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CITY APARTMENTS LIMITED

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

This company is commonly known as City Apartments Limited. The company was founded 24 years ago and was given the registration number 03825224. The firm's registered office is in . You can find them at 14-15 Newbury Street, London, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:CITY APARTMENTS LIMITED
Company Number:03825224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:14-15 Newbury Street, London, EC1A 7HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-15 Newbury Street, London, EC1A 7HU

Director01 May 2016Active
1 The Grange, London, SW19 4PT

Director13 August 1999Active
22 Balvernie Grove, London, SW18 5RU

Director11 April 2000Active
14-15 Newbury Street, London, EC1A 7HU

Director01 May 2016Active
High Beech Cottage, Kingsley Green, Haslemere, GU27 3LL

Secretary13 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 August 1999Active
24 Ellerton Road, London, SW18 3NN

Director01 August 2001Active
High Beech Cottage, Kingsley Green, Haslemere, GU27 3LL

Director13 August 1999Active
66 Kenley Road, Twickenham, TW1 1JU

Director14 August 2007Active

People with Significant Control

Mr David Eric Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:14-15 Newbury Street, EC1A 7HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Richard Edward Dennis
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:14-15 Newbury Street, EC1A 7HU
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-14Accounts

Accounts with accounts type small.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-11-24Mortgage

Mortgage satisfy charge full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-06Accounts

Accounts with accounts type unaudited abridged.

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2019-08-24Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type unaudited abridged.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type unaudited abridged.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-10-14Officers

Termination director company with name termination date.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-05-20Officers

Appoint person director company with name date.

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2016-05-20Officers

Appoint person director company with name date.

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2016-03-22Resolution

Resolution.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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