Thirty City Road Investments Limited

Company Name	Thirty City Road Investments Limited
Directors	Virginia Margaret Duck and Richard Bryan Duck
Company Status	Active
Company Number	00727408
Category	Private Limited Company
Incorporation Date	20 June 1962(61 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Virginia Margaret Duck
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 December 1992(30 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Secretary Name	Virginia Margaret Duck
Nationality	British
Status	Current
Appointed	21 December 1992(30 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Richard Bryan Duck
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 September 1997(35 years, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr George Herbert Jackson
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(30 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 September 1997)
Role	Estate Agent
Correspondence Address	Alvington House 59 Wray Park Road Reigate Surrey RH2 0EQ

Contact

Telephone	01372 740323
Telephone region	Esher

Location

Registered Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60 at £1	Virginia Margaret Duck 60.00% Ordinary
5 at £1	Jennifer Margaret Chattock 5.00% Ordinary
5 at £1	Michael Richard Jackson Duck 5.00% Ordinary
5 at £1	Sally Catherine Duck 5.00% Ordinary
25 at £1	Richard Bryan Duck 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,453,518
Cash	£19,401
Current Liabilities	£19,258

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

19 May 1969	Delivered on: 9 June 1969 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, 12 rivington street london EC2 title nos 449178 & 449232. Outstanding
1 May 1964	Delivered on: 7 May 1964 Persons entitled: Crusader Insurance Company Limited Classification: Charge Secured details: Â£22,000. Particulars: 58, 60, 62, 66, 70, 72, 74, 76, 78 (& bakehouse at rear of 80) 80, 82 & 84 moyser rd, streatham london S.W.16. Outstanding

Filing History

4 January 2024	Total exemption full accounts made up to 5 April 2023 (9 pages)
7 November 2023	Confirmation statement made on 5 November 2023 with updates (4 pages)
11 July 2023	Termination of appointment of Richard Bryan Duck as a director on 8 July 2023 (1 page)
10 May 2023	Satisfaction of charge 2 in full (1 page)
10 May 2023	Satisfaction of charge 1 in full (1 page)
15 November 2022	Total exemption full accounts made up to 5 April 2022 (9 pages)
7 November 2022	Confirmation statement made on 5 November 2022 with updates (4 pages)
26 November 2021	Total exemption full accounts made up to 5 April 2021 (9 pages)
5 November 2021	Confirmation statement made on 5 November 2021 with updates (4 pages)
14 December 2020	Total exemption full accounts made up to 5 April 2020 (9 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 5 April 2018 (9 pages)
7 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
24 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
28 July 2017	Change of share class name or designation (2 pages)
28 July 2017	Particulars of variation of rights attached to shares (2 pages)
28 July 2017	Change of share class name or designation (2 pages)
28 July 2017	Particulars of variation of rights attached to shares (2 pages)
21 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 11/07/2017 (19 pages)
21 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 11/07/2017 (19 pages)
21 July 2017	Statement of company's objects (2 pages)
21 July 2017	Statement of company's objects (2 pages)
3 January 2017	Total exemption small company accounts made up to 5 April 2016 (7 pages)
3 January 2017	Total exemption small company accounts made up to 5 April 2016 (7 pages)
2 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
25 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
25 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
10 November 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
10 November 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
10 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
10 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
10 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
6 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (6 pages)
6 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (6 pages)
6 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (6 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
28 November 2013	Director's details changed for Virginia Margaret Duck on 1 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr Richard Bryan Duck on 1 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr Richard Bryan Duck on 1 November 2013 (2 pages)
28 November 2013	Secretary's details changed for Virginia Margaret Duck on 1 November 2013 (2 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
28 November 2013	Director's details changed for Virginia Margaret Duck on 1 November 2013 (2 pages)
28 November 2013	Director's details changed for Virginia Margaret Duck on 1 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr Richard Bryan Duck on 1 November 2013 (2 pages)
28 November 2013	Secretary's details changed for Virginia Margaret Duck on 1 November 2013 (2 pages)
28 November 2013	Secretary's details changed for Virginia Margaret Duck on 1 November 2013 (2 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
12 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
22 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
25 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
26 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
10 November 2008	Return made up to 05/11/08; full list of members (4 pages)
10 November 2008	Director's change of particulars / richard duck / 01/01/2008 (2 pages)
10 November 2008	Director's change of particulars / richard duck / 01/01/2008 (2 pages)
10 November 2008	Return made up to 05/11/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
6 December 2007	Return made up to 05/11/07; full list of members (3 pages)
6 December 2007	Return made up to 05/11/07; full list of members (3 pages)
21 December 2006	Return made up to 05/11/06; full list of members (3 pages)
21 December 2006	Return made up to 05/11/06; full list of members (3 pages)
28 September 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
28 September 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
28 September 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
6 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
22 November 2005	Return made up to 05/11/05; full list of members (3 pages)
22 November 2005	Return made up to 05/11/05; full list of members (3 pages)
7 April 2005	Return made up to 05/11/04; full list of members (8 pages)
7 April 2005	Return made up to 05/11/04; full list of members (8 pages)
16 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
16 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
16 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
27 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
27 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
27 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
8 January 2004	Return made up to 05/11/03; full list of members 363(287) ‐ Registered office changed on 08/01/04 363(190) ‐ Location of debenture register address changed (8 pages)
8 January 2004	Return made up to 05/11/03; full list of members 363(287) ‐ Registered office changed on 08/01/04 363(190) ‐ Location of debenture register address changed (8 pages)
4 March 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
4 March 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
4 March 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
22 November 2002	Return made up to 05/11/02; full list of members (6 pages)
22 November 2002	Return made up to 05/11/02; full list of members (6 pages)
27 March 2002	Return made up to 05/11/01; full list of members (6 pages)
27 March 2002	Return made up to 05/11/01; full list of members (6 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
8 February 2001	Full accounts made up to 5 April 2000 (10 pages)
8 February 2001	Full accounts made up to 5 April 2000 (10 pages)
8 February 2001	Full accounts made up to 5 April 2000 (10 pages)
22 November 2000	Return made up to 05/11/00; full list of members (7 pages)
22 November 2000	Return made up to 05/11/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 5 April 1999 (8 pages)
2 February 2000	Full accounts made up to 5 April 1999 (8 pages)
2 February 2000	Full accounts made up to 5 April 1999 (8 pages)
14 December 1999	Return made up to 05/11/99; no change of members (5 pages)
14 December 1999	Return made up to 05/11/99; no change of members (5 pages)
9 February 1999	Full accounts made up to 5 April 1998 (8 pages)
9 February 1999	Full accounts made up to 5 April 1998 (8 pages)
9 February 1999	Full accounts made up to 5 April 1998 (8 pages)
18 November 1998	Return made up to 05/11/98; full list of members (7 pages)
18 November 1998	Return made up to 05/11/98; full list of members (7 pages)
23 February 1998	Return made up to 05/11/97; full list of members (6 pages)
23 February 1998	Return made up to 05/11/97; full list of members (6 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	Full accounts made up to 5 April 1997 (9 pages)
3 February 1998	Full accounts made up to 5 April 1997 (9 pages)
3 February 1998	Full accounts made up to 5 April 1997 (9 pages)
3 February 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
12 January 1998	Location of debenture register (1 page)
12 January 1998	Location of debenture register (1 page)
2 November 1997	Registered office changed on 02/11/97 from: NO1 pemberton row london EC4A 3HY (1 page)
2 November 1997	Registered office changed on 02/11/97 from: NO1 pemberton row london EC4A 3HY (1 page)
21 January 1997	Full accounts made up to 5 April 1996 (12 pages)
21 January 1997	Full accounts made up to 5 April 1996 (12 pages)
21 January 1997	Full accounts made up to 5 April 1996 (12 pages)
8 November 1996	Return made up to 05/11/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 November 1996	Return made up to 05/11/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 November 1995	Return made up to 07/11/95; full list of members (6 pages)
10 November 1995	Return made up to 07/11/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 5 April 1995 (12 pages)
2 November 1995	Full accounts made up to 5 April 1995 (12 pages)
2 November 1995	Full accounts made up to 5 April 1995 (12 pages)
7 April 1988	Memorandum and Articles of Association (8 pages)
7 April 1988	Memorandum and Articles of Association (8 pages)
25 March 1988	Memorandum and Articles of Association (8 pages)
25 March 1988	Memorandum and Articles of Association (8 pages)
19 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1962	Incorporation (10 pages)
20 June 1962	Incorporation (10 pages)

Thirty City Road Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London