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NEW WORLD PROPERTIES LIMITED

Learn more about NEW WORLD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 LYNDHURST GARDENS, LONDON, N3 1TB

NEW WORLD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00620482
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.06
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company NEW WORLD PROPERTIES LIMITED is a Private Limited Company, registration number 00620482, established in United Kingdom on the 6. February 1959. The company is now active. The company has been in business for 57 years and 9 months. The company is based on 24 LYNDHURST GARDENS, LONDON, N3 1TB. Business of the company NEW WORLD PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.06. We do not have any information about the company NEW WORLD PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

S GOODMAN
CHARGE - Outstanding on 1962.11.19
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1963.05.07
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1963.05.07
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1965.02.24
FINEBAUM PROPERTIES LTD
LEGAL CHARGE - Outstanding on 1967.12.05
R P BARLOW
LEGAL CHARGE - Outstanding on 1971.11.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BURNS / 30/09/2014
Form type: CH01
Date: 2015.08.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.21
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.27
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BURNS / 27/04/2011
Form type: CH01
Date: 2011.04.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.06
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BURNS / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BURNS / 06/11/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY BURNS / 06/11/2009
Form type: CH03
Date: 2009.11.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, FARLEY COURT, ALLSOP PLACE, LONDON, NW1 5LG
Form type: 287
Date: 2006.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.05
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.04
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21

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Company directors and board members:

GEOFFREY BURNS (current)
Secretary, 2007.07.27
24 LYNDHURST GARDENS LONDON ,
N3 1TB
ANTONY BURNS (current)
Director, CHARTERED SURVEYOR, 2007.07.27
24 LYNDHURST GARDENS LONDON ,
N3 1TB
GEOFFREY BURNS (current)
Director, SURVEYOR, 1991.11.06
24 LYNDHURST GARDENS LONDON ,
N3 1TB
NORMAN NATHANIEL ARNOLD (resigned)
Secretary, 1991.11.06 - 2007.07.27
5 HEYWOOD COURT 135 LONDON ROAD , STANMORE
HA7 4PQ, MIDDLESEX
ADRIENNE YVETTE ARNOLD (resigned)
Director, MARRIED WOMAN, 2001.02.01 - 2007.07.27
5 HEYWOOD COURT 135 LONDON ROAD , STANMORE
HA7 4PQ, MIDDLESEX
AUDREY LEATRICE ARNOLD (resigned)
Director, MARRIED WOMAN, 1991.11.06 - 2007.08.22
313 PRESTON ROAD KENTON , HARROW
HA3 0QQ, MIDDLESEX
NORMAN NATHANIEL ARNOLD (resigned)
Director, CHARITY ORGANISER, 1991.11.06 - 2001.02.01
19 SNARESBROOK DRIVE , STANMORE
HA7 4QN, MIDDLESEX
EVELYN ELMAN (resigned)
Director, MARRIED WOMAN, 1991.11.06 - 2007.08.28
1 CHADWICK ROAD , WESTCLIFF ON SEA
SS0 8LS, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 225,000
Current Assets £ 38,768
Debtors £ 32,792
Shareholder Funds £ 260,740
Profit Loss Account Reserve £ 49,226
Revaluation Reserve £ 150,046
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 260,740
Net Current Assets Liabilities £ 35,740
Creditors Due Within One Year £ 3,028
Cash Bank In Hand £ 5,976
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted 4 Ordinary shares of £1 each

Companies near to NEW WORLD PROPERTIES ltd.

Information about the Private Limited Company NEW WORLD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data