| Company Name | Newdawn Enterprises Limited |
|---|---|
| Directors | Lesley Ann Broad and Terence Gordon Charles Broad |
| Company Status | Active |
| Company Number | 01519502 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1980(43 years, 7 months ago) |
| Previous Name | Foxriver Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Lesley Ann Broad |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(11 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Gertrude Street London SW10 0JN |
| Director Name | Mr Terence Gordon Charles Broad |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(11 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Gertrude Street London SW10 0JN |
| Secretary Name | Mr Terence Gordon Charles Broad |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(11 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Gertrude Street London SW10 0JN |
Location
| Registered Address | Victoria House 1a Gertrude Street Chelsea London SW10 0JN |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £285,924 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
|---|---|
| 1 September 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 9 December 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 9 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 2 January 2018 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 26 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 26 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 22 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 24 August 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
| 24 August 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
| 18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 2 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 2 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 15 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 15 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 14 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 13 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 13 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 14 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (6 pages) |
| 14 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Accounts made up to 31 December 2011 (10 pages) |
| 27 September 2012 | Accounts made up to 31 December 2011 (10 pages) |
| 14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Accounts made up to 31 December 2010 (10 pages) |
| 13 September 2011 | Accounts made up to 31 December 2010 (10 pages) |
| 26 November 2010 | Secretary's details changed for Mr Terence Gordon Charles Broad on 15 November 2010 (1 page) |
| 26 November 2010 | Director's details changed for Mr Terence Gordon Charles Broad on 15 November 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Mrs Lesley Ann Broad on 15 November 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Mrs Lesley Ann Broad on 15 November 2010 (2 pages) |
| 26 November 2010 | Secretary's details changed for Mr Terence Gordon Charles Broad on 15 November 2010 (1 page) |
| 26 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Director's details changed for Mr Terence Gordon Charles Broad on 15 November 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 10 September 2010 | Accounts made up to 31 December 2009 (11 pages) |
| 10 September 2010 | Accounts made up to 31 December 2009 (11 pages) |
| 26 November 2009 | Annual return made up to 11 November 2009 (11 pages) |
| 26 November 2009 | Annual return made up to 11 November 2009 (11 pages) |
| 14 November 2009 | Accounts made up to 31 December 2008 (11 pages) |
| 14 November 2009 | Accounts made up to 31 December 2008 (11 pages) |
| 2 November 2008 | Return made up to 29/10/08; full list of members (5 pages) |
| 2 November 2008 | Return made up to 29/10/08; full list of members (5 pages) |
| 16 October 2008 | Accounts made up to 31 December 2007 (12 pages) |
| 16 October 2008 | Accounts made up to 31 December 2007 (12 pages) |
| 27 October 2007 | Return made up to 12/10/07; no change of members (7 pages) |
| 27 October 2007 | Return made up to 12/10/07; no change of members (7 pages) |
| 22 October 2007 | Accounts made up to 31 December 2006 (11 pages) |
| 22 October 2007 | Accounts made up to 31 December 2006 (11 pages) |
| 30 October 2006 | Return made up to 12/10/06; full list of members (9 pages) |
| 30 October 2006 | Return made up to 12/10/06; full list of members (9 pages) |
| 10 October 2006 | Accounts made up to 31 December 2005 (11 pages) |
| 10 October 2006 | Accounts made up to 31 December 2005 (11 pages) |
| 27 October 2005 | Return made up to 12/10/05; full list of members (9 pages) |
| 27 October 2005 | Return made up to 12/10/05; full list of members (9 pages) |
| 3 October 2005 | Accounts made up to 31 December 2004 (9 pages) |
| 3 October 2005 | Accounts made up to 31 December 2004 (9 pages) |
| 25 October 2004 | Return made up to 12/10/04; full list of members (8 pages) |
| 25 October 2004 | Return made up to 12/10/04; full list of members (8 pages) |
| 11 October 2004 | Accounts made up to 31 December 2003 (10 pages) |
| 11 October 2004 | Accounts made up to 31 December 2003 (10 pages) |
| 23 October 2003 | Return made up to 12/10/03; full list of members (8 pages) |
| 23 October 2003 | Return made up to 12/10/03; full list of members (8 pages) |
| 8 October 2003 | Accounts made up to 31 December 2002 (10 pages) |
| 8 October 2003 | Accounts made up to 31 December 2002 (10 pages) |
| 21 October 2002 | Return made up to 12/10/02; full list of members (8 pages) |
| 21 October 2002 | Return made up to 12/10/02; full list of members (8 pages) |
| 4 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 4 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 7 November 2001 | Return made up to 12/10/01; full list of members (8 pages) |
| 7 November 2001 | Return made up to 12/10/01; full list of members (8 pages) |
| 15 October 2001 | Accounts made up to 31 December 2000 (10 pages) |
| 15 October 2001 | Accounts made up to 31 December 2000 (10 pages) |
| 17 October 2000 | Return made up to 12/10/00; full list of members (8 pages) |
| 17 October 2000 | Return made up to 12/10/00; full list of members (8 pages) |
| 25 July 2000 | Accounts made up to 31 December 1999 (11 pages) |
| 25 July 2000 | Accounts made up to 31 December 1999 (11 pages) |
| 22 October 1999 | Return made up to 12/10/99; full list of members (8 pages) |
| 22 October 1999 | Return made up to 12/10/99; full list of members (8 pages) |
| 22 September 1999 | Accounts made up to 31 December 1998 (11 pages) |
| 22 September 1999 | Accounts made up to 31 December 1998 (11 pages) |
| 15 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 15 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 5 October 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 5 October 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 24 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 24 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 3 September 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 3 September 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 23 October 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 23 October 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 25 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 25 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 14 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 14 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |