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New Croft House Limited

New Croft House Limited is an active company incorporated on 16 March 1989 with the registered office located in London, Greater London. New Croft House Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02362290
Private limited company
Age
36 years
Incorporated 16 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (6 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
01772406918
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in May 1943
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Richform Estates Limited
Mr Henry William Davis is a mutual person.
Active
Heath Park Gardens Management Limited
Mr Henry William Davis is a mutual person.
Active
Centreland Investments Limited
Mr Henry William Davis is a mutual person.
Active
Centreland Hotels Limited
Mr Henry William Davis is a mutual person.
Active
Centreland Limited
Mr Henry William Davis is a mutual person.
Active
Centreland Holdings Limited
Mr Henry William Davis is a mutual person.
Active
Zeus Films LLP
Mr Henry William Davis is a mutual person.
Active
Tudor Films LLP
Mr Henry William Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.01M
Increased by £219.87K (+12%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.13M
Decreased by £751.56K (-8%)
Total Liabilities
-£2.58M
Decreased by £126.71K (-5%)
Net Assets
£5.55M
Decreased by £624.85K (-10%)
Debt Ratio (%)
32%
Increased by 1.26% (+4%)
Latest Activity
Charge Satisfied
5 Months Ago on 25 Apr 2025
Charge Satisfied
5 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Mar 2025
Small Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Ivor Malcolm Kirstein Resigned
2 Years 6 Months Ago on 31 Mar 2023
Jeffrey Philip Goldman Appointed
2 Years 6 Months Ago on 31 Mar 2023
Small Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Satisfaction of charge 023622900017 in full
Submitted on 25 Apr 2025
Satisfaction of charge 023622900018 in full
Submitted on 25 Apr 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 12 Dec 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a small company made up to 30 June 2023
Submitted on 5 Jan 2024
Appointment of Jeffrey Philip Goldman as a secretary on 31 March 2023
Submitted on 18 Jul 2023
Termination of appointment of Ivor Malcolm Kirstein as a secretary on 31 March 2023
Submitted on 18 Jul 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 4 Apr 2023
Accounts for a small company made up to 30 June 2022
Submitted on 15 Mar 2023
Repayment History
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