CITYVILLE LIMITED - LONDON


Company Profile Company Filings

Overview

CITYVILLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITYVILLE LIMITED was incorporated 31 years ago on 04/03/1993 and has the registered number: 02795770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CITYVILLE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NIKI MAXINE COLE Feb 1943 British Director 2006-10-07 CURRENT
KAREN ANNE JUPP British Secretary 2006-10-27 CURRENT
MRS NIKI MAXINE COLE Feb 1945 British Secretary 2001-11-20 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1993-03-04 UNTIL 1993-03-05 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-03-04 UNTIL 1993-03-05 RESIGNED
BEDFORD ROW REGISTRARS LIMITED Corporate Secretary RESIGNED
MAHESH RADIA May 1959 British Director 1995-10-16 UNTIL 1997-08-08 RESIGNED
MR MAURICE JOHN MARTIN PHILIPS Jul 1944 British Director 1993-03-05 UNTIL 1996-08-21 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 1993-03-05 UNTIL 1994-03-04 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 1997-06-19 UNTIL 2022-12-19 RESIGNED
ZAFER SEDAT Aug 1952 British Secretary 1997-07-10 UNTIL 2004-03-11 RESIGNED
TERESA ELLEN FURNESS British Secretary 2001-11-20 UNTIL 2001-11-27 RESIGNED
TERENCE COLE Secretary 1993-03-05 UNTIL 1994-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Shelby Cole 2016-04-06 8/1932 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERSTON INVESTMENTS LIMITED RADLETT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LEON WAYNE DFM TRUSTEES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DICTUM PROPERTIES LIMITED HERTS Dissolved... FULL 9305 - Other service activities n.e.c.
SILVERLEECH PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARONBOOK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CORALMINT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINKLANE DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LONDON BUILDINGS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INSEC-SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KILOPOINT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41201 - Construction of commercial buildings
GUIDECOURT MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
JOLLYGATE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DEEDCHOICE (2006) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
J S PROPERTIES (LONDON) LIMITED ILFORD Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INDUSTRIAL SECURITIES VENTURES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
INDUSTRIAL SECURITIES DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BLUE HORSE DRINKS LTD ILFORD UNITED KINGDOM Dissolved... MICRO ENTITY 64305 - Activities of property unit trusts
BLUE HORSE TRADING LTD ILFORD ENGLAND Dissolved... NO ACCOUNTS FILED 46360 - Wholesale of sugar and chocolate and sugar confectionery
PEGASUS ACCOUNTANCY SERVICES LTD ILFORD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
CITYVILLE_LIMITED - Accounts 2023-06-30 30-09-2022 £90,692 Cash £-9,083,162 equity
CITYVILLE_LIMITED - Accounts 2022-06-30 30-09-2021 £186,644 Cash £-8,110,582 equity
CITYVILLE_LIMITED - Accounts 2021-07-01 30-09-2020 £282,685 Cash £-7,515,103 equity
Cityville Limited - Accounts to registrar (filleted) - small 18.2 2019-06-27 30-09-2018 £85,963 Cash £-7,116,226 equity
Cityville Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £171,210 Cash £-5,302,725 equity
Cityville Limited - Accounts to registrar - small 17.1.1 2017-07-01 30-09-2016 £166,736 Cash £-3,644,305 equity
Cityville Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £58,344 Cash £-2,501,569 equity

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