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New Broad Street House Nominee 2 Limited

New Broad Street House Nominee 2 Limited is a dormant company incorporated on 9 November 2015 with the registered office located in London, City of London. New Broad Street House Nominee 2 Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09863410
Private limited company
Age
10 years
Incorporated 9 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1981
New Broad Street House GP Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Nov 2025
Melanie Collett Resigned
25 Days Ago on 12 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 22 Sep 2025
New Broad Street House Gp Limited (PSC) Appointed
5 Months Ago on 17 Jun 2025
Ascot Real Estate Investments Gp Llp (PSC) Resigned
5 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Inspection Address Changed
1 Year 6 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 8 Months Ago on 27 Mar 2024
Ms Melanie Collett Details Changed
1 Year 8 Months Ago on 27 Mar 2024
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Documents
Termination of appointment of Melanie Collett as a director on 12 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 13 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 17 June 2025
Submitted on 18 Jun 2025
Notification of New Broad Street House Gp Limited as a person with significant control on 17 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Director's details changed for Ms Melanie Collett on 27 March 2024
Submitted on 25 Apr 2024
Repayment History
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