CITY ROAD ESTATES LIMITED

CITY ROAD ESTATES LIMITED is an active private limited company, incorporated on 26 June 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mount Pleasant, Barnet. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. CITY ROAD ESTATES LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	NORTHSIDE HOUSE
Address Line 2	MOUNT PLEASANT
Post Town	BARNET
Country	ENGLAND
Postcode	EN4 9EE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	24/07/2017
Last Made Up Date	26/06/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	2
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CITY ROAD ESTATES LIMITED

Directors

(The company's officers)

MR JON MICHAEL POLLEDRI

(~50 year old British national)

7 CRANE HEIGHTS WATERSIDE WAY, LONDON, N17 9GE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/08/2004

MR MICHAEL ANTHONY POLLEDRI (FCA)

(~78 year old British national)

HERON HOUSE HALE WHARF, FERRY LANE, LONDON, N17 9NF, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/06/2003

MR MICHAEL ANTHONY POLLEDRI (FCA)

(~78 year old British national)

7 CRANE HEIGHTS WATERSIDE WAY, LONDON, N17 9GE, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/06/2003

MR MICHAEL ANTHONY POLLEDRI (FCA)

(~78 year old British national)

7 CRANE HEIGHTS WATERSIDE WAY, LONDON, N17 9GE, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 26/06/2003

Shareholders

(Persons of Significant Control)

Mr John Michael Polledri

(~50 year old British national)

Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Michael Anthony Polledri

(~78 year old British national)

7 Crane Heights, Waterside Way, London, N17 9GE, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

120 BULWER ROAD MANAGEMENT LIMITED

MR JOHN MICHAEL POLLEDRI

ASTORPEAK PROPERTIES LIMITED

MR MICHAEL ANTHONY POLLEDRI (FCA)

BLACKHORSE MEWS LIMITED

MR MICHAEL ANTHONY POLLEDRI (FCA)

CHARTERHOUSE MERCANTILE PROPERTIES LIMITED

MR JOHN MICHAEL POLLEDRI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)