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New Street Square Directors Ltd

New Street Square Directors Ltd is a dormant company incorporated on 3 May 2002 with the registered office located in London, City of London. New Street Square Directors Ltd was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04430977
Private limited company
Age
23 years
Incorporated 3 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Address changed on 9 May 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in Dec 1977
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1978
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1959
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1961
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodbourne Nominees Limited
Prospect Secretaries Limited, Kulwarn Nagra, and 4 more are mutual people.
Active
Prospect Nominees Limited
Prospect Secretaries Limited, Kulwarn Nagra, and 4 more are mutual people.
Active
Rawlinson & Hunter LLP
Kulwarn Nagra, David Davies, and 4 more are mutual people.
Active
Prospect Secretaries Limited
Kulwarn Nagra, David Davies, and 3 more are mutual people.
Active
R&H Trust Co (UK) Limited
Prospect Secretaries Limited, David Davies, and 3 more are mutual people.
Active
New Street Square Nominees Ltd
Kulwarn Nagra, David Davies, and 3 more are mutual people.
Active
The Square Nominees Limited
Kulwarn Nagra, David Davies, and 3 more are mutual people.
Active
R&H Advisory Ltd
Prospect Secretaries Limited, David Davies, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Registers Moved To Inspection Address
4 Months Ago on 9 May 2025
Prospect Secretaries Ltd Details Changed
4 Months Ago on 3 May 2025
Dormant Accounts Submitted
8 Months Ago on 3 Jan 2025
Kulwarn Singh Nagra Details Changed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Mr Michael David Foster Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr Paul Simon Huggins Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Mr Paul Simon Huggins Appointed
2 Years 1 Month Ago on 10 Jul 2023
Get Credit Report
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Documents
Secretary's details changed for Prospect Secretaries Ltd on 3 May 2025
Submitted on 9 May 2025
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 9 May 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 9 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Jan 2025
Director's details changed for Kulwarn Singh Nagra on 21 May 2024
Submitted on 28 May 2024
Director's details changed for Mr Michael David Foster on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 16 May 2024
Director's details changed for Mr Paul Simon Huggins on 10 April 2024
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Jan 2024
Appointment of Mr Paul Simon Huggins as a director on 10 July 2023
Submitted on 9 Aug 2023
Repayment History
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