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Home > England & Wales Companies > CITY ROAD ESTATES LIMITED
Company Information for

CITY ROAD ESTATES LIMITED

NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EE,
Company Registration Number
04811582
Private Limited Company
Active

Company Overview

About City Road Estates Ltd
CITY ROAD ESTATES LIMITED was founded on 2003-06-26 and has its registered office in Barnet. The organisation's status is listed as "Active". City Road Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITY ROAD ESTATES LIMITED
 
Legal Registered Office
NORTHSIDE HOUSE
MOUNT PLEASANT
BARNET
EN4 9EE
Other companies in N20
 
Filing Information
Company Number 04811582
Company ID Number 04811582
Date formed 2003-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 14:10:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY ROAD ESTATES LIMITED
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Company Officers of CITY ROAD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY POLLEDRI
 Company Secretary 2003-06-26
JON MICHAEL POLLEDRI
 Director 2004-08-04
MICHAEL ANTHONY POLLEDRI
 Director 2003-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
RENZO RAPACIOLI
 Director 2003-06-26 2004-06-01
BRISTOL LEGAL SERVICES LIMITED
 Company Secretary 2003-06-26 2003-06-26
BOURSE NOMINEES LIMITED
 Director 2003-06-26 2003-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY POLLEDRI HIGHGATE ROAD ESTATES LIMITED Company Secretary 2003-09-05 CURRENT 2003-09-04 Active
MICHAEL ANTHONY POLLEDRI CHARTERHOUSE MERCANTILE PROPERTIES LIMITED Company Secretary 1992-05-08 CURRENT 1987-11-11 Active
JON MICHAEL POLLEDRI WATERSIDE WAY LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JON MICHAEL POLLEDRI MANAGEMENT & PROPERTY SOLUTIONS LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active
JON MICHAEL POLLEDRI STORESAFE (BLACKHORSE LANE) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2014-09-09
JON MICHAEL POLLEDRI HALE VILLAGE COMMERCIAL LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2014-04-08
JON MICHAEL POLLEDRI LANDMARK COMMERCIAL PROPERTIES LIMITED Director 2011-04-18 CURRENT 2011-04-18 Active
JON MICHAEL POLLEDRI LEE VALLEY SERVICES LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
MICHAEL ANTHONY POLLEDRI LEE VALLEY ESTATES LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MICHAEL ANTHONY POLLEDRI LBC LEYTON LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
MICHAEL ANTHONY POLLEDRI GAMMA LAND (MP) LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
MICHAEL ANTHONY POLLEDRI ENVILLE ESTATES LIMITED Director 2016-10-18 CURRENT 2003-10-06 Dissolved 2017-10-31
MICHAEL ANTHONY POLLEDRI HALE VILLAGE LONDON LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
MICHAEL ANTHONY POLLEDRI LVE PROPERTY (SOUTHWEST) LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
MICHAEL ANTHONY POLLEDRI WATERSIDE WAY LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
MICHAEL ANTHONY POLLEDRI THE LVE FOUNDATION LTD Director 2015-01-21 CURRENT 2015-01-21 Active
MICHAEL ANTHONY POLLEDRI FERRY LANE INVESTMENTS LIMITED Director 2014-05-02 CURRENT 2013-12-20 Dissolved 2018-04-17
MICHAEL ANTHONY POLLEDRI LEE RESIDENTIAL LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
MICHAEL ANTHONY POLLEDRI LEA VALLEY RESIDENTIAL LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
MICHAEL ANTHONY POLLEDRI MAPP CONSULTING LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
MICHAEL ANTHONY POLLEDRI LEE VALLEY SERVICES LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
MICHAEL ANTHONY POLLEDRI D & A (1967) LIMITED Director 2005-10-14 CURRENT 1999-10-11 Dissolved 2016-02-16
MICHAEL ANTHONY POLLEDRI GAMMA LAND LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
MICHAEL ANTHONY POLLEDRI GAMMA PROPERTY INVESTMENTS LTD Director 2005-06-20 CURRENT 2005-06-20 Active
MICHAEL ANTHONY POLLEDRI LEA VALLEY PROPERTIES LIMITED Director 2004-11-03 CURRENT 1989-02-13 Active
MICHAEL ANTHONY POLLEDRI HIGHGATE ROAD ESTATES LIMITED Director 2003-09-05 CURRENT 2003-09-04 Active
MICHAEL ANTHONY POLLEDRI MAPP ESTATES LIMITED Director 2002-03-07 CURRENT 2002-03-07 Active
MICHAEL ANTHONY POLLEDRI UPLANDS (PHASE III) LIMITED Director 2002-02-19 CURRENT 2002-01-21 Active
MICHAEL ANTHONY POLLEDRI LEA VALLEY ESTATES MANAGEMENT LIMITED Director 2002-01-31 CURRENT 2001-07-09 Active
MICHAEL ANTHONY POLLEDRI INDUSTRIAL PROPERTY MANAGEMENT LIMITED Director 2002-01-21 CURRENT 2001-07-06 Active
MICHAEL ANTHONY POLLEDRI CHARTERHOUSE MERCANTILE PROPERTIES LIMITED Director 1991-05-23 CURRENT 1987-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-16Change of details for Mr Michael Anthony Polledri as a person with significant control on 2024-06-26
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-02CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-07PSC04Change of details for Mr Michael Anthony Polledri as a person with significant control on 2022-07-07
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ANTHONY POLLEDRI on 2022-07-07
2022-07-07CH01Director's details changed for Mr Jon Michael Polledri on 2022-07-07
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL POLLEDRI
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY POLLEDRI
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM 1324-1326 High Road London N20 9HJ United Kingdom
2017-05-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM Brook Point 1412-1420 High Road London N20 9BH
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-30AR0126/06/16 FULL LIST
2016-06-30AR0126/06/16 FULL LIST
2016-06-30AR0126/06/16 FULL LIST
2016-02-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0126/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16AR0126/06/14 ANNUAL RETURN FULL LIST
2014-02-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 048115820006
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 048115820007
2013-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-05AR0126/06/13 ANNUAL RETURN FULL LIST
2012-11-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0126/06/12 ANNUAL RETURN FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL POLLEDRI / 26/06/2012
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 13/07/2011
2011-07-07AR0126/06/11 FULL LIST
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 01/06/2011
2011-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-06AR0126/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 01/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL POLLEDRI / 01/06/2010
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 01/06/2010
2010-03-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-06363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-30288cDIRECTOR'S PARTICULARS CHANGED
2006-06-30363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: UNIT 60 THE CONFERENCE CENTRE UPLANDS BUSINESS PARK, BLACKHORSE LANE WALTTHAMSTOW LONDON E17 5QJ
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-08-09363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-10-25288bDIRECTOR RESIGNED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-08-26363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-08-26363(287)REGISTERED OFFICE CHANGED ON 26/08/04
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH
2004-03-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-30395PARTICULARS OF MORTGAGE/CHARGE
2003-08-2288(2)RAD 26/06/03--------- £ SI 999@1=999 £ IC 1/1000
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288bSECRETARY RESIGNED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30288bDIRECTOR RESIGNED
2003-06-30288bSECRETARY RESIGNED
2003-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-30287REGISTERED OFFICE CHANGED ON 30/06/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2003-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CITY ROAD ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY ROAD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-05 Outstanding CLOSE BROTHERS LIMITED
2013-12-05 Outstanding CLOSE BROTHERS LIMITED
DEBENTURE 2011-01-21 Satisfied ANGLO IRISH PROPERTY LENDING LIMITED
CHARGE OVER BANK ACCOUNT 2011-01-21 Satisfied ANGLO IRISH PROPERTY LENDING LIMITED
CHARGE OVER CASH DEPOSIT 2004-08-10 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2004-08-10 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2003-08-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY ROAD ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of CITY ROAD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY ROAD ESTATES LIMITED
Trademarks
We have not found any records of CITY ROAD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY ROAD ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CITY ROAD ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CITY ROAD ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY ROAD ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY ROAD ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EN4 9EE