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New End Properties Limited

New End Properties Limited is an active company incorporated on 12 November 2015 with the registered office located in London, Greater London. New End Properties Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
09870170
Private limited company
Age
9 years
Incorporated 12 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about New End Properties Limited
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address for the past 8 years
Telephone
01923850096
Email
Unreported
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People
Officers
6
Shareholders
10
Controllers (PSC)
2
Isabelle Rachel Seddon
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1954 • Administrator
Harry Sinclair Black
Director • Chartered Surveyor • British • Lives in UK • Born in May 1957
Robert Gideon Black
Director • British • Lives in UK • Born in Sep 1988
Carolyn Black
Director • Administrator • British • Lives in UK • Born in Jan 1960
Ivor Henry Seddon
Director • Managing Director • British • Lives in UK • Born in Jan 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yelverton Properties Developments Limited
Harry Sinclair Black, Isabelle Rachel Seddon, and 3 more are mutual people.
Active
Yelverton Properties (Holdings) Limited
Carolyn Black, Harry Sinclair Black, and 3 more are mutual people.
Active
Yelverton Limited
Carolyn Black, Harry Sinclair Black, and 3 more are mutual people.
Active
Yelverton Properties Limited
Carolyn Black, Harry Sinclair Black, and 2 more are mutual people.
Active
Yelverton Properties (Darlington) Ltd
Carolyn Black, Harry Sinclair Black, and 3 more are mutual people.
Active
Bald Eagle Properties Limited
Carolyn Black, Harry Sinclair Black, and 1 more are mutual people.
Active
Yelverflo Limited
Harry Sinclair Black and Isabelle Rachel Seddon are mutual people.
Active
Harrigem Limited
Harry Sinclair Black and Isabelle Rachel Seddon are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£19.17M
Same as previous period
Total Liabilities
-£13K
Same as previous period
Net Assets
£19.15M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Robert Gideon Black Resigned
4 Months Ago on 22 Apr 2025
Harry Sinclair Black Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Carolyn Black Resigned
1 Year 2 Months Ago on 17 Jun 2024
Mr Robert Gideon Black Appointed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Harry Sinclair Black (PSC) Resigned
5 Years Ago on 13 Mar 2020
Mrs Isabelle Rachel Seddon (PSC) Details Changed
5 Years Ago on 13 Mar 2020
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Get Credit Report
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Documents
Termination of appointment of Robert Gideon Black as a director on 22 April 2025
Submitted on 12 May 2025
Termination of appointment of Harry Sinclair Black as a director on 22 April 2025
Submitted on 12 May 2025
Change of share class name or designation
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Statement of capital on 22 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Solvency Statement dated 17/04/25
Submitted on 22 Apr 2025
Statement by Directors
Submitted on 22 Apr 2025
Resolutions
Submitted on 27 Mar 2025
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Repayment History
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