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NEWABLE MANAGEMENT SERVICES LIMITED (01681533)

NEWABLE MANAGEMENT SERVICES LIMITED (01681533) is an active UK company. incorporated on 25 November 1982. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. NEWABLE MANAGEMENT SERVICES LIMITED has been registered for 43 years.

Company Number
01681533
Status
active
Type
ltd
Incorporated
25 November 1982
Age
43 years
Address
140 Aldersgate Street, London, EC1A 4HY
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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NEWABLE MANAGEMENT SERVICES LIMITED

NEWABLE MANAGEMENT SERVICES LIMITED is an active company incorporated on 25 November 1982 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. NEWABLE MANAGEMENT SERVICES LIMITED was registered 43 years ago.(SIC: 64999)

Status

active

Active since 43 years ago

Company No

01681533

LTD Company

Age

43 Years

Incorporated 25 November 1982

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 28 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)

Next Due

Due by 12 July 2026
For period ending 28 June 2026

Previous Company Names

NEWABLE CENTRAL SERVICES LIMITED
From: 7 October 2016To: 7 October 2016
GLE INVESTMENTS LIMITED
From: 1 April 1991To: 7 October 2016
GLE DEVELOPMENT CAPITAL LIMITED
From: 1 April 1990To: 1 April 1991
GLEB INVESTMENTS LIMITED
From: 10 May 1983To: 1 April 1990
TALZEN LIMITED
From: 25 November 1982To: 10 May 1983
Contact
Address

140 Aldersgate Street London, EC1A 4HY,

Previous Addresses

40 Aldersgate Street London EC1A 4HY England
From: 24 April 2017To: 25 April 2017
40 Aldersgate Street London EC1A 4HY England
From: 24 April 2017To: 24 April 2017
10-12 Queen Elizabeth Street London SE1 2JN England
From: 6 October 2016To: 24 April 2017
5th Floor Valiant Building 14 South Parade Leeds LS1 5QS
From: 15 September 2014To: 6 October 2016
Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ
From: 25 November 1982To: 15 September 2014
Timeline

11 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Sept 10
Director Joined
Jun 11
Director Left
Dec 15
Director Joined
Jan 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Mar 20
Director Joined
Jan 21
Director Joined
Apr 22
Director Left
Feb 24
Loan Secured
Jul 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

220

Accounts With Accounts Type Audit Exemption Subsiduary
11 December 2025
AAAnnual Accounts
Legacy
11 December 2025
PARENT_ACCPARENT_ACC
Legacy
11 December 2025
GUARANTEE2GUARANTEE2
Legacy
11 December 2025
AGREEMENT2AGREEMENT2
Resolution
1 August 2025
RESOLUTIONSResolutions
Memorandum Articles
1 August 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2025
MR01Registration of a Charge
Change To A Person With Significant Control
22 July 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Legacy
30 December 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
4 December 2024
AAAnnual Accounts
Legacy
4 December 2024
PARENT_ACCPARENT_ACC
Legacy
4 December 2024
GUARANTEE2GUARANTEE2
Legacy
4 December 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 February 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
20 November 2023
AAAnnual Accounts
Legacy
20 November 2023
PARENT_ACCPARENT_ACC
Legacy
20 November 2023
GUARANTEE2GUARANTEE2
Legacy
20 November 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
10 August 2022
CH01Change of Director Details
Confirmation Statement With No Updates
25 July 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 June 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 April 2022
AP01Appointment of Director
Accounts With Accounts Type Full
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2021
AP01Appointment of Director
Accounts With Accounts Type Full
11 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
20 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 July 2017
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
25 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 April 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2017
AP01Appointment of Director
Resolution
7 October 2016
RESOLUTIONSResolutions
Resolution
7 October 2016
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
6 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Appoint Person Secretary Company With Name Date
17 June 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 June 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
28 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
15 September 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Full
11 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Change Person Director Company With Change Date
14 January 2013
CH01Change of Director Details
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2012
AR01AR01
Accounts With Accounts Type Full
18 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Appoint Person Director Company With Name
28 June 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
6 April 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
16 September 2010
AAAnnual Accounts
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 August 2010
AR01AR01
Accounts With Accounts Type Full
31 January 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
7 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Legacy
14 August 2009
363aAnnual Return
Legacy
20 April 2009
287Change of Registered Office
Legacy
16 April 2009
288aAppointment of Director or Secretary
Legacy
16 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 2008
AAAnnual Accounts
Legacy
14 August 2008
363aAnnual Return
Accounts With Accounts Type Full
3 October 2007
AAAnnual Accounts
Legacy
31 August 2007
363sAnnual Return (shuttle)
Legacy
22 February 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
8 November 2006
AAAnnual Accounts
Legacy
29 August 2006
363sAnnual Return (shuttle)
Legacy
12 June 2006
287Change of Registered Office
Accounts With Accounts Type Full
7 November 2005
AAAnnual Accounts
Legacy
25 August 2005
363sAnnual Return (shuttle)
Auditors Resignation Company
4 April 2005
AUDAUD
Accounts With Accounts Type Full
14 September 2004
AAAnnual Accounts
Legacy
25 August 2004
363sAnnual Return (shuttle)
Legacy
23 January 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
30 September 2003
AAAnnual Accounts
Legacy
22 August 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
3 March 2003
AUDAUD
Legacy
12 September 2002
288bResignation of Director or Secretary
Legacy
12 September 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 September 2002
AAAnnual Accounts
Legacy
13 August 2002
288aAppointment of Director or Secretary
Legacy
10 August 2002
288bResignation of Director or Secretary
Legacy
9 August 2002
363aAnnual Return
Legacy
11 July 2002
288bResignation of Director or Secretary
Legacy
11 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 November 2001
AAAnnual Accounts
Legacy
3 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 December 2000
AAAnnual Accounts
Legacy
9 August 2000
363aAnnual Return
Legacy
20 September 1999
363aAnnual Return
Accounts With Accounts Type Full
8 September 1999
AAAnnual Accounts
Legacy
31 August 1999
288cChange of Particulars
Legacy
11 August 1998
363aAnnual Return
Accounts With Accounts Type Full
11 August 1998
AAAnnual Accounts
Auditors Resignation Company
27 July 1998
AUDAUD
Legacy
24 September 1997
288cChange of Particulars
Legacy
18 August 1997
363aAnnual Return
Accounts With Accounts Type Full
6 August 1997
AAAnnual Accounts
Legacy
26 June 1997
288aAppointment of Director or Secretary
Legacy
14 August 1996
363aAnnual Return
Legacy
11 August 1996
288288
Accounts With Accounts Type Full
5 August 1996
AAAnnual Accounts
Legacy
19 June 1996
395Particulars of Mortgage or Charge
Legacy
24 October 1995
287Change of Registered Office
Legacy
10 August 1995
363x363x
Accounts With Accounts Type Full
9 August 1995
AAAnnual Accounts
Legacy
14 July 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 September 1994
363x363x
Accounts With Accounts Type Full
11 August 1994
AAAnnual Accounts
Legacy
14 September 1993
363x363x
Accounts With Accounts Type Full
12 September 1993
AAAnnual Accounts
Legacy
22 October 1992
288288
Legacy
12 October 1992
288288
Legacy
30 September 1992
288288
Legacy
11 September 1992
363x363x
Legacy
2 September 1992
288288
Accounts With Accounts Type Full
1 September 1992
AAAnnual Accounts
Legacy
28 May 1992
288288
Legacy
11 February 1992
288288
Accounts With Accounts Type Full
29 August 1991
AAAnnual Accounts
Legacy
16 August 1991
363x363x
Resolution
8 July 1991
RESOLUTIONSResolutions
Resolution
8 July 1991
RESOLUTIONSResolutions
Resolution
8 July 1991
RESOLUTIONSResolutions
Legacy
16 June 1991
288288
Legacy
22 May 1991
288288
Legacy
15 May 1991
288288
Legacy
15 May 1991
288288
Legacy
15 May 1991
288288
Legacy
15 May 1991
288288
Certificate Change Of Name Company
27 March 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
27 March 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 March 1991
288288
Legacy
3 October 1990
363363
Legacy
6 September 1990
288288
Legacy
6 September 1990
288288
Accounts With Accounts Type Full
16 July 1990
AAAnnual Accounts
Legacy
6 July 1990
288288
Legacy
25 June 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Auditors Resignation Company
30 April 1990
AUDAUD
Certificate Change Of Name Company
30 March 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 February 1990
288288
Accounts With Accounts Type Full
15 September 1989
AAAnnual Accounts
Legacy
24 August 1989
363363
Legacy
30 May 1989
288288
Legacy
24 April 1989
403aParticulars of Charge Subject to s859A
Legacy
24 April 1989
403aParticulars of Charge Subject to s859A
Legacy
24 April 1989
403aParticulars of Charge Subject to s859A
Legacy
12 April 1989
288288
Legacy
12 April 1989
288288
Legacy
11 April 1989
288288
Legacy
27 October 1988
403aParticulars of Charge Subject to s859A
Legacy
27 October 1988
403aParticulars of Charge Subject to s859A
Legacy
26 October 1988
288288
Legacy
11 July 1988
363363
Accounts With Accounts Type Full
11 July 1988
AAAnnual Accounts
Legacy
13 May 1988
403aParticulars of Charge Subject to s859A
Legacy
6 May 1988
403aParticulars of Charge Subject to s859A
Legacy
6 May 1988
403aParticulars of Charge Subject to s859A
Legacy
6 May 1988
403aParticulars of Charge Subject to s859A
Legacy
6 May 1988
403aParticulars of Charge Subject to s859A
Legacy
6 May 1988
403aParticulars of Charge Subject to s859A
Legacy
6 May 1988
403aParticulars of Charge Subject to s859A
Legacy
6 May 1988
403aParticulars of Charge Subject to s859A
Legacy
6 May 1988
403aParticulars of Charge Subject to s859A
Legacy
6 May 1988
403aParticulars of Charge Subject to s859A
Legacy
6 May 1988
403aParticulars of Charge Subject to s859A
Legacy
6 May 1988
403aParticulars of Charge Subject to s859A
Legacy
27 April 1988
288288
Accounts With Accounts Type Full
13 January 1988
AAAnnual Accounts
Legacy
7 December 1987
288288
Legacy
21 September 1987
288288
Legacy
16 September 1987
395Particulars of Mortgage or Charge
Legacy
5 August 1987
288288
Legacy
5 August 1987
288288
Legacy
5 August 1987
288288
Legacy
5 August 1987
288288
Legacy
5 August 1987
288288
Legacy
5 August 1987
288288
Legacy
1 July 1987
363363
Accounts With Accounts Type Full
22 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 December 1986
288288
Legacy
3 December 1986
288288
Legacy
25 November 1986
288288
Legacy
19 November 1986
288288
Legacy
18 August 1986
288288
Legacy
28 June 1986
288288
Legacy
13 May 1986
288288
Legacy
7 May 1986
288288
Accounts With Made Up Date
23 January 1985
AAAnnual Accounts
Miscellaneous
14 April 1983
MISCMISC