259 City Road Management Co. Limited

Company Registration Number: 07156654

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
259 City Road Management Co. Limited is a Private Company Limited by Guarantee first registered on 15 February 2010. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE 1075
FINCHLEY ROAD
LONDON
NW11 0PU

There are 1354 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

07156654

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DUGGAN, Jeffrey

    Director

    Appointed on 15 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1942

    New Burlington House 1075
    Finchley Road
    London
    England
    NW11 0PU

  • ROKACH, Luzer

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    New Burlington House 1075
    Finchley Road
    London
    NW11 0PU

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 February 2010

    Resigned on 15 February 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 15 February 2010

    Resigned on 15 February 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • LAZARUS, James Nicholas

    Director

    Appointed on 15 February 2010

    Resigned on 13 October 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1956

    Misbourne 47
    Foxdell Way
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0PL

  • SUTHERLAND, Andrew

    Director

    Appointed on 15 February 2010

    Resigned on 7 November 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1961

    87
    Whitehouse Road
    Edinburgh
    Lothian
    EH4 6PB

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 15 February 2010

    Resigned on 15 February 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 May 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A65BYQ6O. Transaction: MzE3NDk4ODEwNWFkaXF6a2N4.

  2. 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CNURL. Transaction: MzE2ODk5MzY1MGFkaXF6a2N4.

  3. 4 January 2017 Director's details changed for Mr Luzer Rokach on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X5XFTKBE. Transaction: MzE2NTg2MjE1OGFkaXF6a2N4.

  4. 24 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A530MB2B. Transaction: MzE0NDQ4MjI4NmFkaXF6a2N4.

  5. 17 February 2016 Annual return made up to 15 February 2016 no member list [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50YJKVK. Transaction: MzE0MjA4NTA3OGFkaXF6a2N4.

  6. 25 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XOJX7. Transaction: MzExOTk1NjA4MmFkaXF6a2N4.

  7. 18 February 2015 Annual return made up to 15 February 2015 no member list [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41GWAHS. Transaction: MzExNzU2NTIyMWFkaXF6a2N4.

  8. 3 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: R34O7616. Transaction: MzA5NzU2NTE1NGFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 15 February 2014 no member list [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32D38S9. Transaction: MzA5NTA3MTIxM2FkaXF6a2N4.

  10. 7 June 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A29JIQI3. Transaction: MzA3OTM3MzA1MmFkaXF6a2N4.

  11. 15 February 2013 Annual return made up to 15 February 2013 no member list [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X229XPE3. Transaction: MzA3Mjg5NzUzMWFkaXF6a2N4.

  12. 8 January 2013 Director's details changed for Jefferey Duggan on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH01. Barcode: X1ZMAG4B. Transaction: MzA3MDc0MTMyMmFkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 15 February 2012 no member list [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12PN2RS. Transaction: MzA1MjUwNjcwNmFkaXF6a2N4.

  14. 21 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALX4BZCI. Transaction: MzA0NzQ2Nzk2MWFkaXF6a2N4.

  15. 17 November 2011 Appointment of Mr Luzer Rokach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMOT4ZAQ. Transaction: MzA0NzMyNjE1M2FkaXF6a2N4.

  16. 17 November 2011 Termination of appointment of Andrew Sutherland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMOT5ZAR. Transaction: MzA0NzMyNjE0OWFkaXF6a2N4.

  17. 7 November 2011 Termination of appointment of James Lazarus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR8JLYX8. Transaction: MzA0NjY4MzMwOGFkaXF6a2N4.

  18. 31 October 2011 Previous accounting period extended from 28 February 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X6LM1YU3. Transaction: MzA0NjMxNTUxOWFkaXF6a2N4.

  19. 20 June 2011 Annual return made up to 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: A4LZCV27. Transaction: MzAzOTA2NDA0MWFkaXF6a2N4.

  20. 10 June 2011 Registered office address changed from 28 Dover Street London W1S 4NA United Kingdom on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: A7PB5UT9. Transaction: MzAzODYzMjg5M2FkaXF6a2N4.

  21. 11 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZR0TSBW. Transaction: MzAzMzY1ODU4N2FkaXF6a2N4.

  22. 11 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzY1ODUzNWFkaXF6a2N4.

  23. 25 March 2010 Appointment of James Nicholas Lazarus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARF6GIJ3. Transaction: MzAxMjIxOTkwNmFkaXF6a2N4.

  24. 25 March 2010 Appointment of Andrew Sutherland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARF69IJW. Transaction: MzAxMjIxNjM3NWFkaXF6a2N4.

  25. 25 March 2010 Appointment of Jefferey Duggan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARF6OIJB. Transaction: MzAxMjIxNTU2M2FkaXF6a2N4.

  26. 16 February 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5HT1HKR. Transaction: MzAwOTU1MjMyNWFkaXF6a2N4.

  27. 16 February 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5HQ5HKS. Transaction: MzAwOTU1MjE3N2FkaXF6a2N4.

  28. 16 February 2010 Termination of appointment of Waterlow Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5HT0HKQ. Transaction: MzAwOTU1MjAwOWFkaXF6a2N4.

  29. 15 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLSN5HGZ. Transaction: MzAwOTM3MzA0MmFkaXF6a2N4.

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