Newington Properties Ltd. net worth, address, company information. Free

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Newington Properties Ltd (registration number 08278002) is a private limited company created on 2012-11-01 originating in England. This enterprise was registered at 13 Forburg Road, London N16 6HP. Newington Properties Ltd operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Newington Properties Ltd
Number	08278002
Date of Incorporation:	1st November 2012
End of financial year:	28 November
Address:	13 Forburg Road, London, N16 6HP
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Miriam B. (appointed on 04 July 2023), Judah B. (appointment date: 01 September 2015). 1 secretary is there in the company: Miriam B. (appointed on 03 April 2013). The official register indexes 2 persons of significant control, namely: Judah B. owns 1/2 or less of shares, 1/2 or less of voting rights, Miriam B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30
Current Assets	6,482	12,170	11,843
Fixed Assets	213,108	510,392	874,028
Shareholder Funds	1,127	3,610	7,211
Tangible Fixed Assets	213,108	510,392	874,028
Total Assets Less Current Liabilities	126,086	388,864	747,693

People with significant control

Judah B.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Miriam B.

1 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CH01) On Tue, 5th Dec 2023 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On Tue, 5th Dec 2023 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(CH03) On Sun, 27th Aug 2023 secretary's details were changed filed on: 27th, August 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 4th Jul 2023 new director was appointed. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 4th, July 2023 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Mon, 19th Jun 2023 filed on: 19th, June 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 29th, November 2022 \| accounts	Free Download (7 pages)
(AA01) Current accounting reference period shortened from Mon, 29th Nov 2021 to Sun, 28th Nov 2021 filed on: 28th, November 2022 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 50 Craven Park Road South Tottenham London N15 6AB on Sun, 23rd Oct 2022 to 13 Forburg Road London N16 6HP filed on: 23rd, October 2022 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Mon, 29th Nov 2021 filed on: 31st, August 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 082780020013, created on Fri, 4th Feb 2022 filed on: 9th, February 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 082780020012, created on Fri, 4th Feb 2022 filed on: 4th, February 2022 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, January 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
(AP01) On Sun, 1st Dec 2019 new director was appointed. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 15th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 26th, August 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 082780020011, created on Fri, 24th May 2019 filed on: 24th, May 2019 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 30th, August 2018 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 082780020010, created on Tue, 29th May 2018 filed on: 31st, May 2018 \| mortgage	Free Download (3 pages)
(MR01) Registration of charge 082780020009, created on Fri, 21st Jul 2017 filed on: 27th, July 2017 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 082780020008, created on Fri, 21st Jul 2017 filed on: 27th, July 2017 \| mortgage	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2016 filed on: 28th, June 2017 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, January 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 082780020007, created on Wed, 21st Dec 2016 filed on: 23rd, December 2016 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 082780020006, created on Wed, 21st Dec 2016 filed on: 22nd, December 2016 \| mortgage	Free Download (16 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 10th, August 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 1st Apr 2016 filed on: 20th, April 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Sep 2015 new director was appointed. filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 1st Apr 2016 filed on: 20th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Jan 2016 filed on: 28th, January 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 26th, August 2015 \| accounts	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, July 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 082780020005, created on Tue, 26th May 2015 filed on: 27th, May 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 082780020004, created on Tue, 26th May 2015 filed on: 27th, May 2015 \| mortgage	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Jan 2015 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 16th, July 2014 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 082780020003 filed on: 22nd, April 2014 \| mortgage	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Jan 2014 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 26th Mar 2014: 1.00 GBP capital
(MR01) Registration of charge 082780020002 filed on: 13th, February 2014 \| mortgage	Free Download (6 pages)
(AD01) Company moved to new address on Wed, 8th May 2013. Old Address: 30 Fountayne Road London N16 7DX England filed on: 8th, May 2013 \| address	Free Download (1 page)
(AP03) On Wed, 3rd Apr 2013, company appointed a new person to the position of a secretary filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, March 2013 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Jan 2013 filed on: 17th, January 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 17th Jan 2013. Old Address: 16E Manor Road London N16 5SA United Kingdom filed on: 17th, January 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on Thu, 17th Jan 2013. Old Address: 30 Fountayne Road London N16 7DX England filed on: 17th, January 2013 \| address	Free Download (1 page)
(AP03) On Wed, 28th Nov 2012, company appointed a new person to the position of a secretary filed on: 28th, November 2012 \| officers	Free Download (1 page)
(AP01) On Wed, 28th Nov 2012 new director was appointed. filed on: 28th, November 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 12th Nov 2012 filed on: 12th, November 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Mon, 12th Nov 2012. Old Address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom filed on: 12th, November 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, November 2012 \| incorporation	Free Download (20 pages)

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