Introduction
Watch Company
T
THE NEW HIGH STREET LIMITED
THE NEW HIGH STREET LIMITED is an active company incorporated on 14 September 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. THE NEW HIGH STREET LIMITED was registered 7 years ago.(SIC: 41100, 64999)
Status
active
Active since 7 years ago
Company No
11569987
LTD Company
Age
7 Years
Incorporated 14 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
5 Neville Court Abbey Road London, NW8 9DD,
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HUDSON, Fumie
Active5 Porteus Place, LondonSW4 0AP
Secretary
Appointed 31 Oct 2018
HUDSON, Fumie
5 Porteus Place, LondonSW4 0AP
Secretary
31 Oct 2018
Active
GOLD, Micah Jethro
ActiveBeech Drive, LondonN2 9NY
Born July 1968
Director
Appointed 28 Mar 2019
GOLD, Micah Jethro
Beech Drive, LondonN2 9NY
Born July 1968
Director
28 Mar 2019
Active
HUDSON, Peter Evason
ActiveCharles House, LondonNW3 5JJ
Born October 1958
Director
Appointed 14 Sept 2018
HUDSON, Peter Evason
Charles House, LondonNW3 5JJ
Born October 1958
Director
14 Sept 2018
Active
JOSEPH, Jonathan Lionel
ActiveCharles House, LondonNW3 5JJ
Born July 1950
Director
Appointed 14 Sept 2018
JOSEPH, Jonathan Lionel
Charles House, LondonNW3 5JJ
Born July 1950
Director
14 Sept 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Lionel Joseph
ActiveCharles House, LondonNW3 5JJ
Born July 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2018
Mr Jonathan Lionel Joseph
Charles House, LondonNW3 5JJ
Born July 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2021
2 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 July 2019