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Home > England & Wales Companies > 259 CITY ROAD MANAGEMENT CO. LIMITED

Company Information for

259 CITY ROAD MANAGEMENT CO. LIMITED

CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, CM23 3BT,

Company Registration Number

07156654

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About 259 City Road Management Co. Ltd

259 CITY ROAD MANAGEMENT CO. LIMITED was founded on 2010-02-15 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". 259 City Road Management Co. Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
259 CITY ROAD MANAGEMENT CO. LIMITED

CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD CM23 3BT Other companies in NW11

Filing Information

Company Number		07156654
Company ID Number		07156654
Date formed		2010-02-15
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/06/2021
Account next due		31/03/2023
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		DORMANT

Last Datalog update:	2022-04-05 08:05:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 259 CITY ROAD MANAGEMENT CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB SANDCROFT MANAGEMENT SERVICES LIMITED STORTFORD LIMITED

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Company Officers of 259 CITY ROAD MANAGEMENT CO. LIMITED

Current Directors

Officer	Role	Date Appointed
JEFFREY DUGGAN	Director	2010-02-15
LUZER ROKACH	Director	2011-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW SUTHERLAND	Director	2010-02-15	2011-11-07
JAMES NICHOLAS LAZARUS	Director	2010-02-15	2011-10-13
WATERLOW SECRETARIES LIMITED	Company Secretary	2010-02-15	2010-02-15
DUNSTANA ADESHOLA DAVIES	Director	2010-02-15	2010-02-15
WATERLOW NOMINEES LIMITED	Director	2010-02-15	2010-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEFFREY DUGGAN	CALLBEST LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
JEFFREY DUGGAN	EAST LONDON REGENERATION (119) LIMITED	Director	2016-08-12	CURRENT	2016-08-12	Active
JEFFREY DUGGAN	WALLIS ROAD DEVELOPMENTS (119) LIMITED	Director	2016-08-10	CURRENT	2016-08-10	Active - Proposal to Strike off
JEFFREY DUGGAN	GROVEWORLD BEAM PARK REGENERATION CO. LIMITED	Director	2016-08-02	CURRENT	2016-08-02	Active
JEFFREY DUGGAN	BEAM PARK HOLDINGS LIMITED	Director	2016-08-01	CURRENT	2016-08-01	Active
JEFFREY DUGGAN	WALLIS ROAD DEVELOPMENTS (115) LTD	Director	2015-10-20	CURRENT	2015-10-20	Active - Proposal to Strike off
JEFFREY DUGGAN	EAST LONDON REGENERATION (115) LTD.	Director	2015-09-25	CURRENT	2015-09-25	Active - Proposal to Strike off
JEFFREY DUGGAN	KIOSK BARBERS LIMITED	Director	2014-10-01	CURRENT	2013-10-10	Active
JEFFREY DUGGAN	GROVEWORLD SPRAY STREET LIMITED	Director	2014-05-07	CURRENT	2014-05-07	Dissolved 2016-05-24
JEFFREY DUGGAN	GROVEWORLD DEVELOPMENTS WOOLWICH LIMITED	Director	2014-05-06	CURRENT	2014-05-06	Dissolved 2016-05-24
JEFFREY DUGGAN	EAST LONDON REGENERATION (WALLIS NORTH) LTD	Director	2014-04-14	CURRENT	2014-04-14	Active
JEFFREY DUGGAN	WALLIS ROAD DEVELOPMENTS (NORTH) LTD	Director	2014-04-11	CURRENT	2014-04-11	Active
JEFFREY DUGGAN	NEW HIGHBURY DEVELOPMENTS LIMITED	Director	2013-01-28	CURRENT	2013-01-28	Dissolved 2017-05-30
JEFFREY DUGGAN	STROUD GREEN ROAD DEVELOPMENTS LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active
JEFFREY DUGGAN	GROVEWORLD RODNEY STREET LIMITED	Director	2009-04-02	CURRENT	2009-04-02	Active - Proposal to Strike off
JEFFREY DUGGAN	CITY WHARF RENTALS LIMITED	Director	2008-12-23	CURRENT	2008-12-23	Dissolved 2015-12-29
JEFFREY DUGGAN	RIDGMOUNT PROPERTIES LIMITED	Director	2008-12-23	CURRENT	2008-12-23	Active
JEFFREY DUGGAN	WATERSIDE PROPERTIES ISLINGTON LIMITED	Director	2008-12-23	CURRENT	2008-12-23	Active - Proposal to Strike off
JEFFREY DUGGAN	TOWER HOLDINGS ISLINGTON LIMITED	Director	2008-12-22	CURRENT	2008-12-22	Active
JEFFREY DUGGAN	GROVEWORLD STROUD GREEN ROAD LIMITED	Director	2007-08-31	CURRENT	2007-08-31	Active
JEFFREY DUGGAN	GROVEWORLD PENTONVILLE ROAD LIMITED	Director	2007-03-29	CURRENT	2007-03-29	Dissolved 2017-04-18
JEFFREY DUGGAN	CITY BASIN MIDCO LIMITED	Director	2006-12-13	CURRENT	2006-12-13	Active
JEFFREY DUGGAN	CITY WHARF CONSTRUCTION CO. LIMITED	Director	2005-12-21	CURRENT	2005-12-21	Dissolved 2015-12-29
JEFFREY DUGGAN	GROVEWORLD (CHENIES STREET) LETTINGS LIMITED	Director	2005-07-21	CURRENT	2005-05-23	Active
JEFFREY DUGGAN	GROVEWORLD OWEN STREET LIMITED	Director	2004-05-17	CURRENT	2004-05-17	Active
JEFFREY DUGGAN	259 CITY ROAD LIMITED	Director	2004-03-31	CURRENT	2003-10-16	Active
JEFFREY DUGGAN	GROVEWORLD CITY ROAD LIMITED	Director	2004-03-09	CURRENT	2004-03-09	Active
JEFFREY DUGGAN	GROVEWORLD ST JOHN'S STREET LIMITED	Director	2003-02-20	CURRENT	2003-02-20	Active
JEFFREY DUGGAN	CITY WHARF DEVELOPMENT CO. LTD	Director	2002-03-14	CURRENT	2002-03-14	Active - Proposal to Strike off
JEFFREY DUGGAN	GROVEWORLD (CHENIES STREET) LIMITED	Director	2001-07-06	CURRENT	2001-01-09	Active
JEFFREY DUGGAN	HARRIS WHARF DEVELOPMENT CO LTD	Director	1999-11-02	CURRENT	1999-11-02	Dissolved 2015-12-29
JEFFREY DUGGAN	GROVEWORLD LIMITED	Director	1992-05-08	CURRENT	1990-10-30	Active
LUZER ROKACH	HELENSLEA TZEDOKO LIMITED	Director	2018-05-11	CURRENT	2002-03-27	Active
LUZER ROKACH	WALLIS ROAD DEVELOPMENTS (115) LTD	Director	2015-10-20	CURRENT	2015-10-20	Active - Proposal to Strike off
LUZER ROKACH	EAST LONDON REGENERATION (115) LTD.	Director	2015-09-25	CURRENT	2015-09-25	Active - Proposal to Strike off
LUZER ROKACH	EAST LONDON REGENERATION (WALLIS NORTH) LTD	Director	2014-04-14	CURRENT	2014-04-14	Active
LUZER ROKACH	WALLIS ROAD DEVELOPMENTS (NORTH) LTD	Director	2014-04-11	CURRENT	2014-04-11	Active
LUZER ROKACH	SASSOV BEIS HAMEDRASH	Director	2012-09-21	CURRENT	2003-11-27	Active
LUZER ROKACH	STROUD GREEN ROAD DEVELOPMENTS LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active
LUZER ROKACH	PENTONVILLE ROAD DEVELOPMENTS LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
LUZER ROKACH	CITY BASIN MIDCO LIMITED	Director	2011-06-07	CURRENT	2006-12-13	Active
LUZER ROKACH	GROVEWORLD RODNEY STREET LIMITED	Director	2009-04-02	CURRENT	2009-04-02	Active - Proposal to Strike off
LUZER ROKACH	RIDGMOUNT PROPERTIES LIMITED	Director	2008-12-23	CURRENT	2008-12-23	Active
LUZER ROKACH	WATERSIDE PROPERTIES ISLINGTON LIMITED	Director	2008-12-23	CURRENT	2008-12-23	Active - Proposal to Strike off
LUZER ROKACH	TOWER HOLDINGS ISLINGTON LIMITED	Director	2008-12-22	CURRENT	2008-12-22	Active
LUZER ROKACH	GROVEWORLD STROUD GREEN ROAD LIMITED	Director	2007-08-31	CURRENT	2007-08-31	Active
LUZER ROKACH	GROVEWORLD PENTONVILLE ROAD LIMITED	Director	2007-03-29	CURRENT	2007-03-29	Dissolved 2017-04-18
LUZER ROKACH	GROVEWORLD (CHENIES STREET) LETTINGS LIMITED	Director	2005-07-21	CURRENT	2005-05-23	Active
LUZER ROKACH	GROVEWORLD OWEN STREET LIMITED	Director	2004-05-17	CURRENT	2004-05-17	Active
LUZER ROKACH	259 CITY ROAD LIMITED	Director	2004-03-31	CURRENT	2003-10-16	Active
LUZER ROKACH	GROVEWORLD CITY ROAD LIMITED	Director	2004-03-26	CURRENT	2004-03-09	Active
LUZER ROKACH	GROVEWORLD ST JOHN'S STREET LIMITED	Director	2003-02-20	CURRENT	2003-02-20	Active
LUZER ROKACH	CITY WHARF DEVELOPMENT CO. LTD	Director	2002-03-14	CURRENT	2002-03-14	Active - Proposal to Strike off
LUZER ROKACH	GROVEWORLD (CHENIES STREET) LIMITED	Director	2001-07-06	CURRENT	2001-01-09	Active
LUZER ROKACH	GROVEWORLD LIMITED	Director	1991-10-30	CURRENT	1990-10-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-03-01	PSC08	Notification of a person with significant control statement
2022-03-01	PSC07	CESSATION OF SHAUN ANTONY HART AS A PERSON OF SIGNIFICANT CONTROL
2022-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN ANTONY HART
2022-02-23	TM02	Termination of appointment of Shaun Antony Hart on 2021-11-23
2022-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LUZER ROKACH
2022-02-10		DIRECTOR APPOINTED MR JOHN GERARD MONGAN
2022-02-10	AP01	DIRECTOR APPOINTED MR JOHN GERARD MONGAN
2022-02-04		DIRECTOR APPOINTED MR PEYMAN AJABI-NAEINI
2022-02-04		DIRECTOR APPOINTED MR DAVID NEWTON WILLIAMS
2022-02-04	AP01	DIRECTOR APPOINTED MR PEYMAN AJABI-NAEINI
2022-02-03		DIRECTOR APPOINTED MR MATHEU ALEXANDER YIANNI
2022-02-03	AP01	DIRECTOR APPOINTED MR MATHEU ALEXANDER YIANNI
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-02-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ANTONY HART
2021-02-05	PSC07	CESSATION OF JEFFREY DUGGAN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-12-17	AD03	Registers moved to registered inspection location of 1075 Finchley Road London NW11 0PU
2019-12-17	AD02	Register inspection address changed to 1075 Finchley Road London NW11 0PU
2019-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUGGAN
2019-10-24	AP01	DIRECTOR APPOINTED SHAUN ANTONY HART
2019-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/19 FROM , New Burlington House 1075 Finchley Road, London, NW11 0PU
2019-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-10-31	AP03	Appointment of Shaun Antony Hart as company secretary on 2018-10-31
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-04	CH01	Director's details changed for Mr Luzer Rokach on 2016-03-15
2016-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-17	AR01	15/02/16 ANNUAL RETURN FULL LIST
2015-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-18	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-24	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-15	AR01	15/02/13 ANNUAL RETURN FULL LIST
2013-01-08	CH01	Director's details changed for Jefferey Duggan on 2012-08-07
2012-02-15	AR01	15/02/12 ANNUAL RETURN FULL LIST
2011-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-11-17	AP01	DIRECTOR APPOINTED MR LUZER ROKACH
2011-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTHERLAND
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LAZARUS
2011-10-31	AA01	Previous accounting period extended from 28/02/11 TO 30/06/11
2011-06-20	AR01	15/02/11 ANNUAL RETURN FULL LIST
2011-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 28 DOVER STREET LONDON W1S 4NA UNITED KINGDOM
2011-03-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-03-11	RES01	ALTER ARTICLES 07/03/2011
2010-03-25	AP01	DIRECTOR APPOINTED JAMES NICHOLAS LAZARUS
2010-03-25	AP01	DIRECTOR APPOINTED ANDREW SUTHERLAND
2010-03-25	AP01	DIRECTOR APPOINTED JEFFEREY DUGGAN
2010-02-16	TM02	APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WATERLOW NOMINEES LIMITED
2010-02-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 259 CITY ROAD MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 259 CITY ROAD MANAGEMENT CO. LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07156654' OR DefendantCompanyNumber='07156654' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

259 CITY ROAD MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

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 259 CITY ROAD MANAGEMENT CO. LIMITED

Intangible Assets

Patents

We have not found any records of 259 CITY ROAD MANAGEMENT CO. LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for 259 CITY ROAD MANAGEMENT CO. LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07156654' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07156654' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 259 CITY ROAD MANAGEMENT CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 259 CITY ROAD MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 259 CITY ROAD MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07156654' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07156654' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where 259 CITY ROAD MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 259 CITY ROAD MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 259 CITY ROAD MANAGEMENT CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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