Newable Properties Limited

01793938

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

140 ALDERSGATE STREET, LONDON, EC1A 4HY

Incorporated 22/02/1984

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Christopher John Manson

director · Since 11/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 29 other boards

Mr Robert Charles Thompson

director · Since 16/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 47 other boards

Persons with Significant Control

Newable Uk Holdings Limited

75–100% shares

140, Aldersgate Street, London, EC1A 4HY

Reg: 5547054 · England And Wales Companies Register · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 01/06/2018Registered 05/06/2018Satisfied 30/08/2019

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/01/2018Registered 25/01/2018Satisfied 30/08/2019

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/01/2018Registered 23/01/2018Satisfied 30/08/2019

Charge

satisfied

LLOYDS BANK PLC

Created 09/10/2017Registered 17/10/2017Satisfied 30/08/2019

Charge

satisfied

LLOYDS BANK PLC

Created 19/06/2015Registered 24/06/2015Satisfied 30/08/2019

Charge

satisfied

THE CO-OPERATIVE BANK P.L.C

Created 20/11/2013Registered 23/11/2013Satisfied 24/10/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 27/01/2010Registered 30/01/2010Satisfied 04/11/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 27/01/2010Registered 30/01/2010Satisfied 04/11/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 12/06/2006Registered 30/06/2006Satisfied 02/10/2008

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 08/12/2005Registered 09/12/2005Satisfied 23/10/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/04/2005Registered 19/04/2005Satisfied 24/10/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 20/01/2005Registered 21/01/2005Satisfied 24/10/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 13/12/2004Registered 22/12/2004Satisfied 04/11/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 16/09/2004Registered 06/10/2004Satisfied 24/10/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 16/09/2004Registered 06/10/2004Satisfied 24/10/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 16/09/2004Registered 06/10/2004Satisfied 04/11/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 17/05/2002Registered 20/05/2002Satisfied 01/09/2006

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 17/05/2002Registered 20/05/2002Satisfied 24/10/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 17/05/2002Registered 20/05/2002Satisfied 04/11/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 17/05/2002Registered 20/05/2002Satisfied 02/10/2008

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 05/03/2001Registered 08/03/2001Satisfied 04/11/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 05/03/2001Registered 08/03/2001Satisfied 26/04/2002

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 05/03/2001Registered 08/03/2001Satisfied 01/09/2006

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 05/03/2001Registered 08/03/2001Satisfied 01/09/2006

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 24/05/2000Registered 25/05/2000Satisfied 24/10/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 17/05/2000Registered 18/05/2000Satisfied 24/10/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 17/05/2000Registered 18/05/2000Satisfied 04/11/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 19/04/2000Registered 21/04/2000Satisfied 09/05/2006

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 07/04/2000Registered 08/04/2000Satisfied 01/09/2006

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 19/08/1999Registered 03/09/1999Satisfied 05/02/2002

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/05/1999Registered 11/05/1999Satisfied 05/02/2002

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 19/02/1999Registered 23/02/1999Satisfied 28/10/2000

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 06/11/1998Registered 11/11/1998Satisfied 26/04/2002

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 11/09/1998Registered 17/09/1998Satisfied 05/02/2002

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 11/09/1998Registered 12/09/1998Satisfied 28/10/2000

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 07/09/1998Registered 10/09/1998Satisfied 05/02/2002

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 05/08/1998Registered 07/08/1998Satisfied 05/02/2002

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 04/02/1998Registered 06/02/1998Satisfied 05/02/2002

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 20/10/1997Registered 24/10/1997Satisfied 13/03/1998

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 08/10/1997Registered 22/10/1997Satisfied 13/03/1998

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 19/09/1997Registered 02/10/1997Satisfied 09/05/2006

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 19/09/1997Registered 02/10/1997Satisfied 05/02/2002

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/06/1996Registered 26/06/1996Satisfied 05/02/2002

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/06/1996Registered 26/06/1996Satisfied 18/06/1997

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 17/06/1996Registered 21/06/1996Satisfied 01/09/2006

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 17/06/1996Registered 21/06/1996Satisfied 13/03/1998

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 17/06/1996Registered 21/06/1996Satisfied 26/04/2002

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 17/06/1996Registered 19/06/1996Satisfied 24/10/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 05/07/1994Registered 08/07/1994Satisfied 01/09/2006

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 26/02/1992Registered 04/03/1992Satisfied 28/10/2000

charge

satisfied

THE LONDON LAW AGENCY LTD.

Created 11/04/1991Registered 23/04/1991Satisfied 14/02/1996

charge

satisfied

CO-OPERATIVE BANK PLC.

Created 16/10/1990Registered 18/10/1990Satisfied 04/02/1995

charge

satisfied

CO-OPERATIVE BANK PLC.

Created 26/10/1989Registered 03/11/1989Satisfied 04/02/1995

charge

satisfied

CO-OPERATIVE BANK PLC.

Created 26/10/1989Registered 03/11/1989Satisfied 04/02/1995

charge

satisfied

CO-OPERATIVE BANK PLC.

Created 26/10/1989Registered 03/11/1989Satisfied 04/02/1995

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 24/02/1989Registered 03/03/1989Satisfied 18/06/1997

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 24/02/1989Registered 03/03/1989Satisfied 17/01/1990

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 24/02/1989Registered 03/03/1989Satisfied 14/02/1996

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 24/02/1989Registered 03/03/1989Satisfied 04/02/1995

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 24/02/1989Registered 03/03/1989Satisfied 05/02/2002

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 24/02/1989Registered 03/03/1989Satisfied 04/02/1995

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 24/02/1989Registered 03/03/1989Satisfied 14/02/1996