Newlandglebe Limited

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Newlandglebe Limited

01117517•Private Limited With Share Capital

10-11 Charterhouse Square, London, EC1M6EE
02075495700

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Incorporated

08/06/1973

Company Age

52 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Newlandglebe Limited (01117517) is a private limited with share capital incorporated on 08/06/1973 (52 years old) and registered in london, EC1M6EE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/06/1973
EC1M6EE

Financial Overview

Total Assets

£315.0K

Liabilities

£2.0K

Net Assets

£313.0K

Turnover

£15.0K

Cash

£48.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
john morrison
director
A
anna louise lawrence
director
W
wilson ng
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2025
Legacy
Category:Accounts
Date:30-06-2025
Legacy
Category:Other
Date:30-06-2025
Legacy
Category:Other
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2024
Legacy
Category:Accounts
Date:27-06-2024
Legacy
Category:Other
Date:27-06-2024
Legacy
Category:Other
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2023
Legacy
Category:Accounts
Date:19-06-2023
Legacy
Category:Other
Date:19-06-2023
Legacy
Category:Other
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2022
Legacy
Category:Accounts
Date:05-07-2022
Legacy
Category:Other
Date:05-07-2022
Legacy
Category:Other
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2021
Legacy
Category:Accounts
Date:04-09-2021
Legacy
Category:Other
Date:27-08-2021
Legacy
Category:Other
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Auditors Resignation Company
Category:Auditors
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Legacy
Category:Mortgage
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Address
Date:19-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:16-02-2004
Legacy
Category:Officers
Date:13-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2003
Auditors Resignation Company
Category:Auditors
Date:07-04-2003
Legacy
Category:Annual Return
Date:13-02-2003
Legacy
Category:Address
Date:18-10-2002
Legacy
Category:Officers
Date:18-10-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2002
Legacy
Category:Annual Return
Date:15-03-2002

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

10-11 Charterhouse Square, London, EC1M6EERegistered

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Contact

02075495700
10-11 Charterhouse Square, London, EC1M6EE