New Street Square Directors Ltd

Company Name	New Street Square Directors Ltd
Company Status	Active
Company Number	04430977
Category	Private Limited Company
Incorporation Date	3 May 2002(21 years, 11 months ago)
Previous Name	Eagle House Directors Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kulwarn Singh Nagra
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 April 2004(1 year, 11 months after company formation)
Appointment Duration	20 years
Role	Chartered Accountant
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Christopher John Hawley
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mark Harris
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Michael David Foster
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr David Craig Davies
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Paul Simon Huggins
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(21 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Secretary Name	Prospect Secretaries Ltd (Corporation)
Status	Current
Appointed	25 January 2005(2 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Robert Drennan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 14 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	David Grainger
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	Reading
Correspondence Address	25 Kerris Way Earley Reading Berkshire RG6 5UW

Director Name	Mr Christopher Randall Greene
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Connaught Road New Malden Surrey KT3 3PZ

Director Name	Mr James Cameron Kelly
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Philip Muir Prettejohn
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Christopher Jan Andrew Bliss
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 2 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Secretary Name	Mr James Cameron Kelly
Nationality	British
Status	Resigned
Appointed	16 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	76 Gerard Road Barnes London SW13 9QQ

Secretary Name	Colin Andrew Giles
Nationality	British
Status	Resigned
Appointed	16 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2005)
Role	Company Director
Correspondence Address	29 Grovelands Road Purley Surrey CR8 4LB

Director Name	Mrs Frances Jane Jennings
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(2 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr David Geoffrey Barker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(2 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 March 2021)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Eighth Floor 6 New Street Square London EC4A 3AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Prospect Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (4 weeks from now)

Filing History

18 November 2020	Termination of appointment of Christopher Jan Andrew Bliss as a director on 30 September 2020 (1 page)
13 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
15 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
8 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
26 April 2017	Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page)
26 April 2017	Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
9 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (6 pages)
9 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (6 pages)
11 March 2016	Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016 (1 page)
11 March 2016	Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016 (1 page)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
14 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (6 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (6 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (6 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
7 February 2014	Director's details changed for Philip Muir Prettejohn on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Philip Muir Prettejohn on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Philip Muir Prettejohn on 7 February 2014 (2 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 October 2011	Director's details changed for Mr David Geoffrey Barker on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr David Geoffrey Barker on 26 October 2011 (2 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
8 April 2011	Director's details changed for Ms Frances Jane Stephens on 4 April 2011 (2 pages)
8 April 2011	Director's details changed for Ms Frances Jane Stephens on 4 April 2011 (2 pages)
8 April 2011	Director's details changed for Ms Frances Jane Stephens on 4 April 2011 (2 pages)
15 March 2011	Termination of appointment of Robert Drennan as a director (1 page)
15 March 2011	Termination of appointment of Robert Drennan as a director (1 page)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
8 April 2010	Termination of appointment of James Kelly as a director (1 page)
8 April 2010	Termination of appointment of James Kelly as a director (1 page)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 December 2009	Director's details changed for Robert Drennan on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Robert Drennan on 29 June 2009 (1 page)
2 December 2009	Director's details changed for Robert Drennan on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Robert Drennan on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Robert Drennan on 29 June 2009 (1 page)
18 November 2009	Director's details changed for Frances Jane Stephens on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Christopher Jan Andrew Bliss on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for James Cameron Kelly on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for James Cameron Kelly on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Philip Muir Prettejohn on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Frances Jane Stephens on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Robert Drennan on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Philip Muir Prettejohn on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Robert Drennan on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Christopher Jan Andrew Bliss on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for David Geoffrey Barker on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for David Geoffrey Barker on 18 November 2009 (2 pages)
6 May 2009	Return made up to 03/05/09; full list of members (5 pages)
6 May 2009	Return made up to 03/05/09; full list of members (5 pages)
14 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 November 2008	Memorandum and Articles of Association (12 pages)
14 November 2008	Memorandum and Articles of Association (12 pages)
6 November 2008	Company name changed eagle house directors LIMITED\certificate issued on 10/11/08 (2 pages)
6 November 2008	Company name changed eagle house directors LIMITED\certificate issued on 10/11/08 (2 pages)
23 June 2008	Return made up to 03/05/08; full list of members (5 pages)
23 June 2008	Return made up to 03/05/08; full list of members (5 pages)
6 June 2008	Secretary's change of particulars / prospect secretaries LTD / 02/02/2008 (1 page)
6 June 2008	Secretary's change of particulars / prospect secretaries LTD / 02/02/2008 (1 page)
2 April 2008	Director's change of particulars / kulwarn nagra / 02/02/2008 (1 page)
2 April 2008	Director's change of particulars / kulwarn nagra / 02/02/2008 (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
30 January 2008	Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
30 January 2008	Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
15 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 May 2007	Return made up to 03/05/07; full list of members (3 pages)
4 May 2007	Return made up to 03/05/07; full list of members (3 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 May 2006	Return made up to 03/05/06; full list of members (3 pages)
4 May 2006	Return made up to 03/05/06; full list of members (3 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 September 2005	Return made up to 03/05/05; full list of members (3 pages)
21 September 2005	Return made up to 03/05/05; full list of members (3 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
8 February 2005	New director appointed (3 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New director appointed (3 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New director appointed (3 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New director appointed (3 pages)
14 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 June 2004	Return made up to 03/05/04; full list of members (9 pages)
4 June 2004	Return made up to 03/05/04; full list of members (9 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
17 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
10 April 2003	Secretary's particulars changed (1 page)
10 April 2003	Secretary's particulars changed (1 page)
19 August 2002	New director appointed (3 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (3 pages)
19 August 2002	Secretary resigned (1 page)
30 July 2002	New director appointed (3 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New director appointed (3 pages)
30 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
30 July 2002	New secretary appointed;new director appointed (3 pages)
30 July 2002	New director appointed (3 pages)
30 July 2002	New director appointed (3 pages)
30 July 2002	New director appointed (3 pages)
30 July 2002	Ad 16/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 July 2002	New director appointed (3 pages)
30 July 2002	New director appointed (3 pages)
30 July 2002	Ad 16/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
30 July 2002	Location of register of members (1 page)
30 July 2002	New secretary appointed;new director appointed (3 pages)
30 July 2002	New director appointed (3 pages)
30 July 2002	Location of register of members (1 page)
24 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2002	Incorporation (16 pages)
3 May 2002	Incorporation (16 pages)

New Street Square Directors Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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