NR

NEW ROAD (CROUCH END) LIMITED

Active

Company number 09061402

London, England · Incorporated 29 May 2014

29 York Street, London, W1H 1EZ, England

Last updated on 31 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2017

Company history

Previous company names

RST SHOREDITCH LIMITED · 29 May 2014 – 13 October 2015

Company overview

NEW ROAD (CROUCH END) LIMITED is an active private limited company incorporated on 29 May 2014 under the jurisdiction of England and Wales. The company is registered at 29 York Street, London, W1H 1EZ, and its principal activity is construction of domestic buildings (SIC 41100).

It is wholly owned and controlled by New Road (Crouch End) Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Melanie Jayne Omirou (appointed 29 May 2014) and Romy Elizabeth Summerskill (appointed 18 June 2019). Christina Anna Massos acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 30 September 2024; the next accounts are due by 27 September 2026. The most recent confirmation statement was made up to 11 June 2026. A replacement confirmation statement was filed on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
27 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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

Funding

2 funding rounds
27 September 2017
Shares allotted · 0 shares allotted
—
9 December 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Accounts With Accounts Type Small
Accounts
24 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Accounts With Accounts Type Small
Accounts
11 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2022 View
Accounts With Accounts Type Small
Accounts
27 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Small
Accounts
28 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2021 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Accounts With Accounts Type Small
Accounts
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
19 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2019 View
Accounts With Accounts Type Small
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Capital Allotment Shares
Capital
27 September 2017 View
Accounts With Accounts Type Small
Accounts
3 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Move Registers To Sail Company With New Address
Address
22 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2017 View
Change Person Secretary Company With Change Date
Officers
12 June 2017 View
Change Person Secretary Company With Change Date
Officers
12 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
4 November 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Change Sail Address Company With Old Address New Address
Address
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Accounts With Accounts Type Dormant
Accounts
25 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Capital Allotment Shares
Capital
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Certificate Change Of Name Company
Change Of Name
13 October 2015 View
Change Sail Address Company With New Address
Address
15 July 2015 View
Move Registers To Sail Company With New Address
Address
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2014 View
Incorporation Company
Incorporation
29 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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