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CITY KIOSKS LIMITED

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

This company is commonly known as City Kiosks Limited. The company was founded 39 years ago and was given the registration number 01825534. The firm's registered office is in LONDON. You can find them at 46 - 47, Leadenhall Market, London, . This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:CITY KIOSKS LIMITED
Company Number:01825534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1984
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores

Office Address & Contact

Registered Address:46 - 47, Leadenhall Market, London, EC3V 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, - 47, Leadenhall Market, London, EC3V 1LT

Secretary14 August 2015Active
46, - 47, Leadenhall Market, London, England, EC3V 1LT

Director09 December 2003Active
46, - 47, Leadenhall Market, London, England, EC3V 1LT

Secretary-Active
102 Wolsey Road, Moor Park, Northwood, HA6 2ED

Director-Active
46, - 47, Leadenhall Market, London, England, EC3V 1LT

Director-Active
Chantal Woodland Lane, Chorleywood, Rickmansworth, WD3 5LS

Director-Active
46, - 47, Leadenhall Market, London, EC3V 1LT

Director14 August 2015Active
Nightingale Whisperwood, Loudwater, Rickmansworth, WD3 4JU

Director31 October 2003Active

People with Significant Control

Mrs Shabanu Amin Mohamed Haji Mitha
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:46, - 47, London, EC3V 1LT
Nature of control:
  • Significant influence or control
Mr Amin Mohamed Haji Mitha
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:46, - 47, London, EC3V 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rahim Amin Mohamed Mitha
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:46, - 47, London, EC3V 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-21Accounts

Accounts with accounts type unaudited abridged.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type unaudited abridged.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type unaudited abridged.

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2021-03-25Officers

Termination director company with name termination date.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type unaudited abridged.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Persons with significant control

Cessation of a person with significant control.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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