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Newprop Company Limited
00473750
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
158-162 SHAFTESBURY AVENUE, WC2H 8HR
Incorporated 10/10/1949
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Benzion Schalom Eliezer Freshwater
director · Since 19/04/1992
DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 292 other boards
Martin David Eldridge Bale
secretary · Since 30/09/2020
James Stephen Southgate
director · Since 24/02/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 176 other boards
Persons with Significant Control
Raphael Freshwater Memorial Association Limited,The
75–100% shares
75–100% votes
Appoint directors
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Reg: 688212 · Companies House · Limited By Guarantee
Notified 06/04/2016
Charges2 outstanding
charge
satisfied
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Created 27/10/1972Registered 15/04/1980Satisfied 01/12/1989
charge
satisfied
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Created 14/10/1969Registered 15/04/1980Satisfied 01/12/1989
charge
outstanding
METROPOLITAN PROPERTY REALIZATIONS LTD
Created 28/07/1978Registered 15/08/1978
charge
satisfied
BARCLAYS BANK PLC
Created 09/02/1972Registered 28/02/1972Satisfied 01/11/2008
charge
outstanding
BARCLAYS BANK PLC
Created 09/02/1972Registered 28/02/1972
charge
satisfied
BARCLAYS BANK PLC
Created 09/02/1972Registered 28/02/1972Satisfied 21/04/1990