NE

NEW END PROPERTIES LIMITED

Active

Company number 09870170

London, United Kingdom · Incorporated 12 November 2015

C/O Dma Property Khiara House, 25-26 Poland Street, London, W1F 8QN, United Kingdom

Last updated on 6 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2025

Company history

Previous company names

YELVERTON PROPERTIES INVESTMENTS LTD · 12 November 2015 – 12 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
St Andrew Trustees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 September 2017
PS
Mrs Isabelle Rachel Seddon
Born August 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
20 March 2025
Shares allotted · 0 shares allotted
—
13 March 2020
Shares allotted · 0 shares allotted
—
15 February 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Extended
Accounts
24 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2026 View
Legacy
Miscellaneous
13 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Memorandum Articles
Incorporation
7 May 2025 View
Capital Name Of Class Of Shares
Capital
7 May 2025 View
Resolution
Resolution
7 May 2025 View
Resolution
Resolution
22 April 2025 View
Legacy
Insolvency
22 April 2025 View
Legacy
Capital
22 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 April 2025 View
Resolution
Resolution
27 March 2025 View
Memorandum Articles
Incorporation
24 March 2025 View
Resolution
Resolution
24 March 2025 View
Capital Allotment Shares
Capital
21 March 2025 View
Resolution
Resolution
5 March 2025 View
Legacy
Insolvency
5 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 March 2025 View
Legacy
Capital
5 March 2025 View
Change Of Name Notice
Change Of Name
12 December 2024 View
Certificate Change Of Name Company
Change Of Name
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2022 View
Memorandum Articles
Incorporation
15 June 2022 View
Resolution
Resolution
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
10 November 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Change Person Secretary Company With Change Date
Officers
18 December 2020 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2020 View
Change Person Director Company With Change Date
Officers
3 July 2020 View
Capital Allotment Shares
Capital
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Person Secretary Company With Change Date
Officers
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2017 View
Gazette Filings Brought Up To Date
Gazette
15 February 2017 View
Gazette Notice Compulsory
Gazette
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2016 View
Legacy
Capital
9 March 2016 View
Legacy
Insolvency
9 March 2016 View
Resolution
Resolution
9 March 2016 View
Capital Allotment Shares
Capital
9 March 2016 View
Incorporation Company
Incorporation
12 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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