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384 New Cross Road (freehold) Limited LONDON


384 New Cross Road (freehold) started in year 2015 as Private Limited Company with registration number 09487280. The 384 New Cross Road (freehold) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 384c New Cross Road. Postal code: SE14 6AG.

The company has 3 directors, namely Civaram S., Wendy H. and Paul R.. Of them, Paul R. has been with the company the longest, being appointed on 12 March 2015 and Civaram S. has been with the company for the least time - from 29 January 2020. As of 28 March 2024, there were 2 ex directors - Megan T., Bamidele A. and others listed below. There were no ex secretaries.

384 New Cross Road (freehold) Limited Address / Contact

Office Address 384c New Cross Road
Town London
Post code SE14 6AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09487280
Date of Incorporation Thu, 12th Mar 2015
Industry Dormant Company
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 24th Mar 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Civaram S.

Position: Director

Appointed: 29 January 2020

Wendy H.

Position: Director

Appointed: 07 April 2015

Paul R.

Position: Director

Appointed: 12 March 2015

Megan T.

Position: Director

Appointed: 12 March 2015

Resigned: 29 January 2020

Bamidele A.

Position: Director

Appointed: 12 March 2015

Resigned: 27 March 2015

People with significant control

The list of PSCs who own or control the company includes 4 names. As we discovered, there is Civaram S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Wendy H. This PSC owns 25-50% shares. Then there is Paul R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Civaram S.

Notified on 29 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wendy H.

Notified on 30 June 2016
Nature of control: 25-50% shares

Paul R.

Notified on 30 June 2016
Nature of control: 25-50% shares

Megan T.

Notified on 30 June 2016
Ceased on 29 January 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-242022-03-312023-03-31
Net Worth33       
Balance Sheet
Net Assets Liabilities 33333333
Net Assets Liabilities Including Pension Asset Liability33       
Reserves/Capital
Shareholder Funds33       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333333
Number Shares Allotted3333333 3
Par Value Share1111111 1
Share Capital Allotted Called Up Paid33       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates November 20, 2023
filed on: 20th, November 2023
Free Download (3 pages)

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