New Road (Crouch End) Limited

Active09061402 Private limited company
Incorporated
29 May 2014 (12 years)
Previously known as
RST Shoreditch Limited (until 13 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
25 December 2026
Last accounts
30 September 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2019
British
Born January 1967 (59)
Blackmore, Mette
Secretary · Appointed 30 May 2017
Massos, Christina Anna
Secretary · Appointed 30 May 2017
Director · Appointed 29 May 2014
British
Born January 1977 (49)
Officer history (5 former)
27 January 2026
Resigned Conway, Gary Alexander as Director
27 January 2026
Resigned Dias, Eli as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 March 2025
Appointed Conway, Gary Alexander as Director
25 September 2022
Appointed Dias, Eli as Director
7 September 2022
Resigned Morgan, Jonathan Michael as Director
4 July 2019
Resigned Skok, John Mirko as Director
18 June 2019
Appointed Summerskill, Romy Elizabeth as Director
30 May 2017
Appointed Massos, Christina Anna as Secretary
30 May 2017
Appointed Blackmore, Mette as Secretary
9 December 2015
Appointed Morgan, Jonathan Michael as Director
9 December 2015
Appointed Conway, Stephen Stuart Solomon as Director
29 May 2014
Appointed Omirou, Melanie Jayne as Director
29 May 2014
Appointed Skok, John Mirko as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11330487
Former controllers (2)
1 May 2018
Ceased RST London Limited — Owns 75–100% of shares
27 September 2017
Ceased Galliard Holdings Limited — Owns 25–50% of shares

Group structure 51 shown

Ownership group derived from the Companies House PSC register

First Oak Braintree Site 1 Limited Owns 75–100% of shares
Acorn (Braintree Phase Two) Limited Owns 25–50% of shares
First Oak Group Investments Limited Owns 75–100% of shares
First Oak Southwark Limited Owns 75–100% of shares
First Oak Southwark No2 Limited Owns 75–100% of shares
First Oak William SE1 Limited Owns 75–100% of shares
FO Southwark 1 Limited Owns 75–100% of shares
FO William 1 Limited Owns 75–100% of shares
I.S. Southwark Investments Limited Owns 75–100% of shares
70 Rockingham Street Limited Owns 75–100% of shares
Blazeland Limited Owns 75–100% of shares
Corestructure Limited Owns 75–100% of shares
Freehold Black Horse SE1 Limited Owns 75–100% of shares
I.S. 16 Harper Road Limited Owns 75–100% of shares
I.S. Harper Road Limited Owns 75–100% of shares
I.S. Tabard Street Limited Owns 75–100% of shares
Baltic Wharf Investments Limited Owns 75–100% of shares
Baltic Wharf Developments Limited Owns 75–100% of shares
Black Horse SE1 Limited Owns 75–100% of shares
F.O. North Devon Developments Limited Owns 75–100% of shares
First Oak London Limited Owns 75–100% of shares
First Oak London Investments Limited Owns 75–100% of shares
FO Quorum Bristol Investments Limited Owns 75–100% of shares
FO Quorum Bristol Limited Owns 75–100% of shares
RST Tregony Investments Limited Owns 75–100% of shares
Tregony Developments Limited Owns 75–100% of shares
Wedmore (Phase 2) Investments Limited Owns 75–100% of shares
First Oak Group Limited Owns 75–100% of shares
First Oak Investments Limited Owns 75–100% of shares
First Oak Partnerships Limited Owns 75–100% of shares
Crooklets Investments Limited Owns 75–100% of shares
Fistral Bay Hotel Investments Limited DissolvedOwns 75–100% of shares
Freshford Mill (FO) Investments Limited Proposed for strike-offOwns 75–100% of shares
Truro Manor House Investments Limited Owns 75–100% of shares
Taf Blackheath Limited Owns 75–100% of shares
FO Group Investments Limited Owns 75–100% of shares
Block 6 Woodland Village Limited Owns 75–100% of shares
FO New Road Investments Limited Owns 75–100% of shares
FO New Road Limited Owns 75–100% of shares
New Road (Crouch End) Limited This company Owns 75–100% of shares
Woodlands Village Commercial Limited Owns 75–100% of shares
Woodlands Village Living Limited Owns 75–100% of shares
FO Megaro Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Net Assets
(£874,563)
Cash
£1,130
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2023 2024 £390,091 (£474,782) (£874,563)
Balance sheet detail
202420232022202120202019
Current Assets£1,685,490£1,689,557£1,703,528£1,718,036£1,687,037£1,647,633
Debtors£1,228£9,179£9,698£13,451£9,306£353
Cash£1,130£881£14,333£31,313£10,576£134
Creditors (< 1 year)£2,442,581£2,164,339£1,979,751£1,775,887£1,496,941£1,257,542
Net Current Assets(£757,091)(£474,782)(£276,223)(£57,851)£190,096£390,091
Net Assets(£874,563)(£474,782)£390,091
Shareholder Funds(£874,563)(£474,782)(£276,223)(£57,851)£190,096£390,091

Filings

Filing history not loaded yet. See it on Companies House

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