NEW STREET SQUARE NOMINEES LTD
ActiveCompany no. 06733297 · Private limited company · Incorporated 24 Oct 2008
Company no. 06733297 · Private limited company · Incorporated 24 Oct 2008
Original documents filed with Companies House · 80 filings
3 Nov 2026
Confirmation
Confirmation statement made on 24 Oct 2026 with no updates
PDF · 3 pages
24 Jun 2026
Accounts
Accounts for a dormant company made up to 31 Oct 2025
Filed on paper · 7 pages
2 Mar 2026
Officers
Director's details changed for Mr Paul Simon Huggins on 17 Feb 2026
PDF · 2 pages
7 Nov 2025
Confirmation
Confirmation statement made on 24 Oct 2025 with no updates
PDF · 3 pages
21 Jul 2025
Accounts
Accounts for a dormant company made up to 31 Oct 2024
Filed on paper · 7 pages
4 Nov 2024
Confirmation
Confirmation statement made on 24 Oct 2024 with no updates
PDF · 3 pages
4 Nov 2024
Officers
Secretary's details changed for Prospect Secretaries Limited on 24 Oct 2024
PDF · 1 page
4 Nov 2024
Address
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
PDF · 1 page
6 Nov 2023
Confirmation
Confirmation statement made on 24 Oct 2023 with no updates
PDF · 3 pages
9 Aug 2023
Officers
Appointment of Mr Paul Simon Huggins as a director on 10 Jul 2023
PDF · 2 pages
1 Aug 2023
Accounts
Accounts for a dormant company made up to 31 Oct 2022
Filed on paper · 7 pages
27 Oct 2022
Confirmation
Confirmation statement made on 24 Oct 2022 with no updates
PDF · 3 pages
24 May 2022
Accounts
Accounts for a dormant company made up to 31 Oct 2021
Filed on paper · 7 pages
8 Nov 2021
Confirmation
Confirmation statement made on 24 Oct 2021 with no updates
PDF · 3 pages
9 Aug 2021
Accounts
Accounts for a dormant company made up to 31 Oct 2020
Filed on paper · 7 pages
5 Jul 2021
Officers
Appointment of Mr David Craig Davies as a director on 1 Jul 2021
PDF · 2 pages
20 Nov 2020
Confirmation
Confirmation statement made on 24 Oct 2020 with no updates
PDF · 3 pages
18 Nov 2020
Officers
Termination of appointment of Christopher Jan Andrew Bliss as a director on 30 Sep 2020
PDF · 1 page
Showing 1–25 of 80 filings. Documents open on Companies House in a new tab.
31 Jul 2024
Accounts
Accounts for a dormant company made up to 31 Oct 2023
Filed on paper · 7 pages
28 May 2024
Officers
Director's details changed for Kulwarn Singh Nagra on 21 May 2024
PDF · 2 pages
16 May 2024
Officers
Director's details changed for Mr Michael David Foster on 16 May 2024
PDF · 2 pages
11 Apr 2024
Officers
Director's details changed for Mr Paul Simon Huggins on 10 Apr 2024
PDF · 2 pages
5 Jul 2021
Officers
Appointment of Mr Michael David Foster as a director on 1 Jul 2021
PDF · 2 pages
5 Jul 2021
Officers
Appointment of Mr Christopher John Hawley as a director on 1 Jul 2021
PDF · 2 pages
7 Apr 2021
Officers
Termination of appointment of David Geoffrey Barker as a director on 31 Mar 2021
PDF · 1 page