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NEWMAN STREET LIMITED

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

This company is commonly known as Newman Street Limited. The company was founded 12 years ago and was given the registration number 08019487. The firm's registered office is in LONDON. You can find them at 1 Stephen Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEWMAN STREET LIMITED
Company Number:08019487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Stephen Street, London, W1T 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Stephen Street, London, England, W1T 1AL

Secretary26 August 2014Active
1, Stephen Street, London, England, W1T 1AL

Director04 April 2012Active
55, Newman Street, London, United Kingdom, W1T 3EB

Secretary04 April 2012Active
55, Newman Street, London, United Kingdom, W1T 3EB

Secretary18 November 2013Active

People with Significant Control

Freud (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Stephen Street, London, England, W1T 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-19Accounts

Accounts with accounts type unaudited abridged.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type unaudited abridged.

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2021-09-17Accounts

Accounts with accounts type unaudited abridged.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-10-28Mortgage

Mortgage satisfy charge full.

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2020-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-12-10Accounts

Accounts with accounts type small.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-10Restoration

Restoration order of court.

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2018-05-08Gazette

Gazette dissolved voluntary.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-02-20Gazette

Gazette notice voluntary.

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2018-02-13Dissolution

Dissolution application strike off company.

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2017-10-07Accounts

Accounts with accounts type small.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type small.

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2016-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-13Mortgage

Mortgage satisfy charge full.

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2016-09-13Mortgage

Mortgage satisfy charge full.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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