Newcav Properties Limited, 85 New Cavendish Street
Newcav Properties Limited is a private limited company. Located at Suite 2, De Walden Court, 85 New Cavendish Street W1W 6XD, the above-mentioned 13 years old firm was incorporated on 2010-06-30 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).3 directors can be found in this enterprise: Georgina G. (appointed on 20 June 2022), Paul R. (appointed on 30 June 2010), Clive R. (appointed on 30 June 2010).
| About | |
|---|---|
| Name: Newcav Properties Limited | |
| Number: 07300554 | |
| Incorporation date: 2010-06-30 | |
| End of financial year: 30 June |
| Address: |
Suite 2 De Walden Court 85 New Cavendish Street W1W 6XD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Rcp Property Management Limited
22 December 2016
| Address | Suite 2 De Walden Court 85 Newcavendish Street, London, W1W 6XD, United Kingdom |
| Legal authority | English |
| Legal form | Companies Act |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06466082 |
| Nature of control: |
75,01-100% shares |
Claire R.
6 April 2016 - 22 December 2016
| Nature of control: |
25-50% shares |
Clive R.
6 April 2016 - 22 December 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 128,250 | 25,194 | 472,610 | 537,118 | 589,315 | 852,118 | 649,840 | - | - | - | - |
| Fixed Assets | 1,200,098 | 1,523,205 | 1,514,089 | 874,968 | 102 | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 245,651 | 287,834 | 709,585 | 552,895 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,199,998 | 1,523,105 | 1,513,988 | 874,866 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,142,125 | 1,384,296 | 1,810,766 | 1,320,108 | 564,526 | 719,468 | 635,940 | 536,317 | 539,547 | 537,908 | 536,325 |
The deadline for Newcav Properties Limited confirmation statement filing is 2024-02-08. The latest one was sent on 2023-01-25. The date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 30 June 2022.
3 persons of significant control are indexed in the official register, namely: Rcp Property Management Limited owns over 3/4 of shares. This corporate PSC is located at 85 Newcavendish Street, W1W 6XD London. Claire R. that owns 1/2 or less of shares. Clive R. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 8th, February 2024 | accounts |
Free Download
(7 pages)
|
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