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45-46 Newman Street Freehold Limited

45-46 Newman Street Freehold Limited is an active company incorporated on 21 November 2014 with the registered office located in London, Greater London. 45-46 Newman Street Freehold Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09323065
Private limited company
Age
11 years
Incorporated 21 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
45-46 Newman Street
London
W1T 1QF
Same address for the past 10 years
Telephone
02036671445
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1958
Director • Oil Trader • British • Lives in England • Born in Nov 1980
Director • Doctor • British • Lives in England • Born in Mar 1957
Dr Stella Margaret Mills
PSC • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.68K
Decreased by £2.15K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.75K
Increased by £755 (+8%)
Total Liabilities
-£6.71K
Decreased by £91 (-1%)
Net Assets
£4.04K
Increased by £846 (+26%)
Debt Ratio (%)
62%
Decreased by 5.62% (-8%)
Latest Activity
Mr Ross John Turvey Appointed
28 Days Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 15 Oct 2025
Stella Margaret Mills (PSC) Appointed
2 Months Ago on 6 Oct 2025
Stella Margaret Mills (PSC) Resigned
2 Months Ago on 5 Oct 2025
Full Accounts Submitted
3 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
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Documents
Appointment of Mr Ross John Turvey as a director on 10 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 15 Oct 2025
Notification of Stella Margaret Mills as a person with significant control on 6 October 2025
Submitted on 7 Oct 2025
Cessation of Stella Margaret Mills as a person with significant control on 5 October 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 19 Aug 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Confirmation statement made on 20 October 2022 with updates
Submitted on 25 Oct 2022
Repayment History
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