Company Information for

259 CITY ROAD LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,

Company Registration Number

04934401

Private Limited Company

Active

About 259 City Road Ltd

259 CITY ROAD LIMITED was founded on 2003-10-16 and has its registered office in London. The organisation's status is listed as "Active". 259 City Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

259 CITY ROAD LIMITED

Legal Registered Office

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11

Filing Information

Company Number	04934401
Date formed	2003-10-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/10/2022
Account next due	31/07/2024
Latest filing return	16/10/2015
Filing return next due	13/11/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-07 02:48:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jeffrey Duggan	Company Secretary		2011-05-09
Shaun Antony Hart	Company Secretary		2017-10-16
Jeffrey Duggan	Director	CHARTERED ACCOUNTANT	2004-03-31	ENGLAND
Luzer Rokach	Director	COMPANY DIRECTOR	2004-03-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Pamela June Smyth	Company Secretary	2004-03-31	2011-05-09
Mark Laurence Bensted	Director	2004-04-15	2011-05-09
James Nicholas Lazarus	Director	2008-11-27	2011-05-09
David Thomas Millroy	Director	2009-09-17	2011-05-09
Stuart Christopher Mills	Director	2004-03-31	2011-05-09
Andrew Sutherland	Director	2004-03-31	2011-05-09
Julie Mansfield Jackson	Director	2005-02-25	2009-09-18
Nigel Kenneth Bell	Director	2007-06-01	2009-09-14
Marlene Wood	Director	2005-02-25	2009-05-29
Stephen Evans	Director	2006-10-06	2007-05-24
Omar Adam Elmi	Director	2006-03-20	2006-10-06
Philip Hartley Miller	Director	2004-11-24	2006-03-20
Omar Adam Elmi	Director	2004-11-24	2004-11-24
Philip Hartley Miller	Director	2004-04-15	2004-11-24
A G Secretarial Limited	Company Secretary	2003-10-16	2004-03-31
Inhoco Formations Limited	Director	2003-10-16	2004-03-31

Related Directorships for Jeffrey Duggan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeffrey Duggan	CALLBEST LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
Jeffrey Duggan	EAST LONDON REGENERATION (119) LIMITED	Director	2016-08-12	CURRENT	2016-08-12	Active
Jeffrey Duggan	WALLIS ROAD DEVELOPMENTS (119) LIMITED	Director	2016-08-10	CURRENT	2016-08-10	Active - Proposal to Strike off
Jeffrey Duggan	GROVEWORLD BEAM PARK REGENERATION CO. LIMITED	Director	2016-08-02	CURRENT	2016-08-02	Active
Jeffrey Duggan	BEAM PARK HOLDINGS LIMITED	Director	2016-08-01	CURRENT	2016-08-01	Active
Jeffrey Duggan	WALLIS ROAD DEVELOPMENTS (115) LTD	Director	2015-10-20	CURRENT	2015-10-20	Active - Proposal to Strike off
Jeffrey Duggan	EAST LONDON REGENERATION (115) LTD.	Director	2015-09-25	CURRENT	2015-09-25	Active - Proposal to Strike off
Jeffrey Duggan	KIOSK BARBERS LIMITED	Director	2014-10-01	CURRENT	2013-10-10	Active
Jeffrey Duggan	GROVEWORLD SPRAY STREET LIMITED	Director	2014-05-07	CURRENT	2014-05-07	Dissolved 2016-05-24
Jeffrey Duggan	GROVEWORLD DEVELOPMENTS WOOLWICH LIMITED	Director	2014-05-06	CURRENT	2014-05-06	Dissolved 2016-05-24
Jeffrey Duggan	EAST LONDON REGENERATION (WALLIS NORTH) LTD	Director	2014-04-14	CURRENT	2014-04-14	Active
Jeffrey Duggan	WALLIS ROAD DEVELOPMENTS (NORTH) LTD	Director	2014-04-11	CURRENT	2014-04-11	Active
Jeffrey Duggan	NEW HIGHBURY DEVELOPMENTS LIMITED	Director	2013-01-28	CURRENT	2013-01-28	Dissolved 2017-05-30
Jeffrey Duggan	STROUD GREEN ROAD DEVELOPMENTS LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active
Jeffrey Duggan	259 CITY ROAD MANAGEMENT CO. LIMITED	Director	2010-02-15	CURRENT	2010-02-15	Active
Jeffrey Duggan	GROVEWORLD RODNEY STREET LIMITED	Director	2009-04-02	CURRENT	2009-04-02	Active - Proposal to Strike off
Jeffrey Duggan	CITY WHARF RENTALS LIMITED	Director	2008-12-23	CURRENT	2008-12-23	Dissolved 2015-12-29
Jeffrey Duggan	RIDGMOUNT PROPERTIES LIMITED	Director	2008-12-23	CURRENT	2008-12-23	Active
Jeffrey Duggan	WATERSIDE PROPERTIES ISLINGTON LIMITED	Director	2008-12-23	CURRENT	2008-12-23	Active - Proposal to Strike off
Jeffrey Duggan	TOWER HOLDINGS ISLINGTON LIMITED	Director	2008-12-22	CURRENT	2008-12-22	Active
Jeffrey Duggan	GROVEWORLD STROUD GREEN ROAD LIMITED	Director	2007-08-31	CURRENT	2007-08-31	Active
Jeffrey Duggan	GROVEWORLD PENTONVILLE ROAD LIMITED	Director	2007-03-29	CURRENT	2007-03-29	Dissolved 2017-04-18
Jeffrey Duggan	CITY BASIN MIDCO LIMITED	Director	2006-12-13	CURRENT	2006-12-13	Active
Jeffrey Duggan	CITY WHARF CONSTRUCTION CO. LIMITED	Director	2005-12-21	CURRENT	2005-12-21	Dissolved 2015-12-29
Jeffrey Duggan	GROVEWORLD (CHENIES STREET) LETTINGS LIMITED	Director	2005-07-21	CURRENT	2005-05-23	Active
Jeffrey Duggan	GROVEWORLD OWEN STREET LIMITED	Director	2004-05-17	CURRENT	2004-05-17	Active
Jeffrey Duggan	GROVEWORLD CITY ROAD LIMITED	Director	2004-03-09	CURRENT	2004-03-09	Active
Jeffrey Duggan	GROVEWORLD ST JOHN'S STREET LIMITED	Director	2003-02-20	CURRENT	2003-02-20	Active
Jeffrey Duggan	CITY WHARF DEVELOPMENT CO. LTD	Director	2002-03-14	CURRENT	2002-03-14	Active - Proposal to Strike off
Jeffrey Duggan	GROVEWORLD (CHENIES STREET) LIMITED	Director	2001-07-06	CURRENT	2001-01-09	Active
Jeffrey Duggan	HARRIS WHARF DEVELOPMENT CO LTD	Director	1999-11-02	CURRENT	1999-11-02	Dissolved 2015-12-29
Jeffrey Duggan	GROVEWORLD LIMITED	Director	1992-05-08	CURRENT	1990-10-30	Active

Related Directorships for Luzer Rokach

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Luzer Rokach	HELENSLEA TZEDOKO LIMITED	Director	2018-05-11	CURRENT	2002-03-27	Active
Luzer Rokach	WALLIS ROAD DEVELOPMENTS (115) LTD	Director	2015-10-20	CURRENT	2015-10-20	Active - Proposal to Strike off
Luzer Rokach	EAST LONDON REGENERATION (115) LTD.	Director	2015-09-25	CURRENT	2015-09-25	Active - Proposal to Strike off
Luzer Rokach	EAST LONDON REGENERATION (WALLIS NORTH) LTD	Director	2014-04-14	CURRENT	2014-04-14	Active
Luzer Rokach	WALLIS ROAD DEVELOPMENTS (NORTH) LTD	Director	2014-04-11	CURRENT	2014-04-11	Active
Luzer Rokach	SASSOV BEIS HAMEDRASH	Director	2012-09-21	CURRENT	2003-11-27	Active
Luzer Rokach	STROUD GREEN ROAD DEVELOPMENTS LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active
Luzer Rokach	PENTONVILLE ROAD DEVELOPMENTS LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Luzer Rokach	259 CITY ROAD MANAGEMENT CO. LIMITED	Director	2011-11-07	CURRENT	2010-02-15	Active
Luzer Rokach	CITY BASIN MIDCO LIMITED	Director	2011-06-07	CURRENT	2006-12-13	Active
Luzer Rokach	GROVEWORLD RODNEY STREET LIMITED	Director	2009-04-02	CURRENT	2009-04-02	Active - Proposal to Strike off
Luzer Rokach	RIDGMOUNT PROPERTIES LIMITED	Director	2008-12-23	CURRENT	2008-12-23	Active
Luzer Rokach	WATERSIDE PROPERTIES ISLINGTON LIMITED	Director	2008-12-23	CURRENT	2008-12-23	Active - Proposal to Strike off
Luzer Rokach	TOWER HOLDINGS ISLINGTON LIMITED	Director	2008-12-22	CURRENT	2008-12-22	Active
Luzer Rokach	GROVEWORLD STROUD GREEN ROAD LIMITED	Director	2007-08-31	CURRENT	2007-08-31	Active
Luzer Rokach	GROVEWORLD PENTONVILLE ROAD LIMITED	Director	2007-03-29	CURRENT	2007-03-29	Dissolved 2017-04-18
Luzer Rokach	GROVEWORLD (CHENIES STREET) LETTINGS LIMITED	Director	2005-07-21	CURRENT	2005-05-23	Active
Luzer Rokach	GROVEWORLD OWEN STREET LIMITED	Director	2004-05-17	CURRENT	2004-05-17	Active
Luzer Rokach	GROVEWORLD CITY ROAD LIMITED	Director	2004-03-26	CURRENT	2004-03-09	Active
Luzer Rokach	GROVEWORLD ST JOHN'S STREET LIMITED	Director	2003-02-20	CURRENT	2003-02-20	Active
Luzer Rokach	CITY WHARF DEVELOPMENT CO. LTD	Director	2002-03-14	CURRENT	2002-03-14	Active - Proposal to Strike off
Luzer Rokach	GROVEWORLD (CHENIES STREET) LIMITED	Director	2001-07-06	CURRENT	2001-01-09	Active
Luzer Rokach	GROVEWORLD LIMITED	Director	1991-10-30	CURRENT	1990-10-30	Active