416 NEW CROSS ROAD LIMITED

Key Data

Status

Active

Company No.

05163903

Incorporation date

28/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2004)

03/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

15/11/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

23/02/2025

Appointment of Mr Laurence Guy Matthew Williams as a director on 2025-02-13

View PDF (2 pages)

23/02/2025

Appointment of Mrs Rowena Elizabeth Stevenson as a director on 2025-02-13

View PDF (2 pages)

19/01/2025

Termination of appointment of Tom Hayes-Schindler as a director on 2025-01-06

View PDF (1 pages)

19/01/2025

Termination of appointment of Lucy Elizabeth Flintoff as a director on 2025-01-06

View PDF (1 pages)

19/01/2025

Cessation of Tom Hayes-Schindler as a person with significant control on 2025-01-06

View PDF (1 pages)

15/10/2024

Termination of appointment of Leo Jacob Lait as a director on 2024-10-15

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (4 pages)

15/10/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

10/10/2024

Notification of Merwah Attiah as a person with significant control on 2024-10-10

View PDF (2 pages)

10/10/2024

Cessation of Leo Jacob Lait as a person with significant control on 2024-10-10

View PDF (1 pages)

10/10/2024

Termination of appointment of Leo Jacob Lait as a secretary on 2024-10-10

View PDF (1 pages)

09/10/2024

Appointment of Mr Zeev Chaim Polias as a secretary on 2024-10-09

View PDF (2 pages)

04/10/2024

Appointment of Miss Merwah Attiah as a director on 2024-10-04

View PDF (2 pages)

20/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

19/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

16/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

20/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

06/02/2022

Registered office address changed from Flat 2 416 New Cross Road London SE14 6TY United Kingdom to 416 Flat 1 London SE14 6TY on 2022-02-06

View PDF (1 pages)

08/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

27/06/2021

Accounts for a dormant company made up to 2020-06-27

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

21/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

21/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

28/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

09/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

21/10/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (4 pages)

21/10/2017

Registered office address changed from C/O Mr Leo Lait Flat 1 416 New Cross Road London SE14 6TY England to Flat 2 416 New Cross Road London SE14 6TY on 2017-10-21

View PDF (1 pages)

02/08/2017

Cessation of Raine Michelle Riley-Garvin as a person with significant control on 2017-07-27

View PDF (1 pages)

02/08/2017

Notification of Tom Hayes-Schindler as a person with significant control on 2017-07-27

View PDF (2 pages)

01/08/2017

Appointment of Ms Lucy Elizabeth Flintoff as a director on 2017-07-27

View PDF (2 pages)

01/08/2017

Appointment of Mr Tom Hayes-Schindler as a director on 2017-07-27

View PDF (2 pages)

25/07/2017

Cessation of Emily Jane Riley-Garvin as a person with significant control on 2017-07-25

View PDF (1 pages)

25/07/2017

Termination of appointment of Raine Michelle Riley Garvin as a director on 2017-07-25

View PDF (1 pages)

25/07/2017

Termination of appointment of Emily Jane Riley-Garvin as a director on 2017-07-25

View PDF (1 pages)

25/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (8 pages)

04/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

22/06/2016

Registered office address changed from 60 Fairholt Road London N16 5HN to C/O Mr Leo Lait Flat 1 416 New Cross Road London SE14 6TY on 2016-06-22

View PDF (1 pages)

21/06/2016

Termination of appointment of Ruth Polias as a secretary on 2016-06-20

View PDF (1 pages)

21/06/2016

Director's details changed for Leo Jacob Lait on 2016-06-20

View PDF (3 pages)

21/06/2016

Appointment of Mr Leo Jacob Lait as a secretary on 2016-06-20

View PDF (2 pages)

09/03/2016

Appointment of Leo Jacob Lait as a director on 2015-12-15

View PDF (2 pages)

09/03/2016

Termination of appointment of Michelle Margaret Kelly as a director on 2015-12-15

View PDF (2 pages)

02/09/2015

Appointment of Emily Jane Riley-Garvin as a director on 2015-08-01

View PDF (3 pages)

12/08/2015

Appointment of Michelle Margaret Kelly as a director on 2015-08-01

View PDF (3 pages)

12/08/2015

Appointment of Raine Michelle Riley Garvin as a director on 2015-08-01

View PDF (3 pages)

12/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

12/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

23/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

09/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

09/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

25/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

29/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

23/08/2011

Accounts for a dormant company made up to 2011-06-28

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

25/08/2010

Accounts for a dormant company made up to 2010-06-28

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-06-28

View PDF (14 pages)

11/08/2009

Return made up to 28/06/09; full list of members

View PDF (10 pages)

21/07/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

21/07/2008

Return made up to 28/06/08; change of members

View PDF (6 pages)

15/07/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

25/07/2007

Return made up to 28/06/07; no change of members

View PDF (6 pages)

12/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

20/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

24/08/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

15/06/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

11/05/2006

Director resigned

View PDF (1 pages)

03/08/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

03/12/2004

New director appointed

View PDF (2 pages)

24/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

Ad 28/09/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/10/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Leo Jacob Lait	Director	15/12/2015 - 15/10/2024	6
Johnson, Kelly	Director	28/09/2004 - 10/04/2006	-
Mr Tom Hayes-Schindler	Director	27/07/2017 - 06/01/2025	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/06/2004 - 30/06/2004	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	28/06/2004 - 30/06/2004	12878

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 416 NEW CROSS ROAD LIMITED

416 NEW CROSS ROAD LIMITED is an(a) Active company incorporated on 28/06/2004 with the registered office located at 416 Flat 1, London SE14 6TY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 416 NEW CROSS ROAD LIMITED?

416 NEW CROSS ROAD LIMITED is currently Active. It was registered on 28/06/2004 .

Where is 416 NEW CROSS ROAD LIMITED located?

416 NEW CROSS ROAD LIMITED is registered at 416 Flat 1, London SE14 6TY.

What does 416 NEW CROSS ROAD LIMITED do?

416 NEW CROSS ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 416 NEW CROSS ROAD LIMITED?

The latest filing was on 03/03/2026: Accounts for a dormant company made up to 2025-06-30.