NEWARK PROPERTY DEVELOPMENT LIMITED
GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON N3 3JY- Active
- Private Limited Company
- Company No. 04326578
- Last Updated: 01 Mar 2024
Company Profile
NEWARK PROPERTY DEVELOPMENT LIMITED was incorporated on Wednesday, November 21, 2001 as a Private Limited Company with registered address in LONDON. NEWARK PROPERTY DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 3 months and 4 days.
| Name | NEWARK PROPERTY DEVELOPMENT LIMITED |
|---|---|
| Company number | 04326578 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROVE LODGE 287 REGENTS PARK ROAD FINCHLEY LONDON N3 3JY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Merchant City Limited Regents Park Road, N3 3JY |
Dates: Monday, January 29, 2018 - present
ownership of shares 75 to 100 percent
|
| Kerrington Limited Regents Park Road, N3 3JY |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 2018
ownership of shares 25 to 50 percent
|
| Ar&V Investments Limited Grafton Way, W1T 5DS |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| NEWARK PROPERTY DEVELOPMENT LIMITED | 21 Nov 2001 |