Company number 07300554
Status Active
Incorporation Date 30 June 2010
Company Type Private Limited Company
Address SUITE 2, DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
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 thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NEWCAV PROPERTIES LIMITED are www.newcavproperties.co.uk, and www.newcav-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Newcav Properties Limited is a Private Limited Company.
The company registration number is 07300554. Newcav Properties Limited has been working since 30 June 2010.
The present status of the company is Active. The registered address of Newcav Properties Limited is Suite 2 De Walden Court 85 New Cavendish Street London W1w 6xd. . BLACKLEDGE, David Albert is a Director of the company. RAYDEN, Clive is a Director of the company. RAYDEN, Paul is a Director of the company. ROTHMAN, Claire Jane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mrs Claire Jane Rothman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Rayden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWCAV PROPERTIES LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Oct 2015
Registration of charge 073005540018, created on 25 September 2015
02 Oct 2015
Registration of charge 073005540013, created on 25 September 2015
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 22 more events
01 Jun 2012
Particulars of a mortgage or charge / charge no: 2
23 May 2012
Particulars of a mortgage or charge / charge no: 1
05 Mar 2012
Total exemption small company accounts made up to 30 June 2011
28 Jul 2011
Annual return made up to 30 June 2011 with full list of shareholders
30 Jun 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
25 September 2015
Charge code 0730 0554 0018
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
25 September 2015
Charge code 0730 0554 0017
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 46 romney court shepherds bush green london t/no…
25 September 2015
Charge code 0730 0554 0016
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 37 romney court shepherds bush green london t/no…
25 September 2015
Charge code 0730 0554 0015
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 13 romney court shepherds bush green london t/no…
25 September 2015
Charge code 0730 0554 0014
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 48 romney court shepherds bush green london t/no…
25 September 2015
Charge code 0730 0554 0013
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 41 romney court shepherds bush green london t/no…
25 September 2015
Charge code 0730 0554 0012
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 56 romney court shepherds bush green london t/no…
17 July 2015
Charge code 0730 0554 0011
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 41 romney court shepherds bush green…
16 June 2014
Charge code 0730 0554 0010
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 48 romney court shepherds bush london t/no. BGL42747…
16 June 2014
Charge code 0730 0554 0009
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 37 romney court shepherds bush london t/no. BGL98048…
19 December 2013
Charge code 0730 0554 0008
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a flat 8 41 craven hill gardens london…
31 October 2012
Mortgage
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 13 romney court shepherds bush green…
29 May 2012
Mortgage deed
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H hatfield house cambridge park twickenham…
29 May 2012
Mortgage deed
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the focus building standish street…
29 May 2012
Mortgage deed
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H the willows gateshead t/no. TY493970: together with all…
29 May 2012
Mortgage deed
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 46 romney court london t/no.BGL79217: together with all…
29 May 2012
Mortgage deed
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 56 romney court london t/no.BGL77156: together with all…
17 May 2012
Debenture deed
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…