Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
416 New Cross Road Limited
- Incorporated
- 28 June 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Rowena Elizabeth StevensonLaurence Guy Matthew WilliamsMerwah Attiah
- Owned by
- Merwah AttiahZeev Chaim Polias
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 416 Flat 1LondonSE14 6TY
Officers 5 active
Officer details are public data from the Companies House register.
Stevenson, Rowena Elizabeth
Director · Appointed 13 February 2025
British
Born March 1997 (29)
Williams, Laurence Guy Matthew
Director · Appointed 13 February 2025
British
Born June 1997 (29)
Polias, Zeev Chaim
Secretary · Appointed 9 October 2024
Attiah, Merwah
Director · Appointed 4 October 2024
British
Born March 1994 (32)
Director · Appointed 28 September 2004
British
Born September 1962 (64)
Officer history (11 former)
13 February 2025
Appointed Williams, Laurence Guy Matthew as Director
13 February 2025
Appointed Stevenson, Rowena Elizabeth as Director
6 January 2025
Resigned Flintoff, Lucy Elizabeth as Director
6 January 2025
Resigned Hayes-Schindler, Tom as Director
15 October 2024
Resigned Lait, Leo Jacob as Director
10 October 2024
Resigned Lait, Leo Jacob as Secretary
9 October 2024
Appointed Polias, Zeev Chaim as Secretary
4 October 2024
Appointed Attiah, Merwah as Director
27 July 2017
Appointed Hayes-Schindler, Tom as Director
27 July 2017
Appointed Flintoff, Lucy Elizabeth as Director
25 July 2017
Resigned Riley Garvin, Raine Michelle as Director
25 July 2017
Resigned Riley-Garvin, Emily Jane as Director
20 June 2016
20 June 2016
Appointed Lait, Leo Jacob as Secretary
15 December 2015
Appointed Lait, Leo Jacob as Director
15 December 2015
Resigned Kelly, Michelle Margaret as Director
1 August 2015
Appointed Riley Garvin, Raine Michelle as Director
1 August 2015
Appointed Riley-Garvin, Emily Jane as Director
1 August 2015
Appointed Kelly, Michelle Margaret as Director
10 April 2006
Resigned Johnson, Kelly as Director
28 September 2004
Appointed Johnson, Kelly as Director
28 September 2004
28 September 2004
30 June 2004
30 June 2004
28 June 2004
28 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Merwah Attiah
Individual · Notified 10 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1994 (32)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Former controllers (4)
6 January 2025
Ceased Tom Hayes-Schindler — Owns 25–50% of shares
10 October 2024
Ceased Leo Jacob Lait — Owns 25–50% of shares
27 July 2017
Ceased Raine Michelle Riley-Garvin — Owns 25–50% of shares
25 July 2017
Ceased Emily Jane Riley-Garvin — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 15 November 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 23 February 2025 | Appointment of a director | |||
| 23 February 2025 | Appointment of a director | |||
| 19 January 2025 | Termination of appointment of a director |
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