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NEWDAWN ENTERPRISES LIMITED (01519502)

NEWDAWN ENTERPRISES LIMITED (01519502) is an active UK company. incorporated on 30 September 1980. with registered office in Chelsea. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. NEWDAWN ENTERPRISES LIMITED has been registered for 45 years. Current directors include BROAD, Lesley Ann, BROAD, Marie Helen.

Company Number
01519502
Status
active
Type
ltd
Incorporated
30 September 1980
Age
45 years
Address
Victoria House, Chelsea, SW10 0JN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BROAD, Lesley Ann, BROAD, Marie Helen
SIC Codes
70100

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Introduction
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NEWDAWN ENTERPRISES LIMITED

NEWDAWN ENTERPRISES LIMITED is an active company incorporated on 30 September 1980 with the registered office located in Chelsea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NEWDAWN ENTERPRISES LIMITED was registered 45 years ago.(SIC: 70100)

Status

active

Active since 45 years ago

Company No

01519502

LTD Company

Age

45 Years

Incorporated 30 September 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026

Previous Company Names

FOXRIVER LIMITED
From: 30 September 1980To: 31 December 1981
Contact
Address

Victoria House 1a Gertrude Street Chelsea, SW10 0JN,

Timeline

4 key events • 2025 - 2025

Funding Officers Ownership
Director Left
Sept 25
Director Joined
Sept 25
Owner Exit
Sept 25
New Owner
Sept 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BROAD, Marie Helen

Active
Victoria House, ChelseaSW10 0JN
Secretary
Appointed 03 Sept 2025

BROAD, Lesley Ann

Active
1a Gertrude Street, LondonSW10 0JN
Born September 1941
Director
Appointed N/A

BROAD, Marie Helen

Active
Victoria House, ChelseaSW10 0JN
Born January 1978
Director
Appointed 03 Sept 2025

BROAD, Terence Gordon Charles

Resigned
1a Gertrude Street, LondonSW10 0JN
Secretary
Appointed N/A
Resigned 03 Sept 2025

BROAD, Terence Gordon Charles

Resigned
1a Gertrude Street, LondonSW10 0JN
Born March 1935
Director
Appointed N/A
Resigned 03 Sept 2025

Persons with significant control

2

1 Active
1 Ceased

Mrs Lesley Ann Broad

Active
Victoria House, ChelseaSW10 0JN
Born September 1941

Nature of Control

Ownership of shares 50 to 75 percent
Notified 23 Jul 2025

Mr Terence Gordon Charles Broad

Ceased
Victoria House, ChelseaSW10 0JN
Born March 1935

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 23 Jul 2025
Fundings
Financials
Latest Activities

Filing History

94

Confirmation Statement With Updates
4 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 September 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 September 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 September 2025
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
3 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 September 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
14 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
24 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2015
AR01AR01
Accounts With Accounts Type Small
2 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2014
AR01AR01
Accounts With Accounts Type Small
15 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Accounts With Accounts Type Small
13 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Accounts With Made Up Date
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Accounts With Made Up Date
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2010
AR01AR01
Change Person Secretary Company With Change Date
26 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2010
CH01Change of Director Details
Accounts With Made Up Date
10 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
26 November 2009
AR01AR01
Accounts With Made Up Date
14 November 2009
AAAnnual Accounts
Legacy
2 November 2008
363aAnnual Return
Accounts With Made Up Date
16 October 2008
AAAnnual Accounts
Legacy
27 October 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 October 2007
AAAnnual Accounts
Legacy
30 October 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 October 2006
AAAnnual Accounts
Legacy
27 October 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 October 2005
AAAnnual Accounts
Legacy
25 October 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
11 October 2004
AAAnnual Accounts
Legacy
23 October 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 October 2003
AAAnnual Accounts
Legacy
21 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 October 2002
AAAnnual Accounts
Legacy
7 November 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 October 2001
AAAnnual Accounts
Legacy
17 October 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 July 2000
AAAnnual Accounts
Legacy
22 October 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 September 1999
AAAnnual Accounts
Legacy
15 October 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 October 1998
AAAnnual Accounts
Legacy
24 October 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 September 1997
AAAnnual Accounts
Legacy
23 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 September 1996
AAAnnual Accounts
Legacy
25 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 July 1995
AAAnnual Accounts
Resolution
4 November 1994
RESOLUTIONSResolutions
Resolution
4 November 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 October 1994
AAAnnual Accounts
Legacy
13 October 1994
363sAnnual Return (shuttle)
Legacy
16 November 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 September 1993
AAAnnual Accounts
Accounts With Accounts Type Small
21 October 1992
AAAnnual Accounts
Legacy
20 October 1992
363sAnnual Return (shuttle)
Legacy
8 November 1991
363x363x
Accounts With Accounts Type Small Group
14 October 1991
AAAnnual Accounts
Accounts With Accounts Type Small Group
27 November 1990
AAAnnual Accounts
Legacy
27 November 1990
363363
Accounts With Accounts Type Small Group
7 November 1989
AAAnnual Accounts
Legacy
7 November 1989
363363
Legacy
18 November 1988
363363
Accounts With Accounts Type Small
18 November 1988
AAAnnual Accounts
Legacy
27 July 1988
287Change of Registered Office
Accounts With Accounts Type Small
2 December 1987
AAAnnual Accounts
Legacy
2 December 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Medium
14 November 1986
AAAnnual Accounts
Legacy
14 November 1986
363363