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Companies House/London/Company profile

416 NEW CROSS ROAD LIMITED

Active
05163903·incorporated 2004-06-28

416 NEW CROSS ROAD LIMITED is an active UK private limited company, incorporated on 28 June 2004 at Companies House (number 05163903; OpenRegistry canonical ID GB-05163903-416-new-cross-road-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-28
Registered Address
416 FLAT 1, LONDON, SE14 6TY, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

416 NEW CROSS ROAD LIMITED has 2 persons with significant control on file:

  • Mr Zeev Chaim Polias born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Merwah Attiah born 1994 resident in United Kingdom, British national. Notified 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Leo Jacob Lait born 1987 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Raine Michelle Riley-Garvin born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Emily Jane Riley-Garvin born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tom Hayes-Schindler born 1985 resident in United Kingdom, British national. Notified 2017-07-27. Ceased 2025-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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