Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
259 City Road Limited
- Incorporated
- 16 October 2003 (23 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2004
British
Born August 1956 (70)
Officer history (20 former)
31 March 2024
31 March 2024
Resigned Hart, Shaun Antony as Secretary
24 October 2019
Resigned Duggan, Jeffrey as Secretary
24 October 2019
24 October 2019
16 October 2017
Appointed Hart, Shaun Antony as Secretary
9 May 2011
9 May 2011
9 May 2011
9 May 2011
9 May 2011
9 May 2011
Appointed Duggan, Jeffrey as Secretary
9 May 2011
18 September 2009
17 September 2009
14 September 2009
29 May 2009
27 November 2008
1 June 2007
24 May 2007
6 October 2006
6 October 2006
20 March 2006
20 March 2006
25 February 2005
25 February 2005
24 November 2004
24 November 2004
24 November 2004
24 November 2004
15 April 2004
15 April 2004
31 March 2004
31 March 2004
31 March 2004
31 March 2004
31 March 2004
31 March 2004
31 March 2004
16 October 2003
16 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 5068117
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Groveworld City Road Limited Owns 75–100% of shares
259 City Road Limited This company Owns 75–100% of shares
Financials
Latest accounts, made up to 30 April 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 17 June 2026 | Amended micro company accounts | 30 April 2025 | ||
| 30 April 2026 | Micro company accounts | 30 April 2025 | ||
| 25 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 10 March 2025 | Total exemption full accounts | 30 April 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Worcester
West Midlands
Surrey
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →