About

Registered Number: 04430977
Date of Incorporation: 03/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

 

Having been setup in 2002, New Street Square Directors Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 04 May 2017
TM01 - Termination of appointment of director 26 April 2017
TM01 - Termination of appointment of director 12 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 09 May 2016
TM01 - Termination of appointment of director 11 March 2016
AA - Annual Accounts 16 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 06 May 2014
CH01 - Change of particulars for director 07 February 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 17 November 2011
CH01 - Change of particulars for director 26 October 2011
AR01 - Annual Return 03 May 2011
CH01 - Change of particulars for director 08 April 2011
TM01 - Termination of appointment of director 15 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 26 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2010
TM01 - Termination of appointment of director 08 April 2010
AA - Annual Accounts 20 January 2010
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 14 November 2008
MEM/ARTS - N/A 14 November 2008
CERTNM - Change of name certificate 06 November 2008
363a - Annual Return 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 06 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
287 - Change in situation or address of Registered Office 30 January 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 10 November 2006
363a - Annual Return 04 May 2006
AA - Annual Accounts 02 December 2005
363a - Annual Return 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
288c - Notice of change of directors or secretaries or in their particulars 25 July 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 04 June 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
AA - Annual Accounts 17 November 2003
288c - Notice of change of directors or secretaries or in their particulars 27 May 2003
363s - Annual Return 23 May 2003
288c - Notice of change of directors or secretaries or in their particulars 22 April 2003
288c - Notice of change of directors or secretaries or in their particulars 10 April 2003
288b - Notice of resignation of directors or secretaries 19 August 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
225 - Change of Accounting Reference Date 30 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2002
353 - Register of members 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
RESOLUTIONS - N/A 24 July 2002
RESOLUTIONS - N/A 24 July 2002
RESOLUTIONS - N/A 24 July 2002
RESOLUTIONS - N/A 24 July 2002
NEWINC - New incorporation documents 03 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.