423 New Cross Road London Limited in London, N15 6BL

Description

Data updated on: 01-11-2023

The 423 New Cross Road London Limited company has been in this business for twenty seven years, having started in 1997. Registered with number 03423271, 423 New Cross Road London is categorised as a Private Limited Company located in 115 Craven Park Road, London N15 6BL. Started as Bondfast, this firm used the business name up till 1997, at which moment it got changed to 423 New Cross Road London Limited. The company's registered with SIC code 98000 which means Residents property management. Thu, 30th Jun 2022 is the last time the accounts were filed.

Concerning the following firm, all of director's responsibilities have so far been executed by Sholem J. who was designated to this position in 2002. Since Wed, 4th Nov 1998 Alan W., had been supervising the following firm until the resignation in 2002. Additionally another director, specifically Philip O. resigned on Thu, 30th Jun 2005. Additionally, the director's efforts are constantly backed by a secretary - Chaim J., who was officially appointed by the following firm in June 2005.

Previous company's names
423 New Cross Road London Limited 1997-11-03
Bondfast Limited 1997-08-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	10 579	10 279	9 979	9 679	9 379	9 079	8 779

Balance Sheet
Cash Bank On Hand								4	4	4	4	4	4
Property Plant Equipment								12 975	12 975	12 975	12 975	12 975
Current Assets	4	4	4	4	4	4	4	4
Net Assets Liabilities							8 779	8 479
Cash Bank In Hand	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	10 579	10 279	9 979	9 679	9 379	9 079	8 779
Tangible Fixed Assets	12 975	12 975	12 975	12 975	12 975

Capital & Reserves
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	-2 400	-2 700	-3 000	-3 300	-3 600	-3 900
Shareholder Funds	10 579	10 279	9 979	9 679	9 379	9 079	8 779

Other Financial Data
Creditors							4 200	4 500	4 500	4 500	4 500	4 500	4 500
Net Current Assets Liabilities	-2 396	-2 696	-2 996	-3 296	-3 596	-3 896	-4 196	4 496	-4 496	-4 496	-4 496	-4 496	-4 496
Number Shares Issued Fully Paid									4	4	4	4	4
Other Creditors								4 500	4 500	4 500	4 500	4 500	4 500
Par Value Share		1	1	1	1	1			1	1	1	1	1
Property Plant Equipment Gross Cost								12 975	12 975	12 975	12 975	12 975
Total Assets Less Current Liabilities	10 579	10 279	9 979	9 679	9 379	9 079	8 779	8 479	8 479	8 479	8 479	8 479	8 479
Fixed Assets	12 975	12 975	12 975	12 975	12 975	12 975	12 975	12 975
Creditors Due Within One Year	2 400	2 700	3 000	3 300	3 600	3 900	4 200
Number Shares Allotted		4	4	4	4	4
Share Capital Allotted Called Up Paid	4	4	4	4	4	4
Share Premium Account	12 975	12 975	12 975	12 975	12 975	12 975
Tangible Fixed Assets Cost Or Valuation	12 975	12 975	12 975	12 975	12 975

Company staff

Chaim J.

Role: Secretary

Appointed: 30 June 2005

Latest update: 14 January 2024

Role: Corporate Nominee Secretary

Appointed: 21 August 1997

Resigned: 26 August 1997

Address: 316 Beulah Hill, London, SE19 3HP

Latest update: 14 January 2024

Douglas Nominees Limited

Role: Corporate Nominee Director

Appointed: 21 August 1997

Resigned: 26 August 1997

Address: 316 Beulah Hill, London, SE19 3HF

Latest update: 14 January 2024

People with significant control

Executives who have control over the firm are as follows: Lewis M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sholem J. has substantial control or influence over the company. John D. has substantial control or influence over the company.

Lewis M.

Notified on 8 August 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sholem J.

Notified on 6 April 2016

Nature of control:

substantial control or influence

John D.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Faye B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Tracy B.

Notified on 6 April 2016

Ceased on 8 August 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	04 September 2023
Confirmation statement last made up date	21 August 2022

Annual Accounts 30 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	30 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	31 March 2014
Annual Accounts 23 January 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 January 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	28 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	29 March 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	28 March 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	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	2013-06-30

423 New Cross Road London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chaim J.

Sholem J.

Alan W.

Alan W.

Philip O.

John L.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Lewis M.

Sholem J.

John D.

Faye B.

Tracy B.

Accounts Documents

Company filings

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