423 New Cross Road London Limited

Company Registration Number: 03423271

Company registered in England and Wales

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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.
423 New Cross Road London Limited is a Private Company Limited by Shares first registered on 21 August 1997.

Registered Address

423 NEW CROSS ROAD
LONDON
SE14 6TA

There are 25 companies currently registered at this postcode, including this one.

All companies at SE14 6TA

Registration Data

Company Number

03423271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JOSEPHS, Chaim

    Secretary

    Appointed on 30 June 2005

     

    44 Kings Close
    London
    NW4 2JT

  • JOSEPHS, Sholem

    Director

    Appointed on 27 February 2002

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1977

    44 Kings Close
    London
    NW4 2JT

  • WARREN, Alan Pedro Damaso

    Secretary

    Appointed on 4 November 1998

    Resigned on 30 June 2005

    Flat 1 423 New Cross Road
    London
    SE14 6TA

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 1997

    Resigned on 26 August 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • LANDERS, John Patrick

    Director

    Appointed on 20 October 1997

    Resigned on 27 September 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1963

    100 Cleveland Gardens
    London
    NW2 1DU

  • ODUNYEMI, Philip Akanni

    Director

    Appointed on 20 October 1997

    Resigned on 30 June 2005

    Nationality: Nigerian

    Occupation: Maintenance Engineer

    Month of birth: November 1953

    16 Speakman House
    Arica Road Brockley
    London
    SE4 2PZ

  • WARREN, Alan Pedro Damaso

    Director

    Appointed on 4 November 1998

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Postman

    Month of birth: October 1958

    Flat 1 423 New Cross Road
    London
    SE14 6TA

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 August 1997

    Resigned on 26 August 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXY61F. Transaction: MzE2MTE2NjM3OWFkaXF6a2N4.

  2. 28 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53PZAI1. Transaction: MzE0NDk4NDQ4M2FkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLE6W1. Transaction: MzEzMTYzNzY0MWFkaXF6a2N4.

  4. 23 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZNV8Y0. Transaction: MzExNTk2NzU2NWFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHY7UZ. Transaction: MzEwNzUwMTYyMGFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOL5D. Transaction: MzA5NzMzNzM3NWFkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKYC0Q. Transaction: MzA4NTY5NTA2N2FkaXF6a2N4.

  8. 30 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2586V95. Transaction: MzA3NTQ0MDI5MGFkaXF6a2N4.

  9. 11 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8VLPN. Transaction: MzA2MzkzNDIzM2FkaXF6a2N4.

  10. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STF41. Transaction: MzA1NTA4MjM1NmFkaXF6a2N4.

  11. 30 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XLP3HX4S. Transaction: MzA0MjkyMTMwNGFkaXF6a2N4.

  12. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6NR6SVA. Transaction: MzAzNDczMjU5OWFkaXF6a2N4.

  13. 30 November 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X37Z6PJK. Transaction: MzAyNzg5ODYyMmFkaXF6a2N4.

  14. 30 November 2010 Director's details changed for Sholem Josephs on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X37Z5PJJ. Transaction: MzAyNzg5ODUyN2FkaXF6a2N4.

  15. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9G5KIPI. Transaction: MzAxMjQzNzYyNWFkaXF6a2N4.

  16. 19 November 2009 Annual return made up to 21 August 2009 with full list of shareholders [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: X40W2F3H. Transaction: MzAwMzI1NzE2NWFkaXF6a2N4.

  17. 13 May 2009 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5439TO. Transaction: MjAzMjgwODk4OWFkaXF6a2N4.

  18. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XADR69G6. Transaction: MjAzMTk2MTA2OGFkaXF6a2N4.

  19. 25 June 2008 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NJ30VA. Transaction: MjAwNzg0NzM5OGFkaXF6a2N4.

  20. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXYC4ZBI. Transaction: MjAwNDUyNjc4NWFkaXF6a2N4.

  21. 30 May 2007 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDgxOTQ2N2FkaXF6a2N4.

  22. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMTg0MWFkaXF6a2N4.

  23. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyNjQ2OWFkaXF6a2N4.

  24. 25 April 2006 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQxMDAxOGFkaXF6a2N4.

  25. 10 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEwMzc5MmFkaXF6a2N4.

  26. 10 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM1NTU4NWFkaXF6a2N4.

  27. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY5MjY4N2FkaXF6a2N4.

  28. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNjQ3MzUxM2FkaXF6a2N4.

  29. 9 December 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcyNDAxNWFkaXF6a2N4.

  30. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUyNTAwM2FkaXF6a2N4.

  31. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNDkzNTIzM2FkaXF6a2N4.

  32. 6 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MjI3OTMyN2FkaXF6a2N4.

  33. 3 December 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc1NDExNWFkaXF6a2N4.

  34. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjkxNTM2NGFkaXF6a2N4.

  35. 17 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExODM3NjgzMWFkaXF6a2N4.

  36. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQzMTc5N2FkaXF6a2N4.

  37. 13 September 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU4MDUzNWFkaXF6a2N4.

  38. 14 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3OTI5MjU2MmFkaXF6a2N4.

  39. 13 September 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE5Mjc3OWFkaXF6a2N4.

  40. 16 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMzQzMDI4OWFkaXF6a2N4.

  41. 16 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTc4Nzc2M2FkaXF6a2N4.

  42. 23 August 1999 Return made up to 21/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk5NzIwMGFkaXF6a2N4.

  43. 23 December 1998 Registered office changed on 23/12/98 from: estate house 2 pembroke road sevenoaks kent TN13 1XR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDE0NzM3NGFkaXF6a2N4.

  44. 23 December 1998 Return made up to 28/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjEzMDA3MGFkaXF6a2N4.

  45. 9 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ2NzU4NWFkaXF6a2N4.

  46. 9 December 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMzQ0ODY5MmFkaXF6a2N4.

  47. 7 November 1997 Ad 20/10/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTAzODA3OWFkaXF6a2N4.

  48. 7 November 1997 Accounting reference date shortened from 31/08/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjgxNzQ4NWFkaXF6a2N4.

  49. 31 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTcwMzI3NmFkaXF6a2N4.

  50. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY2Mzg3N2FkaXF6a2N4.

  51. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI3MDM5NGFkaXF6a2N4.

  52. 29 October 1997 Registered office changed on 29/10/97 from: estate house 2 pembroke road sevenoaks kent TN13 1XR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjI2ODYyNWFkaXF6a2N4.

  53. 29 August 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjM1ODczMmFkaXF6a2N4.

  54. 29 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODI0MjU4NmFkaXF6a2N4.

  55. 29 August 1997 Registered office changed on 29/08/97 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTY3NTAxMmFkaXF6a2N4.

  56. 29 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUyNzg1NWFkaXF6a2N4.

  57. 29 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY4OTM0OWFkaXF6a2N4.

  58. 21 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODQ2Mjc0MmFkaXF6a2N4.

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