Introduction
Watch Company
N
NEW WORLD PROPERTY MANAGEMENT LTD
NEW WORLD PROPERTY MANAGEMENT LTD is an active company incorporated on 28 October 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NEW WORLD PROPERTY MANAGEMENT LTD was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09283626
LTD Company
Age
11 Years
Incorporated 28 October 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB
From: 28 October 2014To: 4 April 2023
2 key events • 2014 - 2016
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALTMAN, Stephen
ActiveNew Cavendish Street, LondonW1W 6XH
Secretary
Appointed 28 Oct 2014
ALTMAN, Stephen
New Cavendish Street, LondonW1W 6XH
Secretary
28 Oct 2014
Active
ALTMAN, Stephen Louis
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1962
Director
Appointed 28 Oct 2014
ALTMAN, Stephen Louis
New Cavendish Street, LondonW1W 6XH
Born May 1962
Director
28 Oct 2014
Active
BERGER, Nigel Jeremy
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1969
Director
Appointed 28 Oct 2014
BERGER, Nigel Jeremy
New Cavendish Street, LondonW1W 6XH
Born November 1969
Director
28 Oct 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nigel Jeremy Berger
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Nigel Jeremy Berger
New Cavendish Street, LondonW1W 6XH
Born November 1969
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Stephen Louis Altman
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Stephen Louis Altman
New Cavendish Street, LondonW1W 6XH
Born May 1962
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
8 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2016
9 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2015