416 NEW CROSS ROAD LIMITED

Company number 05163903

Date	Type	Description	View / Download
02 Aug 2017	PSC01	Notification of Tom Hayes-Schindler as a person with significant control on 27 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Ms Lucy Elizabeth Flintoff as a director on 27 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Tom Hayes-Schindler as a director on 27 July 2017	(2 pages)
25 Jul 2017	PSC07	Cessation of Emily Jane Riley-Garvin as a person with significant control on 25 July 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Raine Michelle Riley Garvin as a director on 25 July 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Emily Jane Riley-Garvin as a director on 25 July 2017	(1 page)
25 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(8 pages)
04 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3	(7 pages)
22 Jun 2016	AD01	Registered office address changed from 60 Fairholt Road London N16 5HN to C/O Mr Leo Lait Flat 1 416 New Cross Road London SE14 6TY on 22 June 2016	(1 page)
21 Jun 2016	TM02	Termination of appointment of Ruth Polias as a secretary on 20 June 2016	(1 page)
21 Jun 2016	CH01	Director's details changed for Leo Jacob Lait on 20 June 2016	(3 pages)
21 Jun 2016	AP03	Appointment of Mr Leo Jacob Lait as a secretary on 20 June 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Leo Jacob Lait as a director on 15 December 2015	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Michelle Margaret Kelly as a director on 15 December 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Emily Jane Riley-Garvin as a director on 1 August 2015	(3 pages)
12 Aug 2015	AP01	Appointment of Michelle Margaret Kelly as a director on 1 August 2015	(3 pages)
12 Aug 2015	AP01	Appointment of Raine Michelle Riley Garvin as a director on 1 August 2015	(3 pages)
12 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 3	(4 pages)
12 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
23 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
08 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 3	(4 pages)
09 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
09 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(4 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)