225 CITY ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 225 CITY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13346444 |
| 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 225 CITY ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 225 CITY ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Blossom Yard Fourth Floor E1 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 225 CITY ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for 225 CITY ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for 225 CITY ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Registration of charge 133464440001, created on Dec 20, 2024 | 52 pages | MR01 | ||||||||||||||
Director's details changed for Jonathan Raphael Fielding on Nov 27, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Jonathan Raphael Fielding on Nov 27, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Reed Smith Corporate Services Limited as a secretary on Sep 20, 2024 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 48 Berkeley Square Mayfair London W1J 5AX United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on Sep 26, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Marie-Julie Mieke Gheysens as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Bart Joanna Carl Schenk as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Jonathan Raphael Fielding as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of 225 CITY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| FIELDING, Jonathan Raphael | Director | 30 St. Mary Axe EC3A 8BF London Floor 15, Tikehau Investment Management England | United Kingdom | British | Investment Analyst | 327501770001 | ||||||||
| SCHENK, Bart Joanna Carl | Director | 1050 Brussels Brussels Avenue Louise 480 Belgium | Belgium | Belgian | Investment Director | 327508120001 | ||||||||
| GHEYSENS, Marie-Julie Mieke | Director | Berkeley Square Mayfair W1J 5AX London 48 United Kingdom | Belgium | Belgian | Director | 267641250001 |
Who are the persons with significant control of 225 CITY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 225 City Road Limited | Apr 20, 2021 | Berkeley Square Mayfair W1J 5AX London 48 United Kingdom | No | ||||||||||
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Natures of Control
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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