327 City Road Management Limited

Company Registration Number: 05260573

Company registered in England and Wales

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327 City Road Management Limited is a Private Company Limited by Shares first registered on 15 October 2004. Its current registered address is in London.

Registered Address

325 CITY ROAD
LONDON
EC1V 1LJ

There are 118 companies currently registered at this postcode, including this one.

All companies at EC1V 1LJ

Registration Data

Company Number

05260573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£3£3£0£0£0
of which Cash £0£3£3£0£0£0
Total Assets £0£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£3£3£0£0£0
Total Net Worth £0£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • DRUTTMAN, Alex Joshua

    Secretary

    Appointed on 1 June 2014

     

    325
    City Road
    London
    EC1V 1LJ
    England

  • DE LUNA, Leonila

    Director

    Appointed on 5 March 2010

     

    Nationality: British

    Occupation: Theatre Nurse

    Month of birth: January 1953

    Flat C
    327 City Road
    London
    EC1V 1LJ
    United Kingdom

  • DRUTTMAN, Alexander

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Commercial Property Adviser

    Month of birth: May 1985

    325
    City Road
    London
    EC1V 1LJ
    England

  • BATES, Robert

    Secretary

    Appointed on 5 March 2010

    Resigned on 1 June 2014

    40
    First Avenue
    Southend-On-Sea
    Essex
    SS0 8HR
    United Kingdom

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2004

    Resigned on 5 March 2010

    Harbour Court
    Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST
    England

  • BATES, Robert Paul

    Director

    Appointed on 5 March 2010

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    40
    First Avenue
    Southend-On-Sea
    Essex
    SS0 8HR
    United Kingdom

  • CONSTANTINOU, Christopher

    Director

    Appointed on 5 March 2010

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Musician

    Month of birth: July 1957

    327b
    City Road
    London
    EC1V 1LJ
    United Kingdom

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 October 2004

    Resigned on 5 March 2010

    Harbour Court
    Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WZKO. Transaction: MzE2MDI4MDc4OWFkaXF6a2N4.

  2. 19 July 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5BIF8AX. Transaction: MzE1MzEwMDg5N2FkaXF6a2N4.

  3. 18 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BIF8S8. Transaction: MzE1MzEwMTA3OGFkaXF6a2N4.

  4. 18 July 2016 Termination of appointment of Christopher Constantinou as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X5BIF814. Transaction: MzE1MzEwMDg4NWFkaXF6a2N4.

  5. 9 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSCAMW. Transaction: MzEzNDc1MjQ5M2FkaXF6a2N4.

  6. 1 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AQRBTL. Transaction: MzEyNjI2OTk3NmFkaXF6a2N4.

  7. 26 January 2015 Termination of appointment of Robert Bates as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM02. Barcode: X3ZSZ2X5. Transaction: MzExNjAzODMxNWFkaXF6a2N4.

  8. 25 January 2015 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZSZ3H4. Transaction: MzExNjAzODQ0NGFkaXF6a2N4.

  9. 25 January 2015 Register inspection address has been changed from 40 First Avenue Westcliff-on-Sea Essex SS0 8HR England to 325 City Road London EC1V 1LJ [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZSZ3GW. Transaction: MzExNjAzODQzN2FkaXF6a2N4.

  10. 25 January 2015 Appointment of Mr Alex Joshua Druttman as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP03. Barcode: X3ZSZ2ZD. Transaction: MzExNjAzODM1MmFkaXF6a2N4.

  11. 25 January 2015 Director's details changed for Mr Alexander Druttman on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3ZSZ2XL. Transaction: MzExNjAzODMzOGFkaXF6a2N4.

  12. 25 January 2015 Termination of appointment of Robert Bates as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM02. Barcode: X3ZSZ2YH. Transaction: MzExNjAzODMyM2FkaXF6a2N4.

  13. 25 January 2015 Registered office address changed from 327a City Road London EC1V 1LJ England to 325 City Road London EC1V 1LJ on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Address. Type: AD01. Barcode: X3ZSZ2TT. Transaction: MzExNjAzODI4MmFkaXF6a2N4.

  14. 5 August 2014 Appointment of Mr Alexander Druttman as a director on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: AP01. Barcode: X3DMJ02I. Transaction: MzEwNTA1MTk0M2FkaXF6a2N4.

  15. 5 August 2014 Registered office address changed from 40 First Avenue Southend-on-Sea Essex SS0 8HR to 327a City Road London EC1V 1LJ on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMIZL5. Transaction: MzEwNTA1MTg0NmFkaXF6a2N4.

  16. 28 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1M5DS. Transaction: MzEwNDUzOTQ3OGFkaXF6a2N4.

  17. 11 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW81CZ. Transaction: MzA4ODU2MzA4N2FkaXF6a2N4.

  18. 11 November 2013 Termination of appointment of Robert Bates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW80AW. Transaction: MzA4ODU2Mjg0N2FkaXF6a2N4.

  19. 15 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP0SYW. Transaction: MzA4MTUxMDEwMWFkaXF6a2N4.

  20. 6 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4CJUZ. Transaction: MzA2NzA1OTYwOGFkaXF6a2N4.

  21. 13 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1F8VEXF. Transaction: MzA2MjMyMTA4OGFkaXF6a2N4.

  22. 14 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XBRXSZ8V. Transaction: MzA0NzExNzA0MWFkaXF6a2N4.

  23. 27 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB1XDW6L. Transaction: MzA0MTE1MDg0NmFkaXF6a2N4.

  24. 2 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XU2ZNORU. Transaction: MzAyNjI4MTE3OGFkaXF6a2N4.

  25. 2 November 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XU2ZMORT. Transaction: MzAyNjI4MDYzNGFkaXF6a2N4.

  26. 2 November 2010 Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England [View PDF]

    Category: Address. Type: AD02. Barcode: XU2ZLORS. Transaction: MzAyNjI4MDYzMWFkaXF6a2N4.

  27. 2 November 2010 Director's details changed for Ms Leonila De Luna on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH01. Barcode: XU2ZKORR. Transaction: MzAyNjI4MDYyN2FkaXF6a2N4.

  28. 26 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XOHA8M06. Transaction: MzAyMDE3ODg5NWFkaXF6a2N4.

  29. 5 March 2010 Appointment of Mr Christopher Constantinou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSTHSI1A. Transaction: MzAxMDgzMzQ4MWFkaXF6a2N4.

  30. 5 March 2010 Termination of appointment of Blakelaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSTH9I1R. Transaction: MzAxMDgzMzQ2OGFkaXF6a2N4.

  31. 5 March 2010 Appointment of Mr Robert Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSTHTI1B. Transaction: MzAxMDgzMzQ4MmFkaXF6a2N4.

  32. 5 March 2010 Appointment of Mr Robert Bates as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSTH7I1P. Transaction: MzAxMDgzMzQ2NmFkaXF6a2N4.

  33. 5 March 2010 Appointment of Ms Leonila De Luna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSTHBI1T. Transaction: MzAxMDgzMzQ3MWFkaXF6a2N4.

  34. 5 March 2010 Statement of capital following an allotment of shares on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Capital. Type: SH01. Barcode: XSTHCI1U. Transaction: MzAxMDgzMzQ3MmFkaXF6a2N4.

  35. 5 March 2010 Termination of appointment of Blakelaw Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSTHAI1S. Transaction: MzAxMDgzMzQ2OWFkaXF6a2N4.

  36. 5 March 2010 Registered office address changed from Harbour Court North Harbour Portsmouth Hampshire PO6 4ST on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Address. Type: AD01. Barcode: XSTH8I1Q. Transaction: MzAxMDgzMzQ2N2FkaXF6a2N4.

  37. 16 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XN7LWE5R. Transaction: MzAwMDkwNTQxM2FkaXF6a2N4.

  38. 16 October 2009 Director's details changed for Blakelaw Director Services Limited on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH02. Barcode: XN7LTE5O. Transaction: MzAwMDkwNDY1OGFkaXF6a2N4.

  39. 16 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XN7LVE5Q. Transaction: MzAwMDkwNDY2MWFkaXF6a2N4.

  40. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN7LUE5P. Transaction: MzAwMDkwNDY1OWFkaXF6a2N4.

  41. 16 October 2009 Secretary's details changed for Blakelaw Secretaries Limited on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH04. Barcode: XN7LSE5N. Transaction: MzAwMDkwNDY1N2FkaXF6a2N4.

  42. 10 November 2008 Amended accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AAMD. Barcode: AKERM4MB. Transaction: MjAxNzY1OTUzM2FkaXF6a2N4.

  43. 10 November 2008 Amended accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AAMD. Barcode: AKERN4MC. Transaction: MjAxNzY1OTUxMmFkaXF6a2N4.

  44. 10 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKERI4M7. Transaction: MjAxNzY1OTQ3NmFkaXF6a2N4.

  45. 5 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EKY4KK. Transaction: MjAxNzMxNjQ2OWFkaXF6a2N4.

  46. 22 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ5ODA5OGFkaXF6a2N4.

  47. 22 November 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ5ODA4MWFkaXF6a2N4.

  48. 19 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyODE1MGFkaXF6a2N4.

  49. 24 October 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAwOTc4MmFkaXF6a2N4.

  50. 11 October 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk1NTc2M2FkaXF6a2N4.

  51. 2 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc5NTQyOGFkaXF6a2N4.

  52. 15 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzI5MzcyOGFkaXF6a2N4.

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