About

Registered Number: 03627527
Date of Incorporation: 07/09/1998 (26 years and 7 months ago)
Company Status: Active
Registered Address: Solar House, 282 Chase Road, London, N14 6NZ

 

Newrange Properties Ltd was registered on 07 September 1998, it's status at Companies House is "Active". There is only one director listed for this organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KYPRIANOU, Andreas 16 September 1998 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 11 September 2020
CS01 - N/A 10 September 2020
TM01 - Termination of appointment of director 17 October 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 04 September 2012
CH01 - Change of particulars for director 04 September 2012
CH01 - Change of particulars for director 03 September 2012
CH03 - Change of particulars for secretary 03 September 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 14 September 2011
CH01 - Change of particulars for director 14 September 2011
AA - Annual Accounts 26 April 2011
AP01 - Appointment of director 18 April 2011
AR01 - Annual Return 14 September 2010
AD01 - Change of registered office address 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH03 - Change of particulars for secretary 13 September 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
AA - Annual Accounts 25 July 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 02 August 2007
AA - Annual Accounts 22 September 2006
395 - Particulars of a mortgage or charge 21 September 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 18 November 2004
395 - Particulars of a mortgage or charge 28 May 2004
395 - Particulars of a mortgage or charge 28 May 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 17 September 2002
287 - Change in situation or address of Registered Office 25 July 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 28 July 2000
395 - Particulars of a mortgage or charge 08 July 2000
287 - Change in situation or address of Registered Office 15 December 1999
363s - Annual Return 15 December 1999
395 - Particulars of a mortgage or charge 03 December 1999
395 - Particulars of a mortgage or charge 29 September 1999
395 - Particulars of a mortgage or charge 14 September 1999
395 - Particulars of a mortgage or charge 19 August 1999
395 - Particulars of a mortgage or charge 23 June 1999
395 - Particulars of a mortgage or charge 17 June 1999
288b - Notice of resignation of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
287 - Change in situation or address of Registered Office 19 October 1998
NEWINC - New incorporation documents 07 September 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage 15 September 2006 Outstanding

N/A

Mortgage 27 May 2004 Outstanding

N/A

Mortgage 27 May 2004 Outstanding

N/A

Legal mortgage 22 June 2000 Outstanding

N/A

Legal mortgage 01 December 1999 Outstanding

N/A

Legal charge 22 September 1999 Outstanding

N/A

Legal mortgage 10 September 1999 Outstanding

N/A

Legal mortgage 30 July 1999 Outstanding

N/A

Legal mortgage 07 June 1999 Outstanding

N/A

Debenture 07 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.