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NEW STREET SQUARE SECRETARIES LIMITED - 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Company Information
- Company registration number
- 04272051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 55 Ludgate Hill
- London
- EC4M 7JW
- United Kingdom 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom UK
Management
- Managing Directors
- ALLISON, Tina Marie
- BOSTOCK, Nigel David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-16
- Age Of Company 2001-08-16 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hcw Registrars Limited
- Hcw Secretaries Limited
- Hcw Registrars Limited
- Hcw Secretaries Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2023-08-30
- Last Date: 2022-08-16
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NEW STREET SQUARE SECRETARIES LIMITED Company Description
- NEW STREET SQUARE SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04272051. Its current trading status is "live". It was registered 2001-08-16. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-16.It can be contacted at 2Nd Floor, 55 Ludgate Hill .
Get NEW STREET SQUARE SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Street Square Secretaries Limited - 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
- 2001-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-05-05) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-03-21) - AA01
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accounts-with-accounts-type-micro-entity (2022-03-24) - AA
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accounts-with-accounts-type-micro-entity (2022-07-05) - AA
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change-to-a-person-with-significant-control (2022-08-04) - PSC05
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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accounts-with-accounts-type-dormant (2021-06-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-15) - AA
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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accounts-with-accounts-type-dormant (2019-06-26) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-17) - CH01
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-dormant (2018-05-10) - AA
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-28) - AA
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confirmation-statement-with-no-updates (2017-08-17) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-26) - CS01
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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accounts-with-accounts-type-dormant (2016-05-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-dormant (2014-04-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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accounts-with-accounts-type-dormant (2013-05-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-06) - AA
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change-person-secretary-company-with-change-date (2011-08-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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change-person-director-company-with-change-date (2011-08-16) - CH01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-08-16) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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resolution (2010-10-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-05-28) - AA
keyboard_arrow_right 2009
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legacy (2009-08-26) - 363a
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legacy (2009-09-02) - 288a
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accounts-with-accounts-type-dormant (2009-06-01) - AA
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legacy (2008-08-18) - 363a
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accounts-with-accounts-type-dormant (2008-05-30) - AA
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-dormant (2007-06-19) - AA
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legacy (2006-09-08) - 363a
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accounts-with-accounts-type-dormant (2006-04-26) - AA
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legacy (2005-09-07) - 363a
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accounts-with-accounts-type-dormant (2005-03-30) - AA
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legacy (2004-10-01) - 287
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accounts-with-accounts-type-dormant (2004-04-05) - AA
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legacy (2004-08-27) - 363a
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legacy (2003-08-28) - 363a
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accounts-with-accounts-type-dormant (2003-05-28) - AA
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legacy (2002-09-04) - 363a
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legacy (2002-03-14) - 288a
keyboard_arrow_right 2001
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resolution (2001-08-28) - RESOLUTIONS
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legacy (2001-08-31) - 288b
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legacy (2001-08-31) - 288a
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incorporation-company (2001-08-16) - NEWINC