Newperties Limited, London
Newperties Limited is a private limited company. Previously, it was named Keyplane Limited (changed on 2004-03-09). Located at 1St Floor Holborn Gate, 330 High Holborn, London WC1V 7PP, this 20 years old company was incorporated on 2004-02-05 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).1 director can be found in this business: Robert S. (appointed on 26 April 2021).
| About | |
|---|---|
| Name: Newperties Limited | |
| Number: 05035343 | |
| Incorporation date: 2004-02-05 | |
| End of financial year: 31 March |
| Address: |
1st Floor Holborn Gate 330 High Holborn London WC1V 7PP |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Ma Brown Accumulation & Maintenance Trust
6 April 2016
| Address | 25 Bury Street, C/O New Quadrant Partners Limited, London, SW1Y 6AL, England |
| Legal authority | Trustee Acts |
| Legal form | Trust |
| Nature of control: |
75,01-100% shares |
New Quadrant Trust Corporation Limited
23 September 2019
| Address | 25 Bury Street, 4th Floor, London, SW1Y 6AL, England |
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 7262078 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Current Assets | 245,842 | 120,973 | - | 92,820 | 71,915 | 50,854 | 247,000 |
| Fixed Assets | 968,600 | 965,600 | 962,600 | 960,000 | 977,999 | 1,008,191 | 630,000 |
| Number Shares Allotted | - | 50,000 | - | - | - | - | - |
| Shareholder Funds | -765,306 | -739,722 | - | - | - | - | - |
| Tangible Fixed Assets | 8,600 | 5,600 | - | - | - | - | - |
| Total Assets Less Current Liabilities | -765,306 | -739,722 | -726,987 | -709,948 | -685,641 | -666,579 | -865,572 |
The date for Newperties Limited confirmation statement filing is 2024-10-07. The previous confirmation statement was sent on 2023-09-23. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Ma Brown Accumulation & Maintenance Trust has over 3/4 of shares. This corporate PSC can be reached at Bury Street, C/O New Quadrant Partners Limited, SW1Y 6AL London. New Quadrant Trust Corporation Limited has over 3/4 of shares. This corporate PSC can be reached at Bury Street, 4Th Floor, SW1Y 6AL London.
Company filing
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Annual return
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Confirmation statement
Dissolution
Gazette
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 25 Bury Street London SW1Y 6AL. Change occurred on 2024-01-17. Company's previous address: 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom. filed on: 17th, January 2024 | address |
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