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NEWABLE PROPERTIES LIMITED - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom
Company Information
- Company registration number
- 01793938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 Aldersgate Street
- London
- EC1A 4HY
- England 140 Aldersgate Street, London, EC1A 4HY, England UK
Management
- Managing Directors
- MANSON, Christopher John
- THOMPSON, Robert Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-22
- Age Of Company 1984-02-22 40 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Newable Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLE PROPERTIES LIMITED
- Legal Entity Identifier (LEI)
- 213800A5DPEJF98Y1612
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-08-11
- Last Date: 2024-07-28
-
NEWABLE PROPERTIES LIMITED Company Description
- NEWABLE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01793938. Its current trading status is "live". It was registered 1984-02-22. It was previously called GLE PROPERTIES LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 140 Aldersgate Street .
Get NEWABLE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newable Properties Limited - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom
- 1984-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-16) - AP01
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termination-director-company-with-name-termination-date (2024-02-16) - TM01
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confirmation-statement-with-no-updates (2024-08-07) - CS01
keyboard_arrow_right 2023
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legacy (2023-11-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-20) - AA
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legacy (2023-11-20) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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legacy (2023-11-20) - GUARANTEE2
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legacy (2023-01-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
keyboard_arrow_right 2022
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legacy (2022-12-12) - PARENT_ACC
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legacy (2022-12-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-21) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
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legacy (2021-12-31) - PARENT_ACC
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legacy (2021-12-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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legacy (2021-12-09) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-full (2020-11-10) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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mortgage-satisfy-charge-full (2019-08-30) - MR04
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accounts-with-accounts-type-full (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-25) - MR01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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accounts-with-accounts-type-full (2018-08-16) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-part (2017-03-23) - MR04
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mortgage-charge-part-both-with-charge-number (2017-04-08) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
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change-to-a-person-with-significant-control (2017-08-02) - PSC05
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accounts-with-accounts-type-full (2017-09-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
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confirmation-statement-with-updates (2017-08-02) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
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confirmation-statement-with-updates (2016-07-29) - CS01
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appoint-person-secretary-company-with-name-date (2016-06-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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resolution (2016-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-06) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-24) - MR04
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resolution (2015-04-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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accounts-with-accounts-type-full (2015-08-28) - AA
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-15) - AD01
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mortgage-satisfy-charge-full (2014-11-04) - MR04
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-23) - MR01
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mortgage-satisfy-charge-full (2013-10-23) - MR04
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accounts-with-accounts-type-full (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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change-person-director-company-with-change-date (2013-01-14) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-full (2012-08-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
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termination-secretary-company-with-name (2011-04-06) - TM02
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accounts-with-accounts-type-full (2011-08-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-full (2010-01-31) - AA
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legacy (2010-01-30) - MG01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 288b
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legacy (2009-04-16) - 288a
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legacy (2009-04-20) - 287
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legacy (2009-05-07) - 403a
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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change-person-director-company-with-change-date (2009-12-07) - CH01
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legacy (2009-08-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-14) - 363a
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legacy (2008-09-01) - 288b
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legacy (2008-10-03) - 403a
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accounts-with-accounts-type-full (2008-12-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-08-31) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-01) - 403a
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-08-29) - 363s
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legacy (2006-06-30) - 395
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legacy (2006-06-12) - 287
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legacy (2006-05-09) - 403a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-04-04) - AUD
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legacy (2005-04-19) - 395
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legacy (2005-01-21) - 395
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-12-09) - 395
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legacy (2005-08-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-22) - 395
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legacy (2004-10-06) - 395
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accounts-with-accounts-type-full (2004-09-14) - AA
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legacy (2004-08-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-30) - AA
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legacy (2003-08-22) - 363s
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auditors-resignation-company (2003-03-03) - AUD
keyboard_arrow_right 2002
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legacy (2002-02-05) - 403a
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legacy (2002-02-07) - 288a
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legacy (2002-02-07) - 288b
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legacy (2002-04-26) - 403a
-
legacy (2002-05-20) - 395
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accounts-with-accounts-type-full (2002-08-07) - AA
-
legacy (2002-08-09) - 363a
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legacy (2002-08-10) - 288b
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legacy (2002-09-12) - 288a
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legacy (2002-09-12) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-08) - 395
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accounts-with-accounts-type-full (2001-11-15) - AA
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legacy (2001-08-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-11) - AA
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legacy (2000-04-08) - 395
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legacy (2000-10-28) - 403a
-
legacy (2000-08-09) - 363s
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legacy (2000-05-25) - 395
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legacy (2000-05-18) - 395
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legacy (2000-04-21) - 395
keyboard_arrow_right 1999
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legacy (1999-01-12) - 288c
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legacy (1999-02-23) - 395
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legacy (1999-05-11) - 395
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legacy (1999-06-11) - 288b
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legacy (1999-08-31) - 288c
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legacy (1999-09-03) - 395
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accounts-with-accounts-type-full (1999-09-08) - AA
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legacy (1999-09-10) - 288b
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legacy (1999-09-20) - 363a
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legacy (1999-10-22) - 288c
keyboard_arrow_right 1998
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legacy (1998-02-06) - 395
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legacy (1998-03-13) - 403a
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legacy (1998-03-23) - 288a
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auditors-resignation-company (1998-07-27) - AUD
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legacy (1998-11-11) - 395
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accounts-with-accounts-type-full (1998-08-11) - AA
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legacy (1998-08-11) - 363a
-
legacy (1998-09-10) - 395
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legacy (1998-09-12) - 395
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legacy (1998-09-17) - 395
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legacy (1998-08-07) - 395
keyboard_arrow_right 1997
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legacy (1997-01-07) - 288c
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legacy (1997-06-18) - 403a
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legacy (1997-06-26) - 288c
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legacy (1997-09-04) - 363a
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accounts-with-accounts-type-full (1997-08-05) - AA
-
legacy (1997-10-02) - 395
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legacy (1997-10-22) - 395
-
legacy (1997-10-24) - 395
-
legacy (1997-09-24) - 288c
keyboard_arrow_right 1996
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legacy (1996-02-14) - 403a
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legacy (1996-04-25) - 123
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legacy (1996-04-25) - 88(2)R
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resolution (1996-05-01) - RESOLUTIONS
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legacy (1996-05-02) - 288
-
legacy (1996-06-19) - 395
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legacy (1996-06-21) - 395
-
legacy (1996-06-26) - 395
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accounts-with-accounts-type-full (1996-08-05) - AA
-
legacy (1996-08-11) - 288
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legacy (1996-08-14) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-04) - 403a
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legacy (1995-07-14) - 288
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legacy (1995-03-27) - 288
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accounts-with-accounts-type-full (1995-08-09) - AA
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legacy (1995-08-10) - 363x
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legacy (1995-10-24) - 287
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legacy (1995-12-06) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-08) - 395
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accounts-with-accounts-type-full (1994-08-10) - AA
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legacy (1994-09-04) - 363x
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legacy (1994-12-22) - 288
keyboard_arrow_right 1993
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legacy (1993-09-14) - 363x
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accounts-with-accounts-type-full (1993-09-09) - AA
-
legacy (1993-05-20) - 288
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legacy (1993-05-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-07) - 288
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legacy (1992-02-19) - 288
-
legacy (1992-02-27) - 288
-
legacy (1992-03-04) - 395
-
legacy (1992-05-27) - 288
-
legacy (1992-06-18) - 288
-
legacy (1992-08-21) - 288
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accounts-with-accounts-type-full (1992-08-26) - AA
-
legacy (1992-09-09) - 363x
-
legacy (1992-10-12) - 288
-
legacy (1992-10-17) - 288
keyboard_arrow_right 1991
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legacy (1991-04-23) - 395
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resolution (1991-07-08) - RESOLUTIONS
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legacy (1991-08-16) - 363x
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accounts-with-accounts-type-full (1991-08-28) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-03-30) - CERTNM
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auditors-resignation-company (1990-05-02) - AUD
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accounts-with-accounts-type-full (1990-07-16) - AA
-
legacy (1990-01-17) - 403a
-
legacy (1990-09-07) - 288
-
legacy (1990-10-03) - 363
-
legacy (1990-10-18) - 395
-
legacy (1990-08-17) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-03) - 395
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certificate-change-of-name-company (1989-03-06) - CERTNM
-
legacy (1989-07-12) - 363
-
legacy (1989-04-13) - 288
-
legacy (1989-05-31) - 288
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accounts-with-accounts-type-full (1989-09-13) - AA
-
legacy (1989-11-03) - 395
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-02-08) - CERTNM
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legacy (1988-04-29) - 288
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memorandum-articles (1988-05-13) - MEM/ARTS
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legacy (1988-05-24) - 288
-
legacy (1988-05-27) - 287
-
resolution (1988-06-08) - RESOLUTIONS
-
legacy (1988-06-30) - 288
-
legacy (1988-07-11) - 363
-
accounts-with-accounts-type-full (1988-07-11) - AA
-
legacy (1988-07-14) - PUC 5
-
legacy (1988-06-08) - 122
keyboard_arrow_right 1987
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resolution (1987-02-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1987-02-07) - AA
-
legacy (1987-02-26) - 363
-
legacy (1987-02-26) - 287
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accounts-with-made-up-date (1987-09-05) - AA
-
legacy (1987-09-05) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-08-02) - 288
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legacy (1986-06-19) - 288
keyboard_arrow_right 1984
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miscellaneous (1984-02-22) - MISC