| Company Name | Newbay Properties Limited |
|---|---|
| Director | Jonah Perelman |
| Company Status | Active |
| Company Number | 09950551 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2016(8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jonah Perelman |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2016(6 days after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Linthorpe Road London N16 5QT |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2016(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Location
| Registered Address | 43 Linthorpe Road London N16 5QT |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonah Perelman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months from now) |
Charges
| 30 September 2021 | Delivered on: 30 September 2021 Persons entitled: Lendco Limited Classification: A registered charge Particulars: 21 swan close. Feltham. TW13 6PA. Outstanding |
|---|---|
| 17 September 2016 | Delivered on: 6 October 2016 Persons entitled: Charter Court Financial Limited Classification: A registered charge Particulars: 166 conway crescent perivale grenford t/no MX278229. Outstanding |
| 14 June 2016 | Delivered on: 20 June 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 21 swan close feltham middlesex. Outstanding |
| 14 June 2016 | Delivered on: 20 June 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
Filing History
| 26 October 2017 | Micro company accounts made up to 30 January 2017 (2 pages) |
|---|---|
| 2 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 6 October 2016 | Registration of charge 099505510003, created on 17 September 2016
|
| 20 June 2016 | Registration of charge 099505510002, created on 14 June 2016 (5 pages) |
| 20 June 2016 | Registration of charge 099505510001, created on 14 June 2016 (17 pages) |
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 20 January 2016 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 43 Linthorpe Road London N16 5QT on 20 January 2016 (1 page) |
| 20 January 2016 | Appointment of Mr Jonah Perelman as a director on 20 January 2016 (2 pages) |
| 20 January 2016 | Termination of appointment of Michael Duke as a director on 20 January 2016 (1 page) |
| 14 January 2016 | Incorporation Statement of capital on 2016-01-14
|