Newcraft Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2026-03-30 · next due 2027-04-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Elliott, Mark Andrew · Director appointed 1999-03-30
• Elliott, Clare Adrienne · Director appointed 1999-03-30 resigned 2026-03-30
• Company Directors Limited · Corporate Nominee Director appointed 1999-03-30 resigned 1999-03-30
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-03-30 resigned 1999-03-30

People with significant control (2)

• Mrs Clare Adrienne Elliott Ceased 2026-03-30
  Individual Psc · British · resident in England · born 9/1957 · notified 2017-03-30
  Ownership of shares 25 to 50 percent
• Mr Mark Andrew Elliott Active
  Individual Psc · British · resident in England · born 7/1957 · notified 2017-03-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

3 outstanding · 1 satisfied

• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2008-09-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-08-13
  20 brett house 198 west hill london, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2008-06-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-05-03 · satisfied 2009-03-14
  L/H property k/a flat 20 brett house 198 west hill putney t/no SGL381658. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2026-04-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-31 Cessation of a person with significant control PSC07 PSC
• 2026-03-31 Change to a person with significant control PSC04 PSC
• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2026-03-31 Termination secretary company with name termination date TM02 Officers
• 2025-10-27 Total-exemption-full accounts AA Accounts
• 2025-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-15 Total-exemption-full accounts AA Accounts
• 2024-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-15 Change registered office address company with date old address new address AD01 Address
• 2023-10-25 Total-exemption-full accounts AA Accounts
• 2023-03-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-30 Director details changed CH01 Officers
• 2023-03-30 Director details changed CH01 Officers
• 2023-03-30 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.