New Cross Estates Ltd

Active03855892 Private limited company
Incorporated
8 October 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Luis Perpetuo
Accounts type
Dormant
Region
Greater London
Address
9
Flat D
New Cross Road
London
SE14 5DS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Perpetuo, Luis
Secretary · Appointed 21 November 2012
Perpetuo, Luis
Director · Appointed 21 November 2012
British
Born October 1969 (57)
Officer history (14 former)
1 October 2014
Resigned Tham, Francis as Director
22 November 2012
Resigned Ibanez, Santiago as Secretary
22 November 2012
Resigned Ibanez, Santiago as Director
21 November 2012
Appointed Perpetuo, Luis as Director
21 November 2012
Appointed Perpetuo, Luis as Secretary
20 August 2009
Resigned Bedford, Karen as Secretary
20 August 2009
Resigned Bedford, Karen as Director
20 August 2008
Appointed Ibanez, Santiago as Director
20 August 2008
Appointed Ibanez, Santiago as Secretary
17 October 2005
Appointed Bedford, Karen as Secretary
10 June 2005
Appointed Bedford, Karen as Director
30 May 2005
Resigned Kirk, Julie as Director
30 March 2005
Resigned Kirk, Julie as Secretary
25 October 2004
Resigned Barlow, Ricky Mark as Director
11 July 2004
Appointed Kirk, Julie as Secretary
11 July 2004
Resigned Barlow, Ricky Mark as Secretary
24 June 2002
Resigned Fitzpatrick, Conor Martin as Director
16 September 2001
Appointed Barlow, Ricky Mark as Director
16 September 2001
Resigned Middleton, Jason Lloyd as Director
16 September 2001
Resigned Middleton, Jason Lloyd as Secretary
16 September 2001
Appointed Barlow, Ricky Mark as Secretary
31 October 1999
Resigned Countrywide Company Directors Ltd as Corporate Nominee Director
31 October 1999
Resigned Countrywide Company Secretaries Ltd as Corporate Nominee Secretary
11 October 1999
Appointed Fitzpatrick, Conor Martin as Director
11 October 1999
Appointed Tham, Francis as Director
11 October 1999
Appointed Kirk, Julie as Director
11 October 1999
Appointed Middleton, Jason Lloyd as Secretary
11 October 1999
Appointed Middleton, Jason Lloyd as Director
8 October 1999
Appointed Countrywide Company Secretaries Ltd as Corporate Nominee Secretary
8 October 1999
Appointed Countrywide Company Directors Ltd as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a dormant company31 October 2025
19 October 2025Confirmation statement with no updates8 October 2025
16 July 2025Accounts for a dormant company31 October 2024
21 October 2024Confirmation statement with no updates8 October 2024
13 August 2024Accounts for a dormant company31 October 2023
Show all recent filings

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