NEW ROAD (CROUCH END) LIMITED: Filings

  • Overview

    Company NameNEW ROAD (CROUCH END) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09061402
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Confirmation statement made on Jun 11, 2026 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 29, 2026Replaced CS01 WAS REPLACED ON 29/07/2026 AS IT WAS NOT PROPERLY DELIVERED

    Satisfaction of charge 090614020006 in full

    1 pagesMR04

    Termination of appointment of Gary Alexander Conway as a director on Jan 27, 2026

    1 pagesTM01

    Termination of appointment of Eli Dias as a director on Jan 27, 2026

    1 pagesTM01

    Satisfaction of charge 090614020003 in full

    1 pagesMR04

    Satisfaction of charge 090614020007 in full

    1 pagesMR04

    Satisfaction of charge 090614020009 in full

    1 pagesMR04

    Accounts for a small company made up to Sep 30, 2024

    8 pagesAA

    Previous accounting period shortened from Sep 28, 2024 to Sep 27, 2024

    1 pagesAA01

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Registration of charge 090614020009, created on Jun 23, 2025

    12 pagesMR01

    Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2023

    6 pagesAA

    Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023

    1 pagesAA01

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    1 pagesAA01

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

    1 pagesAD01

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    9 pagesAA

    Appointment of Mr Eli Dias as a director on Sep 25, 2022

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesAD01

    Accounts for a small company made up to Sep 30, 2021

    9 pagesAA

    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.
    • license: CC0