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CITYCOUNT LIMITED

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

This company is commonly known as Citycount Limited. The company was founded 28 years ago and was given the registration number 03185163. The firm's registered office is in LONDON. You can find them at 17 Leeland Mansions, Leeland Road West Ealing, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CITYCOUNT LIMITED
Company Number:03185163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1996
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:17 Leeland Mansions, Leeland Road West Ealing, London, W13 9HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1d Frederick Road, London, SE17 3GJ

Secretary01 November 2002Active
1d, Frederick Road, London, England, SE17 3QJ

Director19 August 2019Active
19 Byron Road, Wealdstone, Harrow, HA3 7TF

Secretary30 June 1997Active
5 Haverford Way, Edgware, HA8 6DJ

Secretary13 June 1996Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary12 April 1996Active
23 Warbeck Road, London, W12 8NS

Director13 June 1996Active
196 Byron Road, Wealdstone, Harrow, HA3 7TF

Director13 June 1996Active
36 Sutherland Street, London, SW1V 4JZ

Director10 November 1999Active
1d Frederick Road, London, SE17 3GJ

Director01 November 2002Active
2, Central Avenue, Southend-On-Sea, SS2 5HS

Director08 February 2010Active
5 Haverford Way, Edgware, HA8 6DJ

Director13 June 1996Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director12 April 1996Active

People with Significant Control

Ms Joanna Marta Wojciechowska Glowacka
Notified on:11 September 2017
Status:Active
Date of birth:January 1980
Nationality:Polish
Country of residence:England
Address:9 Martin Court, 48 Pelham Road, London, England, SW19 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Riccardo Luciano Masoero
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:2, Central Avenue, Southend-On-Sea, England, SS2 5HS
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-05-02Address

Change registered office address company with date old address new address.

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2022-09-02Gazette

Gazette filings brought up to date.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-20Officers

Appoint person director company with name date.

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2019-08-20Officers

Termination director company with name termination date.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-20Persons with significant control

Cessation of a person with significant control.

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2018-02-20Persons with significant control

Notification of a person with significant control.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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