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City Road Developments Holdco Limited

City Road Developments Holdco Limited is an active company incorporated on 14 February 2006 with the registered office located in London, City of London. City Road Developments Holdco Limited was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
05709283
Private limited company
Age
19 years
Incorporated 14 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
140 Aldersgate Street
London
London
EC1A 4HY
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1987
Director • Irish • Lives in England • Born in Jun 1987
Director • British • Lives in UK • Born in Feb 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Anvil Limited
Jonathan Richard Hall, Darragh Richard Joseph Hurley, and 2 more are mutual people.
Active
Mount Anvil Holdings Limited
Jonathan Richard Hall, Darragh Richard Joseph Hurley, and 2 more are mutual people.
Active
Mount Anvil New Holdings Limited
Jonathan Richard Hall, Darragh Richard Joseph Hurley, and 2 more are mutual people.
Active
Mount Anvil (Development Management) Limited
Jonathan Richard Hall, Darragh Richard Joseph Hurley, and 2 more are mutual people.
Active
Mount Anvil (Old Co) Limited
Darragh Richard Joseph Hurley, Alastair Thomson Agnew, and 1 more are mutual people.
Active
Mount Anvil Group Limited
Jonathan Richard Hall, Alastair Thomson Agnew, and 1 more are mutual people.
Active
Mount Anvil (Gillender) Limited
Daniel Andrew Shane, Jonathan Richard Hall, and 1 more are mutual people.
Active
Mount Anvil UK2 Limited
Daniel Andrew Shane, Jonathan Richard Hall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 28 Aug 2025
Alastair Thomson Agnew Resigned
6 Months Ago on 9 May 2025
Accounting Period Extended
8 Months Ago on 12 Mar 2025
Alastair Thomson Angew Resigned
8 Months Ago on 7 Mar 2025
Mr Daniel Andrew Shane Appointed
8 Months Ago on 7 Mar 2025
Mr Daniel Andrew Shane Appointed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mr Alastair Thomson Angew Appointed
2 Years Ago on 23 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 28 Aug 2025
Termination of appointment of Alastair Thomson Agnew as a director on 9 May 2025
Submitted on 22 May 2025
Appointment of Mr Daniel Andrew Shane as a secretary on 7 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Alastair Thomson Angew as a secretary on 7 March 2025
Submitted on 12 Mar 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Daniel Andrew Shane as a director on 1 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 2 Jan 2025
Repayment History
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