# New Road (Crouch End) Limited

## Details

- **Company number:** [09061402](https://find-and-update.company-information.service.gov.uk/company/09061402)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2014
- **Registered office:** 29 YORK STREET, LONDON, W1H 1EZ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 | - |
| 31 May 2015 | £1 | - | - |



## Owned by

New Road (Crouch End) Limited → [New Road (Crouch End) Investments Limited](/company/11330487) → [FO Group Investments Limited](/company/16789076) → [First Oak Group Holdings Limited](/company/16531189)




## Directors' other companies

- [OMIROU, Melanie Jayne](/person/5388796) - director at [Bristol Administrative Services Limited](/company/15742101)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [Clifton Gardens Developments Limited](/company/15814271)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [Penpol Creek Developments Limited](/company/15789871)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [Clifton Gardens Investments Limited](/company/15810771)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [APG Special Projects No.2 Limited](/company/17328864)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [First Oak Braintree Limited](/company/14428724)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [The Rest (Management) Limited](/company/12050490)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [TAF Blackheath Limited](/company/12052341)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [Manor Court (Greet) Limited](/company/14133272)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [RST Devon Limited](/company/04084658)



## Registered address

513 companies are registered at this address - likely a registration agent.