New World Properties Limited

Active00620482 Private limited company
Incorporated
6 February 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Micro entity
Region
Greater London
Address
16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2007
British
Born March 1969 (57)
Officer history (7 former)
14 January 2025
Resigned Burns, Geoffrey as Secretary
14 January 2025
Resigned Burns, Geoffrey as Director
28 August 2007
Resigned Elman, Evelyn as Director
22 August 2007
Resigned Arnold, Audrey Leatrice as Director
27 July 2007
Appointed Burns, Antony as Director
27 July 2007
Appointed Burns, Geoffrey as Secretary
27 July 2007
Resigned Arnold, Adrienne Yvette as Director
27 July 2007
Resigned Arnold, Norman Nathaniel as Secretary
1 February 2001
Appointed Arnold, Adrienne Yvette as Director
1 February 2001
Resigned Arnold, Norman Nathaniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06229618

Financials

Current Ratio
0.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £110,778 £90,865 £94,502 £44,381 £95,273 £115,079
Balance sheet detail
202520242023202220212020
Fixed Assets£249,478£515£0£20,821£74,954
Current Assets£357,428£573,857£549,795£609,503£593,183£41,389
Creditors (< 1 year)£491,827£479,099£505,414£515,001£523,139£5,565
Net Current Assets(£134,399)£94,758£44,381£94,502£70,044£35,824
Shareholder Funds£115,079£95,273£44,381£94,502£90,865£110,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates31 October 2026
29 October 2026Micro company accounts31 March 2026
3 November 2025Confirmation statement with updates31 October 20254
8 August 2025Termination of appointment of a secretary1
5 June 2025Micro company accounts31 March 20255
Show all recent filings

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