NEW CROFT HOUSE LIMITED

Company summary

Company number: 02362290
Status: ACTIVE
Incorporated / age: 16 March 198937 years
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 30 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 22:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Nature of business
Development of building projects
Previous company names
CENTRELAND NEWCASTLE LIMITED
CENTRELAND INVESTMENTS (NEWCASTLE) LIMITED
TABGAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDMAN, Jeffrey Philip ACTIVE	Secretary	31 Mar 2023				14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
DAVIS, Henry William ACTIVE	Director	24 Dec 2008		United Kingdom	May 1943	Flat M Heath Park Gardens, 18 Templewood Avenue, London, N3 7XD
FREEMAN, Elizabeth Ann RESIGNED	Secretary		14 Oct 1992			12 Pitt Street, London, W8 4NY
ISSACS, Thomas William RESIGNED	Secretary	24 Sep 1999	31 Jul 2003			9 Bessborough Mansions, 122 Regency Street, London, SW1P 4AP
KIRSTEIN, Ivor Malcolm RESIGNED	Secretary	19 Feb 1996	31 Mar 2023			26 Wensley Avenue, Woodford Green, Essex, IG8 9HE
KIRSTEIN, Ivor Malcolm RESIGNED	Secretary	14 Oct 1992	16 Oct 1992			26 Wensley Avenue, Woodford Green, Essex, IG8 9HE
LEGERMAN LIMITED RESIGNED	Secretary	16 Oct 1992	19 Feb 1996			Barry House, 20/22 Worple Road Wimbledon, London, SW19 4DH
ADAMS, David John RESIGNED	Director	31 Jul 2003	16 Oct 2006	United Kingdom	August 1968	Browside, Coleshill Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NR
FREEMAN, Robert James RESIGNED	Director		24 Dec 2008	United Kingdom	November 1938	12 Pitt Street, London, W8 4NY
ISSACS, Thomas William RESIGNED	Director	28 Jul 2000	31 Jul 2003		April 1968	9 Bessborough Mansions, 122 Regency Street, London, SW1P 4AP

GOLDMAN, Jeffrey Philip ACTIVE
Role: Secretary
Appointed on: 31 Mar 2023
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

DAVIS, Henry William ACTIVE
Role: Director
Appointed on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Flat M Heath Park Gardens, 18 Templewood Avenue, London, N3 7XD

FREEMAN, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 1992
Address: 12 Pitt Street, London, W8 4NY

ISSACS, Thomas William RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 31 Jul 2003
Address: 9 Bessborough Mansions, 122 Regency Street, London, SW1P 4AP

KIRSTEIN, Ivor Malcolm RESIGNED
Role: Secretary
Appointed on: 19 Feb 1996
Resigned on: 31 Mar 2023
Address: 26 Wensley Avenue, Woodford Green, Essex, IG8 9HE

KIRSTEIN, Ivor Malcolm RESIGNED
Role: Secretary
Appointed on: 14 Oct 1992
Resigned on: 16 Oct 1992
Address: 26 Wensley Avenue, Woodford Green, Essex, IG8 9HE

LEGERMAN LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Oct 1992
Resigned on: 19 Feb 1996
Address: Barry House, 20/22 Worple Road Wimbledon, London, SW19 4DH

ADAMS, David John RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 16 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Browside, Coleshill Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NR

FREEMAN, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1938
Address: 12 Pitt Street, London, W8 4NY

ISSACS, Thomas William RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 31 Jul 2003
Date of birth: April 1968
Address: 9 Bessborough Mansions, 122 Regency Street, London, SW1P 4AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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