259 CITY ROAD LIMITED

Overview

Company Name	259 CITY ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04934401
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 259 CITY ROAD LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is 259 CITY ROAD LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What were the previous names of 259 CITY ROAD LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 4008 LIMITED	Oct 16, 2003	Oct 16, 2003

What are the latest accounts for 259 CITY ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for 259 CITY ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for 259 CITY ROAD LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Previous accounting period extended from Oct 31, 2023 to Apr 30, 2024	1 pages	AA01

Apr 02, 2024	Termination of appointment of Shaun Antony Hart as a director on Mar 31, 2024	1 pages	TM01

Apr 02, 2024	Termination of appointment of Shaun Antony Hart as a secretary on Mar 31, 2024	1 pages	TM02

Nov 15, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Nov 23, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Nov 03, 2020	Accounts for a small company made up to Oct 31, 2019	16 pages	AA

Nov 19, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Oct 28, 2019	Termination of appointment of Jeffrey Duggan as a director on Oct 24, 2019	1 pages	TM01

Oct 28, 2019	Termination of appointment of Jeffrey Duggan as a secretary on Oct 24, 2019	1 pages	TM02

Oct 24, 2019	Appointment of Shaun Antony Hart as a director on Oct 24, 2019	2 pages	AP01

Jul 10, 2019	Accounts for a small company made up to Oct 31, 2018	16 pages	AA

Mar 08, 2019	Previous accounting period shortened from Dec 31, 2018 to Oct 31, 2018	1 pages	AA01

Nov 22, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Accounts for a small company made up to Dec 31, 2017	16 pages	AA

Nov 07, 2017	Confirmation statement made on Oct 16, 2017 with updates	4 pages	CS01

Nov 02, 2017	Appointment of Shaun Antony Hart as a secretary on Oct 16, 2017	2 pages	AP03

Aug 07, 2017	Accounts for a small company made up to Dec 31, 2016	13 pages	AA

View All Filings

Who are the officers of 259 CITY ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROKACH, Luzer 66 St Georges Road NW11 0LR London	Mar 31, 2004		Director	66 St Georges Road NW11 0LR London	England	British	1956-8	17884360007
DUGGAN, Jeffrey 1075 Finchley Road NW11 0PU London New Burlington House	May 09, 2011	Oct 24, 2019	Secretary	1075 Finchley Road NW11 0PU London New Burlington House		British		160297270001
HART, Shaun Antony 1075 Finchley Road NW11 0PU London New Burlington House	Oct 16, 2017	Mar 31, 2024	Secretary	1075 Finchley Road NW11 0PU London New Burlington House				239728550001
SMYTH, Pamela June C/O Miller 28 Dover Street W1S 4NA London	Mar 31, 2004	May 09, 2011	Secretary	C/O Miller 28 Dover Street W1S 4NA London		British		65057960002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 16, 2003	Mar 31, 2004	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BELL, Nigel Kenneth 82 Reddings Road Moseley B13 8LR Birmingham West Midlands	Jun 01, 2007	Sep 14, 2009	Director	82 Reddings Road Moseley B13 8LR Birmingham West Midlands	United Kingdom	British	1967-4	122660680001
BENSTED, Mark Laurence 16 Towers Road HA5 4SJ Pinner Middlesex	Apr 15, 2004	May 09, 2011	Director	16 Towers Road HA5 4SJ Pinner Middlesex	England	British	1958-1	76606460001
DUGGAN, Jeffrey 9 School Lane SG17 5XA Shefford Bedfordshire	Mar 31, 2004	Oct 24, 2019	Director	9 School Lane SG17 5XA Shefford Bedfordshire	England	British	1942-2	54098630002
ELMI, Omar Adam 10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Mar 20, 2006	Oct 06, 2006	Director	10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Scotland	British	1960-11	53399620001
ELMI, Omar Adam 10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Nov 24, 2004	Nov 24, 2004	Director	10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Scotland	British	1960-11	53399620001
EVANS, Stephen Fox Cottage Malswick GL18 1HD Newent Gloucestershire	Oct 06, 2006	May 24, 2007	Director	Fox Cottage Malswick GL18 1HD Newent Gloucestershire	United Kingdom	British	1958-5	81843250001
HART, Shaun Antony 1075 Finchley Road NW11 0PU London New Burlington House	Oct 24, 2019	Mar 31, 2024	Director	1075 Finchley Road NW11 0PU London New Burlington House	England	British	1975-12	172836330004
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Feb 25, 2005	Sep 18, 2009	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	94193070001
LAZARUS, James Nicholas Misbourne 47 Foxdell Way Chalfont St Peter SL9 0PL Gerrards Cross Buckinghamshire	Nov 27, 2008	May 09, 2011	Director	Misbourne 47 Foxdell Way Chalfont St Peter SL9 0PL Gerrards Cross Buckinghamshire	United Kingdom	British	1956-4	8315580001
MILLER, Philip Hartley 20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Nov 24, 2004	Mar 20, 2006	Director	20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Scotland	British	1956-10	28512070005
MILLER, Philip Hartley 20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Apr 15, 2004	Nov 24, 2004	Director	20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Scotland	British	1956-10	28512070005
MILLROY, David Thomas Thorn Avenue Thorntonhall G74 5AT Glasgow 1	Sep 17, 2009	May 09, 2011	Director	Thorn Avenue Thorntonhall G74 5AT Glasgow 1		British	1965-5	141075740001
MILLS, Stuart Christopher 1 Wayside LU6 3ND Dunstable Bedfordshire	Mar 31, 2004	May 09, 2011	Director	1 Wayside LU6 3ND Dunstable Bedfordshire	England	British	1967-7	76731630002
SUTHERLAND, Andrew C/O Miller 28 Dover Street W1S 4NA London	Mar 31, 2004	May 09, 2011	Director	C/O Miller 28 Dover Street W1S 4NA London	United Kingdom	British	1961-1	66368290001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Feb 25, 2005	May 29, 2009	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 16, 2003	Mar 31, 2004	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 259 CITY ROAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Groveworld City Road Limited

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5068117

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0