NEW WORLD PROPERTIES LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewTermination of appointment of Geoffrey Burns as a secretary on 2025-01-14

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05/06/255 June 2025 Micro company accounts made up to 2025-03-31

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11/04/2511 April 2025 Termination of appointment of Geoffrey Burns as a director on 2025-01-14

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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01/11/241 November 2024 Confirmation statement made on 2024-10-31 with updates

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03/10/243 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/11/231 November 2023 Confirmation statement made on 2023-10-31 with updates

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06/10/236 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/11/221 November 2022 Confirmation statement made on 2022-10-31 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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05/11/215 November 2021 Confirmation statement made on 2021-10-31 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 24 LYNDHURST GARDENS LONDON N3 1TB

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30/11/2030 November 2020 PSC'S CHANGE OF PARTICULARS / NEW WORLD PROPETIES HOLDINGS LTD / 30/11/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/12/173 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/11/156 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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23/08/1523 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BURNS / 30/09/2014

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21/03/1521 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/12/1427 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/11/118 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BURNS / 27/04/2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/11/106 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BURNS / 06/11/2009

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06/11/096 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BURNS / 06/11/2009

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY BURNS / 06/11/2009

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/11/086 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/11/0713 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 LOCATION OF DEBENTURE REGISTER

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05/09/075 September 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 NEW SECRETARY APPOINTED

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03/08/073 August 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 SECRETARY RESIGNED

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/11/0621 November 2006 LOCATION OF REGISTER OF MEMBERS

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21/11/0621 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/11/0511 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/11/0418 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/12/0317 December 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/11/0230 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/11/0112 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 DIRECTOR RESIGNED

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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22/11/0022 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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20/12/9920 December 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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22/02/9922 February 1999 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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11/02/9811 February 1998 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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26/01/9726 January 1997 RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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29/01/9629 January 1996 RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS

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28/01/9528 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/02/9410 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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28/11/9328 November 1993 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS

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26/01/9326 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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19/11/9219 November 1992 RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS

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26/02/9226 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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03/12/913 December 1991 RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS

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15/01/9115 January 1991 RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS

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08/01/918 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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24/11/8924 November 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/11/8924 November 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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24/11/8924 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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24/11/8924 November 1989 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS

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17/10/8817 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/08/885 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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21/07/8821 July 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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21/07/8821 July 1988 FULL ACCOUNTS MADE UP TO 31/03/84

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28/06/8828 June 1988 FULL ACCOUNTS MADE UP TO 31/03/85

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28/06/8828 June 1988 RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS

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28/06/8828 June 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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28/06/8828 June 1988 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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28/06/8828 June 1988 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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21/12/8421 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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20/02/8220 February 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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