NE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
NE PROPERTIES LIMITED
COMPANY NUMBER
03926061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/02/2000
(24 years and 9 months old)
WEBSITE
www.newafricanproperties.co.bw
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV37 6JG
Telephone: 04000105596
TPS: No
29 Wood Street
Stratford-Upon-Avon
Warwickshire
CV37 6JG
83 Leonard Street
London
EC2A 4QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESHAM HOLDINGS LTD | N/A | N/A |
| NE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 11/01/2024 | Daniel Steven Martineau (930356704) has left the board |
Credit Risk Overview
Want to learn more about NE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2000 - Present (24 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
20/09/2000 - Present (24 years and 2 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
11/04/2011 - Present (13 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
19/09/2013 - Present (11 years and 2 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESHAM HOLDINGS LTD | N/A | N/A |
| NE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 11/01/2024 | Daniel Steven Martineau (930356704) has left the board |
| 11/01/2024 | New Board Member Christian Luc Long (931789743) Appointed |
| 29/12/2023 | New Board Member Daniel Steven Martineau (930356704) Appointed |
| 02/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | Tara Alexandra Hopwood (919874976) has left the board |
| 22/12/2022 | New Board Member Emma Jane Campbell (930351134) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 21/05/2020 | Robin Mcewan Lee-Smith (908477526) has left the board |
| 04/11/2019 | Claire Louise McPartland (918919145) has left the board |
| 04/11/2019 | New Board Member Alona Olga Golling (926392363) Appointed |
| 27/09/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 27/06/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 25/06/2015 | Karen Bell (919094120) has left the board |
| 25/06/2015 | New Board Member Tara Alexandra Hopwood (919874976) Appointed |
| 22/05/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 17/09/2014 | New Board Member Karen Bell (919094120) Appointed |
| 10/07/2014 | Julie Kathleen Robinson (915938930) has left the board |
| 10/07/2014 | Kim Elizabeth Morgan (916973401) has left the board |
| 10/07/2014 | New Board Member Claire Louise McPartland (918919145) Appointed |
| 31/03/2014 | New Annual Return filed |
| 02/10/2013 | Emma Jayne Green (913708577) has left the board |
| 02/10/2013 | New Board Member Joanne Michelle Morse (918170067) Appointed |
| 27/09/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
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