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Home > England & Wales Companies > 423 NEW CROSS ROAD LONDON LIMITED
Company Information for

423 NEW CROSS ROAD LONDON LIMITED

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
03423271
Private Limited Company
Active

Company Overview

About 423 New Cross Road London Ltd
423 NEW CROSS ROAD LONDON LIMITED was founded on 1997-08-21 and has its registered office in London. The organisation's status is listed as "Active". 423 New Cross Road London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
423 NEW CROSS ROAD LONDON LIMITED
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in SE14
 
Filing Information
Company Number 03423271
Company ID Number 03423271
Date formed 1997-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-05 11:32:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 423 NEW CROSS ROAD LONDON LIMITED
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Company Officers of 423 NEW CROSS ROAD LONDON LIMITED

Current Directors
Officer Role Date Appointed
CHAIM JOSEPHS
Company Secretary 2005-06-30
SHOLEM JOSEPHS
Director 2002-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PEDRO DAMASO WARREN
Company Secretary 1998-11-04 2005-06-30
PHILIP AKANNI ODUNYEMI
Director 1997-10-20 2005-06-30
JOHN PATRICK LANDERS
Director 1997-10-20 2004-09-27
ALAN PEDRO DAMASO WARREN
Director 1998-11-04 2002-06-28
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 1997-08-21 1997-08-26
DOUGLAS NOMINEES LIMITED
Nominated Director 1997-08-21 1997-08-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM 423 New Cross Road London SE14 6TA
2020-04-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-03-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-24AR0121/08/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-15AR0121/08/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-24AR0121/08/13 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0121/08/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0121/08/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0121/08/10 ANNUAL RETURN FULL LIST
2010-11-30CH01Director's details changed for Sholem Josephs on 2010-08-21
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0121/08/09 ANNUAL RETURN FULL LIST
2009-05-13363aReturn made up to 21/08/08; full list of members
2009-05-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-25363aReturn made up to 21/08/07; full list of members
2008-05-01AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-30363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-25363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2006-03-10288bSECRETARY RESIGNED
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10288bDIRECTOR RESIGNED
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-09363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-10-26288bDIRECTOR RESIGNED
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-03363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-07-05288bDIRECTOR RESIGNED
2002-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-03-07288aNEW DIRECTOR APPOINTED
2001-09-13363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-09-13363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-04-16SRES03EXEMPTION FROM APPOINTING AUDITORS 09/04/00
2000-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-08-23363sRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1998-12-23287REGISTERED OFFICE CHANGED ON 23/12/98 FROM: ESTATE HOUSE 2 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR
1998-12-23363aRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1997-11-07225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98
1997-11-0788(2)RAD 20/10/97--------- £ SI 2@1=2 £ IC 2/4
1997-10-31CERTNMCOMPANY NAME CHANGED BONDFAST LIMITED CERTIFICATE ISSUED ON 03/11/97
1997-10-29288aNEW DIRECTOR APPOINTED
1997-10-29287REGISTERED OFFICE CHANGED ON 29/10/97 FROM: ESTATE HOUSE 2 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR
1997-10-29288aNEW DIRECTOR APPOINTED
1997-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-29SRES01ALTER MEM AND ARTS 26/08/97
1997-08-29288bSECRETARY RESIGNED
1997-08-29287REGISTERED OFFICE CHANGED ON 29/08/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1997-08-29288bDIRECTOR RESIGNED
1997-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 423 NEW CROSS ROAD LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 423 NEW CROSS ROAD LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
423 NEW CROSS ROAD LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-07-01 £ 3,000
Creditors Due Within One Year 2011-07-01 £ 2,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 423 NEW CROSS ROAD LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 4
Cash Bank In Hand 2011-07-01 £ 4
Current Assets 2012-07-01 £ 4
Current Assets 2011-07-01 £ 4
Fixed Assets 2012-07-01 £ 12,975
Fixed Assets 2011-07-01 £ 12,975
Shareholder Funds 2012-07-01 £ 9,979
Shareholder Funds 2011-07-01 £ 10,279
Tangible Fixed Assets 2012-07-01 £ 12,975
Tangible Fixed Assets 2011-07-01 £ 12,975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 423 NEW CROSS ROAD LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 423 NEW CROSS ROAD LONDON LIMITED
Trademarks
We have not found any records of 423 NEW CROSS ROAD LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 423 NEW CROSS ROAD LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 423 NEW CROSS ROAD LONDON LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 423 NEW CROSS ROAD LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 423 NEW CROSS ROAD LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 423 NEW CROSS ROAD LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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