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225 City Road Limited

225 City Road Limited is an active company incorporated on 28 February 2020 with the registered office located in London, Greater London. 225 City Road Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12490280
Private limited company
Age
5 years
Incorporated 28 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 48 Berkeley Square Mayfair London W1J 5AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • Belgian • Lives in Belgium • Born in Nov 1953
Director • Investment Analyst • British • Lives in UK • Born in Jun 1991
Director • Finance Director • Belgian • Lives in Belgium • Born in Oct 1959
Director • Senior Investment & Development Associat • Belgian • Lives in Belgium • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Scientia Holdings Limited
Paul Hilaire Gheysens, Marie-Julie Mieke Gheysens, and 3 more are mutual people.
Active
225 City Residences Limited
Paul Hilaire Gheysens, Marie-Julie Mieke Gheysens, and 3 more are mutual people.
Active
225 City Services Limited
Paul Hilaire Gheysens, Marie-Julie Mieke Gheysens, and 3 more are mutual people.
Active
225 City Limited
Paul Hilaire Gheysens, Marie-Julie Mieke Gheysens, and 3 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
225 City Road Management Company Limited
Jonathan Raphael Fielding and Reed Smith Corporate Services Limited are mutual people.
Active
Titf Hotels Limited
Jonathan Raphael Fielding and Reed Smith Corporate Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £845K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.79M
Decreased by £25.83M (-14%)
Total Liabilities
-£255.07M
Increased by £65.19M (+34%)
Net Assets
-£92.29M
Decreased by £91.02M (+7161%)
Debt Ratio (%)
157%
Increased by 56.02% (+56%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 24 Apr 2025
Charge Satisfied
8 Months Ago on 7 Jan 2025
Charge Satisfied
8 Months Ago on 7 Jan 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Jonathan Raphael Fielding Details Changed
9 Months Ago on 27 Nov 2024
Jonathan Raphael Fielding Details Changed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Notification of PSC Statement
11 Months Ago on 7 Oct 2024
Notification of PSC Statement
11 Months Ago on 2 Oct 2024
Ghelamco Senior Holdco Bv (PSC) Resigned
4 Years Ago on 9 Oct 2020
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 24 Apr 2025
Satisfaction of charge 124902800001 in full
Submitted on 7 Jan 2025
Satisfaction of charge 124902800002 in full
Submitted on 7 Jan 2025
Registration of charge 124902800003, created on 20 December 2024
Submitted on 23 Dec 2024
Director's details changed for Jonathan Raphael Fielding on 27 November 2024
Submitted on 27 Nov 2024
Director's details changed for Jonathan Raphael Fielding on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Withdrawal of a person with significant control statement on 7 October 2024
Submitted on 7 Oct 2024
Notification of a person with significant control statement
Submitted on 7 Oct 2024
Notification of a person with significant control statement
Submitted on 2 Oct 2024
Repayment History
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