OpenCompanies

New York Associates Limited

Company number
07705252
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2011
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Red Lemon Limited (4 companies)

Registered office

Unit A, Accounts Dept Genesis Business Estate
Rainsford Road
London
NW10 7RG

Officers

NameRoleAppointedResigned
HOWE-DAVIES, Nicola Director 22 Sep 2022
HOWE-DAVIES, Andrew John Director 3 Jan 2012

Control

NameNature of controlNotifiedCeased
Mr Hugo Oliver Fitzstephen Keating Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Mar 2020
Mr Jason Alan Hunt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Mar 2020 20 Mar 2024
Red Lemon Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Mar 2024
Mr Andrew John Howe-Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £8,587,440 £23,584 2
31 Dec 2023 £5,006,798 £93,040 1
31 Dec 2022 £4,896,900 £273,688 1
31 Dec 2021 £4,467,584 £20,207 1
31 Dec 2020 £4,086,780 £3,896 2
31 Dec 2019 £3,985,727 £28,079 2
31 Dec 2018 £4,287,856 £7,438 -
31 Dec 2017 £4,392,628 £14,208 2
31 Dec 2016 £4,191,892 £185,999 2
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -

Connections

Owned by

New York Associates Limited → Red Lemon Limited

Controls

Companies at the same address

Data