NEWPATH PROPERTIES LTD

Hellopages » Greater London » Hackney » N16 6UT

Company number 03897618
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Mrs Leah Gross as a director on 16 February 2017; Current accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of NEWPATH PROPERTIES LTD are www.newpathproperties.co.uk, and www.newpath-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Newpath Properties Ltd is a Private Limited Company. The company registration number is 03897618. Newpath Properties Ltd has been working since 21 December 1999. The present status of the company is Active. The registered address of Newpath Properties Ltd is 5 Windus Road London N16 6ut. The company`s financial liabilities are £63.21k. It is £-0.27k against last year. The cash in hand is £63.21k. It is £-0.27k against last year. And the total assets are £63.21k, which is £-0.27k against last year. GROSS, Leah is a Secretary of the company. GROSS, Benjamin is a Director of the company. GROSS, Leah is a Director of the company. Secretary RUBIN, Marguerite has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director RUBIN, Moses has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


newpath properties Key Finiance

LIABILITIES £63.21k
-1%
CASH £63.21k
-1%
TOTAL ASSETS £63.21k
-1%
All Financial Figures

Current Directors

Secretary
GROSS, Leah
Appointed Date: 22 June 2010

Director
GROSS, Benjamin
Appointed Date: 22 June 2010
86 years old

Director
GROSS, Leah
Appointed Date: 16 February 2017
81 years old

Resigned Directors

Secretary
RUBIN, Marguerite
Resigned: 22 June 2010
Appointed Date: 04 January 2000

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 04 January 2000
Appointed Date: 21 December 1999

Director
RUBIN, Moses
Resigned: 22 June 2010
Appointed Date: 04 January 2000
63 years old

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 04 January 2000
Appointed Date: 21 December 1999

Persons With Significant Control

Mr Mendel Gross
Notified on: 21 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

NEWPATH PROPERTIES LTD Events

16 Feb 2017
Confirmation statement made on 21 December 2016 with updates
16 Feb 2017
Appointment of Mrs Leah Gross as a director on 16 February 2017
29 Dec 2016
Current accounting period shortened from 30 December 2015 to 29 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
24 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

...
... and 44 more events
09 Aug 2000
Secretary resigned
09 Aug 2000
New director appointed
09 Aug 2000
New secretary appointed
09 Aug 2000
Registered office changed on 09/08/00 from: 43 wellington avenue london N15 6AX
21 Dec 1999
Incorporation

NEWPATH PROPERTIES LTD Charges

25 June 2004
Legal charge
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 280 wigan house, warwick grove, london…
16 January 2004
Mortgage debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Floating charge the undertaking and all the property assets…
16 January 2004
Mortgage
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 5 cedra court cazenove road london t/n…
13 January 2004
Debenture
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 February 2002
Legal charge
Delivered: 22 February 2002
Status: Satisfied on 6 April 2004
Persons entitled: National Westminster Bank PLC
Description: 1 marlborough, seaham, easington t/no. DU235166. By way of…