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416 New Cross Road Limited

416 New Cross Road Limited is a dormant company incorporated on 28 June 2004 with the registered office located in London, Greater London. 416 New Cross Road Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05163903
Private limited company
Age
21 years
Incorporated 28 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
416 Flat 1
London
SE14 6TY
England
Address changed on 6 Feb 2022 (3 years ago)
Previous address was Flat 2 416 New Cross Road London SE14 6TY United Kingdom
Telephone
02086917222
Email
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Music Consultant • British • Lives in UK • Born in Jun 1987
Director • Secretary • Self Employed • British • Lives in England • Born in Sep 1962
PSC • Director • British • Lives in England • Born in Mar 1994 • Sales Account Manager
Director • Research Associate • British • Lives in England • Born in Mar 1997
Director • Architect • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Monpol Company Limited
Zeev Chaim Polias is a mutual person.
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Etc Youth Ltd
Zeev Chaim Polias is a mutual person.
Active
Crestbroom Services Ltd
Zeev Chaim Polias is a mutual person.
Active
Se Photobooths Ltd
Leo Jacob Lait 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Rowena Elizabeth Stevenson Appointed
7 Months Ago on 13 Feb 2025
Mr Laurence Guy Matthew Williams Appointed
7 Months Ago on 13 Feb 2025
Tom Hayes-Schindler (PSC) Resigned
8 Months Ago on 6 Jan 2025
Lucy Elizabeth Flintoff Resigned
8 Months Ago on 6 Jan 2025
Tom Hayes-Schindler Resigned
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Leo Jacob Lait Resigned
11 Months Ago on 15 Oct 2024
Leo Jacob Lait Resigned
11 Months Ago on 10 Oct 2024
Leo Jacob Lait (PSC) Resigned
11 Months Ago on 10 Oct 2024
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Documents
Appointment of Mr Laurence Guy Matthew Williams as a director on 13 February 2025
Submitted on 23 Feb 2025
Appointment of Mrs Rowena Elizabeth Stevenson as a director on 13 February 2025
Submitted on 23 Feb 2025
Termination of appointment of Tom Hayes-Schindler as a director on 6 January 2025
Submitted on 19 Jan 2025
Termination of appointment of Lucy Elizabeth Flintoff as a director on 6 January 2025
Submitted on 19 Jan 2025
Cessation of Tom Hayes-Schindler as a person with significant control on 6 January 2025
Submitted on 19 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 15 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 15 Oct 2024
Termination of appointment of Leo Jacob Lait as a director on 15 October 2024
Submitted on 15 Oct 2024
Cessation of Leo Jacob Lait as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Leo Jacob Lait as a secretary on 10 October 2024
Submitted on 10 Oct 2024
Repayment History
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