11 New Cross Road Management Company Limited

Company Registration Number: 02129581

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11 New Cross Road Management Company Limited is a Private Company Limited by Shares first registered on 8 May 1987.

Registered Address

11 NEW CROSS ROAD
LONDON
SE14 5DS

There are 14 companies currently registered at this postcode, including this one.

All companies at SE14 5DS

Registration Data

Company Number

02129581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,600£1,600£1,600£1,600£1,600£1,600£1,600
Current Assets £18£82£83£161£160£160£170
of which Cash £18£82£83£161£160£160£170
Total Assets £1,618£1,682£1,683£1,761£1,760£1,760£1,770
Current Liabilities £460£865£857£792£396£336£313
Net Current Assets £-442£-783£-774£-631£-236£-176£-143
Total Net Worth £1,158£817£826£969£1,364£1,424£1,457

Previous Names

No previous names

Company Officers

  • WILLIAMSON, Coral Ann

    Secretary

    Appointed on 11 September 1995

     

    11d New Cross Road
    New Cross
    London
    SE14 5DS

  • DIXON, Laura

    Director

    Appointed on 24 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: December 1986

    Flat B
    11 New Cross Road
    London
    SE14 5DS
    Uk

  • EDWARDS, Angela Marion

    Director

    Appointed on 20 January 2006

     

    Nationality: British

    Occupation: Professional

    Month of birth: December 1970

    5 Marmont Road
    Peckham
    SE15 5TD

  • PENNEY, Craig Stuart

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1979

    11 Flat C
    New Cross Road
    New Cross
    London
    SE14 5DS
    United Kingdom

  • PENNEY, Craig Stuart

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1979

    11
    New Cross Road
    London
    SE14 5DS
    England

  • WILLIAMSON, Coral Ann

    Director

     

    Nationality: British

    Occupation: Counter Clerk

    Month of birth: October 1955

    11d New Cross Road
    New Cross
    London
    SE14 5DS

  • PEAK, Susan

    Secretary

    Resigned on 12 May 1995

    11a New Cross Road
    New Cross
    London
    SE14 5DS

  • DE LUCIA, Luciana

    Director

    Appointed on 30 June 1999

    Resigned on 17 February 2006

    Nationality: Italian

    Occupation: Receptionist

    Month of birth: January 1973

    11a New Cross Road
    London
    SE14 5DS

  • DUCK, Pembe

    Director

    Resigned on 10 September 1998

    Nationality: British

    Occupation: Clerk

    Month of birth: March 1968

    11c New Cross Road
    New Cross
    London
    SE14 5DS

  • HEWLETT, Nicholas

    Director

    Appointed on 20 August 2000

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1966

    11c New Cross Road
    New Cross
    London
    SE14 5UL

  • ORMROD, Richard

    Director

    Appointed on 1 October 2002

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1973

    11c New Cross Road
    New Cross
    London
    SE14 5UL

  • PEAK, David

    Director

    Resigned on 12 May 1995

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1960

    11a New Cross Road
    New Cross
    London
    SE14 5DS

  • PHILLIPS, Nicholas

    Director

    Appointed on 30 June 2003

    Resigned on 26 June 2016

    Nationality: British

    Occupation: Architect

    Month of birth: March 1975

    11 New Cross Road
    London
    SE14 5DS

  • SCHREIBER, Jacob

    Director

    Appointed on 5 November 1995

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1936

    16 Grangecourt Road
    London
    N16 5EG

  • SHERRATT, Benjamin Michael

    Director

    Appointed on 10 September 1998

    Resigned on 19 August 2000

    Nationality: British

    Occupation: Shop Manager

    Month of birth: October 1955

    Flat C 11 New Cross Road
    London
    SE14 5DS

  • SMITH, Nicholas

    Director

    Resigned on 28 June 2003

    Nationality: British

    Occupation: Cleaner

    Month of birth: May 1956

    11b New Cross Road
    New Cross
    London
    SE14 5DS

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZWXZSQ. Transaction: MzE2ODU4Mzc4OWFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY9CLK. Transaction: MzE2NTYwMTIyMWFkaXF6a2N4.

  3. 3 October 2016 Appointment of Laura Dixon as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: A5GC205I. Transaction: MzE1ODY1MjM2MmFkaXF6a2N4.

  4. 31 August 2016 Termination of appointment of Nicholas Phillips as a director on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Officers. Type: TM01. Barcode: A5DWWSS0. Transaction: MzE1NTg4MjA5NWFkaXF6a2N4.

  5. 24 February 2016 Appointment of Mr Craig Stuart Penney as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: A50XVD5C. Transaction: MzE0MjEwMTQ0OWFkaXF6a2N4.

  6. 8 February 2016 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X50B0TNN. Transaction: MzE0MTQ1MDcyOGFkaXF6a2N4.

  7. 8 February 2016 Appointment of Mr Craig Penney as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X50B0TNF. Transaction: MzE0MTQ1MDUzMWFkaXF6a2N4.

  8. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQEE1. Transaction: MzEzODYwODQzNWFkaXF6a2N4.

  9. 14 November 2015 Termination of appointment of Richard Ormrod as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: A4JB4OOW. Transaction: MzEzNDc1MjY3OGFkaXF6a2N4.

  10. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVO3CH. Transaction: MzExMzgzNjQzM2FkaXF6a2N4.

  11. 11 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC1LSX. Transaction: MzExMTA2NDU2M2FkaXF6a2N4.

  12. 22 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LORE40. Transaction: MzA4OTI4MTA2M2FkaXF6a2N4.

  13. 28 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JYF8JE. Transaction: MzA4NzczOTU4MGFkaXF6a2N4.

  14. 10 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LENHZ4. Transaction: MzA2NzI5MjQ5OGFkaXF6a2N4.

  15. 15 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JF7W0W. Transaction: MzA2NTgzNjQ4NWFkaXF6a2N4.

  16. 3 February 2012 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X11XD8F4. Transaction: MzA1MTg4MTI4MWFkaXF6a2N4.

  17. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKALN. Transaction: MzA0OTg1MDI4NGFkaXF6a2N4.

  18. 17 February 2011 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XSH2VRQK. Transaction: MzAzMjQwOTM0MWFkaXF6a2N4.

  19. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFRZ5P2B. Transaction: MzAyNzA1MTU5OGFkaXF6a2N4.

  20. 26 March 2010 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X6XKJIK5. Transaction: MzAxMjMwNjQ5OGFkaXF6a2N4.

  21. 24 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6XKIIK4. Transaction: MzAxMjEzMTE3MWFkaXF6a2N4.

  22. 24 March 2010 Director's details changed for Coral Ann Williamson on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6XKHIK3. Transaction: MzAxMjEzMTE3MGFkaXF6a2N4.

  23. 24 March 2010 Director's details changed for Nicholas Phillips on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6XKGIK2. Transaction: MzAxMjEzMTE2OWFkaXF6a2N4.

  24. 24 March 2010 Director's details changed for Angela Marion Edwards on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6XKEIK0. Transaction: MzAxMjEzMTE2N2FkaXF6a2N4.

  25. 24 March 2010 Director's details changed for Richard Ormrod on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6XKFIK1. Transaction: MzAxMjEzMTE2OGFkaXF6a2N4.

  26. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTTSCH2U. Transaction: MzAwODY3NTg4NWFkaXF6a2N4.

  27. 27 February 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU10Y7PM. Transaction: MjAyNjkwMDc3OGFkaXF6a2N4.

  28. 12 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1LDN5LM. Transaction: MjAyMDExMDQxNGFkaXF6a2N4.

  29. 2 December 2007 Return made up to 08/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk4MzQ1MmFkaXF6a2N4.

  30. 26 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjI0OTU2OGFkaXF6a2N4.

  31. 12 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1MjgzM2FkaXF6a2N4.

  32. 2 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIxOTkwMGFkaXF6a2N4.

  33. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMzNjAyNGFkaXF6a2N4.

  34. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ1NjQwMGFkaXF6a2N4.

  35. 17 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODcxNjEwOWFkaXF6a2N4.

  36. 17 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgyMjA2NmFkaXF6a2N4.

  37. 16 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjk0ODk5OGFkaXF6a2N4.

  38. 16 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk2NDEwNWFkaXF6a2N4.

  39. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzA4NzgxMGFkaXF6a2N4.

  40. 30 December 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM3NTM2NmFkaXF6a2N4.

  41. 12 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc3MjY3MmFkaXF6a2N4.

  42. 12 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQzMzE4OGFkaXF6a2N4.

  43. 12 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTkxODcwOWFkaXF6a2N4.

  44. 12 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI2NDY1M2FkaXF6a2N4.

  45. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjM4Nzc5MmFkaXF6a2N4.

  46. 12 December 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI3MzkzOGFkaXF6a2N4.

  47. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc0NzMxN2FkaXF6a2N4.

  48. 18 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NTczODYwM2FkaXF6a2N4.

  49. 5 December 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU2NTA4OGFkaXF6a2N4.

  50. 25 April 2001 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUyMjEwOWFkaXF6a2N4.

  51. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE5NzM5MGFkaXF6a2N4.

  52. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTY5MTQ5NGFkaXF6a2N4.

  53. 1 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NzY0ODE1NGFkaXF6a2N4.

  54. 10 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDk3OTU1MWFkaXF6a2N4.

  55. 30 December 1999 Return made up to 08/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjMzODIyNmFkaXF6a2N4.

  56. 30 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM0MTQyOWFkaXF6a2N4.

  57. 30 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzgyNzEyMmFkaXF6a2N4.

  58. 14 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNDA5MTAyNGFkaXF6a2N4.

  59. 17 December 1998 Return made up to 17/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1MTA3MGFkaXF6a2N4.

  60. 17 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg3MzA2OGFkaXF6a2N4.

  61. 17 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEzNTc4N2FkaXF6a2N4.

  62. 6 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMzAwNzI4MmFkaXF6a2N4.

  63. 25 November 1997 Return made up to 08/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI1Njk3OGFkaXF6a2N4.

  64. 15 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMzY4MzA3MmFkaXF6a2N4.

  65. 2 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk5NTIxOGFkaXF6a2N4.

  66. 2 December 1996 Return made up to 08/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc2ODA4NWFkaXF6a2N4.

  67. 2 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NTk2MzU5OWFkaXF6a2N4.

  68. 30 November 1995 Return made up to 08/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMwMTE3N2FkaXF6a2N4.

  69. 26 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTcyMzEwM2FkaXF6a2N4.

  70. 16 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTgwMzY5MmFkaXF6a2N4.

  71. 16 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDA2Nzk3MGFkaXF6a2N4.

  72. 8 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2Mzg4OTEwNmFkaXF6a2N4.

  73. 14 November 1994 Return made up to 08/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3NjIzOGFkaXF6a2N4.

  74. 18 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0ODY5NjQxMGFkaXF6a2N4.

  75. 24 November 1993 Return made up to 08/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjAxNjI5OGFkaXF6a2N4.

  76. 14 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzcwMzM0OGFkaXF6a2N4.

  77. 11 November 1992 Return made up to 08/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTY3MzIyN2FkaXF6a2N4.

  78. 27 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MTIzMDMyMGFkaXF6a2N4.

  79. 7 February 1992 Return made up to 08/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyODk2OTUwN2FkaXF6a2N4.

  80. 7 November 1990 Director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTI2NzUzMWFkaXF6a2N4.

  81. 7 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMjkzMzgyNGFkaXF6a2N4.

  82. 7 November 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3NTA5NTIyNWFkaXF6a2N4.

  83. 7 November 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1NTM2MTg4M2FkaXF6a2N4.

  84. 7 November 1990 Return made up to 08/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTA1NTY3NmFkaXF6a2N4.

  85. 8 June 1989 Return made up to 30/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTU0MjAxNGFkaXF6a2N4.

  86. 21 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1Mjk4ODQ2OGFkaXF6a2N4.

  87. 8 May 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDExMjIzNjg0NGFkaXF6a2N4.

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