416 New Cross Road Limited

General information

Name:

416 New Cross Road Ltd

Office Address:

Flat 2 416 New Cross Road SE14 6TY London

Number: 05163903

Incorporation date: 2004-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05163903 16 years ago, 416 New Cross Road Limited is categorised as a Private Limited Company. The company's latest mailing address is Flat 2 416 New Cross Road, London. The firm's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. The company's latest annual accounts describe the period up to 2019-06-30 and the most current confirmation statement was released on 2019-10-04.

Lucy F., Tom H., Leo L. and Zeev P. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2017-07-27. In order to find professional help with legal documentation, the company has been utilizing the expertise of Leo L. as a secretary since the appointment on 2016-06-20.

Executives who have control over this firm are as follows: Zeev P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leo L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tom H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lucy F.

Role: Director

Appointed: 27 July 2017

Latest update: 19 August 2020

Tom H.

Role: Director

Appointed: 27 July 2017

Latest update: 19 August 2020

Leo L.

Role: Secretary

Appointed: 20 June 2016

Latest update: 19 August 2020

Leo L.

Role: Director

Appointed: 15 December 2015

Latest update: 19 August 2020

Zeev P.

Role: Director

Appointed: 28 September 2004

Latest update: 19 August 2020

People with significant control

Zeev P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leo L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tom H.
Notified on 27 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raine R.
Notified on 6 April 2016
Ceased on 27 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emily R.
Notified on 6 April 2016
Ceased on 25 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 15 November 2020
Confirmation statement last made up date 04 October 2019
Annual Accounts 30 June 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 June 2012
Annual Accounts 9 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 9 July 2013
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 March 2015
Annual Accounts 12 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 12 July 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 July 2016
Annual Accounts 9 April 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 9 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 30th June 2019 (AA)
filed on: 21st, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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