NS

NEW STREET SQUARE DIRECTORS LTD

Active

Company number 04430977

London · Incorporated 3 May 2002

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EAGLE HOUSE DIRECTORS LIMITED · 3 May 2002 – 10 November 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 May 2025
Next due
17 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prospect Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
2 March 2026 View
Accounts With Accounts Type Dormant
Accounts
2 January 2026 View
Change Corporate Secretary Company With Change Date
Officers
9 May 2025 View
Move Registers To Sail Company With New Address
Address
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Dormant
Accounts
3 January 2025 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Accounts With Accounts Type Dormant
Accounts
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Dormant
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Dormant
Accounts
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Dormant
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Dormant
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Dormant
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Accounts With Accounts Type Dormant
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Accounts With Accounts Type Dormant
Accounts
16 December 2015 View
Change Sail Address Company With Old Address New Address
Address
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Dormant
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Accounts With Accounts Type Dormant
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Dormant
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Dormant
Accounts
17 November 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Accounts With Accounts Type Dormant
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Move Registers To Sail Company
Address
26 May 2010 View
Change Sail Address Company
Address
26 May 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 January 2010 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Dormant
Accounts
14 November 2008 View
Memorandum Articles
Incorporation
14 November 2008 View
Certificate Change Of Name Company
Change Of Name
6 November 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Address
30 January 2008 View
Accounts With Accounts Type Dormant
Accounts
15 November 2007 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Dormant
Accounts
10 November 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Dormant
Accounts
2 December 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Accounts With Accounts Type Dormant
Accounts
14 July 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Accounts With Accounts Type Dormant
Accounts
17 November 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Annual Return
23 May 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Accounts
30 July 2002 View
Legacy
Capital
30 July 2002 View
Legacy
Address
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Resolution
Resolution
24 July 2002 View
Resolution
Resolution
24 July 2002 View
Resolution
Resolution
24 July 2002 View
Resolution
Resolution
24 July 2002 View
Incorporation Company
Incorporation
3 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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