Newable Business Villages Limited

01794215

active

ltd

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 23/02/1984

Previously known as

Gle Business Villages Limited · until 07/10/2016

The Business Village Limited · until 01/04/1990

London Production Centre Limited · until 05/02/1988

Groveriver Limited · until 21/03/1984

Groveriver Limited · until 19/03/1984

Groveriver Limited · until 14/03/1984

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Robert Charles Thompson

director · Since 29/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 47 other boards

Robert Charles Thompson

director · Since 29/11/2024

British · England · Age 53

Former

Mary Rogers

director · Resigned 29/09/1992

Paul Stephen Chapman

secretary · Resigned 04/02/2002

Dawn Noel

secretary · Resigned 05/09/2002

Colin Richard Compton

director · Resigned 22/08/2008

Michael David Woodall

secretary · Resigned 27/03/2009

James Ernest Peter Gervasio

secretary · Resigned 31/03/2011

Martin Gerald Large

director · Resigned 30/11/2015

Michael Bernard Walsh

secretary · Resigned 31/05/2016

Christopher Arthur Rushton

director · Resigned 11/12/2019

Michael Hofman

secretary · Resigned 31/03/2022

Michael Bernard Walsh

director · Resigned 29/11/2024

Persons with Significant Control

Newable Properties Limited

75–100% shares

140, Aldersgate Street, London, EC1A 4HY

Reg: 1793938 · England And Wales Companies Register · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

Registered 03/05/1984

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 140 Aldersgate Street

2026-08-12

140 ALDERSGATE STREET

post town → London

2026-08-12

LONDON

officer appointed → THOMPSON, Robert Charles

2026-08-12