Newington Butts Developments Limited
Company Profile
live
UnknownNewington Butts Developments Limited
08240609•Private Limited With Share Capital
71 Moscow Road, London, W24XW
Get Full Access
Incorporated
04/10/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Newington Butts Developments Limited (08240609) is a private limited with share capital incorporated on 04/10/2012 (13 years old) and registered in london, W24XW. The company operates under SIC code 41100 - development of building projects.
Newington butts developments limited is a construction company based out of 7a howick place 1st floor, 7a howick place, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 04/10/2012
W24XW
Financial Overview
Total Assets
£126
Liabilities
£72.2K
Net Assets
£-72.1K
Cash
£126
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Memorandum Articles
Category:Incorporation
Date:27-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2015
Resolution
Category:Resolution
Date:13-11-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2014
Capital Allotment Shares
Category:Capital
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2012
Incorporation Company
Category:Incorporation
Date:04-10-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
1St Floor, 7A Howick Place, London, SW1P1DZ
71 Moscow Road, London, W24XWRegistered
Related Companies
10
quadreal uk services limited
live
beatles bands holdings limitedlive
bluelake limitedlive
recap hg acquisition limitedlive
22 bishopsgate general partner limitedlive
newington butts management limitedlive
pioneer point uk opco limitedlive
qr re debt europe qahc limitedlive
realstar management (uk) ireland limitedlive
allman acquisitions (london) limitedlive
Contact
71 Moscow Road, London, W24XW