Newcav Properties Limited

Active
Incorporated on 30 Jun 2010

Reg Address: Suite 2 De Walden Court, 85 New Cavendish Street W1W 6XD

Company Number 07300554
Company Status Active
Incorporation Date 30 Jun 2010
Total Assets £102 £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 20
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 18
Accounts Last Made 30 Jun 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Jan 2024
Confirmation Statement Next Due 7 Feb 2025
Average Number of Employees 3

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Newcav Properties Limited" is a ltd and located in Suite 2 De Walden Court, 85 New Cavendish Street W1W 6XD. Newcav Properties Limited is currently in active status and it was incorporated on 30 Jun 2010 (14 years 2 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2020
Accounts Period Covered End Date

30 Jun 2021
Total Assets

£102 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-34.49K ^{£-15.86K (-85.2%)} _{change vs prev year}
Equity

£539.55K ^{£+3.23K (+0.6%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

£102 ^{£+0 (+0%)} _{change vs prev year}
Creditors

£-15.69K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£539.45K ^{£+3.23K (+0.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£539.55K ^{£+3.23K (+0.6%)} _{change vs prev year}
Debtors

£558.25K ^{£+3.41K (+0.6%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Newcav Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Georgina Faye Garrity	Director	20 Jun 2022	British	Active
2	David Albert Blackledge	Director	6 Aug 2015	British	Active
3	David Albert Blackledge	Director	6 Aug 2015	British	Resigned 25 Aug 2022
4	Clive Rayden	Director	30 Jun 2010	British	Active
5	Paul Rayden	Director	30 Jun 2010	British	Active
6	Stewart John Wiles	Director	30 Jun 2010	British	Resigned 24 Apr 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Rcp Property Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	22 Dec 2016	-	Active
2	Mrs Claire Jane Rothman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Ceased 22 Dec 2016
3	Mr Clive Rayden Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Ceased 22 Dec 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Newcav Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	8 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	25 Jan 2024	Download PDF
3	Confirmation Statement - No Updates	8 Feb 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	31 Aug 2022	Download PDF
5	Officers - Appoint Person Director Company With Name Date	4 Jul 2022	Download PDF
6	Accounts - Total Exemption Full	25 Mar 2021	Download PDF
7	Confirmation Statement - No Updates	1 Feb 2021	Download PDF 3 Pages
8	Officers - Termination Director Company With Name Termination Date	27 Apr 2020	Download PDF 1 Pages
9	Accounts - Total Exemption Full	11 Mar 2020	Download PDF 7 Pages
10	Confirmation Statement - No Updates	10 Feb 2020	Download PDF 3 Pages
11	Accounts - Total Exemption Full	6 Mar 2019	Download PDF 7 Pages
12	Confirmation Statement - No Updates	28 Jan 2019	Download PDF 3 Pages
13	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Apr 2018	Download PDF 17 Pages
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Apr 2018	Download PDF 15 Pages
15	Mortgage - Satisfy Charge Full	1 Mar 2018	Download PDF 1 Pages
16	Mortgage - Satisfy Charge Full	1 Mar 2018	Download PDF 1 Pages
17	Mortgage - Satisfy Charge Full	1 Mar 2018	Download PDF 1 Pages
18	Mortgage - Satisfy Charge Full	1 Mar 2018	Download PDF 1 Pages
19	Mortgage - Satisfy Charge Full	1 Mar 2018	Download PDF 1 Pages
20	Mortgage - Satisfy Charge Full	1 Mar 2018	Download PDF 1 Pages
21	Mortgage - Satisfy Charge Full	1 Mar 2018	Download PDF 1 Pages
22	Mortgage - Satisfy Charge Full	1 Mar 2018	Download PDF 2 Pages
23	Mortgage - Satisfy Charge Full	1 Mar 2018	Download PDF 2 Pages
24	Mortgage - Satisfy Charge Full	1 Mar 2018	Download PDF 2 Pages
25	Mortgage - Satisfy Charge Full	1 Mar 2018	Download PDF 2 Pages
26	Mortgage - Satisfy Charge Full	1 Mar 2018	Download PDF 2 Pages
27	Mortgage - Satisfy Charge Full	1 Mar 2018	Download PDF 2 Pages
28	Mortgage - Satisfy Charge Full	1 Mar 2018	Download PDF 1 Pages
29	Mortgage - Satisfy Charge Full	1 Mar 2018	Download PDF 1 Pages
30	Mortgage - Satisfy Charge Full	1 Mar 2018	Download PDF 1 Pages
31	Mortgage - Satisfy Charge Full	1 Mar 2018	Download PDF 1 Pages
32	Mortgage - Satisfy Charge Full	1 Mar 2018	Download PDF 1 Pages
33	Accounts - Total Exemption Full	9 Feb 2018	Download PDF 8 Pages
34	Persons With Significant Control - Cessation Of A Person With Significant Control	25 Jan 2018	Download PDF 1 Pages
35	Persons With Significant Control - Notification Of A Person With Significant Control	25 Jan 2018	Download PDF 2 Pages
36	Persons With Significant Control - Cessation Of A Person With Significant Control	25 Jan 2018	Download PDF 1 Pages
37	Confirmation Statement - Updates	25 Jan 2018	Download PDF 4 Pages
38	Confirmation Statement - No Updates	13 Jul 2017	Download PDF 3 Pages
39	Officers - Change Person Director Company With Change Date	9 May 2017	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	9 May 2017	Download PDF 2 Pages
41	Accounts - Total Exemption Small	23 Dec 2016	Download PDF 8 Pages
42	Confirmation Statement - Updates	5 Jul 2016	Download PDF 6 Pages
43	Accounts - Total Exemption Small	9 Mar 2016	Download PDF 9 Pages
44	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Oct 2015	Download PDF 11 Pages
45	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Oct 2015	Download PDF 12 Pages
46	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Oct 2015	Download PDF 12 Pages
47	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Oct 2015	Download PDF 12 Pages
48	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Oct 2015	Download PDF 12 Pages
49	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Oct 2015	Download PDF 12 Pages
50	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Oct 2015	Download PDF 12 Pages
51	Officers - Appoint Person Director Company With Name Date	6 Aug 2015	Download PDF 2 Pages
52	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Jul 2015	Download PDF 32 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	8 Jul 2015	Download PDF 5 Pages
54	Accounts - Total Exemption Small	30 Mar 2015	Download PDF 8 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	28 Jul 2014	Download PDF 5 Pages
56	Mortgage - Create With Deed With Charge Number	21 Jun 2014	Download PDF 32 Pages
57	Mortgage - Create With Deed With Charge Number	21 Jun 2014	Download PDF 32 Pages
58	Accounts - Total Exemption Small	27 Mar 2014	Download PDF 7 Pages
59	Mortgage - Create With Deed With Charge Number	20 Dec 2013	Download PDF 33 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	25 Jul 2013	Download PDF 5 Pages
61	Accounts - Total Exemption Small	4 Apr 2013	Download PDF 7 Pages
62	Mortgage - Legacy	2 Nov 2012	Download PDF 8 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2012	Download PDF 5 Pages
64	Mortgage - Legacy	1 Jun 2012	Download PDF 10 Pages
65	Mortgage - Legacy	1 Jun 2012	Download PDF 10 Pages
66	Mortgage - Legacy	1 Jun 2012	Download PDF 10 Pages
67	Mortgage - Legacy	1 Jun 2012	Download PDF 10 Pages
68	Mortgage - Legacy	1 Jun 2012	Download PDF 10 Pages
69	Mortgage - Legacy	23 May 2012	Download PDF 11 Pages
70	Accounts - Total Exemption Small	5 Mar 2012	Download PDF 5 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	28 Jul 2011	Download PDF 5 Pages
72	Incorporation - Company	30 Jun 2010	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Sunbridge House Ltd Mutual People: Paul Rayden	Active
2	Firstport Bespoke Property Services Limited Mutual People: Paul Rayden	Active
3	Firstport Property Services No 2 Limited Mutual People: Paul Rayden	Active
4	Broomfield (Bexleyheath) Management Limited Mutual People: Paul Rayden	Active
5	Artichoke Trust Mutual People: Paul Rayden	Active
6	Haronton Court Management Company Limited Mutual People: Paul Rayden	Active
7	Beechwood (Block B) Management Company Limited Mutual People: Paul Rayden	Active
8	One Keats Place Management Company Ltd Mutual People: Paul Rayden	dissolved
9	Greenglare Limited Mutual People: Paul Rayden	Active
10	Butterglade Limited Mutual People: Paul Rayden	Active
11	Treeview Trading Limited Mutual People: Paul Rayden	Active
12	The London Carlbach Shul Trust Mutual People: Paul Rayden	Active
13	Cfif Holding (No 3) Limited Mutual People: Paul Rayden , Clive Rayden	Active
14	Beechwood (Block L) Management Company Limited Mutual People: Paul Rayden	Active
15	Beechwood (Block O) Management Company Limited Mutual People: Paul Rayden	Active
16	Solitaire Group Limited Mutual People: Paul Rayden	Active
17	The Western Charitable Foundation Mutual People: Paul Rayden	Active
18	Hampstead Theatre Limited Mutual People: Paul Rayden	Active
19	Thackeray Property Services Limited Mutual People: Paul Rayden	dissolved
20	Cypher Residential (Uk) Limited Mutual People: Paul Rayden	Active
21	Moreland Properties (U.K.) Limited Mutual People: Paul Rayden	Active
22	Moreland Residential (Uk) Mutual People: Paul Rayden	Active
23	First Stanislaus Management Company Limited Mutual People: Paul Rayden	Active
24	Longyard Management Limited Mutual People: Paul Rayden	Active
25	Lanchester Court Residents Association Company Limited Mutual People: Paul Rayden	Active
26	Beechwood (Block E) Management Company Limited Mutual People: Paul Rayden	Active
27	Beechwood (Block V) Management Company Limited Mutual People: Paul Rayden	Active
28	Beechwood (Block S) Management Company Limited Mutual People: Paul Rayden	Active
29	Henley Road Flat Management Company Limited Mutual People: Paul Rayden	Active
30	Mountbatten Close Management Company Limited Mutual People: Paul Rayden	Active
31	Castleacre Freehold Company Limited Mutual People: Paul Rayden	Active
32	St James'S Close Rtm Company Limited Mutual People: Paul Rayden	Active
33	Beechwood (Block M) Management Company Limited Mutual People: Paul Rayden	Active
34	Worthyhold Property Management Limited Mutual People: Paul Rayden	Active
35	Cfif Holding (No 4) Limited Mutual People: Paul Rayden , Clive Rayden	Active
36	Cfif Holding (No 5) Limited Mutual People: Paul Rayden , Clive Rayden	Active
37	Rcp Ground Rent Management Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
38	Rcp Group Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
39	Westbury Property Solutions Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
40	Westbury Residential Limited Mutual People: Paul Rayden	Active
41	Cfif Holding (No9) Limited Mutual People: Paul Rayden	Active
42	Cfif Holding (No 8) Limited Mutual People: Paul Rayden , Clive Rayden	Active
43	Rcp Property Management Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
44	Cfif Holding (No 1) Limited Mutual People: Paul Rayden , Clive Rayden	Active
45	Westbury Investment Management Limited Mutual People: Paul Rayden	Active
46	Cfif Holding (No 2) Limited Mutual People: Paul Rayden , Clive Rayden	Active
47	Cfif Holding (No 6) Limited Mutual People: Paul Rayden	Active
48	Cfif Holding (No 7) Limited Mutual People: Paul Rayden , Clive Rayden	Active
49	Rcp Capital Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
50	Rcp Investment Services Limited Mutual People: Paul Rayden , David Albert Blackledge	Active
51	Rcp Land Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
52	Residential Suburban Land Ltd Mutual People: Paul Rayden	Active
53	Block 49 Limited Mutual People: Paul Rayden	Active
54	Grt Investments Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
55	Rcp Management Solutions Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
56	County Estate Pubs Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
57	Newcav Investments Limited Mutual People: Paul Rayden , Clive Rayden	Active
58	Rcp Ground Rent Services Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
59	Cfif Holding (No10) Limited Mutual People: Paul Rayden	Active
60	Ce Management And Services Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	dissolved
61	Innspired Taverns Ii Limited Mutual People: David Albert Blackledge	Active
62	Innspired Developments Limited Mutual People: David Albert Blackledge	Active
63	Innspired Group Limited Mutual People: David Albert Blackledge	Active
64	Innspired Taverns Limited Mutual People: David Albert Blackledge	Active
65	Innspired Pubs Limited Mutual People: David Albert Blackledge	Active
66	Innspired Company Limited Mutual People: David Albert Blackledge	Active
67	Rhesus Limited Mutual People: David Albert Blackledge	Active
68	Innspired Holdings Limited Mutual People: David Albert Blackledge	Active
69	Ushers Of Trowbridge Limited Mutual People: David Albert Blackledge	Active
70	Aquarius Personnel Ltd Mutual People: David Albert Blackledge	Active