NEW ROAD (CROUCH END) LIMITED

Overview

Company Name	NEW ROAD (CROUCH END) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09061402
Jurisdiction	England/Wales
Date of Creation	May 29, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW ROAD (CROUCH END) LIMITED?

Development of building projects (41100) / Construction

Where is NEW ROAD (CROUCH END) LIMITED located?

Registered Office Address	29 York Street W1H 1EZ London England
Undeliverable Registered Office Address	No

What were the previous names of NEW ROAD (CROUCH END) LIMITED?

Previous Company Names
Company Name	From	Until
RST SHOREDITCH LIMITED	May 29, 2014	May 29, 2014

What are the latest accounts for NEW ROAD (CROUCH END) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 27, 2025
Next Accounts Due On	Sep 27, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NEW ROAD (CROUCH END) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2027
Next Confirmation Statement Due	Jun 25, 2027
Next Confirmation Statement Made Up To	Jun 11, 2026
Overdue	No

What are the latest filings for NEW ROAD (CROUCH END) LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Confirmation statement made on Jun 11, 2026 with no updates	3 pages	CS01

Feb 11, 2026	Satisfaction of charge 090614020006 in full	1 pages	MR04

Feb 04, 2026	Termination of appointment of Gary Alexander Conway as a director on Jan 27, 2026	1 pages	TM01

Feb 04, 2026	Termination of appointment of Eli Dias as a director on Jan 27, 2026	1 pages	TM01

Feb 04, 2026	Satisfaction of charge 090614020003 in full	1 pages	MR04

Feb 04, 2026	Satisfaction of charge 090614020007 in full	1 pages	MR04

Feb 04, 2026	Satisfaction of charge 090614020009 in full	1 pages	MR04

Dec 24, 2025	Accounts for a small company made up to Sep 30, 2024	8 pages	AA

Sep 26, 2025	Previous accounting period shortened from Sep 28, 2024 to Sep 27, 2024	1 pages	AA01

Jun 27, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Registration of charge 090614020009, created on Jun 23, 2025	12 pages	MR01

Apr 30, 2025	Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2025	2 pages	AP01

Apr 30, 2025	Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025	1 pages	TM01

Nov 11, 2024	Accounts for a small company made up to Sep 30, 2023	6 pages	AA

Sep 27, 2024	Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023	1 pages	AA01

Jun 28, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023	1 pages	AA01

May 07, 2024	Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on May 07, 2024	1 pages	AD01

Jun 28, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Accounts for a small company made up to Sep 30, 2022	9 pages	AA

Oct 05, 2022	Appointment of Mr Eli Dias as a director on Sep 25, 2022	2 pages	AP01

Sep 07, 2022	Termination of appointment of Jonathan Michael Morgan as a director on Sep 07, 2022	1 pages	TM01

Jul 26, 2022	Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on Jul 26, 2022	1 pages	AD01

Jun 27, 2022	Accounts for a small company made up to Sep 30, 2021	9 pages	AA

Jun 22, 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jun 22, 2022	1 pages	AD01

View All Filings

Who are the officers of NEW ROAD (CROUCH END) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACKMORE, Mette Frederick Place N8 8AF London 1 England	May 30, 2017		Secretary	Frederick Place N8 8AF London 1 England				233370830001
MASSOS, Christina Anna Frederick Place N8 8AF London 1 England	May 30, 2017		Secretary	Frederick Place N8 8AF London 1 England				233370660001
OMIROU, Melanie Jayne Frederick Place N8 8AF London 1 England	May 29, 2014		Director	Frederick Place N8 8AF London 1 England	United Kingdom	British	1977-1	187327150001
SUMMERSKILL, Romy Elizabeth Frederick Place N8 8AF London 1 England	Jun 18, 2019		Director	Frederick Place N8 8AF London 1 England	United Kingdom	British	1967-1	119026740001
CONWAY, Gary Alexander Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England	Mar 31, 2025	Jan 27, 2026	Director	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England	England	British	1973-9	335292780001
CONWAY, Stephen Stuart Solomon Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex England	Dec 09, 2015	Mar 31, 2025	Director	Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex England	United Arab Emirates	British	1948-2	197472860001
DIAS, Eli York Street W1H 1EZ London 29 England	Sep 25, 2022	Jan 27, 2026	Director	York Street W1H 1EZ London 29 England	England	British	1991-9	293116150001
MORGAN, Jonathan Michael Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex England	Dec 09, 2015	Sep 07, 2022	Director	Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex England	England	British	1978-5	147907390002
SKOK, John Mirko Frederick Place N8 8AF London 1 England	May 29, 2014	Jul 04, 2019	Director	Frederick Place N8 8AF London 1 England	England	British	1959-4	142610800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW ROAD (CROUCH END) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Road (Crouch End) Investments Limited

May 01, 2018

4 Borough High Street

SE1 9QR London

Bridge House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	11330487

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rst London Limited

Apr 06, 2016

4 Borough High Street

SE1 9QR London

Bridge House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	07453106

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Galliard Holdings Limited

Apr 06, 2016

Langston Road

IG10 3TS Loughton

3 Rd Floor Sterling House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	03368629

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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