| Company Name | Newprop Company Limited |
|---|---|
| Directors | David Davis and Benzion Schalom Eliezer Freshwater |
| Company Status | Active |
| Company Number | 00473750 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1949(74 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Davis |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(42 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Director Name | Mr Benzion Schalom Eliezer Freshwater |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(42 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Martin David Eldridge Bale |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(71 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | James Stephen Southgate |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(71 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Nechama Golda Freshwater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(42 years, 6 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 03 March 2004) |
| Role | Company Director |
| Correspondence Address | 166 Hampstead Way London NW11 7XY |
| Secretary Name | Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(42 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 20 August 2001) |
| Role | Company Director |
| Correspondence Address | Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS |
| Secretary Name | Mr Mark Roy Mason Jenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2001(51 years, 10 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
Contact
| Website | highdorn.co.uk |
|---|
Location
| Registered Address | 158-162 Shaftesbury Avenue London WC2H 8HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Raphael Freshwater Memorial Association LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Raphael Freshwater Memorial Association LTD & B.s.e. Freshwater 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £441,609 |
| Gross Profit | -£20,444 |
| Net Worth | £1,589,630 |
| Cash | £31,284 |
| Current Liabilities | £4,107,596 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Charges
| 27 October 1972 | Delivered on: 15 April 1980 Satisfied on: 1 December 1989 Persons entitled: A P Bank LTD Classification: Transfer & further charge. Secured details: £228,000. Particulars: L/H tricorn centre, charlotte street, portsmouth & nos 34 & 35 market way, the tricorn, portsmouth. Fully Satisfied |
|---|---|
| 14 October 1969 | Delivered on: 15 April 1980 Satisfied on: 1 December 1989 Persons entitled: A P Bank LTD. Classification: Legal charge Secured details: £228,000. Particulars: L/H tricorn centre, charlotte street, portsmouth & nos 34 & 35 market way, the tricorn, portsmouth. Fully Satisfied |
| 9 February 1972 | Delivered on: 28 February 1972 Satisfied on: 1 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 125 & 125A, pinnor rd, harrow, middx. Fully Satisfied |
| 9 February 1972 | Delivered on: 28 February 1972 Satisfied on: 21 April 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73 & 75, colindeep lane, hendon, middx. Fully Satisfied |
| 28 July 1978 | Delivered on: 15 August 1978 Persons entitled: Metropolitan Property Realizations LTD Classification: Mortgage Secured details: £300,000. Particulars: F/H known as brook lodge north circular rd, barnet title no mx 39339. Outstanding |
| 9 February 1972 | Delivered on: 28 February 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59, malborough hill, harrow, middx. Outstanding |
Filing History
| 7 February 2024 | Accounts for a small company made up to 31 March 2023 (23 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 7 January 2023 | Accounts for a small company made up to 31 March 2022 (23 pages) |
| 20 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 6 January 2022 | Accounts for a small company made up to 31 March 2021 (23 pages) |
| 19 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 26 March 2021 | Accounts for a small company made up to 31 March 2020 (23 pages) |
| 14 October 2020 | Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages) |
| 13 October 2020 | Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page) |
| 13 October 2020 | Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages) |
| 30 July 2020 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages) |
| 20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 2 January 2020 | Accounts for a small company made up to 31 March 2019 (21 pages) |
| 2 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 4 January 2019 | Accounts for a small company made up to 31 March 2018 (22 pages) |
| 23 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 5 January 2018 | Full accounts made up to 31 March 2017 (19 pages) |
| 25 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (19 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (19 pages) |
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 9 January 2016 | Full accounts made up to 31 March 2015 (19 pages) |
| 9 January 2016 | Full accounts made up to 31 March 2015 (19 pages) |
| 22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 8 April 2015 | Full accounts made up to 31 March 2014 (20 pages) |
| 8 April 2015 | Full accounts made up to 31 March 2014 (20 pages) |
| 7 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 3 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 3 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Full accounts made up to 31 March 2012 (17 pages) |
| 21 January 2013 | Full accounts made up to 31 March 2012 (17 pages) |
| 19 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
| 6 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
| 6 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 20 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 30 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 30 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 24 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 2 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 2 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 4 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 4 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 29 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 3 January 2008 | Full accounts made up to 31 March 2007 (15 pages) |
| 3 January 2008 | Full accounts made up to 31 March 2007 (15 pages) |
| 8 May 2007 | Return made up to 19/04/07; no change of members (7 pages) |
| 8 May 2007 | Return made up to 19/04/07; no change of members (7 pages) |
| 26 January 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 26 January 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 25 April 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 19 December 2005 | Full accounts made up to 31 March 2005 (15 pages) |
| 19 December 2005 | Full accounts made up to 31 March 2005 (15 pages) |
| 25 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 12 January 2005 | Full accounts made up to 31 March 2004 (15 pages) |
| 12 January 2005 | Full accounts made up to 31 March 2004 (15 pages) |
| 23 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 14 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 4 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 4 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 29 January 2003 | Full accounts made up to 31 March 2002 (16 pages) |
| 29 January 2003 | Full accounts made up to 31 March 2002 (16 pages) |
| 15 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
| 15 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
| 25 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 25 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Secretary resigned (1 page) |
| 31 August 2001 | Secretary resigned (1 page) |
| 27 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 22 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 22 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 10 May 2000 | Return made up to 19/04/00; full list of members (9 pages) |
| 10 May 2000 | Return made up to 19/04/00; full list of members (9 pages) |
| 29 September 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 29 September 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 13 May 1999 | Return made up to 19/04/99; no change of members (22 pages) |
| 13 May 1999 | Return made up to 19/04/99; no change of members (22 pages) |
| 20 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 20 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 28 April 1998 | Return made up to 19/04/98; full list of members (22 pages) |
| 28 April 1998 | Return made up to 19/04/98; full list of members (22 pages) |
| 1 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 1 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 12 May 1997 | Return made up to 19/04/97; no change of members (18 pages) |
| 12 May 1997 | Return made up to 19/04/97; no change of members (18 pages) |
| 20 November 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 20 November 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 9 May 1996 | Return made up to 19/04/96; no change of members
|
| 9 May 1996 | Return made up to 19/04/96; no change of members
|
| 5 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 30 April 1995 | Return made up to 19/04/95; full list of members (18 pages) |
| 30 April 1995 | Return made up to 19/04/95; full list of members (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |