Newable Developments Limited

Company Name	Newable Developments Limited
Company Status	Dissolved
Company Number	02470056
Category	Private Limited Company
Incorporation Date	14 February 1990(34 years, 3 months ago)
Dissolution Date	30 November 2021 (2 years, 5 months ago)
Previous Name	Gle Property Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Bernard Walsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2011(21 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Christopher John Manson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2016(25 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Secretary Name	Mr Michael Hofman
Status	Closed
Appointed	31 May 2016(26 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mary Rogers
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(2 years, 5 months after company formation)
Appointment Duration	2 months (resigned 29 September 1992)
Role	Jnt Chief Executive
Correspondence Address	Basement Flat 46 Gordon Square London WC1H 0PD

Secretary Name	Paul Stephen Chapman
Nationality	British
Status	Resigned
Appointed	28 July 1992(2 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	13 Southbourne Hayes Bromley Kent BR2 7NJ

Director Name	Colin Richard Compton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 22 August 2008)
Role	Chartered Surveyor
Correspondence Address	Kingsland House Kingsland Lane Leavenheath Colchester Essex CO6 4PD

Director Name	Mr Martin Gerald Large
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (resigned 30 November 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Director Name	Mr Christopher Arthur Rushton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(8 years after company formation)
Appointment Duration	21 years, 9 months (resigned 11 December 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Secretary Name	Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 April 2002(12 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2002)
Role	Company Director
Correspondence Address	6 Cantley Road Hanwell London W7 2BQ

Secretary Name	Mr Michael David Woodall
Nationality	British
Status	Resigned
Appointed	05 September 2002(12 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 March 2009)
Role	Company Director
Correspondence Address	Glovers Cottage Reigate Hill Reigate Surrey RH2 9PN

Secretary Name	Mr James Ernest Peter Gervasio
Nationality	British
Status	Resigned
Appointed	27 March 2009(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Secretary Name	Mr Michael Bernard Walsh
Status	Resigned
Appointed	31 March 2011(21 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Director Name	Mr Steven Carl Wright
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(27 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Contact

Website	gle.co.uk
Telephone	020 74030300
Telephone region	London

Location

Registered Address	140 Aldersgate Street London EC1A 4HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Greater London Enterprise Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,160,271
Gross Profit	£1,048,647
Net Worth	£1,047,891
Current Liabilities	£7,519,554

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

28 February 2001	Delivered on: 14 March 2001 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 February 2001	Delivered on: 14 March 2001 Satisfied on: 1 September 2006 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land and premises at st georges square (west) gore street deptford london SE8 t/n TGL182465. Fully Satisfied
24 May 1994	Delivered on: 26 May 1994 Satisfied on: 14 February 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-part of number 90 and the wholes of numbers 92 to 104 (even) newington butts kennington london. Fixed charge over the plant machinery and fixtures and fittings furniture equipment implements and utensils of the company and the present or future goodwill of any business. Fully Satisfied
6 December 1993	Delivered on: 13 December 1993 Satisfied on: 14 February 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112,114,116,118,120,122,124 newington butts and 76/77 holyoak road kenniongton t/ns ln 13388 sgl 298102. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
19 November 1993	Delivered on: 24 November 1993 Satisfied on: 14 February 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land lying to the north east of therapia lane L.B. of sutton land and buildings to the north east of therapia lane L.B. of sutton and land on the south east side of the south east of the junction of therapia lane and beddington lane beddington L.B. of sutton greater london t/n-SGL532994, SGL556142, SGL213815. Fully Satisfied
19 August 1993	Delivered on: 26 August 1993 Satisfied on: 4 February 1995 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: F/H- parcels of land in boot street hoxton market shoreditch london N1 t/n-EGL287091. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 August 1993	Delivered on: 1 September 1993 Satisfied on: 14 February 1996 Persons entitled: Snowcem Pmc Limited Classification: Letter Secured details: All monies due or to become due from the company to the chargee under the terms of the letter. Particulars: Cash sum of Â£4,000. Fully Satisfied
31 January 1992	Delivered on: 20 February 1992 Satisfied on: 3 March 1994 Persons entitled: Blue Circle Industries PLC Classification: Legal charge Secured details: Â£200,000. Particulars: F/H land containing 5.81 acres or thereabouts at therapia lane off beddington lane L.B. of sutton. Fully Satisfied
25 September 2001	Delivered on: 15 October 2001 Satisfied on: 23 February 2002 Persons entitled: The Co-Operative Bank PLC Classification: Assignment of share sale agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company with full title guarantee assigns to the bank by way of charge all that an agreement relating inter alia to the sale by the company of it's shares in gle property developments (kingston) limited dated 02 february 2001... see the mortgage charge document for full details. Fully Satisfied
25 September 2001	Delivered on: 15 October 2001 Satisfied on: 23 February 2002 Persons entitled: The Co-Operative Bank PLC Classification: Assignment of building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company with full title guarantee assigns to the bank by way of charge all that the agreement dated 05 june 2001 and the full benefit thereof and the benefit of any claims or compensation whatsoever arising thereunder... See the mortgage charge document for full details. Fully Satisfied
25 September 2001	Delivered on: 15 October 2001 Satisfied on: 23 February 2002 Persons entitled: The Co-Operative Bank PLC Classification: Charge on shares Secured details: All of the company's obligations to the chargee (or any company which is a member of the same group of companies of the bank) of any kind and in any currency. Particulars: The one ordinary share held by the company in gle property developments (kingston) limited (which constitutes the entire issued share capital of that company) together with all other stocks, shares, bonds, or other securities at any time deposited with or transferred to the bank or its nominee by the company. Fully Satisfied
28 February 2001	Delivered on: 14 March 2001 Satisfied on: 1 September 2006 Persons entitled: The Co-Operative Bank PLC Classification: Assignment of building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building contract means the agreement dated the 6 february 2001 made between the customer and the contractor and includes the drawings specifications and attachments referred to therein contractor means buxton building contractors limited c/number 2261235 of cedar house 91 high street caterham surrey CR3 5UH. See the mortgage charge document for full details. Fully Satisfied
31 January 1992	Delivered on: 20 February 1992 Satisfied on: 13 October 1992 Persons entitled: The Co-Operative 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: F/H land containing 5.81 acres or thereabouts at therapia lane off beddington lane L.B. of sutton together with all buildings and fixtures fixed charge on all attached plant and machinery and other chattels floatings charge over all unattached plant and machinery and other chattels. Fully Satisfied

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2021	First Gazette notice for voluntary strike-off (1 page)
1 September 2021	Application to strike the company off the register (1 page)
4 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
10 November 2020	Full accounts made up to 31 March 2020 (19 pages)
3 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
23 December 2019	Termination of appointment of Steven Carl Wright as a director on 8 November 2019 (1 page)
12 December 2019	Termination of appointment of Christopher Arthur Rushton as a director on 11 December 2019 (1 page)
20 August 2019	Full accounts made up to 31 March 2019 (17 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
20 February 2019	Satisfaction of charge 9 in full (1 page)
21 August 2018	Full accounts made up to 31 March 2018 (18 pages)
1 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
14 November 2017	Appointment of Mr Steven Carl Wright as a director on 14 November 2017 (2 pages)
14 November 2017	Appointment of Mr Steven Carl Wright as a director on 14 November 2017 (2 pages)
4 September 2017	Full accounts made up to 31 March 2017 (20 pages)
4 September 2017	Full accounts made up to 31 March 2017 (20 pages)
2 August 2017	Change of details for Greater London Enterprise Investments Limited as a person with significant control on 7 October 2016 (2 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
2 August 2017	Change of details for Greater London Enterprise Investments Limited as a person with significant control on 7 October 2016 (2 pages)
25 April 2017	Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page)
24 April 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017 (1 page)
7 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 (3 pages)
7 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 (3 pages)
6 October 2016	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page)
7 September 2016	Full accounts made up to 31 March 2016 (24 pages)
7 September 2016	Full accounts made up to 31 March 2016 (24 pages)
29 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
17 June 2016	Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages)
17 June 2016	Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages)
17 June 2016	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page)
17 June 2016	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page)
26 January 2016	Appointment of Mr Christopher John Manson as a director on 11 January 2016 (2 pages)
26 January 2016	Appointment of Mr Christopher John Manson as a director on 11 January 2016 (2 pages)
15 December 2015	Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page)
15 December 2015	Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page)
28 August 2015	Full accounts made up to 31 March 2015 (16 pages)
28 August 2015	Full accounts made up to 31 March 2015 (16 pages)
14 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
3 September 2014	Full accounts made up to 31 March 2014 (15 pages)
3 September 2014	Full accounts made up to 31 March 2014 (15 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
11 October 2013	Full accounts made up to 31 March 2013 (16 pages)
11 October 2013	Full accounts made up to 31 March 2013 (16 pages)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
23 August 2012	Full accounts made up to 31 March 2012 (16 pages)
23 August 2012	Full accounts made up to 31 March 2012 (16 pages)
21 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
18 August 2011	Full accounts made up to 31 March 2011 (16 pages)
18 August 2011	Full accounts made up to 31 March 2011 (16 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
28 June 2011	Appointment of Mr Michael Bernard Walsh as a director (2 pages)
28 June 2011	Appointment of Mr Michael Bernard Walsh as a director (2 pages)
7 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
7 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
6 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
6 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
16 September 2010	Full accounts made up to 31 March 2010 (16 pages)
16 September 2010	Full accounts made up to 31 March 2010 (16 pages)
19 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
31 January 2010	Full accounts made up to 31 March 2009 (16 pages)
31 January 2010	Full accounts made up to 31 March 2009 (16 pages)
7 December 2009	Director's details changed for Christopher Arthur Rushton on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Christopher Arthur Rushton on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Christopher Arthur Rushton on 1 October 2009 (3 pages)
7 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
7 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
7 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
17 August 2009	Return made up to 28/07/09; full list of members (3 pages)
17 August 2009	Return made up to 28/07/09; full list of members (3 pages)
20 April 2009	Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page)
20 April 2009	Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page)
16 April 2009	Appointment terminated secretary michael woodall (1 page)
16 April 2009	Secretary appointed james ernest peter gervasio (2 pages)
16 April 2009	Appointment terminated secretary michael woodall (1 page)
16 April 2009	Secretary appointed james ernest peter gervasio (2 pages)
29 October 2008	Full accounts made up to 31 March 2008 (14 pages)
29 October 2008	Full accounts made up to 31 March 2008 (14 pages)
1 September 2008	Appointment terminated director colin compton (1 page)
1 September 2008	Appointment terminated director colin compton (1 page)
14 August 2008	Return made up to 28/07/08; full list of members (6 pages)
14 August 2008	Return made up to 28/07/08; full list of members (6 pages)
3 October 2007	Full accounts made up to 31 March 2007 (14 pages)
3 October 2007	Full accounts made up to 31 March 2007 (14 pages)
31 August 2007	Return made up to 28/07/07; full list of members (7 pages)
31 August 2007	Return made up to 28/07/07; full list of members (7 pages)
8 November 2006	Full accounts made up to 31 March 2006 (14 pages)
8 November 2006	Full accounts made up to 31 March 2006 (14 pages)
1 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2006	Return made up to 28/07/06; full list of members (7 pages)
29 August 2006	Return made up to 28/07/06; full list of members (7 pages)
12 June 2006	Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page)
7 November 2005	Full accounts made up to 31 March 2005 (14 pages)
7 November 2005	Full accounts made up to 31 March 2005 (14 pages)
25 August 2005	Return made up to 28/07/05; full list of members (7 pages)
25 August 2005	Return made up to 28/07/05; full list of members (7 pages)
4 April 2005	Auditor's resignation (1 page)
4 April 2005	Auditor's resignation (1 page)
14 September 2004	Full accounts made up to 31 March 2004 (14 pages)
14 September 2004	Full accounts made up to 31 March 2004 (14 pages)
6 September 2004	Return made up to 28/07/04; full list of members (7 pages)
6 September 2004	Return made up to 28/07/04; full list of members (7 pages)
30 September 2003	Full accounts made up to 31 March 2003 (14 pages)
30 September 2003	Full accounts made up to 31 March 2003 (14 pages)
22 August 2003	Return made up to 28/07/03; full list of members (7 pages)
22 August 2003	Return made up to 28/07/03; full list of members (7 pages)
3 March 2003	Auditor's resignation (2 pages)
3 March 2003	Auditor's resignation (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Secretary resigned (1 page)
9 August 2002	Return made up to 28/07/02; full list of members (6 pages)
9 August 2002	Return made up to 28/07/02; full list of members (6 pages)
7 August 2002	Accounts for a small company made up to 31 March 2002 (14 pages)
7 August 2002	Accounts for a small company made up to 31 March 2002 (14 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
23 February 2002	Declaration of mortgage charge released/ceased (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2002	Declaration of mortgage charge released/ceased (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Full accounts made up to 31 March 2001 (14 pages)
15 November 2001	Full accounts made up to 31 March 2001 (14 pages)
15 October 2001	Particulars of mortgage/charge (4 pages)
15 October 2001	Particulars of mortgage/charge (4 pages)
15 October 2001	Particulars of mortgage/charge (4 pages)
15 October 2001	Particulars of mortgage/charge (4 pages)
15 October 2001	Particulars of mortgage/charge (4 pages)
15 October 2001	Particulars of mortgage/charge (4 pages)
3 August 2001	Return made up to 28/07/01; full list of members (7 pages)
3 August 2001	Return made up to 28/07/01; full list of members (7 pages)
14 March 2001	Particulars of mortgage/charge (7 pages)
14 March 2001	Particulars of mortgage/charge (7 pages)
14 March 2001	Particulars of mortgage/charge (11 pages)
14 March 2001	Particulars of mortgage/charge (11 pages)
14 March 2001	Particulars of mortgage/charge (7 pages)
14 March 2001	Particulars of mortgage/charge (7 pages)
11 December 2000	Full accounts made up to 31 March 2000 (15 pages)
11 December 2000	Full accounts made up to 31 March 2000 (15 pages)
9 August 2000	Return made up to 28/07/00; full list of members (7 pages)
9 August 2000	Return made up to 28/07/00; full list of members (7 pages)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
20 September 1999	Return made up to 28/07/99; no change of members (6 pages)
20 September 1999	Return made up to 28/07/99; no change of members (6 pages)
8 September 1999	Full accounts made up to 31 March 1999 (15 pages)
8 September 1999	Full accounts made up to 31 March 1999 (15 pages)
31 August 1999	Secretary's particulars changed (1 page)
31 August 1999	Secretary's particulars changed (1 page)
11 August 1998	Full accounts made up to 31 March 1998 (15 pages)
11 August 1998	Return made up to 28/07/98; no change of members (6 pages)
11 August 1998	Full accounts made up to 31 March 1998 (15 pages)
11 August 1998	Return made up to 28/07/98; no change of members (6 pages)
27 July 1998	Auditor's resignation (1 page)
27 July 1998	Auditor's resignation (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
24 September 1997	Secretary's particulars changed (1 page)
24 September 1997	Secretary's particulars changed (1 page)
18 August 1997	Return made up to 28/07/97; full list of members (6 pages)
18 August 1997	Return made up to 28/07/97; full list of members (6 pages)
5 August 1997	Full accounts made up to 31 March 1997 (15 pages)
5 August 1997	Full accounts made up to 31 March 1997 (15 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
14 August 1996	Return made up to 28/07/96; no change of members (5 pages)
14 August 1996	Return made up to 28/07/96; no change of members (5 pages)
11 August 1996	Secretary's particulars changed (1 page)
11 August 1996	Secretary's particulars changed (1 page)
5 August 1996	Full accounts made up to 31 March 1996 (14 pages)
5 August 1996	Full accounts made up to 31 March 1996 (14 pages)
14 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Registered office changed on 24/10/95 from: 63-67 newington causeway london SE1 6BD (1 page)
24 October 1995	Registered office changed on 24/10/95 from: 63-67 newington causeway london SE1 6BD (1 page)
10 August 1995	Return made up to 28/07/95; no change of members (8 pages)
10 August 1995	Return made up to 28/07/95; no change of members (8 pages)
9 August 1995	Full accounts made up to 31 March 1995 (14 pages)
9 August 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
26 October 1992	New director appointed (2 pages)
26 October 1992	New director appointed (2 pages)
12 October 1992	New director appointed (2 pages)
12 October 1992	New director appointed (2 pages)
24 December 1990	New director appointed (1 page)
24 December 1990	New director appointed (1 page)
15 October 1990	New director appointed (2 pages)
15 October 1990	New director appointed (2 pages)
30 March 1990	New director appointed (2 pages)
30 March 1990	New director appointed (2 pages)
19 March 1990	Secretary resigned;new secretary appointed (1 page)
19 March 1990	Secretary resigned;new secretary appointed (1 page)
14 February 1990	Incorporation (15 pages)
14 February 1990	Incorporation (15 pages)

Newable Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London