CITY ROAD ESTATES LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 04811582
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, ENGLAND, EN4 9EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 29 March 2017; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 . The most likely internet sites of CITY ROAD ESTATES LIMITED are www.cityroadestates.co.uk, and www.city-road-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. City Road Estates Limited is a Private Limited Company. The company registration number is 04811582. City Road Estates Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of City Road Estates Limited is Northside House Mount Pleasant Barnet England En4 9ee. . POLLEDRI, Michael Anthony is a Secretary of the company. POLLEDRI, Jon Michael is a Director of the company. POLLEDRI, Michael Anthony is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director RAPACIOLI, Renzo has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POLLEDRI, Michael Anthony
Appointed Date: 26 June 2003
Director
POLLEDRI, Jon Michael
Appointed Date: 04 August 2004
51 years old
Director
POLLEDRI, Michael Anthony
Appointed Date: 26 June 2003
79 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003
Director
RAPACIOLI, Renzo
Resigned: 01 June 2004
Appointed Date: 26 June 2003
82 years old
Director
BOURSE NOMINEES LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

CITY ROAD ESTATES LIMITED Events

11 May 2017
Total exemption small company accounts made up to 30 June 2016
29 Mar 2017
Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 29 March 2017
30 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000
02 Feb 2016
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
...
... and 51 more events
30 Jun 2003
Director resigned
30 Jun 2003
Secretary resigned
30 Jun 2003
New director appointed
30 Jun 2003
Registered office changed on 30/06/03 from: pembroke house 7 brunswick square bristol BS2 8PE
26 Jun 2003
Incorporation

CITY ROAD ESTATES LIMITED Charges

29 November 2013
Charge code 0481 1582 0007
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Freehold property k/a 345 city road london title no 423683…
29 November 2013
Charge code 0481 1582 0006
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Freehold property k/a 345 city road london title no 423683…
21 January 2011
Charge over bank account
Delivered: 9 February 2011
Status: Satisfied on 14 December 2013
Persons entitled: Anglo Irish Property Lending Limited
Description: All right title and interest in and to the security account…
21 January 2011
Debenture
Delivered: 9 February 2011
Status: Satisfied on 14 December 2013
Persons entitled: Anglo Irish Property Lending Limited
Description: Fixed and floating charge over the undertaking and all…
10 August 2004
Debenture
Delivered: 27 August 2004
Status: Satisfied on 8 January 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2004
Charge over cash deposit
Delivered: 27 August 2004
Status: Satisfied on 14 December 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: A deposit of £30,000.
15 August 2003
Legal charge
Delivered: 30 August 2003
Status: Satisfied on 2 August 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 345 city road london EC1V…

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