Newable Properties Limited

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Small

Newable Properties Limited

01793938Private Limited With Share Capital

140 Aldersgate Street, London, EC1A4HY
Incorporated

22/02/1984

Company Age

42 years

Directors

2

Employees

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Newable Properties Limited (01793938) is a private limited with share capital incorporated on 22/02/1984 (42 years old) and registered in london, EC1A4HY. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 22/02/1984
EC1A4HY

Financial Overview

Total Assets

£4.75M

Liabilities

£1.5K

Net Assets

£4.75M

Cash

£9

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

62

Registered

0

Outstanding

0

Part Satisfied

62

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2025
Legacy
Category:Accounts
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Legacy
Category:Accounts
Date:30-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2024
Legacy
Category:Accounts
Date:04-12-2024
Legacy
Category:Other
Date:04-12-2024
Legacy
Category:Other
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Legacy
Category:Accounts
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Legacy
Category:Accounts
Date:12-12-2022
Legacy
Category:Other
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2021
Legacy
Category:Accounts
Date:31-12-2021
Legacy
Category:Other
Date:09-12-2021
Legacy
Category:Other
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-04-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:23-03-2017
Resolution
Category:Resolution
Date:07-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2015
Resolution
Category:Resolution
Date:14-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2011

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

140 Aldersgate Street, London, EC1A4HYRegistered
First Floor, 2 Oxted Chambers, 185-187 Station Road East, Oxted, Surrey, RH80QE

Contact

442072603100
www.newable.co.uk
140 Aldersgate Street, London, EC1A4HY