Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 November 2027
- Last conf. stmt
- 11 November 2026
259 City Road Management Co. Limited
- Incorporated
- 15 February 2010 (16 years)
- Industry
- Residents property management (98000)
- Directors
- Joseph Peter Nigel PayneEdward Kwan-Mang NgJohn Gerard Mongan
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 2 Hills RoadCambridgeCB2 1JP
Officers 5 active
Officer details are public data from the Companies House register.
B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 26 October 2026
Payne, Joseph Peter Nigel
Director · Appointed 29 January 2026
British
Born January 1979 (47)
Ng, Edward Kwan-Mang
Director · Appointed 27 January 2025
British
Born August 1962 (64)
Mongan, John Gerard
Director · Appointed 23 November 2021
British
Born May 1960 (66)
Williams, David Newton
Director · Appointed 23 November 2021
British
Born August 1978 (48)
Officer history (15 former)
26 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
26 October 2026
29 January 2026
Appointed Payne, Joseph Peter Nigel as Director
27 January 2025
Appointed Ng, Edward Kwan-Mang as Director
2 December 2024
Resigned Wong, Lorna as Director
21 October 2024
Resigned Hasoglu, Rezzan as Director
30 September 2023
30 May 2023
Appointed Hasoglu, Rezzan as Director
24 May 2023
Resigned Roshan, Amrit Paul Kaur as Director
27 February 2023
Appointed Roshan, Amrit Paul Kaur as Director
1 February 2023
Appointed Wong, Lorna as Director
24 August 2022
Resigned Yianni, Matheu Alexander as Director
15 May 2022
Resigned Ajabi-Naeini, Peyman as Director
23 November 2021
Resigned Hart, Shaun Antony as Secretary
23 November 2021
Appointed Ajabi-Naeini, Peyman as Director
23 November 2021
Appointed Yianni, Matheu Alexander as Director
23 November 2021
Appointed Mongan, John Gerard as Director
23 November 2021
Appointed Williams, David Newton as Director
23 November 2021
23 November 2021
24 October 2019
24 October 2019
31 October 2018
Appointed Hart, Shaun Antony as Secretary
7 November 2011
7 November 2011
13 October 2011
15 February 2010
Resigned Waterlow Secretaries Limited as Corporate Secretary
15 February 2010
Appointed Waterlow Nominees Limited as Corporate Director
15 February 2010
Resigned Waterlow Nominees Limited as Corporate Director
15 February 2010
15 February 2010
15 February 2010
15 February 2010
15 February 2010
15 February 2010
Appointed Waterlow Secretaries Limited as Corporate Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where 259 City Road Management Co. Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (3)
23 November 2021
23 November 2021
24 October 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|
| Net Current Assets | £0 | |||
| Net Assets | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 11 November 2026 | ||
| 30 October 2026 | Appointment of a secretary | |||
| 30 October 2026 | Termination of appointment of a secretary | |||
| 12 February 2026 | Appointment of a director | |||
| 17 December 2025 | Micro company accounts | 30 June 2025 |
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