New Road (Crouch End) Limited

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New Road (crouch End) Limited

09061402Private Limited With Share Capital

29 York Street, London, W1H1EZ
Incorporated

29/05/2014

Company Age

11 years

Directors

4

Employees

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

New Road (crouch End) Limited (09061402) is a private limited with share capital incorporated on 29/05/2014 (11 years old) and registered in london, W1H1EZ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 29/05/2014
W1H1EZ

Financial Overview

Total Assets

£1.69M

Liabilities

£2.56M

Net Assets

£-874.6K

Cash

£1.1K

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

77
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:22-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:15-07-2015
Change Sail Address Company With New Address
Category:Address
Date:15-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Incorporation Company
Category:Incorporation
Date:29-05-2014

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date27/06/2026
Filing Date24/12/2025
Latest Accounts30/09/2024

Trading Addresses

1 Frederick Place, London, N88AF
29 York Street, London, W1H1EZRegistered

Contact

29 York Street, London, W1H1EZ