259 City Road Limited in 1075 Finchley Road LONDON

259 City Road Limited LONDON

259 City Road started in year 2003 as Private Limited Company with registration number 04934401. The 259 City Road company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU. Since February 12, 2004 259 City Road Limited is no longer carrying the name Inhoco 4008.

The company has one director. Luzer R., appointed on 31 March 2004. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

259 City Road Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04934401
Date of Incorporation	Thu, 16th Oct 2003
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (87 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated	Sun, 16th Oct 2022

Company staff

Luzer R.

Position: Director

Appointed: 31 March 2004

Shaun H.

Position: Director

Appointed: 24 October 2019

Resigned: 31 March 2024

Shaun H.

Position: Secretary

Appointed: 16 October 2017

Resigned: 31 March 2024

Jeffrey D.

Position: Secretary

Appointed: 09 May 2011

Resigned: 24 October 2019

David M.

Position: Director

Appointed: 17 September 2009

Resigned: 09 May 2011

James L.

Position: Director

Appointed: 27 November 2008

Resigned: 09 May 2011

Nigel B.

Position: Director

Appointed: 01 June 2007

Resigned: 14 September 2009

Stephen E.

Position: Director

Appointed: 06 October 2006

Resigned: 24 May 2007

Omar E.

Position: Director

Appointed: 20 March 2006

Resigned: 06 October 2006

Julie J.

Position: Director

Appointed: 25 February 2005

Resigned: 18 September 2009

Marlene W.

Position: Director

Appointed: 25 February 2005

Resigned: 29 May 2009

Philip M.

Position: Director

Appointed: 24 November 2004

Resigned: 20 March 2006

Omar E.

Position: Director

Appointed: 24 November 2004

Resigned: 24 November 2004

Philip M.

Position: Director

Appointed: 15 April 2004

Resigned: 24 November 2004

Mark B.

Position: Director

Appointed: 15 April 2004

Resigned: 09 May 2011

Andrew S.

Position: Director

Appointed: 31 March 2004

Resigned: 09 May 2011

Jeffrey D.

Position: Director

Appointed: 31 March 2004

Resigned: 24 October 2019

Pamela S.

Position: Secretary

Appointed: 31 March 2004

Resigned: 09 May 2011

Stuart M.

Position: Director

Appointed: 31 March 2004

Resigned: 09 May 2011

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 16 October 2003

Resigned: 31 March 2004

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 16 October 2003

Resigned: 31 March 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Groveworld City Road Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Groveworld City Road Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5068117
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Inhoco 4008	February 12, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 2nd, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 2nd, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 3rd, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 4th, August 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to October 31, 2019 filed on: 3rd, November 2020	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to October 31, 2018 filed on: 10th, July 2019	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from December 31, 2018 to October 31, 2018 filed on: 8th, March 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 30th, July 2018	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 7th, August 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 2nd, August 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to October 16, 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 5th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to October 16, 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to October 16, 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 30, 2013: 200.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 31st, July 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to October 16, 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to October 16, 2011 with full list of members filed on: 4th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to October 16, 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (12 pages)
AR01	Annual return made up to October 16, 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (8 pages)
363a	Annual return made up to November 26, 2008 filed on: 26th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, November 2008	accounts	Free Download (11 pages)
363a	Annual return made up to November 6, 2007 filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 6, 2007 filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, November 2006	accounts	Free Download (11 pages)
363a	Annual return made up to November 7, 2006 filed on: 7th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 7, 2006 filed on: 7th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 21, 2005 filed on: 21st, October 2005	annual return	Free Download (4 pages)
363a	Annual return made up to October 21, 2005 filed on: 21st, October 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 24th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 24th, August 2005	accounts	Free Download (11 pages)
363a	Annual return made up to December 9, 2004 filed on: 9th, December 2004	annual return	Free Download (8 pages)
363a	Annual return made up to December 9, 2004 filed on: 9th, December 2004	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, April 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 21st, April 2004	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 21st, April 2004	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 21st, April 2004	resolution	Free Download
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 198 shares on April 15, 2004. Value of each share 1 £, total number of shares: 200. filed on: 21st, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on April 15, 2004. Value of each share 1 £, total number of shares: 200. filed on: 21st, April 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, April 2004	resolution	Free Download (7 pages)
88(2)R	Alloted 1 shares on March 31, 2004. Value of each share 1 £, total number of shares: 2. filed on: 5th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 31, 2004. Value of each share 1 £, total number of shares: 2. filed on: 5th, April 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2003	incorporation	Free Download (20 pages)

259 City Road Limited LONDON

259 City Road Limited Address / Contact

Company Information / Profile

Company staff

Luzer R.

Shaun H.

Shaun H.

Jeffrey D.

David M.

James L.

Nigel B.

Stephen E.

Omar E.

Julie J.

Marlene W.

Philip M.

Omar E.

Philip M.

Mark B.

Andrew S.

Jeffrey D.

Pamela S.

Stuart M.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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