Newquest Properties Ltd

Active03249599 Private limited company
Incorporated
13 September 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor 33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 1996
British
Born September 1965 (61)
Director · Appointed 25 September 1996
Israeli,French
Born June 1960 (66)
Officer history (6 former)
23 March 2016
Resigned Slupek, Emily Rosanna as Secretary
12 November 2013
Resigned Gershon, Monty Braham as Secretary
12 November 2013
Appointed Slupek, Emily Rosanna as Secretary
12 November 2008
Resigned Gershon, Alan Nathan as Secretary
2 September 2005
Appointed Gershon, Alan Nathan as Secretary
16 December 1996
Resigned Daggers, Derrick as Director
25 September 1996
Appointed Valik, Alexandre as Director
25 September 1996
Appointed Daggers, Derrick as Director
25 September 1996
Appointed Gershon, Monty Braham as Secretary
25 September 1996
Appointed Gershon, Monty Braham as Director
25 September 1996
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
25 September 1996
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
13 September 1996
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
13 September 1996
Appointed M & K Nominee Directors Limited as Corporate Nominee 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 By Shares
Reg. no. 3368245

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Newquest Developments 122 Limited Owns 75–100% of shares
Market Road (Block B) Limited Owns 25–50% of shares
Market Road Limited Owns 25–50% of shares
Newquest Developments 124 Limited Owns 75–100% of shares
Span Group Limited Owns 75–100% of shares
Newquest Developments Limited Owns 75–100% of shares
Newquest Properties Ltd This company Owns 75–100% of shares
Newquest Residential Limited Owns 75–100% of shares
Sparkwell Investments Limited Owns 75–100% of shares
Sparkwell Properties Limited Owns 75–100% of shares
Tonenest Developments Limited Owns 75–100% of shares
Work Out Lounge Limited Owns 75–100% of shares
Tonenest Limited Owns 75–100% of shares

Financials

Net Assets
£1,898,532
Cash
£9,066
Profit
£108,032
Employees
2
Current Ratio
3.8x
Return on Equity
6%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,986,565 £4,635,473 £2,354,523 £2,339,241 £2,440,500 £1,898,532
Balance sheet detail
202420232022202120202019
Fixed Assets£28,000£28,000£28,000£1,550,000
Current Assets£2,582,409£3,098,478£3,689,676£5,092,701£6,579,002£6,500,913
Cash£9,066£16,812£15,680£25,804£63,134£47,146
Creditors (< 1 year)£683,877£678,978£1,371,435£2,759,178£1,943,529£1,946,009
Net Current Assets£1,898,532£2,419,500£2,318,241£2,333,523£4,635,473£4,554,904
Net Assets£1,898,532£2,440,500£2,339,241£2,354,523£4,635,473£5,986,565
Shareholder Funds£1,898,532£2,440,500£2,339,241£2,354,523£4,635,473£5,986,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts30 September 2025
27 April 2026Confirmation statement with no updates24 April 2026
24 March 2026Director's details changed
27 June 2025Total exemption full accounts30 September 2024
2 May 2025Confirmation statement with no updates24 April 2025
Show all recent filings

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