NEWPATH PROPERTIES LTD

Company number 03897618 ·

Active

88 filings

Date Filing
29 Jun 2026 RP01CS01 · 6 pages View document
14 May 2026 Change of details for Mr Mendel Gross as a person with significant control on 2026-05-08 · 2 pages View document
5 May 2026 Director's details changed for Mrs Leah Gross on 2026-05-05 · 2 pages View document
5 May 2026 Secretary's details changed for Leah Gross on 2026-05-05 · 1 page View document
15 Jan 2026 Confirmation statement made on 2025-12-21 with no updates · 3 pages View document
22 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
23 Jan 2025 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Dec 2023 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Jan 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
29 Sep 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Dec 2021 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Feb 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 5 WINDUS ROAD LONDON N16 6UT View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
18 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSS View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Feb 2017 DIRECTOR APPOINTED MRS LEAH GROSS View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
16 Feb 2017 Confirmation statement made on 2016-12-21 with updates · 5 pages View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Dec 2016 CURRSHO FROM 30/12/2015 TO 29/12/2015 View document
29 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Dec 2015 Annual return made up to 21 December 2015 with full list of shareholders View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Dec 2014 Annual return made up to 21 December 2014 with full list of shareholders View document
13 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Feb 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
5 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Dec 2010 Annual return made up to 21 December 2010 with full list of shareholders View document
21 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARGUERITE RUBIN View document
21 Sep 2010 SECRETARY APPOINTED LEAH GROSS View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Sep 2010 DIRECTOR APPOINTED BENJAMIN GROSS View document
17 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MOSES RUBIN View document
23 Dec 2009 Annual return made up to 21 December 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MOSES RUBIN / 21/12/2009 View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Feb 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Jan 2008 RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
26 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
6 Jan 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
28 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Feb 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 4-6 WINDUS MEWS LONDON N16 6UP View document
13 Feb 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
28 Feb 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
22 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
27 Jun 2001 REGISTERED OFFICE CHANGED ON 27/06/01 FROM: SUGARWHITE & CO 250/252 SAINT ANNS ROAD LONDON N15 5BW View document
5 Feb 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
9 Aug 2000 SECRETARY RESIGNED View document
9 Aug 2000 REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX View document
9 Aug 2000 DIRECTOR RESIGNED View document
9 Aug 2000 NEW SECRETARY APPOINTED View document
9 Aug 2000 NEW DIRECTOR APPOINTED View document
21 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document