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259 CITY ROAD LIMITED - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Company Information
- Company registration number
- 04934401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Burlington House
- 1075 Finchley Road
- London
- NW11 0PU New Burlington House, 1075 Finchley Road, London, NW11 0PU UK
Management
- Managing Directors
- HART, Shaun Antony
- ROKACH, Luzer
- Company secretaries
- HART, Shaun Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-16
- Age Of Company 2003-10-16 20 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Groveworld City Road Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INHOCO 4008 LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2024-10-30
- Last Date: 2023-10-16
✓
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259 CITY ROAD LIMITED Company Description
- 259 CITY ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 04934401. Its current trading status is "live". It was registered 2003-10-16. It was previously called INHOCO 4008 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at New Burlington House .
Get 259 CITY ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 259 City Road Limited - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
- 2003-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 259 CITY ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04934401#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04934401#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04934401#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-02) - AA
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confirmation-statement-with-no-updates (2023-11-15) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-03) - AA
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-04) - AA
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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accounts-with-accounts-type-small (2020-11-03) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-28) - TM02
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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accounts-with-accounts-type-small (2019-07-10) - AA
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change-account-reference-date-company-previous-shortened (2019-03-08) - AA01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-04) - CH01
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accounts-with-accounts-type-small (2017-08-07) - AA
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appoint-person-secretary-company-with-name-date (2017-11-02) - AP03
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confirmation-statement-with-updates (2017-11-07) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-full (2016-08-02) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-full (2015-08-05) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-full (2014-08-04) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-full (2013-07-31) - AA
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change-person-director-company-with-change-date (2013-01-08) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-11) - TM01
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termination-secretary-company-with-name (2011-05-11) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-11) - AD01
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legacy (2011-05-24) - MG02
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appoint-person-secretary-company-with-name (2011-05-24) - AP03
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accounts-with-accounts-type-full (2011-09-12) - AA
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auditors-resignation-company (2011-10-04) - AUD
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miscellaneous (2011-10-06) - MISC
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auditors-resignation-company (2011-10-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-27) - CH01
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change-person-secretary-company-with-change-date (2010-11-08) - CH03
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legacy (2010-03-30) - MG01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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legacy (2010-03-25) - MG01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-09-28) - 288a
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legacy (2009-09-28) - 288b
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legacy (2009-09-22) - 288b
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legacy (2009-07-01) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-12) - 288a
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-07-02) - 288a
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legacy (2007-06-25) - 288b
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legacy (2006-04-18) - 288a
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legacy (2006-10-26) - 288a
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accounts-with-accounts-type-full (2006-11-14) - AA
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legacy (2005-12-20) - 288c
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keyboard_arrow_right 2004
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legacy (2004-04-21) - 225
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legacy (2004-04-21) - 287
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legacy (2004-04-21) - 88(2)R
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legacy (2004-04-13) - 288a
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legacy (2004-04-13) - 288b
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legacy (2004-04-05) - 288a
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legacy (2004-04-05) - 88(2)R
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resolution (2004-04-21) - RESOLUTIONS
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legacy (2004-12-23) - 287
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legacy (2004-05-20) - 288a
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legacy (2004-06-24) - 395
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legacy (2004-07-01) - 395
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legacy (2004-12-09) - 363a
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legacy (2004-12-17) - 288a
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legacy (2004-12-17) - 288b
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legacy (2004-12-22) - 288a
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legacy (2004-12-22) - 288b
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keyboard_arrow_right 2003
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incorporation-company (2003-10-16) - NEWINC
