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Company Information for

NEWVALLEY PROPERTIES LIMITED

CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
05336145
Private Limited Company
Liquidation

Company Overview

About Newvalley Properties Ltd
NEWVALLEY PROPERTIES LIMITED was founded on 2005-01-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Newvalley Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWVALLEY PROPERTIES LIMITED
 
Legal Registered Office
CVR GLOBAL LLP NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in WC1B
 
Filing Information
Company Number 05336145
Company ID Number 05336145
Date formed 2005-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 18/01/2013
Return next due 15/02/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 04:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWVALLEY PROPERTIES LIMITED

Company Officers of NEWVALLEY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NEIL PHILIP SINT
Director 2005-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
AUBREY JONATHAN SINT
Company Secretary 2005-02-08 2008-09-30
LAURA FREDA SINT
Director 2005-06-02 2005-06-10
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-01-18 2005-02-08
COMPANY DIRECTORS LIMITED
Nominated Director 2005-01-18 2005-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL PHILIP SINT BRUCE COMMERCIAL LTD Director 2016-04-05 CURRENT 2015-09-14 Active
NEIL PHILIP SINT SINT MANAGEMENT LIMITED Director 2003-12-09 CURRENT 2003-12-09 Liquidation
NEIL PHILIP SINT BIG APPLE INVESTMENTS LIMITED Director 2003-11-30 CURRENT 1995-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/05/2018:LIQ. CASE NO.3
2017-07-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/05/2017:LIQ. CASE NO.3
2016-08-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2016
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2015-08-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
2014-12-303.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2014
2014-12-30RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164
2014-12-30RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100598
2014-12-303.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2014
2014-06-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/05/2014
2014-05-282.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-01-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2013
2013-09-13F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-08-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2013 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA
2013-07-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-06-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164,PR100598
2013-06-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164
2013-03-05AA31/05/12 TOTAL EXEMPTION FULL
2013-01-30LATEST SOC30/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-30AR0118/01/13 FULL LIST
2012-02-06AA31/05/11 TOTAL EXEMPTION FULL
2012-02-01AR0118/01/12 FULL LIST
2011-02-23AA31/05/10 TOTAL EXEMPTION FULL
2011-02-17AR0118/01/11 FULL LIST
2010-04-07AA31/05/09 TOTAL EXEMPTION FULL
2010-03-30AR0118/01/10 FULL LIST
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY AUBREY SINT
2008-04-03AA31/05/07 TOTAL EXEMPTION FULL
2008-03-29363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-03-30363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-03-2988(2)RAD 08/02/05-08/02/05 £ SI 2@1.00=2
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-10225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/05/06
2006-09-14395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-03-1588(2)RAD 08/02/05--------- £ SI 1@1=1 £ IC 1/2
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-26288bDIRECTOR RESIGNED
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2005-03-08395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24288aNEW SECRETARY APPOINTED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24288bDIRECTOR RESIGNED
2005-02-24288bSECRETARY RESIGNED
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NEWVALLEY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-07-28
Appointment of Liquidators2014-06-17
Appointment of Administrators2013-07-03
Fines / Sanctions
No fines or sanctions have been issued against NEWVALLEY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-09-14 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
DEBENTURE 2006-09-14 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
SECURITY INTEREST AGREEMENT 2006-04-01 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-06-04 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
DEBENTURE 2005-03-08 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWVALLEY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of NEWVALLEY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWVALLEY PROPERTIES LIMITED
Trademarks
We have not found any records of NEWVALLEY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWVALLEY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NEWVALLEY PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where NEWVALLEY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyNEWVALLEY PROPERTIES LIMITEDEvent Date2015-07-24
Principal Trading Address: 39 Welbeck Street, London, W1G 8DR Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that I, David Oprey, the Joint Liquidator of the above named, intend declaring a first dividend to the unsecured creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before 24 August 2015, the last day for proving, to submit their Proof of Debt to me at CVR Gobal LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. It is the intention of the Joint Liquidator that the distribution will be made within 2 months of the last date for proving claims, given above Office Holder details: David Oprey (IP No. 5814) and Richard Toone (IP No. 9146) both of Russell Square House, 10-12 Russell Square, London, WC1B 5LF. Date of appointment: 28 May 2014 For further details contact the Joint Liquidators Tel: 0203 794 8732 Email: lspencer@cvr.global
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEWVALLEY PROPERTIES LIMITEDEvent Date2014-05-28
David Oprey and Richard Toone and Kevin Murphy , of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF . : Further details contact: Lee Spencer, Email: lspencer@cvdfk.com Tel: 020 7509 9120
 
Initiating party Event TypeAppointment of Administrators
Defending partyNEWVALLEY PROPERTIES LIMITEDEvent Date2013-06-20
In the High Court of Justice case number 4395 David Oprey , Richard Toone and Kevin Murphy (IP Nos 5814 and 9146 and 8349 ), of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF Further details contact: Lee Spencer, Email: lspencer@cvdfk.com, Tel: 020 75099120. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWVALLEY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWVALLEY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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