Company NameNewdawn Enterprises Limited
DirectorsLesley Ann Broad and Terence Gordon Charles Broad
Company StatusActive
Company Number01519502
CategoryPrivate Limited Company
Incorporation Date30 September 1980 (39 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Lesley Ann Broad
Date of BirthSeptember 1941 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1991(11 years after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Gertrude Street
London
SW10 0JN
Director NameMr Terence Gordon Charles Broad
Date of BirthMarch 1935 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1991(11 years after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Gertrude Street
London
SW10 0JN
Secretary NameMr Terence Gordon Charles Broad
NationalityBritish
StatusCurrent
Appointed12 October 1991(11 years after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Gertrude Street
London
SW10 0JN

Location

Registered AddressVictoria House
1a Gertrude Street
Chelsea
London
SW10 0JN
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2012
Net Worth£285,924

Accounts

Latest Accounts31 December 2017 (2 years ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 November 2018 (1 year, 2 months ago)
Next Return Due19 November 2019 (overdue)

Filing History

2 January 2018Confirmation statement made on 17 November 2017 with no updates (3 pages)
26 September 2017Accounts for a small company made up to 31 December 2016 (7 pages)
22 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
24 August 2016Accounts for a small company made up to 31 December 2015 (4 pages)
18 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 59,516
(6 pages)
2 September 2015Accounts for a small company made up to 31 December 2014 (5 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 59,516
(6 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 59,516
(6 pages)
15 September 2014Accounts for a small company made up to 31 December 2013 (5 pages)
14 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 59,516
(6 pages)
13 September 2013Accounts for a small company made up to 31 December 2012 (5 pages)
14 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
27 September 2012Accounts made up to 31 December 2011 (10 pages)
14 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
13 September 2011Accounts made up to 31 December 2010 (10 pages)
26 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
26 November 2010Secretary's details changed for Mr Terence Gordon Charles Broad on 15 November 2010 (1 page)
26 November 2010Director's details changed for Mrs Lesley Ann Broad on 15 November 2010 (2 pages)
26 November 2010Director's details changed for Mr Terence Gordon Charles Broad on 15 November 2010 (2 pages)
10 September 2010Accounts made up to 31 December 2009 (11 pages)
26 November 2009Annual return made up to 11 November 2009 (11 pages)
14 November 2009Accounts made up to 31 December 2008 (11 pages)
2 November 2008Return made up to 29/10/08; full list of members (5 pages)
16 October 2008Accounts made up to 31 December 2007 (12 pages)
27 October 2007Return made up to 12/10/07; no change of members (7 pages)
22 October 2007Accounts made up to 31 December 2006 (11 pages)
30 October 2006Return made up to 12/10/06; full list of members (9 pages)
10 October 2006Accounts made up to 31 December 2005 (11 pages)
27 October 2005Return made up to 12/10/05; full list of members (9 pages)
3 October 2005Accounts made up to 31 December 2004 (9 pages)
25 October 2004Return made up to 12/10/04; full list of members (8 pages)
11 October 2004Accounts made up to 31 December 2003 (10 pages)
23 October 2003Return made up to 12/10/03; full list of members (8 pages)
8 October 2003Accounts made up to 31 December 2002 (10 pages)
21 October 2002Return made up to 12/10/02; full list of members (8 pages)
4 October 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
7 November 2001Return made up to 12/10/01; full list of members (8 pages)
15 October 2001Accounts made up to 31 December 2000 (10 pages)
17 October 2000Return made up to 12/10/00; full list of members (8 pages)
25 July 2000Accounts made up to 31 December 1999 (11 pages)
22 October 1999Return made up to 12/10/99; full list of members (8 pages)
22 September 1999Accounts made up to 31 December 1998 (11 pages)
15 October 1998Return made up to 12/10/98; no change of members (4 pages)
5 October 1998Accounts made up to 31 December 1997 (10 pages)
24 October 1997Return made up to 12/10/97; no change of members (4 pages)
3 September 1997Accounts made up to 31 December 1996 (10 pages)
23 October 1996Return made up to 12/10/96; full list of members (6 pages)
16 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
25 October 1995Return made up to 12/10/95; no change of members (4 pages)
14 July 1995Accounts for a small company made up to 31 December 1994 (6 pages)