NEW ROAD 1 LTD - LONDON


Company Profile Company Filings

Overview

NEW ROAD 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NEW ROAD 1 LTD was incorporated 3 years ago on 07/12/2020 and has the registered number: 13068745. The accounts status is NO ACCOUNTS FILED.

NEW ROAD 1 LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2021 20/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH WEICHELT Jan 1971 German Director 2022-01-14 CURRENT
MR MAXIMILIAN IVAN MICHAEL SHENKMAN May 1982 British Director 2022-01-14 CURRENT
MR DAVID MICHAEL HEANEY Nov 1978 British, Director 2020-12-07 UNTIL 2022-01-14 RESIGNED
MR DAVID INNES RITCHIE Mar 1960 British Director 2020-12-07 UNTIL 2022-01-14 RESIGNED
MR JASON MILES BOUGOURD Aug 1973 British Director 2020-12-07 UNTIL 2022-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Reit Propco 4 Limited 2022-01-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Safe As Houses Investment Plc 2020-12-07 - 2022-01-14 Stirling   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMITY PARTNERSHIP HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DESSUS PETROHOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
AMITY MANAGERS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GLOBAL DUE DILIGENCE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
KIRKDALE HOUSE 1 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MAWNEY 1 LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
APPLEWOOD 1 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BRUCIE BONUS 1 LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SUNNY RETFORD 1 LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE GLEBE 1 LTD LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
MY HOUSE 1 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LAWRENCE HOTEL 1 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MARCHAM 1 LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ABBEY LODGE 1 LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SAFE AS HOUSES LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SAFE AS HOUSES INVESTMENT PLC STIRLING SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SAFE AS HOUSES ISA LIMITED STIRLING SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAFE AS HOUSES ISA 1 LIMITED STIRLING SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SAFE AS HOUSES ISA 2 LIMITED STIRLING SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
P137 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BROADPOINT 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUPERMARKET INCOME INVESTMENTS UK (NO29) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
SUPERMARKET INCOME INVESTMENTS UK (NO30) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
TP REIT HOLDCO 5 LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
TP REIT PROPCO 5 LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
DIGITAL 9 SUBSEA LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BORTSTEIN LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PALLAS PARTNERS LLP LONDON UNITED KINGDOM Active SMALL None Supplied