259 CITY ROAD MANAGEMENT CO. LIMITED
Overview
| Company Name | 259 CITY ROAD MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07156654 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 259 CITY ROAD MANAGEMENT CO. LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 259 CITY ROAD MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 259 CITY ROAD MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for 259 CITY ROAD MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Kwan-Mang Ng as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Termination of appointment of Lorna Wong as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rezzan Hasoglu as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Gerard Mongan on Jan 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Newton Williams on Oct 23, 2023 | 2 pages | CH01 | ||
Appointment of Epmg Legal Limited as a secretary on Sep 30, 2023 | 2 pages | AP04 | ||
Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford CM23 3BT England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Oct 23, 2023 | 1 pages | AD01 | ||
Termination of appointment of Amrit Paul Kaur Roshan as a director on May 24, 2023 | 1 pages | TM01 | ||
Appointment of Ms Rezzan Hasoglu as a director on May 30, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||
Appointment of Mrs Amrit Paul Kaur Roshan as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lorna Wong as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matheu Alexander Yianni as a director on Aug 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peyman Ajabi-Naeini as a director on May 15, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Luzer Rokach as a person with significant control on Nov 23, 2021 | 1 pages | PSC07 | ||
Cessation of Shaun Antony Hart as a person with significant control on Nov 23, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Shaun Antony Hart as a director on Nov 23, 2021 | 1 pages | TM01 | ||
Who are the officers of 259 CITY ROAD MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England |
| 160456110002 | ||||||||||
| MONGAN, John Gerard | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | Retired | 292380020002 | ||||||||
| NG, Edward Kwan-Mang | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | Hong Kong | British | Director | 331663610001 | ||||||||
| WILLIAMS, David Newton | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | Chief Executive Officer, Retail | 292170320001 | ||||||||
| HART, Shaun Antony | Secretary | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House England | 252025580001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 148947570001 | ||||||||||
| AJABI-NAEINI, Peyman | Director | 257 City Road Islington EC1V 1AD London Canaletto Tower England | England | Canadian | Sr.Director | 292168120001 | ||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 United Kingdom | United Kingdom | British | None | 138052940001 | ||||||||
| DUGGAN, Jeffrey | Director | Finchley Road NW11 0PU London New Burlington House 1075 England | England | British | None | 54098630002 | ||||||||
| HART, Shaun Antony | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House England | United Kingdom | British | Company Director | 172836330004 | ||||||||
| HASOGLU, Rezzan | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | Turkish | Creative Director | 309728160001 | ||||||||
| LAZARUS, James Nicholas | Director | Foxdell Way Chalfont St. Peter SL9 0PL Gerrards Cross Misbourne 47 Buckinghamshire | United Kingdom | British | None | 8315580001 | ||||||||
| ROKACH, Luzer | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House England | England | English | Company Director | 17884360007 | ||||||||
| ROSHAN, Amrit Paul Kaur | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House England | England | British | N/A | 307348470001 | ||||||||
| SUTHERLAND, Andrew | Director | Whitehouse Road Edinburgh EH4 6PB Lothian 87 | United Kingdom | British | None | 66368290001 | ||||||||
| WONG, Lorna | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | United Kingdom | British | Director | 305269500001 | ||||||||
| YIANNI, Matheu Alexander | Director | Aldermans Hill N13 4PJ London 10a England | United Kingdom | British | Director | 210403230002 | ||||||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 148947580001 |
Who are the persons with significant control of 259 CITY ROAD MANAGEMENT CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Shaun Antony Hart | Oct 24, 2019 | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Luzer Rokach | Apr 06, 2016 | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jeffrey Duggan | Apr 06, 2016 | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 259 CITY ROAD MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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