Newington Properties Ltd

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Newington Properties Ltd

08278002Private Limited With Share Capital

13 Forburg Road, London, N166HP
Incorporated

01/11/2012

Company Age

13 years

Directors

3

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Newington Properties Ltd (08278002) is a private limited with share capital incorporated on 01/11/2012 (13 years old) and registered in london, N166HP. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/11/2012
N166HP
2 employees

Financial Overview

Total Assets

£2.94M

Liabilities

£2.85M

Net Assets

£94.5K

Cash

£5.1K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

13

Registered

8

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

72
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2013
Legacy
Category:Mortgage
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Incorporation Company
Category:Incorporation
Date:01-11-2012

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024

Trading Addresses

13 Forburg Road, London, N166HPRegistered
50 Craven Park Road, South Tottenham, London, N156AB
13 Forburg Road, London, N166HPRegistered

Contact

13 Forburg Road, London, N166HP