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Summary

Contact details

Officers12

Finance2

Events1

Documents68

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Mar 30, 2024

NEWPERTIES LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 05 Feb 2004 (20 years ago)

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Summary

NameNEWPERTIES LIMITED
Historical names
  • KEYPLANE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05035343
Incorporation Date05 Feb 2004 (20 years ago) / 670 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 1ST FLOOR HOLBORN GATE, 330 HIGH HOLBORN, WC1V 7PP

Officers

individual

IndividualUnited Kingdom

Ma Brown Accumulation & Maintenance Trust

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

New Quadrant Trust Corporation Limited

Person with significant control


Appointed on23 Sep 2019

individual

IndividualUnited Kingdom

Smeath, Robert

Director


Appointed on26 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Urmston, Philip

Director


Appointed on02 Apr 2012

Resigned on31 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sdg Registrars Limited

corporate-nominee-director


Appointed on05 Feb 2004

Resigned on12 Feb 2004

individual

IndividualUnited Kingdom

New Quadrant Trust Corporation Limited

Corporate Secretary


Appointed on22 Mar 2021

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Financial reports

YearFixed assetsTotal equityOther
2022--824,577 GBP
(~-$1,016,055)
View full report
2021270,000 GBP
(~$371,325)
-835,110 GBP
(~-$1,148,508)
View full report

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Events

Old value

09 Mar 2004

Name changeKEYPLANE LIMITED

Documents

DateNameTypeDocument
26 Sep 2022Confirmation statement with no updatesCS01View
16 Feb 2022Accounts with accounts type total exemption fullAAView
04 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Sep 2024
    due by 07 Oct 2024
  • Last statement dated23 Sep 2023
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016
Mortgages
  • Charges4
  • Outstanding4

Related companies by address

Related companies by officers

Frequently asked questions

Where is NEWPERTIES LIMITED's headquarters?

NEWPERTIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1ST FLOOR HOLBORN GATE, 330 HIGH HOLBORN, WC1V 7PP

What is NEWPERTIES LIMITED's industry?

NEWPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was NEWPERTIES LIMITED started?

NEWPERTIES LIMITED was started in 2004

Sources: Companies House