New End Developments Limited
Company Profile
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UnknownNew End Developments Limited
09651571•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
23/06/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
New End Developments Limited (09651571) is a private limited with share capital incorporated on 23/06/2015 (10 years old) and registered in london, EC2Y5AU. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 23/06/2015
EC2Y5AU
Financial Overview
Total Assets
£20
Liabilities
£188.6K
Net Assets
£-188.5K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
67
Document Name
Category
Date
Resolution
Category:Resolution
Date:08-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Capital Allotment Shares
Category:Capital
Date:25-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2015
Incorporation Company
Category:Incorporation
Date:23-06-2015
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date28/09/2026
Filing Date27/03/2026
Latest Accounts31/12/2024
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
16 Great Queen Street Covent Garden, London, WC2B5AH
Related Companies
2
Contact
www.bpd.build
6Th Floor 2 London Wall Place, London, EC2Y5AU