Company Information for 261 CITY ROAD MANAGEMENT COMPANY LIMITED
AVON HOUSE, 2 TIMBERWHARF ROAD, LONDON, N16 6DB,
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Company Registration Number
05896743
Private Limited Company
Active |
Company Name | |
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261 CITY ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
AVON HOUSE 2 TIMBERWHARF ROAD LONDON N16 6DB Other companies in EC1A | |
Company Number | 05896743 | |
---|---|---|
Company ID Number | 05896743 | |
Date formed | 2006-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 14:45:58 |
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Officer | Role | Date Appointed |
---|---|---|
ISRAEL MOSKOVITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EWAN THOMAS ANDERSON |
Company Secretary | ||
PETER ROBERT BURSLEM |
Director | ||
CORNELIUS KILLIAN HURLEY |
Director | ||
KERRY KYRIACOU |
Director | ||
NEIL BRYDEN MCCALL |
Director | ||
JONATHAN ANDREW SPRING |
Director | ||
MARK WYATT WASHER |
Director | ||
ALAN STUART DUNCAN |
Company Secretary | ||
DAVID JOHN CHARLES CLARK |
Director | ||
ANDREW DAVID BRINDLE |
Company Secretary | ||
TOM JULIAN LYNALL WILLS |
Company Secretary | ||
CITCO MANAGEMENT (UK) LIMITED |
Company Secretary | ||
STEPHEN BELL |
Director | ||
JOHANNES HAUG |
Director | ||
ADAM RICHARD KOWALSKI |
Director | ||
SHAFIA ZAHOOR |
Director | ||
PETER MARTIJN BOGAARD |
Director | ||
FIL ADMINISTRATION LIMITED |
Company Secretary | ||
DAVID ROBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY BASIN MIDCO LIMITED | Director | 2017-06-27 | CURRENT | 2006-12-13 | Active | |
BROOKSIDE MANAGEMENT (TRING) LIMITED | Director | 2017-06-27 | CURRENT | 2015-02-19 | Active | |
HIGHVIEW MANAGEMENT COMPANY LTD | Director | 2016-09-29 | CURRENT | 2015-05-26 | Active | |
KALEGATE LIMITED | Director | 2016-09-22 | CURRENT | 2016-08-23 | Active | |
AREIVIM UK LIMITED | Director | 2016-08-01 | CURRENT | 2012-06-13 | Active | |
MELLOWES COURT MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 2005-03-10 | Active | |
GLADEWELL PROPERTIES LTD | Director | 2015-08-01 | CURRENT | 2008-02-15 | Active | |
AVON ESTATES (UK) LIMITED | Director | 2015-06-05 | CURRENT | 1991-02-15 | Active | |
MILLENNIUM SEACON PROPERTIES (UK) LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
BISCOP HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-01-26 | CURRENT | 2007-07-12 | Active | |
AVON GROUND RENTS (UK) LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
TAYLES HILL HOUSE MANAGEMENT COMPANY LIMITED | Director | 2014-07-08 | CURRENT | 1992-07-15 | Active | |
AVON ASSET MANAGEMENT LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
GYPSY CORNER MANAGEMENT COMPANY LIMITED | Director | 2013-10-10 | CURRENT | 2004-10-18 | Active | |
7 CASTLEWOOD RTM COMPANY LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
PROPERTY PROPERTY LIMITED | Director | 2012-01-31 | CURRENT | 2006-11-07 | Active | |
AVON FREEHOLDS LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
AVON GROUND RENTS LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
CITY GROUND RENT LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
1 TO 10 CLAYTON COURT LTD | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
7 CASTLEWOOD ROAD LTD | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
50-60 ESSENDINE MANSIONS FREEHOLD LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active | |
NORTHBROOKE UK LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
9-16 LEITH MANSIONS LTD | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
MILLENNIUM SEACON ASSETS LIMITED | Director | 2007-07-02 | CURRENT | 2007-03-27 | Active | |
MILLENNIUM SEACON PROPERTIES LIMITED | Director | 2007-07-02 | CURRENT | 2003-01-23 | Active | |
POWERQUEST LTD | Director | 2007-02-05 | CURRENT | 2006-09-21 | Active | |
NORTHBROOKE LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
16 ST STEPHEN'S GARDENS LIMITED | Director | 2006-07-10 | CURRENT | 2005-04-29 | Active | |
VICTOR HOUSE (RTM) LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
CHINGHILL LTD | Director | 2006-02-22 | CURRENT | 2006-02-07 | Active | |
AQUATIME LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-09 | Active | |
SPACIOUS DEVELOPMENTS LTD | Director | 2006-02-15 | CURRENT | 2006-01-25 | Active | |
MOTHERS LTD | Director | 2005-08-04 | CURRENT | 2005-07-29 | Active | |
REALAIM LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-01-26 | |
SOLARLIGHT LIMITED | Director | 2005-06-17 | CURRENT | 2005-06-07 | Dissolved 2016-01-26 | |
GLORYPEAK LTD | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
CHASDEI YITZOK CHARITIES LIMITED | Director | 2003-04-04 | CURRENT | 2002-02-25 | Active | |
SUSSEX COURT (MANAGEMENT) LIMITED | Director | 2003-01-28 | CURRENT | 1980-09-11 | Active | |
TRIPLEBEAM LTD | Director | 2002-10-16 | CURRENT | 2002-10-14 | Active | |
TRIPLEROSE LIMITED | Director | 1996-02-28 | CURRENT | 1996-02-20 | Active | |
EUROROSE PROPERTIES LIMITED | Director | 1995-12-16 | CURRENT | 1995-09-26 | Active | |
WELLS HOUSE RESIDENTS ASSOCIATION LIMITED | Director | 1995-11-23 | CURRENT | 1985-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISRAEL MOSKOVITZ | |
PSC07 | CESSATION OF 261 CITY ROAD DEVELOPMENTS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WASHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPRING | |
AP01 | DIRECTOR APPOINTED MR ISRAEL MOSKOVITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY KYRIACOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS HURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BURSLEM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EWAN ANDERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EWAN ANDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM 140 Aldersgate Street London EC1A 4HY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
TM02 | Termination of appointment of Alan Stuart Duncan on 2016-05-19 | |
AP03 | Appointment of Mr Ewan Thomas Anderson as company secretary on 2016-05-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 04/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT BURSLEM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/08/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALAN STUART DUNCAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRINDLE | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR ANDREW DAVID BRINDLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOM WILLS | |
AR01 | 04/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED TOM JULIAN LYNALL WILLS | |
AP01 | DIRECTOR APPOINTED DAVID JOHN CHARLES CLARK | |
AP01 | DIRECTOR APPOINTED JONATHAN ANDREW SPRING | |
AP01 | DIRECTOR APPOINTED MR CORNELIUS KILLIAN HURLEY | |
AP01 | DIRECTOR APPOINTED MR MARK WYATT WASHER | |
AP01 | DIRECTOR APPOINTED MR NEIL BRYDEN MCCALL | |
AP01 | DIRECTOR APPOINTED KERRY KYRIACOU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM KOWALSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HAUG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RP04 | SECOND FILING WITH MUD 04/08/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED ADAM RICHARD KOWALSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAFIA ZAHOOR | |
AR01 | 04/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HAUG / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 04/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HAUG / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 04/08/2010 | |
AP01 | DIRECTOR APPOINTED SHAFIA ZAHOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOGAARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIJN BOGAARD / 15/02/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIJN BOGAARD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM OAKHILL HOUSE, 130 TONBRIDGE ROAD, HILDENBOROUGH TONBRIDGE KENT TN11 9DZ | |
AP04 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIL ADMINISTRATION LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 12/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FIDELITY ADMINISTRATION LIMITED / 30/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 261 CITY ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 261 CITY ROAD MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |