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225 City Limited

225 City Limited is an active company incorporated on 6 October 2020 with the registered office located in London, Greater London. 225 City Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12931455
Private limited company
Age
4 years
Incorporated 6 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
No changes occurred since incorporation
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
020 32841899
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • Belgian • Lives in Belgium • Born in Oct 1959
Director • Senior Investment & Development Associat • Belgian • Lives in Belgium • Born in May 1994
Director • Investment Director • Belgian • Lives in Belgium • Born in Jan 1985
Director • Property Developer • Belgian • Lives in Belgium • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
225 City Road Limited
Reed Smith Corporate Services Limited, Paul Hilaire Gheysens, and 3 more are mutual people.
Active
Scientia Holdings Limited
Reed Smith Corporate Services Limited, Paul Hilaire Gheysens, and 3 more are mutual people.
Active
225 City Residences Limited
Reed Smith Corporate Services Limited, Paul Hilaire Gheysens, and 3 more are mutual people.
Active
225 City Services Limited
Reed Smith Corporate Services Limited, Paul Hilaire 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
Reed Smith Corporate Services Limited and Jonathan Raphael Fielding are mutual people.
Active
Titf Hotels Limited
Reed Smith Corporate Services Limited and Jonathan Raphael Fielding are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50K
Increased by £50K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£118.81M
Increased by £31.41M (+36%)
Total Liabilities
-£117.82M
Increased by £30.49M (+35%)
Net Assets
£994K
Increased by £927K (+1384%)
Debt Ratio (%)
99%
Decreased by 0.76% (-1%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 28 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
Notification of PSC Statement
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Notification of PSC Statement
11 Months Ago on 2 Oct 2024
Paul Hilaire Gheysens (PSC) Resigned
11 Months Ago on 20 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 28 Apr 2025
Second filing of Confirmation Statement dated 5 October 2024
Submitted on 25 Mar 2025
Satisfaction of charge 129314550001 in full
Submitted on 7 Jan 2025
Satisfaction of charge 129314550002 in full
Submitted on 7 Jan 2025
Registration of charge 129314550003, 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
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
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Repayment History
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