City Road Developments Holdco Limited in LONDON

City Road Developments Holdco Limited LONDON

City Road Developments Holdco started in year 2006 as Private Limited Company with registration number 05709283. The City Road Developments Holdco company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 140 Aldersgate Street. Postal code: EC1A 4HY. Since Mon, 19th Sep 2011 City Road Developments Holdco Limited is no longer carrying the name Mount Anvil (congreve Street).

At present there are 3 directors in the the firm, namely Alastair A., Darragh H. and Jonathan H.. In addition one secretary - Alastair A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

City Road Developments Holdco Limited Address / Contact

Office Address	140 Aldersgate Street
Town	London
Post code	EC1A 4HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05709283
Date of Incorporation	Tue, 14th Feb 2006
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Alastair A.

Position: Secretary

Appointed: 23 October 2023

Alastair A.

Position: Director

Appointed: 23 October 2023

Darragh H.

Position: Director

Appointed: 21 March 2018

Jonathan H.

Position: Director

Appointed: 19 May 2014

Ewan A.

Position: Director

Appointed: 26 February 2018

Resigned: 23 October 2023

Ewan A.

Position: Secretary

Appointed: 19 May 2016

Resigned: 23 October 2023

Martin R.

Position: Director

Appointed: 08 July 2014

Resigned: 14 November 2014

Alan D.

Position: Secretary

Appointed: 01 July 2013

Resigned: 19 May 2016

Peter B.

Position: Director

Appointed: 19 September 2011

Resigned: 26 February 2018

Jonathan S.

Position: Director

Appointed: 19 September 2011

Resigned: 27 November 2017

David C.

Position: Director

Appointed: 19 September 2011

Resigned: 06 June 2014

Andrew B.

Position: Secretary

Appointed: 21 May 2008

Resigned: 01 July 2013

Stephen H.

Position: Secretary

Appointed: 10 August 2007

Resigned: 21 May 2008

Michael S.

Position: Secretary

Appointed: 14 April 2006

Resigned: 10 August 2007

Ian H.

Position: Director

Appointed: 14 February 2006

Resigned: 31 March 2007

Killian H.

Position: Director

Appointed: 14 February 2006

Resigned: 21 March 2018

Brian C.

Position: Director

Appointed: 14 February 2006

Resigned: 24 June 2013

Milan G.

Position: Secretary

Appointed: 14 February 2006

Resigned: 14 April 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Mount Anvil New Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mount Anvil New Holdings Ltd

140 Aldersgate Street, London, EC1A 4HY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07209710
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mount Anvil (congreve Street)	September 19, 2011

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 23rd Oct 2023 filed on: 23rd, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 23rd Oct 2023 filed on: 23rd, October 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 23rd Oct 2023 filed on: 23rd, October 2023	officers	Free Download (1 page)
AP01	On Mon, 23rd Oct 2023 new director was appointed. filed on: 23rd, October 2023	officers	Free Download (2 pages)
AP03	On Mon, 23rd Oct 2023, company appointed a new person to the position of a secretary filed on: 23rd, October 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, October 2023	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022	accounts	Free Download (43 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, January 2022	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, December 2020	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 18th, October 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (13 pages)
AP01	On Wed, 21st Mar 2018 new director was appointed. filed on: 9th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 21st Mar 2018 filed on: 9th, April 2018	officers	Free Download (1 page)
AP01	On Mon, 26th Feb 2018 new director was appointed. filed on: 27th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 26th Feb 2018 filed on: 27th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 27th Nov 2017 filed on: 27th, November 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on Thu, 19th May 2016 filed on: 19th, May 2016	officers	Free Download (1 page)
AP03	On Thu, 19th May 2016, company appointed a new person to the position of a secretary filed on: 19th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Feb 2016 filed on: 19th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Feb 2015 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 14th Nov 2014 filed on: 14th, November 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (10 pages)
AP01	On Tue, 8th Jul 2014 new director was appointed. filed on: 8th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 7th Jul 2014 filed on: 7th, July 2014	officers	Free Download (1 page)
AP01	On Mon, 19th May 2014 new director was appointed. filed on: 19th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Feb 2014 filed on: 13th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, September 2013	accounts	Free Download (10 pages)
AP03	On Tue, 2nd Jul 2013, company appointed a new person to the position of a secretary filed on: 2nd, July 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Jul 2013 filed on: 1st, July 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 1st Jul 2013 filed on: 1st, July 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Feb 2013 filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Feb 2012 filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AP01	On Mon, 24th Oct 2011 new director was appointed. filed on: 24th, October 2011	officers	Free Download (2 pages)
AP01	On Mon, 24th Oct 2011 new director was appointed. filed on: 24th, October 2011	officers	Free Download (2 pages)
AP01	On Mon, 24th Oct 2011 new director was appointed. filed on: 24th, October 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (5 pages)
CERTNM	Company name changed mount anvil (congreve street) LIMITEDcertificate issued on 19/09/11 filed on: 19th, September 2011	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Feb 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 1st Mar 2011. Old Address: 3 Victoria Square Victoria Street St Albans Herts AL1 3TF filed on: 1st, March 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 11th, June 2010	accounts	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 3rd, March 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Feb 2010 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 21st, May 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 2nd, April 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Thu, 2nd Apr 2009 with complete member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, July 2008	accounts	Free Download (8 pages)
288a	On Wed, 21st May 2008 Secretary appointed filed on: 21st, May 2008	officers	Free Download (1 page)
288b	On Wed, 21st May 2008 Appointment terminated secretary filed on: 21st, May 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 28th Feb 2008 with complete member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
288b	On Tue, 14th Aug 2007 Secretary resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288b	On Tue, 14th Aug 2007 Secretary resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On Tue, 14th Aug 2007 New secretary appointed filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On Tue, 14th Aug 2007 New secretary appointed filed on: 14th, August 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, May 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, May 2007	accounts	Free Download (8 pages)
288b	On Tue, 3rd Apr 2007 Director resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288b	On Tue, 3rd Apr 2007 Director resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 27th Feb 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th Feb 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 28th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 28th, September 2006	accounts	Free Download (1 page)
288b	On Tue, 25th Apr 2006 Secretary resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288a	On Tue, 25th Apr 2006 New secretary appointed filed on: 25th, April 2006	officers	Free Download (1 page)
288b	On Tue, 25th Apr 2006 Secretary resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288a	On Tue, 25th Apr 2006 New secretary appointed filed on: 25th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 19/04/06 from: park mill burydell lane st albans AL2 2HB filed on: 19th, April 2006	address	Free Download (1 page)
287	Registered office changed on 19/04/06 from: park mill burydell lane st albans AL2 2HB filed on: 19th, April 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2006	incorporation	Free Download (14 pages)

City Road Developments Holdco Limited LONDON

City Road Developments Holdco Limited Address / Contact

Company Information / Profile

Company staff

Alastair A.

Alastair A.

Darragh H.

Jonathan H.

Ewan A.

Ewan A.

Martin R.

Alan D.

Peter B.

Jonathan S.

David C.

Andrew B.

Stephen H.

Michael S.

Ian H.

Killian H.

Brian C.

Milan G.

People with significant control

Company previous names

Company filings

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