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Home > England & Wales Companies > NEWGATE STREET SECRETARIES LIMITED
Company Information for

NEWGATE STREET SECRETARIES LIMITED

1 BRAHAM STREET, LONDON, E1 8EE,
Company Registration Number
02604359
Private Limited Company
Active

Company Overview

About Newgate Street Secretaries Ltd
NEWGATE STREET SECRETARIES LIMITED was founded on 1991-04-23 and has its registered office in London. The organisation's status is listed as "Active". Newgate Street Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWGATE STREET SECRETARIES LIMITED
 
Legal Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
Other companies in EC1A
 
Filing Information
Company Number 02604359
Company ID Number 02604359
Date formed 1991-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts DORMANT
Last Datalog update: 2025-12-05 11:56:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWGATE STREET SECRETARIES LIMITED
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Company Officers of NEWGATE STREET SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
ALAN MALCOLM RAINER
 Company Secretary 2001-11-12
LOUISE ALISON CLARE BLACKWELL
 Director 2014-07-30
HEATHER GWENDOLYN BRIERLEY
 Director 2001-02-01
MICHAEL JOSEPH MOHUN
 Director 2017-06-01
FRANCIS JOHN O'MAHONY
 Director 2008-02-13
CHRISTINA BRIDGET RYAN
 Director 1998-07-17
ANNA WATCH
 Director 2014-07-30
KATHRYN ALICE ZIELINSKI
 Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NORMAN ALLENBY
 Director 2010-07-01 2017-08-22
ALBERTO BUFFA
 Director 2015-03-02 2016-12-09
MICHAEL JOHN COLE
 Director 2009-03-30 2014-02-28
LOUISE ALISON CLARE BLACKWELL
 Director 2008-09-04 2013-10-14
HELEN LOUISE ASHTON
 Director 2001-11-12 2012-03-27
JOHN CHRISTOPHER CHALLIS
 Director 2005-09-06 2011-03-31
PATRICIA MARY DAY
 Director 2008-02-15 2011-01-12
TANUJA SHAH
 Company Secretary 1999-01-22 2009-03-31
ROBERT MURRAY DUNCAN
 Director 2002-08-14 2002-08-27
DOWGLASS CHARLES CARDALE
 Director 1995-12-20 2002-04-05
ESTHER PATRICIA CURRAN
 Company Secretary 1999-11-09 2002-01-11
DAVID PAUL WENHAM
 Company Secretary 1998-07-17 2002-01-11
ROBERT JOHN HARWOOD
 Director 1998-01-12 2001-11-17
DAVID BORTHWICK
 Director 2000-02-28 2001-11-16
NICHOLAS JOHN ELDRED
 Director 2000-09-29 2001-07-13
GARETH JAMES BARTMAN
 Director 1999-11-09 2000-11-10
KATHERINE MARY DUFFY
 Director 1995-11-21 2000-07-31
ESTHER PATRICIA CURRAN
 Company Secretary 1998-07-17 1999-01-22
CHRISTINA BRIDGET RYAN
 Company Secretary 1997-03-03 1998-07-17
JOHN CHRISTOPHER CHALLIS
 Director 1995-11-21 1998-01-12
TOMAS GERARD CAHALANE
 Company Secretary 1995-11-21 1997-03-03
CHRISTINA BRIDGET RYAN
 Company Secretary 1993-07-12 1995-11-21
PAULA ANNETTE WALSH
 Company Secretary 1994-05-24 1995-11-21
TOMAS GERARD CAHALANE
 Director 1995-09-25 1995-11-21
KATHERINE MARY DUFFY
 Director 1995-02-22 1995-09-25
CAROL GEAR
 Director 1992-10-08 1995-02-17
RICHARD DAVID PRICE
 Company Secretary 1992-10-08 1993-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE ALISON CLARE BLACKWELL DABS.COM LIMITED Director 2018-08-13 CURRENT 1991-06-19 Liquidation
LOUISE ALISON CLARE BLACKWELL BT BUSINESS DIRECT LIMITED Director 2018-08-13 CURRENT 2002-03-28 Liquidation
LOUISE ALISON CLARE BLACKWELL BT NOMINEES LIMITED Director 2016-05-16 CURRENT 1986-09-23 Active
LOUISE ALISON CLARE BLACKWELL ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD Director 2015-01-07 CURRENT 2008-04-14 Dissolved 2016-02-20
LOUISE ALISON CLARE BLACKWELL BT (MIDDLE EAST) LIMITED Director 2014-12-10 CURRENT 2002-10-02 Dissolved 2016-02-20
LOUISE ALISON CLARE BLACKWELL BT GARRICK PLC Director 2012-07-31 CURRENT 2000-07-11 Converted / Closed
LOUISE ALISON CLARE BLACKWELL BT (WORLDWIDE) LIMITED Director 2011-03-31 CURRENT 1986-01-10 Dissolved 2013-10-09
LOUISE ALISON CLARE BLACKWELL NET2S LIMITED Director 2010-07-01 CURRENT 1998-03-25 Dissolved 2014-08-07
LOUISE ALISON CLARE BLACKWELL MONDIAL HOUSE NOMINEE 1 LIMITED Director 2010-07-01 CURRENT 2000-10-31 Dissolved 2013-10-09
LOUISE ALISON CLARE BLACKWELL BT CENTRE NOMINEE 1 LIMITED Director 2010-07-01 CURRENT 2000-11-15 Dissolved 2013-10-09
LOUISE ALISON CLARE BLACKWELL BT COMMUNICATIONS MANAGEMENT LIMITED Director 2009-03-30 CURRENT 1989-08-03 Dissolved 2014-08-07
LOUISE ALISON CLARE BLACKWELL BT RISK MANAGEMENT LIMITED Director 2009-03-30 CURRENT 1988-09-14 Dissolved 2014-08-07
LOUISE ALISON CLARE BLACKWELL BT SIXTY-EIGHT LIMITED Director 2009-03-30 CURRENT 2001-02-22 Dissolved 2013-10-09
LOUISE ALISON CLARE BLACKWELL BT (CBP) LIMITED Director 2008-12-18 CURRENT 1986-03-21 Liquidation
HEATHER GWENDOLYN BRIERLEY BT GROUP NOMINEES LIMITED Director 2005-09-06 CURRENT 1989-11-20 Active
HEATHER GWENDOLYN BRIERLEY BT NOMINEES LIMITED Director 2002-05-08 CURRENT 1986-09-23 Active
MICHAEL JOSEPH MOHUN DABS.COM LIMITED Director 2018-08-13 CURRENT 1991-06-19 Liquidation
MICHAEL JOSEPH MOHUN BT BUSINESS DIRECT LIMITED Director 2018-08-13 CURRENT 2002-03-28 Liquidation
MICHAEL JOSEPH MOHUN BT FIFTY-THREE LIMITED Director 2018-02-09 CURRENT 1998-08-20 Active
MICHAEL JOSEPH MOHUN BT CENTRE NOMINEE 2 LIMITED Director 2018-02-09 CURRENT 2000-11-17 Liquidation
MICHAEL JOSEPH MOHUN BT HOLDINGS LIMITED Director 2018-02-09 CURRENT 1988-02-03 Active
MICHAEL JOSEPH MOHUN BT FIFTY-ONE Director 2018-02-09 CURRENT 1998-08-20 Active
MICHAEL JOSEPH MOHUN BT COMMUNICATIONS IRELAND GROUP LIMITED Director 2017-06-16 CURRENT 2001-08-23 Active
MICHAEL JOSEPH MOHUN EXTRACLICK LIMITED Director 2017-06-01 CURRENT 2002-10-03 Active
MICHAEL JOSEPH MOHUN BT UAE LIMITED Director 2017-06-01 CURRENT 2003-04-08 Active
MICHAEL JOSEPH MOHUN ESAT TELECOMMUNICATIONS (UK) LIMITED Director 2017-06-01 CURRENT 1996-10-30 Active
MICHAEL JOSEPH MOHUN BT EUROPEAN INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2001-08-24 Active
MICHAEL JOSEPH MOHUN BT MOORGATE ONE LIMITED Director 2017-06-01 CURRENT 2012-06-08 Liquidation
MICHAEL JOSEPH MOHUN SOUTHGATE DEVELOPMENTS LIMITED Director 2017-06-01 CURRENT 1988-12-07 Active
MICHAEL JOSEPH MOHUN TUDOR MINSTREL Director 2017-06-01 CURRENT 1999-04-01 Active
MICHAEL JOSEPH MOHUN BT NOMINEES LIMITED Director 2017-06-01 CURRENT 1986-09-23 Active
MICHAEL JOSEPH MOHUN BT FIFTY Director 2017-06-01 CURRENT 1991-04-23 Liquidation
MICHAEL JOSEPH MOHUN BT FORTY-NINE Director 2017-06-01 CURRENT 1998-07-09 Liquidation
MICHAEL JOSEPH MOHUN RADIANZ LIMITED Director 2017-06-01 CURRENT 2000-02-03 Active
MICHAEL JOSEPH MOHUN BT SIXTY-FOUR LIMITED Director 2017-06-01 CURRENT 2000-05-31 Active
MICHAEL JOSEPH MOHUN AUTUMNWINDOW LIMITED Director 2017-06-01 CURRENT 2000-11-17 Active
MICHAEL JOSEPH MOHUN BRUNING LIMITED Director 2017-06-01 CURRENT 2003-11-10 Active
MICHAEL JOSEPH MOHUN BT SLE USD LIMITED Director 2017-06-01 CURRENT 2011-03-22 Active
MICHAEL JOSEPH MOHUN BT SLE EURO LIMITED Director 2017-06-01 CURRENT 2011-03-22 Active
MICHAEL JOSEPH MOHUN BT MOORGATE TWO LIMITED Director 2017-06-01 CURRENT 2012-06-08 Liquidation
MICHAEL JOSEPH MOHUN HOLLAND HOUSE (NORTHERN) LIMITED Director 2017-06-01 CURRENT 2010-12-10 Active
MICHAEL JOSEPH MOHUN NUMBERRAPID LIMITED Director 2017-06-01 CURRENT 2003-07-08 Active
CHRISTINA BRIDGET RYAN ORANGE HOME UK LIMITED Director 2018-07-23 CURRENT 1995-01-25 Active
CHRISTINA BRIDGET RYAN ORANGE FURBS TRUSTEES LIMITED Director 2018-07-23 CURRENT 1999-04-23 Active
CHRISTINA BRIDGET RYAN EE SERVICES LIMITED Director 2018-07-23 CURRENT 2014-01-31 Active
CHRISTINA BRIDGET RYAN ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED Director 2018-07-23 CURRENT 1987-10-15 Active
CHRISTINA BRIDGET RYAN BT SLE USD LIMITED Director 2018-01-24 CURRENT 2011-03-22 Active
CHRISTINA BRIDGET RYAN BT SLE EURO LIMITED Director 2018-01-24 CURRENT 2011-03-22 Active
CHRISTINA BRIDGET RYAN AUTUMNWINDOW NO.2 LIMITED Director 2017-05-24 CURRENT 2001-10-29 Active
CHRISTINA BRIDGET RYAN BT GROUP NOMINEES LIMITED Director 2017-01-26 CURRENT 1989-11-20 Active
CHRISTINA BRIDGET RYAN BT PAYMENT SERVICES LIMITED Director 2016-09-29 CURRENT 2007-02-16 Dissolved 2018-03-08
CHRISTINA BRIDGET RYAN BT DIRECTORIES LIMITED Director 2016-05-09 CURRENT 2001-07-12 Liquidation
CHRISTINA BRIDGET RYAN COMMS FACTORY LIMITED Director 2015-09-14 CURRENT 2002-12-10 Dissolved 2017-08-26
CHRISTINA BRIDGET RYAN BT FIFTY-THREE LIMITED Director 2015-05-18 CURRENT 1998-08-20 Active
CHRISTINA BRIDGET RYAN BT SEVENTY-THREE Director 2015-05-18 CURRENT 1999-06-29 Liquidation
CHRISTINA BRIDGET RYAN BT FIFTY-ONE Director 2015-05-18 CURRENT 1998-08-20 Active
CHRISTINA BRIDGET RYAN BT (JERSEY) JUTLAND LIMITED Director 2015-04-15 CURRENT 2008-12-18 Converted / Closed
CHRISTINA BRIDGET RYAN AUTUMNWINDOW NO.3 LIMITED Director 2014-11-20 CURRENT 2000-12-29 Active
CHRISTINA BRIDGET RYAN NICHE SPECTRUM VENTURES LIMITED Director 2014-05-19 CURRENT 2012-06-11 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN AUTUMNWINDOW LIMITED Director 2014-03-04 CURRENT 2000-11-17 Active
CHRISTINA BRIDGET RYAN BT (MIDDLE EAST) LIMITED Director 2014-02-24 CURRENT 2002-10-02 Dissolved 2016-02-20
CHRISTINA BRIDGET RYAN BT UAE LIMITED Director 2014-02-24 CURRENT 2003-04-08 Active
CHRISTINA BRIDGET RYAN BT PROPERTY LIMITED Director 2014-02-24 CURRENT 1989-08-03 Active
CHRISTINA BRIDGET RYAN BRUNING LIMITED Director 2014-02-24 CURRENT 2003-11-10 Active
CHRISTINA BRIDGET RYAN BT (RRS LP) LIMITED Director 2014-02-24 CURRENT 2000-11-17 Active
CHRISTINA BRIDGET RYAN NUMBERRAPID LIMITED Director 2014-02-24 CURRENT 2003-07-08 Active
CHRISTINA BRIDGET RYAN BT GLOBAL SERVICES LIMITED Director 2013-10-24 CURRENT 1989-08-03 Active
CHRISTINA BRIDGET RYAN SYNTEGRA.COM LTD Director 2013-10-17 CURRENT 1963-12-09 Dissolved 2017-02-28
CHRISTINA BRIDGET RYAN BT INVESTMENT CAPITAL GP LIMITED Director 2013-10-15 CURRENT 2003-08-29 Dissolved 2015-09-16
CHRISTINA BRIDGET RYAN BT HOLDINGS LIMITED Director 2013-10-15 CURRENT 1988-02-03 Active
CHRISTINA BRIDGET RYAN BRITISH TELECOM Director 2013-10-14 CURRENT 1982-04-01 Dissolved 2015-09-16
CHRISTINA BRIDGET RYAN BT (SECOND) NOMINEES LIMITED Director 2013-10-14 CURRENT 1989-11-20 Dissolved 2016-02-20
CHRISTINA BRIDGET RYAN BT (THIRD) NOMINEES LIMITED Director 2013-10-14 CURRENT 1989-12-07 Dissolved 2016-02-20
CHRISTINA BRIDGET RYAN BT (INTERNATIONAL) HOLDINGS LIMITED Director 2013-10-14 CURRENT 1988-02-02 Active
CHRISTINA BRIDGET RYAN ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD Director 2013-08-01 CURRENT 2008-04-14 Dissolved 2016-02-20
CHRISTINA BRIDGET RYAN ESPN GLOBAL LIMITED Director 2013-08-01 CURRENT 2012-08-14 Converted / Closed
CHRISTINA BRIDGET RYAN AVENUE LEGAL SYSTEMS LIMITED Director 2013-03-21 CURRENT 1988-05-12 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN PHIBETA BUSINESS SYSTEMS LIMITED Director 2013-03-21 CURRENT 1988-10-03 Dissolved 2015-09-10
CHRISTINA BRIDGET RYAN PHIBETA SOFTWARE LIMITED Director 2013-03-21 CURRENT 1985-10-18 Dissolved 2015-09-10
CHRISTINA BRIDGET RYAN T F B HOLDINGS LIMITED Director 2013-03-21 CURRENT 1989-07-06 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN RENTAL MAINTENANCE LIMITED Director 2013-03-21 CURRENT 1989-08-10 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN AURRA CONSULTING LIMITED Director 2013-03-07 CURRENT 2000-06-20 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN GRANITE & COMFREY LIMITED Director 2013-03-07 CURRENT 2000-01-28 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN TIKIT NIS LIMITED Director 2013-03-07 CURRENT 1981-09-28 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN SHAMROCK MARKETING LIMITED Director 2013-03-07 CURRENT 2000-04-11 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN TECHNOLOGY FOR BUSINESS PLC Director 2013-02-15 CURRENT 1989-08-10 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN HOLLAND HOUSE (NORTHERN) LIMITED Director 2012-07-07 CURRENT 2010-12-10 Active
CHRISTINA BRIDGET RYAN BT MOORGATE ONE LIMITED Director 2012-06-08 CURRENT 2012-06-08 Liquidation
CHRISTINA BRIDGET RYAN BT MOORGATE TWO LIMITED Director 2012-06-08 CURRENT 2012-06-08 Liquidation
CHRISTINA BRIDGET RYAN NET2S LIMITED Director 2011-03-31 CURRENT 1998-03-25 Dissolved 2014-08-07
CHRISTINA BRIDGET RYAN BT COMMUNICATIONS IRELAND GROUP LIMITED Director 2010-12-15 CURRENT 2001-08-23 Active
CHRISTINA BRIDGET RYAN BT SHANK NO. 2 LIMITED Director 2010-11-11 CURRENT 2008-12-09 Converted / Closed
CHRISTINA BRIDGET RYAN BT NORDICS LIMITED Director 2010-11-11 CURRENT 2000-04-25 Converted / Closed
CHRISTINA BRIDGET RYAN BT CENTRE NOMINEE 1 LIMITED Director 2010-07-01 CURRENT 2000-11-15 Dissolved 2013-10-09
CHRISTINA BRIDGET RYAN BT EIGHTY-FOUR LIMITED Director 2010-07-01 CURRENT 2004-06-09 Dissolved 2018-05-06
CHRISTINA BRIDGET RYAN BT CENTRE NOMINEE 2 LIMITED Director 2010-07-01 CURRENT 2000-11-17 Liquidation
CHRISTINA BRIDGET RYAN DELETEWAY LIMITED Director 2010-07-01 CURRENT 2003-06-23 Dissolved 2018-05-06
CHRISTINA BRIDGET RYAN SOUTHGATE DEVELOPMENTS LIMITED Director 2010-07-01 CURRENT 1988-12-07 Active
CHRISTINA BRIDGET RYAN BT RISK MANAGEMENT LIMITED Director 2010-06-09 CURRENT 1988-09-14 Dissolved 2014-08-07
CHRISTINA BRIDGET RYAN BT EUROPEAN INVESTMENTS LIMITED Director 2010-03-03 CURRENT 2001-08-24 Active
CHRISTINA BRIDGET RYAN BT NOMINEES LIMITED Director 2010-03-03 CURRENT 1986-09-23 Active
CHRISTINA BRIDGET RYAN BT SIXTY-EIGHT LIMITED Director 2009-03-30 CURRENT 2001-02-22 Dissolved 2013-10-09
CHRISTINA BRIDGET RYAN BT EIGHTY-EIGHT LIMITED Director 2009-03-30 CURRENT 2006-10-02 Dissolved 2015-06-18
CHRISTINA BRIDGET RYAN BRITISH TELECOMMUNICATIONS FINANCE LIMITED Director 2009-03-30 CURRENT 2000-11-17 Converted / Closed
CHRISTINA BRIDGET RYAN BT SEVENTY-FOUR LIMITED Director 2009-03-30 CURRENT 2000-03-01 Liquidation
CHRISTINA BRIDGET RYAN BT SIXTY-FOUR LIMITED Director 2009-03-30 CURRENT 2000-05-31 Active
CHRISTINA BRIDGET RYAN TUDOR MINSTREL Director 2008-11-21 CURRENT 1999-04-01 Active
CHRISTINA BRIDGET RYAN POSTGATE HOLDING COMPANY Director 2008-11-21 CURRENT 1996-03-01 Liquidation
CHRISTINA BRIDGET RYAN BT COMMUNICATIONS MANAGEMENT LIMITED Director 2008-04-04 CURRENT 1989-08-03 Dissolved 2014-08-07
CHRISTINA BRIDGET RYAN RADIANZ LIMITED Director 2007-07-27 CURRENT 2000-02-03 Active
CHRISTINA BRIDGET RYAN BT FIFTY Director 2006-06-12 CURRENT 1991-04-23 Liquidation
CHRISTINA BRIDGET RYAN ESAT TELECOMMUNICATIONS (UK) LIMITED Director 2003-11-24 CURRENT 1996-10-30 Active
CHRISTINA BRIDGET RYAN BT LIMITED Director 2003-04-15 CURRENT 1988-02-02 Active
CHRISTINA BRIDGET RYAN BT SWITZERLAND LIMITED Director 2002-11-25 CURRENT 2000-12-18 Dissolved 2016-11-15
CHRISTINA BRIDGET RYAN EXTRACLICK LIMITED Director 2002-11-25 CURRENT 2002-10-03 Active
CHRISTINA BRIDGET RYAN BT SOLUTIONS LIMITED Director 2002-11-11 CURRENT 2002-10-25 Active
KATHRYN ALICE ZIELINSKI BT FORTY-NINE Director 2018-03-15 CURRENT 1998-07-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/26
2026-06-30Change of details for British Telecommunications Plc as a person with significant control on 2026-06-24
2025-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25
2025-10-27CONFIRMATION STATEMENT MADE ON 23/10/25, WITH NO UPDATES
2025-10-01APPOINTMENT TERMINATED, DIRECTOR HOPE HANNAH MCFARLANE-EDMOND
2025-09-03DIRECTOR APPOINTED GEORGIA AMY COLLINS
2025-09-03DIRECTOR APPOINTED MS MOLLY ELIZABETH BANHAM
2025-04-15APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BRIDGET RYAN
2024-10-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-23CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES
2024-10-11CESSATION OF BT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-11Notification of British Telecommunications Plc as a person with significant control on 2024-10-10
2024-10-11CONFIRMATION STATEMENT MADE ON 08/10/24, WITH UPDATES
2023-10-19DIRECTOR APPOINTED HOPE HANNAH MCFARLANE-EDMOND
2023-10-19APPOINTMENT TERMINATED, DIRECTOR JON ROBERT BURCH
2023-10-11CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-06AP01DIRECTOR APPOINTED MR JON BURCH
2022-12-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ALICE ZIELINSKI
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-11CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL VICTORIA HARDING
2022-01-01Change of details for Bt Holdings Limited as a person with significant control on 2022-01-01
2022-01-01REGISTERED OFFICE CHANGED ON 01/01/22 FROM 81 Newgate St London EC1A 7AJ
2022-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/22 FROM 81 Newgate St London EC1A 7AJ
2022-01-01PSC05Change of details for Bt Holdings Limited as a person with significant control on 2022-01-01
2021-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-14CH01Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-10-11CH01Director's details changed for Kathryn Alice Zielinski on 2021-10-11
2021-10-07CH01Director's details changed for Mrs Abigail Victoria Harding on 2021-10-07
2021-10-06CH01Director's details changed for Anna Louise Watch on 2021-10-06
2021-07-13TM02Termination of appointment of Alan Malcolm Rainer on 2021-05-28
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-29RP04TM01Second filing for the termination of Louise Alison Clare Blackwell
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ALISON CLARE BLACKWELL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MOHUN
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-19AP01DIRECTOR APPOINTED MRS ABIGAIL VICTORIA HARDING
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER GWENDOLYN BRIERLEY
2018-12-11CH01Director's details changed for Kathryn Alice Zielinski on 2018-07-06
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHN O'MAHONY
2018-05-15AP01DIRECTOR APPOINTED ANTONY JOHN GARA
2017-12-11AP01DIRECTOR APPOINTED KATHRYN ALICE ZIELINSKI
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN ALLENBY
2017-06-01AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH MOHUN
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG IAN MACHELL
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO BUFFA
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROY LESLIE TOOLEY
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE ANN HAYNES
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-06AP01DIRECTOR APPOINTED MR ALBERTO BUFFA
2014-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA WATCH / 30/07/2014
2014-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0108/10/14 FULL LIST
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GLYN PARRY
2014-09-16AP01DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL
2014-09-16AP01DIRECTOR APPOINTED ANNA WATCH
2014-08-08CC04STATEMENT OF COMPANY'S OBJECTS
2014-08-08RES01ADOPT ARTICLES 28/07/2014
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
2014-02-25AP01DIRECTOR APPOINTED MR CRAIG IAN MACHELL
2013-12-12ANNOTATIONClarification
2013-12-12RP04SECOND FILING FOR FORM TM01
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0108/10/13 FULL LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL
2013-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-10-30AR0108/10/12 FULL LIST
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY / 01/08/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN ALLENBY / 01/08/2012
2012-08-16AP01DIRECTOR APPOINTED ROY LESLIE TOOLEY
2012-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ASHTON / 24/11/2011
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR KATE JOWETT-BAKER
2011-11-07AR0108/10/11 FULL LIST
2011-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS/LOUISE ALISON CLARE ATHERTON/RESIDENTIAL ADDRESS CHANGED
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLE / 01/02/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAY
2010-11-08AR0108/10/10 FULL LIST
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE SCOTT / 20/09/2010
2010-08-09AP01DIRECTOR APPOINTED MISS KATE JOWETT-BAKER
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH SASSE
2010-07-30AP01DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY
2010-03-04AP01APPOINT PERSON AS DIRECTOR
2010-03-04AP01DIRECTOR APPOINTED MRS VIVIENNE ANN HAYNES
2010-03-04TM01TERMINATE DIR APPOINTMENT
2010-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN MALCOLM RAINER / 22/02/2010
2010-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN MALCOLM RAINER / 22/02/2010
2010-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN MALCOLM RAINER / 22/02/2010
2010-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN MALCOLM RAINER / 22/02/2010
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH SASSE / 26/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLE / 26/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY / 26/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE SCOTT / 26/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ASHTON / 26/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN O'MAHONY / 26/10/2009
2009-11-08AR0108/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY DAY / 26/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GWENDOLYN BRIERLEY / 26/10/2009
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-17288aDIRECTOR APPOINTED MICHAEL JOHN COLE
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY TANUJA SHAH
2008-11-05363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NEWGATE STREET SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWGATE STREET SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWGATE STREET SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3798
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3798
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3798
MortgagesNumMortCharges0.5899
MortgagesNumMortOutstanding0.2098
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3798

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of NEWGATE STREET SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWGATE STREET SECRETARIES LIMITED
Trademarks
We have not found any records of NEWGATE STREET SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWGATE STREET SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEWGATE STREET SECRETARIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NEWGATE STREET SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWGATE STREET SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWGATE STREET SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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