225 City Residences Limited is a private limited company registered at 48 Berkeley Square, London W1J 5AX. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-04, this 3-year-old company is run by 3 directors.
Director Marie-Julie G., appointed on 04 June 2020. Director Paul G., appointed on 04 June 2020. Director Philippe P., appointed on 04 June 2020.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-10-19 and the due date for the next filing is 2024-11-02. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 48 Berkeley Square |
| Town | London |
| Post code | W1J 5AX |
| Country of origin | United Kingdom |
| Registration Number | 12645504 |
| Date of Incorporation | Thu, 4th Jun 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 04 June 2020
The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Ghelamco Senior Holdco Bv from Ypres, Belgium. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Paul G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ghelamco Senior Holdco Bv
10 Zwaanhofweg, Ypres, 8900, Belgium
| Legal authority | Belgian |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Belgian Companies Register |
| Registration number | 0746.605.535 |
| Notified on | 9 October 2020 |
| Nature of control: |
75,01-100% shares |
Paul G.
| Notified on | 4 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 113 174 | 83 803 |
| Current Assets | 2 753 650 | 13 985 218 |
| Debtors | 270 925 | 629 366 |
| Net Assets Liabilities | -360 831 | -691 285 |
| Other Debtors | 270 925 | 629 366 |
| Property Plant Equipment | 135 296 | 61 294 |
| Total Inventories | 2 369 551 | 13 272 049 |
| Other | ||
| Audit Fees Expenses | 6 000 | 6 300 |
| Accumulated Depreciation Impairment Property Plant Equipment | 69 628 | 147 225 |
| Administrative Expenses | 123 010 | 116 273 |
| Amounts Owed To Group Undertakings | 2 213 920 | 202 503 |
| Cost Sales | 236 581 | 218 768 |
| Creditors | 331 145 | 13 120 436 |
| Depreciation Expense Property Plant Equipment | 69 628 | 77 597 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 34 667 | 5 833 |
| Gross Profit Loss | -234 831 | -214 181 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 77 597 | |
| Net Current Assets Liabilities | -164 982 | 12 367 857 |
| Number Shares Issued Fully Paid | 10 | |
| Other Creditors | 331 145 | 13 120 436 |
| Par Value Share | 1 | |
| Profit Loss | -357 841 | -330 454 |
| Profit Loss On Ordinary Activities Before Tax | -357 841 | -330 454 |
| Property Plant Equipment Gross Cost | 204 924 | 208 519 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 595 | |
| Total Assets Less Current Liabilities | -29 686 | 12 429 151 |
| Trade Creditors Trade Payables | 151 359 | 253 048 |
| Turnover Revenue | 1 750 | 4 587 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 6th, February 2024 |
accounts | Free Download (17 pages) |
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