416 New Cross Road Limited

Company Registration Number: 05163903

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.
416 New Cross Road Limited is a Private Company Limited by Shares first registered on 28 June 2004. Its current registered address is in London.

Registered Address

MR LEO LAIT
FLAT 1
416 NEW CROSS ROAD
LONDON
ENGLAND
SE14 6TY

There are 13 companies currently registered at this postcode, including this one.

All companies at SE14 6TY

Registration Data

Company Number

05163903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3
Total Net Worth £3£3£3£0£0£3

Previous Names

No previous names

Company Officers

  • LAIT, Leo Jacob

    Secretary

    Appointed on 20 June 2016

     

    Flat 2
    416 New Cross Road
    London
    SE14 6TY
    United Kingdom

  • LAIT, Leo Jacob

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: Music Consultant

    Month of birth: June 1987

    Flat 2
    416 New Cross Road
    London
    SE14 6TY
    United Kingdom

  • POLIAS, Zeev Chaim

    Director

    Appointed on 28 September 2004

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1962

    60 Fairholt Road
    London
    N16 5HN

  • RILEY GARVIN, Raine Michelle

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: University Administrator

    Month of birth: September 1985

    Basement Flat 1
    416 New Cross Road
    Lewisham
    London
    SE14 6TY
    United Kingdom

  • RILEY-GARVIN, Emily Jane

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1983

    Basement Flat
    416 New Cross Road
    New Cross
    London
    SE14 6TY

  • POLIAS, Ruth

    Secretary

    Appointed on 28 September 2004

    Resigned on 20 June 2016

    Nationality: British

    60 Fairholt Road
    London
    N16 5HN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 June 2004

    Resigned on 30 June 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • JOHNSON, Kelly

    Director

    Appointed on 28 September 2004

    Resigned on 10 April 2006

    Nationality: British

    Occupation: Freeholder

    Month of birth: June 1978

    Flat 2 416 New Cross Road
    London
    SE14 6TY

  • KELLY, Michelle Margaret

    Director

    Appointed on 1 August 2015

    Resigned on 15 December 2015

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: November 1969

    Flat 2
    416 New Cross Road
    London
    SE14 6TY
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 June 2004

    Resigned on 30 June 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5AHYKSW. Transaction: MzE1MjE4NjM1NWFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MIWBN. Transaction: MzE1MTMzMTc1NGFkaXF6a2N4.

  3. 22 June 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 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59MIW4G. Transaction: MzE1MTIxOTQxOGFkaXF6a2N4.

  4. 21 June 2016 Termination of appointment of Ruth Polias as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM02. Barcode: X59MIWFV. Transaction: MzE1MTIxOTQxOWFkaXF6a2N4.

  5. 21 June 2016 Director's details changed for Leo Jacob Lait on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X59MIWG3. Transaction: MzE1MTIxOTQyMGFkaXF6a2N4.

  6. 21 June 2016 Appointment of Mr Leo Jacob Lait as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP03. Barcode: X59MIWGB. Transaction: MzE1MTIxOTQyMWFkaXF6a2N4.

  7. 9 March 2016 Appointment of Leo Jacob Lait as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: A51Y6Y8Z. Transaction: MzE0MzUxMDg4OGFkaXF6a2N4.

  8. 9 March 2016 Termination of appointment of Michelle Margaret Kelly as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: A51Y6Y97. Transaction: MzE0MzUxMDg5MGFkaXF6a2N4.

  9. 2 September 2015 Appointment of Emily Jane Riley-Garvin as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: A4EAP4XK. Transaction: MzEzMDEyMDQ4NWFkaXF6a2N4.

  10. 12 August 2015 Appointment of Michelle Margaret Kelly as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: A4D0HPPC. Transaction: MzEyODUyMzk0NGFkaXF6a2N4.

  11. 12 August 2015 Appointment of Raine Michelle Riley Garvin as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: A4D0HPPS. Transaction: MzEyODUyMzk0N2FkaXF6a2N4.

  12. 12 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BGPBIH. Transaction: MzEyNjkwODA4OGFkaXF6a2N4.

  13. 12 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BGP7QG. Transaction: MzEyNjkwNzQ2OWFkaXF6a2N4.

  14. 23 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43S8UUW. Transaction: MzExOTcwMTk4NmFkaXF6a2N4.

  15. 8 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOEY2X. Transaction: MzEwMzQwNDk5NGFkaXF6a2N4.

  16. 9 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2C9LKVC. Transaction: MzA4MTIyNzU1NGFkaXF6a2N4.

  17. 9 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9LINV. Transaction: MzA4MTIyNjg5M2FkaXF6a2N4.

  18. 25 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X270VUCX. Transaction: MzA3Njk1OTY5N2FkaXF6a2N4.

  19. 29 June 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1C12P4Z. Transaction: MzA1OTk4NDM0NGFkaXF6a2N4.

  20. 23 August 2011 Accounts for a dormant company made up to 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Accounts. Type: AA. Barcode: AIA4YWTT. Transaction: MzA0MjU0MzIxN2FkaXF6a2N4.

  21. 8 August 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XEY20WIP. Transaction: MzA0MTcwNTc4NGFkaXF6a2N4.

  22. 25 August 2010 Accounts for a dormant company made up to 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Accounts. Type: AA. Barcode: AJZS5MQ1. Transaction: MzAyMjA3OTA3N2FkaXF6a2N4.

  23. 16 August 2010 Annual return made up to 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: S3F6BLX9. Transaction: MzAyMTQ1ODQ5N2FkaXF6a2N4.

  24. 11 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI2FHC68. Transaction: MjAzODk2NTAxN2FkaXF6a2N4.

  25. 21 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PAZDWBP7. Transaction: MjAzNzUxMTM1MmFkaXF6a2N4.

  26. 21 July 2008 Return made up to 28/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8C781IS. Transaction: MjAwOTM3NTIwN2FkaXF6a2N4.

  27. 15 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAVRG1CZ. Transaction: MjAwOTAxOTk4NWFkaXF6a2N4.

  28. 25 July 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMyOTg3MWFkaXF6a2N4.

  29. 12 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgxNzkwOWFkaXF6a2N4.

  30. 20 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY1OTUxN2FkaXF6a2N4.

  31. 24 August 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ5ODc2N2FkaXF6a2N4.

  32. 15 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1NTYwNmFkaXF6a2N4.

  33. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUzNDc4MWFkaXF6a2N4.

  34. 3 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc2NTQ3OGFkaXF6a2N4.

  35. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc2NDY4NWFkaXF6a2N4.

  36. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE5NzkxNGFkaXF6a2N4.

  37. 24 November 2004 Ad 28/09/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODk4MDM1N2FkaXF6a2N4.

  38. 24 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ2MDIzMWFkaXF6a2N4.

  39. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQ5Njk1NWFkaXF6a2N4.

  40. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTM0ODYyMWFkaXF6a2N4.

  41. 28 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDQzNzczNmFkaXF6a2N4.

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