NEW INN SQUARE LIMITED

Overview

Company Name	NEW INN SQUARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04853727
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW INN SQUARE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is NEW INN SQUARE LIMITED located?

Registered Office Address	Flat 2 8-13 New Inn Street EC2A 3PY London
Undeliverable Registered Office Address	No

What are the latest accounts for NEW INN SQUARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for NEW INN SQUARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for NEW INN SQUARE LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Appointment of Mr James Robert Theodore Viggers as a director on Mar 01, 2026	2 pages	AP01

Mar 11, 2026	Termination of appointment of Lucy Jane Viggers as a director on Feb 28, 2026	1 pages	TM01

Nov 28, 2025	Total exemption full accounts made up to Feb 28, 2025	6 pages	AA

Aug 13, 2025	Confirmation statement made on Aug 01, 2025 with updates	5 pages	CS01

Jul 08, 2025	Appointment of Mr David John Gester as a director on Jul 07, 2025	2 pages	AP01

Jul 07, 2025	Termination of appointment of Simon Laurence Munroe as a director on Jun 13, 2025	1 pages	TM01

Dec 31, 2024	Total exemption full accounts made up to Feb 29, 2024	6 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Total exemption full accounts made up to Feb 28, 2022	11 pages	AA

Aug 25, 2022	Appointment of Mrs Lucy Jane Viggers as a director on Aug 04, 2022	2 pages	AP01

Aug 25, 2022	Appointment of Mr Simon Laurence Munroe as a director on Aug 04, 2022	2 pages	AP01

Aug 25, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Termination of appointment of Rachel Mary Munro-Peebles as a director on Aug 04, 2022	1 pages	TM01

Nov 29, 2021	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to Feb 29, 2020	6 pages	AA

Aug 10, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Feb 28, 2019	6 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 01, 2019 with updates	5 pages	CS01

Oct 15, 2018	Total exemption full accounts made up to Feb 28, 2018	6 pages	AA

Aug 24, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Sep 07, 2017	Confirmation statement made on Aug 01, 2017 with no updates	3 pages	CS01

Aug 15, 2017	Unaudited abridged accounts made up to Feb 28, 2017	7 pages	AA

View All Filings

Who are the officers of NEW INN SQUARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLINCH, John Flat 2 8-13 New Inn Street EC2A 3PY London	Aug 01, 2003		Secretary	Flat 2 8-13 New Inn Street EC2A 3PY London		British		93071700001
CAVALEROS, Nicolette Maria 8-13 New Inn Street EC2A 3PY London Flat 8 England	Nov 21, 2012		Director	8-13 New Inn Street EC2A 3PY London Flat 8 England	United Kingdom	Greek,British,South African	1971-12	174271200001
CLINCH, John Flat 2 8-13 New Inn Street EC2A 3PY London	Aug 01, 2003		Director	Flat 2 8-13 New Inn Street EC2A 3PY London	United Kingdom	British	1965-9	93071700001
GESTER, David John 8-13 New Inn Street EC2A 3PY London Flat 4 England	Jul 07, 2025		Director	8-13 New Inn Street EC2A 3PY London Flat 4 England	England	Irish	1964-7	337746170001
VIGGERS, James Robert Theodore New Inn Street EC2A 3PY London Flat 6, 8-13 England	Mar 01, 2026		Director	New Inn Street EC2A 3PY London Flat 6, 8-13 England	England	British	1976-3	142182090005
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 01, 2003	Aug 01, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
CATER, Mark John Flat 7 8-13 New Inn Street EC2A 3PY London	Nov 27, 2007	Mar 30, 2013	Director	Flat 7 8-13 New Inn Street EC2A 3PY London	England	British	1963-3	126737400001
MARTIN, Eric Holland Unit 4 8-13 New Inn Street EC2A 3PY London	Aug 01, 2003	Nov 27, 2007	Director	Unit 4 8-13 New Inn Street EC2A 3PY London	United Kingdom	British	1948-2	89908430001
MCCALLUM, Kelly Anne Flat 9 8-13 New Inn Street EC2A 3PY London	Nov 27, 2007	Jul 31, 2011	Director	Flat 9 8-13 New Inn Street EC2A 3PY London	United Kingdom	Canadian	1979-5	126737470001
MCKENZIE, Christopher Stanley Flat 8 8-13 New Inn Street EC2A 3PY London Gr London	Oct 31, 2006	Aug 10, 2010	Director	Flat 8 8-13 New Inn Street EC2A 3PY London Gr London	United Kingdom	Australian	1964-2	117854730001
MUNRO-PEEBLES, Rachel Mary 8-13 New Inn Street EC2A 3PY London Flat 3 England	Jul 31, 2014	Aug 04, 2022	Director	8-13 New Inn Street EC2A 3PY London Flat 3 England	England	British	1974-2	190097730001
MUNROE, Simon Laurence 8-13 New Inn Street EC2A 3PY London Flat 10 England	Aug 04, 2022	Jun 13, 2025	Director	8-13 New Inn Street EC2A 3PY London Flat 10 England	England	British	1971-6	288561220001
ONEILL, Ian Dominic Flat 1 8-13 New Inn Street EC2A 3PY London Gr London	Oct 31, 2006	Nov 27, 2007	Director	Flat 1 8-13 New Inn Street EC2A 3PY London Gr London		Australian	1980-3	117854860001
VIGGERS, Lucy Jane 8-13 New Inn Street EC2A 3PY London Flat 6 England	Aug 04, 2022	Feb 28, 2026	Director	8-13 New Inn Street EC2A 3PY London Flat 6 England	England	British	1978-12	141950130005
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 01, 2003	Aug 01, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NEW INN SQUARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 01, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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