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New Church Road Properties Limited

New Church Road Properties Limited is a liquidation company incorporated on 23 May 1950 with the registered office located in London, Greater London. New Church Road Properties Limited was registered 75 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
00482512
Private limited company
Age
75 years
Incorporated 23 May 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 23 days
Dated 1 October 2024 (1 year 1 month ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (23 days ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 311 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 22 Oct 2024 (1 year ago)
Previous address was Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1954
Avis Denise Sacks
PSC • British • Lives in UK • Born in Jun 1954
Mr Michael Ian Enfield
PSC • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Marcole Limited
Avis Denise Sacks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£188.38K
Increased by £120.57K (+178%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.33M
Increased by £383.27K (+20%)
Total Liabilities
-£204.33K
Increased by £109.62K (+116%)
Net Assets
£2.12M
Increased by £273.65K (+15%)
Debt Ratio (%)
9%
Increased by 3.91% (+80%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 7 Aug 2025
Liquidator Removed By Court
3 Months Ago on 6 Aug 2025
Declaration of Solvency
1 Year Ago on 28 Oct 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Michael Ian Enfield (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Phyllis Enfield (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
Avis Denise Sacks (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
David Freedman (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 5 Nov 2025
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 6 Aug 2025
Declaration of solvency
Submitted on 28 Oct 2024
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to 14 Bonhill Street London EC2A 4BX on 22 October 2024
Submitted on 22 Oct 2024
Appointment of a voluntary liquidator
Submitted on 15 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Cessation of David Freedman as a person with significant control on 17 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Change of details for Avis Denise Sacks as a person with significant control on 17 September 2024
Submitted on 1 Oct 2024
Repayment History
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