Introduction
Watch Company
N
NEWPLOT PROPERTIES LIMITED
NEWPLOT PROPERTIES LIMITED is an active company incorporated on 17 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NEWPLOT PROPERTIES LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13086380
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 6/1Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 5 January 2026 (2 months ago)
Period: 9 January 2023 - 31 December 2023(12 months)
Type: Total Exemption (Full)
Next Due
Due by 5 April 2026
Period: 1 January 2024 - 6 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FELDMAN, Malka
Active1 Hallswelle Road, LondonNW11 0DH
Born October 1976
Director
Appointed 05 Jan 2024
FELDMAN, Malka
1 Hallswelle Road, LondonNW11 0DH
Born October 1976
Director
05 Jan 2024
Active
FELDMAN, Meier
Active1 Hallswelle Road, LondonNW11 0DH
Born August 1972
Director
Appointed 17 Dec 2020
FELDMAN, Meier
1 Hallswelle Road, LondonNW11 0DH
Born August 1972
Director
17 Dec 2020
Active
FELDMAN, Joseph
Resigned1 Hallswelle Road, LondonNW11 0DH
Born March 1969
Director
Appointed 17 Dec 2020
Resigned 05 Jan 2024
FELDMAN, Joseph
1 Hallswelle Road, LondonNW11 0DH
Born March 1969
Director
17 Dec 2020
Resigned 05 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Malka Feldman
Active1 Hallswelle Road, LondonNW11 0DH
Born October 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2024
Mrs Malka Feldman
1 Hallswelle Road, LondonNW11 0DH
Born October 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2024
Active
Mr Joseph Feldman
Ceased1 Hallswelle Road, LondonNW11 0DH
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Ceased 05 Jan 2024
Mr Joseph Feldman
1 Hallswelle Road, LondonNW11 0DH
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2020
Ceased 05 Jan 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
5 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2026
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2025
6 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
24 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 December 2022
30 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2022