| Company Name | 327 City Road Management Limited |
|---|---|
| Directors | Leonila De Luna and Alexander Joshua Druttman |
| Company Status | Active |
| Company Number | 05260573 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2004(19 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Leonila De Luna |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2010(5 years, 4 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Theatre Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C 327 City Road London EC1V 1LJ |
| Director Name | Mr Alexander Joshua Druttman |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2013(9 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Commercial Property Adviser |
| Country of Residence | England |
| Correspondence Address | 325 City Road London EC1V 1LJ |
| Secretary Name | Mr Alex Joshua Druttman |
|---|---|
| Status | Current |
| Appointed | 01 June 2014(9 years, 7 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Correspondence Address | 325 City Road London EC1V 1LJ |
| Director Name | Mr Robert Paul Bates |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2010(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 First Avenue Southend-On-Sea Essex SS0 8HR |
| Director Name | Mr Christopher Constantinou |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2010(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 09 February 2016) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 327b City Road London EC1V 1LJ |
| Secretary Name | Mr Robert Bates |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2010(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 June 2014) |
| Role | Company Director |
| Correspondence Address | 40 First Avenue Southend-On-Sea Essex SS0 8HR |
| Director Name | Blakelaw Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
| Secretary Name | Blakelaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Location
| Registered Address | 325 City Road London EC1V 1LJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alex Druttman 33.33% Ordinary |
|---|---|
| 1 at £1 | Christopher Constantinou 33.33% Ordinary |
| 1 at £1 | Leonila De Luna 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 1 week from now) |
Filing History
| 15 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
|---|---|
| 20 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 16 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 21 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 22 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 19 July 2016 | Termination of appointment of a director (1 page) |
| 19 July 2016 | Termination of appointment of a director (1 page) |
| 18 July 2016 | Termination of appointment of Christopher Constantinou as a director on 9 February 2016 (1 page) |
| 18 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 18 July 2016 | Termination of appointment of Christopher Constantinou as a director on 9 February 2016 (1 page) |
| 18 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 1 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 26 January 2015 | Termination of appointment of Robert Bates as a secretary on 1 June 2014 (1 page) |
| 26 January 2015 | Termination of appointment of Robert Bates as a secretary on 1 June 2014 (1 page) |
| 25 January 2015 | Director's details changed for Mr Alexander Druttman on 1 June 2014 (2 pages) |
| 25 January 2015 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2015-01-25
|
| 25 January 2015 | Registered office address changed from 327a City Road London EC1V 1LJ England to 325 City Road London EC1V 1LJ on 25 January 2015 (1 page) |
| 25 January 2015 | Register inspection address has been changed from 40 First Avenue Westcliff-on-Sea Essex SS0 8HR England to 325 City Road London EC1V 1LJ (1 page) |
| 25 January 2015 | Termination of appointment of Robert Bates as a secretary on 1 June 2014 (1 page) |
| 25 January 2015 | Appointment of Mr Alex Joshua Druttman as a secretary on 1 June 2014 (2 pages) |
| 25 January 2015 | Appointment of Mr Alex Joshua Druttman as a secretary on 1 June 2014 (2 pages) |
| 25 January 2015 | Registered office address changed from 327a City Road London EC1V 1LJ England to 325 City Road London EC1V 1LJ on 25 January 2015 (1 page) |
| 25 January 2015 | Termination of appointment of Robert Bates as a secretary on 1 June 2014 (1 page) |
| 25 January 2015 | Register inspection address has been changed from 40 First Avenue Westcliff-on-Sea Essex SS0 8HR England to 325 City Road London EC1V 1LJ (1 page) |
| 25 January 2015 | Appointment of Mr Alex Joshua Druttman as a secretary on 1 June 2014 (2 pages) |
| 25 January 2015 | Director's details changed for Mr Alexander Druttman on 1 June 2014 (2 pages) |
| 25 January 2015 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2015-01-25
|
| 25 January 2015 | Termination of appointment of Robert Bates as a secretary on 1 June 2014 (1 page) |
| 25 January 2015 | Director's details changed for Mr Alexander Druttman on 1 June 2014 (2 pages) |
| 5 August 2014 | Registered office address changed from 40 First Avenue Southend-on-Sea Essex SS0 8HR to 327a City Road London EC1V 1LJ on 5 August 2014 (1 page) |
| 5 August 2014 | Appointment of Mr Alexander Druttman as a director on 12 November 2013 (2 pages) |
| 5 August 2014 | Registered office address changed from 40 First Avenue Southend-on-Sea Essex SS0 8HR to 327a City Road London EC1V 1LJ on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 40 First Avenue Southend-on-Sea Essex SS0 8HR to 327a City Road London EC1V 1LJ on 5 August 2014 (1 page) |
| 5 August 2014 | Appointment of Mr Alexander Druttman as a director on 12 November 2013 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Termination of appointment of Robert Bates as a director (1 page) |
| 11 November 2013 | Termination of appointment of Robert Bates as a director (1 page) |
| 15 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (6 pages) |
| 6 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (6 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 2 November 2010 | Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England (1 page) |
| 2 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (7 pages) |
| 2 November 2010 | Director's details changed for Ms Leonila De Luna on 2 November 2010 (2 pages) |
| 2 November 2010 | Register(s) moved to registered office address (1 page) |
| 2 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (7 pages) |
| 2 November 2010 | Director's details changed for Ms Leonila De Luna on 2 November 2010 (2 pages) |
| 2 November 2010 | Register(s) moved to registered office address (1 page) |
| 2 November 2010 | Director's details changed for Ms Leonila De Luna on 2 November 2010 (2 pages) |
| 2 November 2010 | Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England (1 page) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 5 March 2010 | Termination of appointment of Blakelaw Director Services Limited as a director (1 page) |
| 5 March 2010 | Appointment of Mr Christopher Constantinou as a director (2 pages) |
| 5 March 2010 | Appointment of Mr Robert Bates as a director (2 pages) |
| 5 March 2010 | Appointment of Ms Leonila De Luna as a director (2 pages) |
| 5 March 2010 | Appointment of Mr Robert Bates as a director (2 pages) |
| 5 March 2010 | Registered office address changed from Harbour Court North Harbour Portsmouth Hampshire PO6 4ST on 5 March 2010 (1 page) |
| 5 March 2010 | Appointment of Mr Robert Bates as a secretary (1 page) |
| 5 March 2010 | Appointment of Mr Christopher Constantinou as a director (2 pages) |
| 5 March 2010 | Statement of capital following an allotment of shares on 5 March 2010
|
| 5 March 2010 | Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page) |
| 5 March 2010 | Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page) |
| 5 March 2010 | Registered office address changed from Harbour Court North Harbour Portsmouth Hampshire PO6 4ST on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from Harbour Court North Harbour Portsmouth Hampshire PO6 4ST on 5 March 2010 (1 page) |
| 5 March 2010 | Statement of capital following an allotment of shares on 5 March 2010
|
| 5 March 2010 | Appointment of Ms Leonila De Luna as a director (2 pages) |
| 5 March 2010 | Termination of appointment of Blakelaw Director Services Limited as a director (1 page) |
| 5 March 2010 | Appointment of Mr Robert Bates as a secretary (1 page) |
| 5 March 2010 | Statement of capital following an allotment of shares on 5 March 2010
|
| 16 October 2009 | Secretary's details changed for Blakelaw Secretaries Limited on 15 October 2009 (2 pages) |
| 16 October 2009 | Register inspection address has been changed (1 page) |
| 16 October 2009 | Director's details changed for Blakelaw Director Services Limited on 15 October 2009 (2 pages) |
| 16 October 2009 | Register inspection address has been changed (1 page) |
| 16 October 2009 | Secretary's details changed for Blakelaw Secretaries Limited on 15 October 2009 (2 pages) |
| 16 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 October 2009 | Director's details changed for Blakelaw Director Services Limited on 15 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2008 | Amended accounts made up to 31 October 2006 (1 page) |
| 10 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 10 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 10 November 2008 | Amended accounts made up to 31 October 2007 (1 page) |
| 10 November 2008 | Amended accounts made up to 31 October 2006 (1 page) |
| 10 November 2008 | Amended accounts made up to 31 October 2007 (1 page) |
| 5 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 22 November 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 22 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 22 November 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 22 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 19 October 2007 | Return made up to 15/10/07; full list of members (5 pages) |
| 19 October 2007 | Return made up to 15/10/07; full list of members (5 pages) |
| 24 October 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 24 October 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 2 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 15 October 2004 | Incorporation (15 pages) |
| 15 October 2004 | Incorporation (15 pages) |