NP

NEWCAV PROPERTIES LIMITED

Active

Company number 07300554

85 New Cavendish Street · Incorporated 30 June 2010

Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 30 June 2010 and registered in England and Wales, NEWCAV PROPERTIES LIMITED remains an active private limited company, now trading for 16 years. Its registered office is at Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Rcp Property Management Limited, which holds 75-100% of the shares. The board consists of three British directors: RAYDEN, Clive (appointed 30 June 2010), RAYDEN, Paul (appointed 30 June 2010) and GARRITY, Georgina Faye (appointed 20 June 2022). The company has been served by two former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 27 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 19 June 2026. The next is due by 3 July 2027. 80 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

GG
GARRITY, Georgina Faye
Director
20 June 2022
RC
RAYDEN, Clive
Director
30 June 2010
RP
RAYDEN, Paul
Director
30 June 2010
BD
BLACKLEDGE, David Albert
Director · Resigned
6 August 2015
RC
ROTHMAN, Claire Jane
Director · Resigned
30 June 2010

Persons with significant control

PS
Rcp Property Management Limited
Ownership Of Shares 75 To 100 Percent
22 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2013 View
Legacy
Mortgage
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Legacy
Mortgage
1 June 2012 View
Legacy
Mortgage
1 June 2012 View
Legacy
Mortgage
1 June 2012 View
Legacy
Mortgage
1 June 2012 View
Legacy
Mortgage
1 June 2012 View
Legacy
Mortgage
23 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Incorporation Company
Incorporation
30 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CFIF HOLDING (NO 8) LIMITED
#10426345
Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD
active
CFIF HOLDING (NO 3) LIMITED
#10426389
C/O Ppk Accountants Sandhurst House, 297 Yorktown Road, Sandhurst, GU47 0QA
active
CFIF HOLDING (NO 4) LIMITED
#10426794
Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD
active
RCP GROUND RENT SERVICES LIMITED
#08663671
Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
active
RCP GROUND RENT MANAGEMENT LIMITED
#07204915
Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
active
Show all related companies

Companies at this postcode

W1W 6XD

IVERNA INVESTMENTS LIMITED
#00551844
active
WOODMOND SECURITIES LIMITED
#00638700
active
RALWOOD SECURITIES LIMITED
#00649592
active
THORNMEAD INVESTMENTS LIMITED
#00678660
active
S.& J.MANAGEMENT LIMITED
#01047604
active
See all companies at W1W 6XD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.