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CITILEGAL DIRECTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Citilegal Directors Limited. The company was founded 27 years ago and was given the registration number 03217026. The firm's registered office is in LONDON. You can find them at 1 Floor 1 St. Andrew's Hill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CITILEGAL DIRECTORS LIMITED
Company Number:03217026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1996
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Floor 1 St. Andrew's Hill, London, EC4V 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor 1 St. Andrew's Hill, London, United Kingdom, EC4V 5BY

Corporate Secretary09 September 1997Active
1st, Floor 1 St. Andrew's Hill, London, United Kingdom, EC4V 5BY

Director07 April 2008Active
1st Floor, 1 St Andrews Hill, London, EC4V 5BY

Director01 September 2009Active
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

Secretary26 June 1996Active
Goose Green Farmhouse, Maidstone Road, Hadlow, Tonbridge, TN11 0JJ

Director07 February 2000Active
9 Glaston Court, Grange Road, London, W5 5QR

Director21 August 2000Active
3 Samuel Close, Regent Estate Hackney, London, E8 4SG

Director31 December 2002Active
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

Director21 August 2000Active
1st, Floor 1 St. Andrew's Hill, London, United Kingdom, EC4V 5BY

Director05 January 2004Active
36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT

Director09 September 1997Active
50 Broadway, London, SW1H 0BL

Director09 September 1997Active
Flat 1, 33 Castletown Road, London, W14 9HF

Director26 June 1996Active

People with Significant Control

Citilegal International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Floor, 1 St. Andrew's Hill, London, England, EC4V 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-12-23Gazette

Gazette filings brought up to date.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-03-29Accounts

Accounts with accounts type dormant.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type dormant.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type dormant.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type dormant.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type dormant.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type dormant.

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2012-09-18Annual return

Annual return company with made up date full list shareholders.

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2012-03-05Accounts

Accounts with accounts type dormant.

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2011-08-25Annual return

Annual return company with made up date full list shareholders.

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2011-03-07Accounts

Accounts with accounts type dormant.

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2010-08-26Annual return

Annual return company with made up date full list shareholders.

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