NEWGATE STREET SECRETARIES LIMITED
Company details
- Registered name
- NEWGATE STREET SECRETARIES LIMITED
- Company number
- 02604359
- Registered office
- 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM · 50 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 April 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 06 Nov 2026
- Confirmation statement — last
- 23 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 52 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 55 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2025 | Director resigned | MCFARLANE-EDMOND, Hope Hannah | — |
| 02/09/2025 | Director appointed | — | COLLINS, Georgia Amy |
| 02/09/2025 | Director appointed | — | BANHAM, Molly Elizabeth |
| 31/03/2025 | Director resigned | RYAN, Christina Bridget | — |
| 10/10/2024 | Person with significant control ceased | Bt Holdings Limited | — |
| 10/10/2024 | Person with significant control added | — | British Telecommunications Limited |
| 19/10/2023 | Director resigned | BURCH, Jon Robert | — |
| 19/10/2023 | Director appointed | — | MCFARLANE-EDMOND, Hope Hannah |
| 30/11/2022 | Director resigned | ZIELINSKI, Kathryn Alice | — |
| 30/11/2022 | Director appointed | — | BURCH, Jon Robert |
| 28/04/2022 | Director resigned | HARDING, Abigail Victoria | — |
| 28/05/2021 | Secretary resigned | RAINER, Alan Malcolm | — |
| 11/11/2019 | Director resigned | BLACKWELL, Louise Alison Clare | — |
| 04/10/2019 | Director resigned | MOHUN, Michael Joseph | — |
| 16/08/2019 | Director resigned | BRIERLEY, Heather Gwendolyn | — |
| 16/08/2019 | Director appointed | — | HARDING, Abigail Victoria |
| 23/07/2018 | Director resigned | O'MAHONY, Francis John | — |
| 15/05/2018 | Director appointed | — | GARA, Antony John |
| 07/12/2017 | Director appointed | — | ZIELINSKI, Kathryn Alice |
| 22/08/2017 | Director resigned | ALLENBY, Philip Norman | — |
Financial highlights
No figures could be read from the accounts filed on 14 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NEWGATE STREET SECRETARIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About NEWGATE STREET SECRETARIES LIMITED (02604359)
NEWGATE STREET SECRETARIES LIMITED is a private limited company incorporated on 23 April 1991 and registered in the United Kingdom under company number 02604359. Its registered office is at 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 59 active officers are on record , and the person with significant control is British Telecommunications Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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