CITYSHIRE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CITYSHIRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITYSHIRE LIMITED was incorporated 29 years ago on 11/10/1994 and has the registered number: 02977553. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CITYSHIRE LIMITED was incorporated 29 years ago on 11/10/1994 and has the registered number: 02977553. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CITYSHIRE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN JANE POLLOCK | Oct 1960 | British | Director | 1994-10-25 | CURRENT |
| MR DAVID WILLIAM POLLOCK | Oct 1959 | British | Director | 1994-10-25 | CURRENT |
| BENJAMIN POLLOCK | May 1988 | British | Director | 2015-10-15 | CURRENT |
| MR DAVID WILLIAM POLLOCK | Oct 1959 | British | Secretary | 1994-10-25 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-11 UNTIL 1994-10-25 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1994-10-11 UNTIL 1994-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Susan Jane Pollock | 2016-04-06 | 10/1960 | Hatch End Middlesex |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David William Pollock | 2016-04-06 | 10/1959 | Hatch End Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CITYSHIRE LIMITED | 2023-09-30 | 31-12-2022 | 1,775,317 equity |
| CITYSHIRE_LIMITED - Accounts | 2022-09-24 | 31-12-2021 | £50,167 Cash £2,170,913 equity |
| CITYSHIRE_LIMITED - Accounts | 2021-12-15 | 31-12-2020 | £162,234 Cash £2,469,988 equity |
| CITYSHIRE_LIMITED - Accounts | 2020-12-16 | 31-12-2019 | £32,305 Cash £312,147 equity |
| CITYSHIRE_LIMITED - Accounts | 2019-12-19 | 31-12-2018 | £593,279 Cash £609,190 equity |
| CITYSHIRE_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £8,485 Cash £163,685 equity |