New Road (Crouch End) Limited
- Company number
- 09061402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2014
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- RST Shoreditch Limited (until 13 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMMERSKILL, Romy Elizabeth | Director | 18 Jun 2019 | |
| OMIROU, Melanie Jayne | Director | 29 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Galliard Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Sep 2017 |
| Rst London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 May 2018 |
| New Road (Crouch End) Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£874,563 | £1,130 | 0 |
| 30 Sep 2023 | -£474,782 | £881 | 0 |
| 30 Sep 2022 | - | £14,333 | 0 |
| 30 Sep 2021 | - | £31,313 | 0 |
| 30 Sep 2020 | - | £10,576 | 0 |
| 30 Sep 2019 | £390,091 | £134 | - |
| 30 Sep 2018 | £196,708 | £2,925 | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 31 May 2015 Dormant | £1 | - | - |
Connections
Owned by
New Road (Crouch End) Limited → New Road (Crouch End) Investments Limited → FO Group Investments Limited → First Oak Group Holdings Limited
Directors’ other companies
- OMIROU, Melanie Jayne - Director at Bristol Administrative Services Limited
- OMIROU, Melanie Jayne - Director at Clifton Gardens Developments Limited
- OMIROU, Melanie Jayne - Director at Penpol Creek Developments Limited
- OMIROU, Melanie Jayne - Director at Clifton Gardens Investments Limited
- OMIROU, Melanie Jayne - Director at APG Special Projects No.2 Limited
- OMIROU, Melanie Jayne - Director at First Oak Braintree Limited
- OMIROU, Melanie Jayne - Director at The Rest (Management) Limited
- OMIROU, Melanie Jayne - Director at TAF Blackheath Limited
- OMIROU, Melanie Jayne - Director at Manor Court (Greet) Limited
- OMIROU, Melanie Jayne - Director at RST Devon Limited
Registered address
513 companies are registered at this address - likely a registration agent.