New End Properties Limited

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New End Properties Limited

09870170•Private Limited With Share Capital

C/O Dma Property Khiara House, 25-26 Poland Street, London, W1F8QN
Website02038481360

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Incorporated

12/11/2015

Company Age

10 years

Directors

3

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

New End Properties Limited (09870170) is a private limited with share capital incorporated on 12/11/2015 (10 years old) and registered in london, W1F8QN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 12/11/2015
W1F8QN
4 employees

Financial Overview

Total Assets

£21.03M

Liabilities

£190.2K

Net Assets

£20.84M

Cash

£0

Key Metrics

4

Employees

3

Directors

16

Shareholders

Board of Directors

2
I
isabelle rachel seddon
director
I
ivor henry seddon
director

Filed Documents

72
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Resolution
Category:Resolution
Date:07-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2025
Memorandum Articles
Category:Incorporation
Date:07-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2025
Legacy
Category:Capital
Date:22-04-2025
Legacy
Category:Insolvency
Date:22-04-2025
Resolution
Category:Resolution
Date:22-04-2025
Resolution
Category:Resolution
Date:27-03-2025
Resolution
Category:Resolution
Date:24-03-2025
Memorandum Articles
Category:Incorporation
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:21-03-2025
Legacy
Category:Capital
Date:05-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-03-2025
Legacy
Category:Insolvency
Date:05-03-2025
Resolution
Category:Resolution
Date:05-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2024
Change Of Name Notice
Category:Change Of Name
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Memorandum Articles
Category:Incorporation
Date:15-06-2022
Resolution
Category:Resolution
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2016
Legacy
Category:Capital
Date:09-03-2016
Legacy
Category:Insolvency
Date:09-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Capital Allotment Shares
Category:Capital
Date:09-03-2016
Incorporation Company
Category:Incorporation
Date:12-11-2015

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Dma Property Khiara House, 25-26 Poland Street, London, W1F 8Qn, W1F8QNRegistered

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Contact

02038481360
yelvertonproperties.co.uk
C/O Dma Property Khiara House, 25-26 Poland Street, London, W1F8QN