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.
Office Address | 384c New Cross Road |
Town | London |
Post code | SE14 6AG |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-24 | 2022-03-31 | 2023-03-31 |
Net Worth | 3 | 3 | |||||||
Balance Sheet | |||||||||
Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | |||||||
Reserves/Capital | |||||||||
Shareholder Funds | 3 | 3 | |||||||
Other | |||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 3 | 3 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates November 20, 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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