Newcav Properties Limited

Active07300554 Private limited company
Incorporated
30 June 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 2
De Walden Court
85 New Cavendish Street
W1W 6XD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
25 August 2022
Resigned Blackledge, David Albert as Director
20 June 2022
Appointed Garrity, Georgina Faye as Director
24 April 2020
Resigned Rothman, Claire Jane as Director
6 August 2015
Appointed Blackledge, David Albert as Director
30 June 2010
Appointed Rayden, Clive as Director
30 June 2010
Appointed Rayden, Paul as Director
30 June 2010
Appointed Rothman, Claire Jane as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Companies Act
Reg. no. 06466082
Former controllers (2)
22 December 2016
Ceased Claire Jane Rothman — Owns 25–50% of shares
22 December 2016
Ceased Clive Rayden — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Newcav Properties Limited This company Owns 75–100% of shares
Newcav Investments Limited Owns 75–100% of shares
Residential Suburban Land Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £635,940 £536,317 £539,547 £537,908 £534,686 £533,318
Balance sheet detail
2025202420232022202120202019
Fixed Assets£102£102£102
Current Assets£649,840
Debtors£567,386£567,386£564,497£558,251£554,843£649,840
Cash£0
Creditors (< 1 year)£34,069£32,701£28,349£26,691£18,806£18,628£14,002
Creditors (> 1 year)£0
Net Current Assets£533,317£534,685£537,806£539,445£536,215£635,838
Net Assets£635,940
Shareholder Funds£533,318£534,686£537,908£539,547£536,317£635,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates19 June 2026
27 March 2026Total exemption full accounts30 June 2025
27 June 2025Confirmation statement with no updates27 June 2025
25 March 2025Total exemption full accounts30 June 2024
31 January 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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