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Newable Property Developments Limited

06526770

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 07/03/2008

Previously known as

Newable Properties Development Limited · until 10/10/2016
Glep Developments Limited · until 07/10/2016
Sidewood Limited · until 19/07/2012

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

68100
Buying and selling of own 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

Christopher John Manson

director · Since 11/01/2016

British · United Kingdom · Age 59

Robert Charles Thompson

director · Since 16/02/2024

British · England · Age 53

Former

Hanover Directors Limited

corporate director · Resigned 07/03/2008

Hcs Secretarial Limited

corporate secretary · Resigned 07/03/2008

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

Steven Carl Wright

director · Resigned 08/11/2019

Christopher Arthur Rushton

director · Resigned 11/12/2019

Michael Hofman

secretary · Resigned 31/03/2022

Michael Bernard Walsh

director · Resigned 15/02/2024

Persons with Significant Control

Newable Uk Holdings Limited

75–100% shares

10-12, Queen Elizabeth Street, London, SE1 2JN

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

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1140 Aldersgate Street
2026-08-12

140 ALDERSGATE STREET

post townLondon
2026-08-12

LONDON

officer appointedMANSON, Christopher John
2026-08-12
officer appointedTHOMPSON, Robert Charles
2026-08-12