CITY ROAD DEVELOPMENTS HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CITY ROAD DEVELOPMENTS HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITY ROAD DEVELOPMENTS HOLDCO LIMITED was incorporated 18 years ago on 14/02/2006 and has the registered number: 05709283. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CITY ROAD DEVELOPMENTS HOLDCO LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

140 ALDERSGATE STREET
LONDON
LONDON
EC1A 4HY

This Company Originates in : United Kingdom
Previous trading names include:
MOUNT ANVIL (CONGREVE STREET) LIMITED (until 19/09/2011)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR THOMSON ANGEW Secretary 2023-10-23 CURRENT
MR ALASTAIR THOMSON AGNEW Aug 1986 British Director 2023-10-23 CURRENT
MR JONATHAN RICHARD HALL Feb 1973 British Director 2014-05-19 CURRENT
MR DARRAGH RICHARD JOSEPH HURLEY Jun 1987 Irish Director 2018-03-21 CURRENT
MR EWAN THOMAS ANDERSON Secretary 2016-05-19 UNTIL 2023-10-23 RESIGNED
MR JONATHAN ANDREW SPRING Oct 1972 British Director 2011-09-19 UNTIL 2017-11-27 RESIGNED
MR MARTIN JAMES RATCHFORD Feb 1977 British Director 2014-07-08 UNTIL 2014-11-14 RESIGNED
MR ALAN STUART DUNCAN Secretary 2013-07-01 UNTIL 2016-05-19 RESIGNED
STEPHEN PAUL HAINES Aug 1964 Secretary 2007-08-10 UNTIL 2008-05-21 RESIGNED
MILAN GRUBNIC May 1963 British Secretary 2006-02-14 UNTIL 2006-04-14 RESIGNED
MR MICHAEL JAMES SMITH Secretary 2006-04-14 UNTIL 2007-08-10 RESIGNED
MR ANDREW DAVID BRINDLE Aug 1974 Secretary 2008-05-21 UNTIL 2013-07-01 RESIGNED
MR KILLIAN CORNELIUS HURLEY Apr 1958 Irish Director 2006-02-14 UNTIL 2018-03-21 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2018-02-26 UNTIL 2023-10-23 RESIGNED
MR PETER ROBERT BURSLEM May 1965 British Director 2011-09-19 UNTIL 2018-02-26 RESIGNED
MR BRIAN PETER CHAMBERS May 1960 British Director 2006-02-14 UNTIL 2013-06-24 RESIGNED
MR DAVID JOHN CHARLES CLARK Dec 1968 British Director 2011-09-19 UNTIL 2014-06-06 RESIGNED
MR IAN JAMIE HUNTER Oct 1967 British Director 2006-02-14 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mount Anvil New Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILL PARTNERSHIPS LIMITED WALTHAM ABBEY Active GROUP 41202 - Construction of domestic buildings
HILL RESIDENTIAL LIMITED WALTHAM ABBEY Active GROUP 68100 - Buying and selling of own real estate
LOGIC HOMES LIMITED WALTHAM ABBEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOUNT ANVIL (ST ANNE'S) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MOUNT ANVIL (ATLIP ROAD) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MOUNT ANVIL (OMEGA) LIMITED LONDON Dissolved... FULL 98000 - Residents property management
MOUNT ANVIL (WANDSWORTH ROAD 2) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MOUNT ANVIL (WINDMILL LANE) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MOUNT ANVIL (ATLANTA) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
261 CITY ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOUNT ANVIL (HIGHBURY PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MOUNT ANVIL (BROOMHILL ROAD) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MOUNT ANVIL (BUCKHOLD ROAD) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL (ARM) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
MOUNT ANVIL (CSM) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
MOUNT ANVIL (ATLIP ROAD COMMERCIAL) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MOUNT ANVIL (HPM) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
MOUNT ANVIL (CANADA DOCK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWFLEX LEASES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CITIB@SE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NEWFLEX LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CITYBASE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEWABLE DANCERACE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITION HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
NEWABLE COMPLIANCE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NEWABLE ONTARIO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
SYNERGY MID LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies