| Company Name | Newmet Properties Limited |
|---|---|
| Director | Jonathan Paul Lindsay |
| Company Status | Active |
| Company Number | 04439987 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2002(21 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonathan Paul Lindsay |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Newmet House 2 Rue De St Lawrence Waltham Abbey Essex EN9 1PF |
| Secretary Name | Denise Lindsay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2014(12 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Correspondence Address | Newmet House 2 Rue De St Lawrence Waltham Abbey Essex EN9 1PF |
| Director Name | Sir Timothy Edward Charles Hoare |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Belitha Villas London N1 1PD |
| Director Name | Robert Keith Lindsay |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Role | Chemical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Newmet House 2 Rue De St Lawrence Waltham Abbey Essex EN9 1PF |
| Secretary Name | Mr Jonathan Paul Lindsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Newmet House 2 Rue De St Lawrence Waltham Abbey Essex EN9 1PF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | newmet.co.uk |
|---|
Location
| Registered Address | Newmet House 2 Rue De St Lawrence Waltham Abbey Essex EN9 1PF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100k at £1 | New Metals & Chemicals Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £361,513 |
| Cash | £34,636 |
| Current Liabilities | £141,748 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 February 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 March 2024 (3 months from now) |
Charges
| 9 November 2012 | Delivered on: 13 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 rue de st lawrence, waltham abbey, essex t/no EX489501. Outstanding |
|---|---|
| 18 October 2012 | Delivered on: 24 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 16 January 2009 | Delivered on: 21 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or new metals and chemicals (holdings) limited, new metals and chemicals limited and newmet pifan limited to the chargee on any account whatsoever. Particulars: L/H 151 brooker road abbey house waltham abbey essex t/no EX251175. Outstanding |
Filing History
| 16 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
|---|---|
| 18 November 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 16 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 5 January 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 18 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 4 December 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 22 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 21 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 24 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 15 January 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 26 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 26 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 25 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 20 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 11 March 2015 | Termination of appointment of Robert Keith Lindsay as a director on 2 February 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Robert Keith Lindsay as a director on 2 February 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Robert Keith Lindsay as a director on 2 February 2015 (1 page) |
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 November 2014 | Appointment of Denise Lindsay as a secretary on 1 November 2014 (3 pages) |
| 11 November 2014 | Appointment of Denise Lindsay as a secretary on 1 November 2014 (3 pages) |
| 11 November 2014 | Appointment of Denise Lindsay as a secretary on 1 November 2014 (3 pages) |
| 11 November 2014 | Termination of appointment of Jonathan Paul Lindsay as a secretary on 1 November 2014 (2 pages) |
| 11 November 2014 | Termination of appointment of Jonathan Paul Lindsay as a secretary on 1 November 2014 (2 pages) |
| 11 November 2014 | Termination of appointment of Jonathan Paul Lindsay as a secretary on 1 November 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 31 October 2013 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 31 October 2013 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 8 February 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 13 November 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 13 November 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 24 October 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 24 October 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 23 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 14 November 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 14 November 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 7 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 17 February 2010 | Director's details changed for Robert Keith Lindsay on 16 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Jonathan Paul Lindsay on 16 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Secretary's details changed for Jonathan Paul Lindsay on 16 February 2010 (1 page) |
| 17 February 2010 | Director's details changed for Robert Keith Lindsay on 16 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Jonathan Paul Lindsay on 16 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Secretary's details changed for Jonathan Paul Lindsay on 16 February 2010 (1 page) |
| 13 January 2010 | Full accounts made up to 31 May 2009 (9 pages) |
| 13 January 2010 | Full accounts made up to 31 May 2009 (9 pages) |
| 4 March 2009 | Location of register of members (1 page) |
| 4 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 4 March 2009 | Location of register of members (1 page) |
| 4 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 29 January 2009 | Full accounts made up to 31 May 2008 (9 pages) |
| 29 January 2009 | Full accounts made up to 31 May 2008 (9 pages) |
| 21 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 21 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 19 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 19 February 2008 | Director resigned (1 page) |
| 23 January 2008 | Full accounts made up to 31 May 2007 (9 pages) |
| 23 January 2008 | Full accounts made up to 31 May 2007 (9 pages) |
| 23 March 2007 | Registered office changed on 23/03/07 from: grays inn house 127 clerkenwell road london EC1R 5DB (1 page) |
| 23 March 2007 | Registered office changed on 23/03/07 from: grays inn house 127 clerkenwell road london EC1R 5DB (1 page) |
| 8 March 2007 | Return made up to 16/02/07; full list of members (7 pages) |
| 8 March 2007 | Return made up to 16/02/07; full list of members (7 pages) |
| 15 February 2007 | Full accounts made up to 31 May 2006 (9 pages) |
| 15 February 2007 | Full accounts made up to 31 May 2006 (9 pages) |
| 16 March 2006 | Return made up to 16/02/06; full list of members
|
| 16 March 2006 | Return made up to 16/02/06; full list of members
|
| 16 March 2006 | Full accounts made up to 31 May 2005 (9 pages) |
| 16 March 2006 | Full accounts made up to 31 May 2005 (9 pages) |
| 16 May 2005 | Full accounts made up to 31 May 2004 (9 pages) |
| 16 May 2005 | Full accounts made up to 31 May 2004 (9 pages) |
| 16 March 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 18 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 12 March 2004 | Nc inc already adjusted 10/10/03 (1 page) |
| 12 March 2004 | Ad 10/10/03--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
| 12 March 2004 | Resolutions
|
| 12 March 2004 | Resolutions
|
| 12 March 2004 | Ad 10/10/03--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
| 12 March 2004 | Nc inc already adjusted 10/10/03 (1 page) |
| 11 March 2004 | Full accounts made up to 31 May 2003 (9 pages) |
| 11 March 2004 | Full accounts made up to 31 May 2003 (9 pages) |
| 9 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 9 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 21 June 2002 | New director appointed (3 pages) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | New director appointed (3 pages) |
| 21 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Incorporation (17 pages) |
| 16 May 2002 | Incorporation (17 pages) |