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225 CITY ROAD MANAGEMENT COMPANY LIMITED

Company number 13346444

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Dec 2024	MR01	Registration of charge 133464440001, created on 20 December 2024	View PDF Registration of charge 133464440001, created on 20 December 2024 - link opens in a new window - 52 pages (52 pages)
27 Nov 2024	CH01	Director's details changed for Jonathan Raphael Fielding on 27 November 2024	View PDF Director's details changed for Jonathan Raphael Fielding on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	CH01	Director's details changed for Jonathan Raphael Fielding on 27 November 2024	View PDF Director's details changed for Jonathan Raphael Fielding on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 20 September 2024	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AD01	Registered office address changed from 48 Berkeley Square Mayfair London W1J 5AX United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 26 September 2024	View PDF Registered office address changed from 48 Berkeley Square Mayfair London W1J 5AX United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 26 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Marie-Julie Mieke Gheysens as a director on 24 September 2024	View PDF Termination of appointment of Marie-Julie Mieke Gheysens as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Bart Joanna Carl Schenk as a director on 24 September 2024	View PDF Appointment of Bart Joanna Carl Schenk as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Jonathan Raphael Fielding as a director on 24 September 2024	View PDF Appointment of Jonathan Raphael Fielding as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-20 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-20 GBP 10 - link opens in a new window - 10 pages (10 pages)

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