NP

NEWABLE PROPERTIES LIMITED

Active

Company number 01793938

London, England · Incorporated 22 February 1984

140 Aldersgate Street, London, EC1A 4HY, England

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

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

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

Company history

Previous company names

TIPCHARM LIMITED · 22 February 1984 – 17 May 1984

BUSINESS VILLAGE LIMITED(THE) · 17 May 1984 – 5 February 1988

GREATER LONDON ENTERPRISE (PROPERTIES) LIMITED · 5 February 1988 – 3 March 1989

GLE (PROPERTIES) LTD · 3 March 1989 – 1 April 1990

GLE PROPERTIES LIMITED · 1 April 1990 – 7 October 2016

Previous registered addresses

40 Aldersgate Street London EC1A 4HY England · until 25 April 2017

10-12 Queen Elizabeth Street London SE1 2JN England · until 24 April 2017

5th Floor Valiant Building 14 South Parade Leeds LS1 5QS · until 6 October 2016

Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ · until 15 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 July 2026
Next due
11 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TR
THOMPSON, Robert Charles
Director
16 February 2024
MC
MANSON, Christopher John
Director
11 January 2016
CP
COLLIS, Peter George
Director · Resigned
21 May 2018
WS
WRIGHT, Steven Carl
Director · Resigned
24 May 2017
HM
HOFMAN, Michael
Secretary · Resigned
31 May 2016
MA
MANNING-JONES, Andrew Keith
Director · Resigned
1 April 2015
WM
WALSH, Michael Bernard
Director · Resigned
27 June 2011
WM
WALSH, Michael Bernard
Secretary · Resigned
31 March 2011
GJ
GERVASIO, James Ernest Peter
Secretary · Resigned
27 March 2009
WM
WOODALL, Michael David
Secretary · Resigned
5 September 2002
ND
NOEL, Dawn
Secretary · Resigned
4 February 2002
RC
RUSHTON, Christopher Arthur
Director · Resigned
9 March 1998
DN
DUFFY, Niall Thomas, Councillor
Director · Resigned
13 November 1995
CP
CONVERY, Paul Edmond
Director · Resigned
31 March 1993
CC
COMPTON, Colin Richard
Director · Resigned
30 September 1992
LM
LARGE, Martin Gerald
Director · Resigned
30 September 1992
CP
CHAPMAN, Paul Stephen
Secretary · Resigned
—
EL
EPPEL, Leonard Cedric
Director · Resigned
—
RM
ROGERS, Mary
Director · Resigned
—
SL
SODEN, Laurence Martin
Director · Resigned
—
WJ
WAKEHAM, John Mercer
Director · Resigned
—
WW
WALBURN, William David
Director · Resigned
—
WG
WRIGHT, Gerald Aincough
Director · Resigned
—

Persons with significant control

PS
Newable Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2025 View
Legacy
Accounts
11 December 2025 View
Legacy
Other
11 December 2025 View
Legacy
Other
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Legacy
Accounts
30 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2024 View
Legacy
Accounts
4 December 2024 View
Legacy
Other
4 December 2024 View
Legacy
Other
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2023 View
Legacy
Other
20 November 2023 View
Legacy
Accounts
20 November 2023 View
Legacy
Other
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2023 View
Legacy
Other
3 January 2023 View
Legacy
Accounts
12 December 2022 View
Legacy
Other
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2021 View
Legacy
Accounts
31 December 2021 View
Legacy
Other
9 December 2021 View
Legacy
Other
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 April 2017 View
Mortgage Satisfy Charge Part
Mortgage
23 March 2017 View
Resolution
Resolution
7 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2015 View
Resolution
Resolution
14 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Appoint Person Secretary Company With Name
Officers
7 April 2011 View
Termination Secretary Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Full
Accounts
31 January 2010 View
Legacy
Mortgage
30 January 2010 View
Legacy
Mortgage
30 January 2010 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Legacy
Annual Return
17 August 2009 View
Legacy
Mortgage
7 May 2009 View
Legacy
Address
20 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Accounts With Accounts Type Full
Accounts
4 December 2008 View
Legacy
Mortgage
3 October 2008 View
Legacy
Mortgage
3 October 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2006 View
Legacy
Mortgage
1 September 2006 View
Legacy
Mortgage
1 September 2006 View
Legacy
Mortgage
1 September 2006 View
Legacy
Mortgage
1 September 2006 View
Legacy
Mortgage
1 September 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Mortgage
30 June 2006 View
Legacy
Address
12 June 2006 View
Legacy
Mortgage
9 May 2006 View
Legacy
Mortgage
9 May 2006 View
Legacy
Mortgage
9 December 2005 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
25 August 2005 View
Legacy
Mortgage
19 April 2005 View
Auditors Resignation Company
Auditors
4 April 2005 View
Legacy
Mortgage
21 January 2005 View
Legacy
Mortgage
22 December 2004 View
Legacy
Mortgage
6 October 2004 View
Legacy
Mortgage
6 October 2004 View
Legacy
Mortgage
6 October 2004 View
Accounts With Accounts Type Full
Accounts
14 September 2004 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Full
Accounts
30 September 2003 View
Legacy
Annual Return
22 August 2003 View
Auditors Resignation Company
Auditors
3 March 2003 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Annual Return
9 August 2002 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Mortgage
20 May 2002 View
Legacy
Mortgage
20 May 2002 View
Legacy
Mortgage
20 May 2002 View
Legacy
Mortgage
20 May 2002 View
Legacy
Mortgage
26 April 2002 View
Legacy
Mortgage
26 April 2002 View
Legacy
Mortgage
26 April 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Mortgage
5 February 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Mortgage
8 March 2001 View
Legacy
Mortgage
8 March 2001 View
Legacy
Mortgage
8 March 2001 View
Legacy
Mortgage
8 March 2001 View
Accounts With Accounts Type Full
Accounts
11 December 2000 View
Legacy
Mortgage
28 October 2000 View
Legacy
Mortgage
28 October 2000 View
Legacy
Mortgage
28 October 2000 View
Legacy
Annual Return
9 August 2000 View
Legacy
Mortgage
25 May 2000 View
Legacy
Mortgage
18 May 2000 View
Legacy
Mortgage
18 May 2000 View
Legacy
Mortgage
21 April 2000 View
Legacy
Mortgage
8 April 2000 View
Legacy
Officers
22 October 1999 View
Legacy
Annual Return
20 September 1999 View
Legacy
Officers
10 September 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Mortgage
3 September 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Mortgage
11 May 1999 View
Legacy
Mortgage
23 February 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Mortgage
11 November 1998 View
Legacy
Mortgage
17 September 1998 View
Legacy
Mortgage
12 September 1998 View
Legacy
Mortgage
10 September 1998 View
Legacy
Annual Return
11 August 1998 View
Accounts With Accounts Type Full
Accounts
11 August 1998 View
Legacy
Mortgage
7 August 1998 View
Auditors Resignation Company
Auditors
27 July 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Mortgage
13 March 1998 View
Legacy
Mortgage
13 March 1998 View
Legacy
Mortgage
13 March 1998 View
Legacy
Mortgage
6 February 1998 View
Legacy
Mortgage
24 October 1997 View
Legacy
Mortgage
22 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Annual Return
4 September 1997 View
Accounts With Accounts Type Full
Accounts
5 August 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Mortgage
18 June 1997 View
Legacy
Mortgage
18 June 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Annual Return
14 August 1996 View
Legacy
Officers
11 August 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Mortgage
26 June 1996 View
Legacy
Mortgage
26 June 1996 View
Legacy
Mortgage
21 June 1996 View
Legacy
Mortgage
21 June 1996 View
Legacy
Mortgage
21 June 1996 View
Legacy
Mortgage
19 June 1996 View
Legacy
Officers
2 May 1996 View
Resolution
Resolution
1 May 1996 View
Resolution
Resolution
1 May 1996 View
Legacy
Capital
25 April 1996 View
Legacy
Capital
25 April 1996 View
Legacy
Mortgage
14 February 1996 View
Legacy
Mortgage
14 February 1996 View
Legacy
Mortgage
14 February 1996 View
Legacy
Officers
6 December 1995 View
Legacy
Address
24 October 1995 View
Legacy
Annual Return
10 August 1995 View
Accounts With Accounts Type Full
Accounts
9 August 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Mortgage
4 February 1995 View
Legacy
Mortgage
4 February 1995 View
Legacy
Mortgage
4 February 1995 View
Legacy
Mortgage
4 February 1995 View
Legacy
Mortgage
4 February 1995 View
Legacy
Mortgage
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Annual Return
4 September 1994 View
Accounts With Accounts Type Full
Accounts
10 August 1994 View
Legacy
Mortgage
8 July 1994 View
Legacy
Annual Return
14 September 1993 View
Accounts With Accounts Type Full
Accounts
9 September 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
17 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Annual Return
9 September 1992 View
Accounts With Accounts Type Full
Accounts
26 August 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Mortgage
4 March 1992 View
Legacy
Officers
27 February 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
7 February 1992 View
Accounts With Accounts Type Full
Accounts
28 August 1991 View
Legacy
Annual Return
16 August 1991 View
Resolution
Resolution
8 July 1991 View
Resolution
Resolution
8 July 1991 View
Resolution
Resolution
8 July 1991 View
Legacy
Mortgage
23 April 1991 View
Legacy
Mortgage
23 April 1991 View
Legacy
Mortgage
18 October 1990 View
Legacy
Annual Return
3 October 1990 View
Legacy
Officers
7 September 1990 View
Legacy
Officers
17 August 1990 View
Accounts With Accounts Type Full
Accounts
16 July 1990 View
Auditors Resignation Company
Auditors
2 May 1990 View
Certificate Change Of Name Company
Change Of Name
30 March 1990 View
Legacy
Mortgage
17 January 1990 View
Legacy
Mortgage
3 November 1989 View
Legacy
Mortgage
3 November 1989 View
Legacy
Mortgage
3 November 1989 View
Accounts With Accounts Type Full
Accounts
13 September 1989 View
Legacy
Annual Return
12 July 1989 View
Legacy
Officers
31 May 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Officers
13 April 1989 View
Certificate Change Of Name Company
Change Of Name
6 March 1989 View
Legacy
Mortgage
3 March 1989 View
Legacy
Mortgage
3 March 1989 View
Legacy
Mortgage
3 March 1989 View
Legacy
Mortgage
3 March 1989 View
Legacy
Mortgage
3 March 1989 View
Legacy
Mortgage
3 March 1989 View
Legacy
Mortgage
3 March 1989 View
Legacy
Capital
14 July 1988 View
Accounts With Accounts Type Full
Accounts
11 July 1988 View
Legacy
Annual Return
11 July 1988 View
Legacy
Officers
30 June 1988 View
Resolution
Resolution
8 June 1988 View
Resolution
Resolution
8 June 1988 View
Legacy
Capital
8 June 1988 View
Legacy
Address
27 May 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Officers
24 May 1988 View
Memorandum Articles
Incorporation
13 May 1988 View
Legacy
Officers
29 April 1988 View
Certificate Change Of Name Company
Change Of Name
8 February 1988 View
Accounts With Made Up Date
Accounts
5 September 1987 View
Legacy
Annual Return
5 September 1987 View
Legacy
Address
26 February 1987 View
Legacy
Annual Return
26 February 1987 View
Accounts With Accounts Type Dormant
Accounts
7 February 1987 View
Resolution
Resolution
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 August 1986 View
Legacy
Officers
19 June 1986 View
Miscellaneous
Miscellaneous
22 February 1984 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

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