NEWFOUND PROPERTIES AND INVESTMENTS LTD.

LAXMI HOUSE 2-B DRAYCOTT AVENUE, KENTON, HARROW  HA3 0BU
  • Active
  • Private Limited Company
  • Company No. 05109824
  • Last Updated: 01 Jun 2023

Company Profile

NEWFOUND PROPERTIES AND INVESTMENTS LTD. was incorporated on Thursday, April 22, 2004 as a Private Limited Company with registered address in HARROW. NEWFOUND PROPERTIES AND INVESTMENTS LTD. has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 6 months and 22 days.

Name NEWFOUND PROPERTIES AND INVESTMENTS LTD.
Company number 05109824
Company type Private Limited Company
Incorporation date 22 Apr 2004
Status Active
Industry (SIC 2007)

Address

Registered Address LAXMI HOUSE 2-B DRAYCOTT AVENUE
KENTON
HARROW
HA3 0BU
Country Of Origin ENGLAND

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
Mr Seehal Anil Shah Nationality: British Dates: Friday, June 2, 2017 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Pravinchndra Jivraj Shah Nationality: British Dates: Wednesday, June 1, 2016 - Friday, June 2, 2017
significant influence or control as firm
Homedene Ltd P.O.Box 283726 Dates: Wednesday, June 1, 2016 - Wednesday, June 1, 2016
ownership of shares 75 to 100 percent
Mr Pravinchandra Jivraj Shah Nationality: British Dates: Thursday, April 7, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-198 days left)
Latest accounts 31 July 2022
Next confirmation statement due 20 May 2017
Last confirmation statement dated 22 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
NEWFOUND PROPERTIES AND INVESTMENTS LTD. 22 Apr 2004