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NEW NORMAL TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Normal Trading Limited. The company was founded 32 years ago and was given the registration number 02687944. The firm's registered office is in LONDON. You can find them at 34 New Cavendish Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEW NORMAL TRADING LIMITED
Company Number:02687944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:34 New Cavendish Street, London, W1G 8UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Blenheim Street, London, England, W1S 1LD

Director17 August 2007Active
Flat 3, 62 Elm Park Gardens, London, SW10 9PB

Secretary22 October 1999Active
30 Lindsay Road, Worcester Park, KT4 8LE

Secretary30 July 2003Active
17 Fountain Court, Lawrie Park Road, London, SE26 6EE

Secretary20 August 2007Active
76 Wimpole Street, London, W1G 9RT

Secretary10 May 2007Active
31 St Johns Avenue, Putney, London, SW15 6AL

Secretary17 February 1992Active
17b Brondesbury Park, London, NW6 7BS

Secretary08 August 2004Active
17b Brondesbury Park, London, NW6 7BS

Secretary07 January 2002Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary17 February 1992Active
17 Fountain Court, Lawrie Park Road, London, SE26 6EE

Director05 February 2004Active
34, New Cavendish Street, London, W1G 8UB

Director15 September 2020Active
31 St Johns Avenue, Putney, London, SW15 6AL

Director17 February 1992Active
14 Liskeard Gardens, London, SE3 0PN

Director17 February 1992Active
17b Brondesbury Park, London, NW6 7BS

Director05 March 2003Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director17 February 1992Active

People with Significant Control

Mr William Thomas Dubey
Notified on:01 July 2016
Status:Active
Date of birth:September 1958
Nationality:English
Country of residence:England
Address:5, Blenheim Street, London, England, W1S 1LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-02-14Address

Change registered office address company with date old address new address.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-10-06Officers

Termination director company with name termination date.

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2020-09-15Officers

Appoint person director company with name date.

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2020-07-04Resolution

Resolution.

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2020-05-12Resolution

Resolution.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type micro entity.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Officers

Change person director company with change date.

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