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New Road (Crouch End) Limited

New Road (Crouch End) Limited is an active company incorporated on 29 May 2014 with the registered office located in London, Greater London. New Road (Crouch End) Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09061402
Private limited company
Age
11 years
Incorporated 29 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 27 September 2024
Due by 26 December 2025 (1 month remaining)
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Contact Update Details
Address
29 York Street
London
W1H 1EZ
England
Address changed on 7 May 2024 (1 year 6 months ago)
Previous address was 1 Frederick Place London N8 8AF England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Melanie Jayne Omirou
Director • British • Lives in UK • Born in Jan 1977
Romy Elizabeth Summerskill
Director • British • Lives in England • Born in Jan 1967
Stephen Stuart Solomon Conway
Director • British • Lives in United Arab Emirates • Born in Feb 1948
Gary Alexander Conway
Director • British • Lives in England • Born in Sep 1973
Eli Joseph Lopes-Dias
Director • British • Lives in England • Born in Sep 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Stuart Solomon Conway, Melanie Jayne Omirou, and 1 more are mutual people.
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Hope House (Bath) Limited
Stephen Stuart Solomon Conway, Melanie Jayne Omirou, and 1 more are mutual people.
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Acorn & GH (RF) Limited
Melanie Jayne Omirou, Stephen Stuart Solomon Conway, and 1 more are mutual people.
Active
Bear Lane Arches Limited
Melanie Jayne Omirou, Eli Joseph Lopes-Dias, and 1 more are mutual people.
Active
GH/Ah Bear Lane Limited
Eli Joseph Lopes-Dias, Melanie Jayne Omirou, and 1 more are mutual people.
Active
Pingrade Limited
Eli Joseph Lopes-Dias and Stephen Stuart Solomon Conway are mutual people.
Active
Galliard Creative Limited
Stephen Stuart Solomon Conway and Eli Joseph Lopes-Dias are mutual people.
Active
Galliard Homes Limited
Stephen Stuart Solomon Conway and Eli Joseph Lopes-Dias are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£881
Decreased by £13.45K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69M
Decreased by £13.97K (-1%)
Total Liabilities
-£2.16M
Increased by £184.59K (+9%)
Net Assets
-£474.78K
Decreased by £198.56K (+72%)
Debt Ratio (%)
128%
Increased by 11.89% (+10%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
New Charge Registered
4 Months Ago on 23 Jun 2025
Mr Gary Alexander Conway Appointed
7 Months Ago on 31 Mar 2025
Stephen Stuart Solomon Conway Resigned
7 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year Ago on 11 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 7 May 2024
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Documents
Previous accounting period shortened from 28 September 2024 to 27 September 2024
Submitted on 26 Sep 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 27 Jun 2025
Registration of charge 090614020009, created on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2025
Submitted on 30 Apr 2025
Appointment of Mr Gary Alexander Conway as a director on 31 March 2025
Submitted on 30 Apr 2025
Accounts for a small company made up to 30 September 2023
Submitted on 11 Nov 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 28 Jun 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 28 Jun 2024
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 7 May 2024
Submitted on 7 May 2024
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Repayment History
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