on 14 Oct 2025
Mr Jonathan Edward Dubois-Phillips Appointed
1 Month Ago on 29 Sep 2025
Jonas Jacob Prince Resigned
1 Month Ago on 29 Sep 2025
Ryan David Prince Resigned
1 Month Ago on 29 Sep 2025
Mr Jay Junway Kwan Appointed
1 Month Ago on 29 Sep 2025
Ms Belinda Rose Hill Appointed
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Mr Ryan David Prince Details Changed
10 Months Ago on 2 Jan 2025
Mr Ryan David Prince Details Changed
10 Months Ago on 2 Jan 2025
Mr Jonas Jacob Prince Details Changed
10 Months Ago on 2 Jan 2025
Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 14 Oct 2025
Appointment of Mr Jay Junway Kwan as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Ms Belinda Rose Hill as a director on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Ryan David Prince as a director on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Jonas Jacob Prince as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Jonathan Edward Dubois-Phillips as a director on 29 September 2025
Submitted on 30 Sep 2025
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
Repayment History
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