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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 2025 (2 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (9 months remaining)
Last change occurred 1 year 2 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 (3 months remaining)
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
5
Shareholders
3
Controllers (PSC)
2
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 • Civil Engineer • British • Lives in England • Born in Jun 1997
Director • Research Associate • British • Lives in England • Born in Mar 1997
Mr Zeev Chaim Polias
PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Zeev Chaim Polias is a mutual person.
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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
Confirmation Submitted
1 Month Ago on 15 Nov 2025
Mrs Rowena Elizabeth Stevenson Appointed
10 Months Ago on 13 Feb 2025
Mr Laurence Guy Matthew Williams Appointed
10 Months Ago on 13 Feb 2025
Tom Hayes-Schindler (PSC) Resigned
11 Months Ago on 6 Jan 2025
Lucy Elizabeth Flintoff Resigned
11 Months Ago on 6 Jan 2025
Tom Hayes-Schindler Resigned
11 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Oct 2024
Leo Jacob Lait Resigned
1 Year 2 Months Ago on 15 Oct 2024
Leo Jacob Lait Resigned
1 Year 2 Months Ago on 10 Oct 2024
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 15 Nov 2025
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
Repayment History
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