London City Cleaning Limited

Company Name	London City Cleaning Limited
Director	Alun Keith Aston
Company Status	Active
Company Number	01642124
Category	Private Limited Company
Incorporation Date	9 June 1982(41 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Alun Keith Aston
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(35 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5 & 6 Kingshill Park London London Road Loudwater High Wycombe HP10 9UB

Director Name	Mr Neal William Horner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Butlers Mead 3 Hornbeam Lane Essendon Hatfield Hertfordshire AL9 6JF

Director Name	Mrs Susan Mary Horner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hornbeam Lane Essendon Hatfield Hertfordshire AL9 6JF

Secretary Name	Mr John Edouard Duncan Rankine
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Hill Farm Highleadon Newent Gloucestershire GL18 1HJ Wales

Secretary Name	Dr Jane Kyriacou
Status	Resigned
Appointed	01 January 2011(28 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 December 2011)
Role	Company Director
Correspondence Address	10 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ

Secretary Name	Mr Neal William Horner
Status	Resigned
Appointed	22 December 2011(29 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Unit 5 & 6 Kingshill Park London London Road Loudwater High Wycombe HP10 9UB

Contact

Website	londoncitycleaning.com
Email address	[email protected]
Telephone	07 768166938
Telephone region	Mobile

Location

Registered Address	4a & 4b Wintersells Road West Byfleet Surrey KT14 7LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	N.w. Horner 50.00% Ordinary
1 at £1	S.m. Chalk 50.00% Ordinary

Financials

Year	2014
Net Worth	£726,410
Cash	£12,654
Current Liabilities	£178,821

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

26 March 2012	Delivered on: 13 April 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 March 2012

Delivered on: 13 April 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
5 December 2023	Change of details for Optim Contract Services Limited as a person with significant control on 19 May 2023 (2 pages)
16 October 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
31 July 2023	Termination of appointment of Alun Keith Aston as a director on 31 July 2023 (1 page)
31 July 2023	Appointment of Mr Duncan Frederick Shadbolt as a director on 31 July 2023 (2 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
12 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
22 November 2022	Change of details for Optim Contract Services Limited as a person with significant control on 22 November 2022 (3 pages)
22 November 2022	Registered office address changed from Unit 5 & 6 Kingshill Park London London Road Loudwater High Wycombe HP10 9UB England to 4a & 4B Wintersells Road West Byfleet Surrey KT14 7LF on 22 November 2022 (1 page)
23 March 2022	Compulsory strike-off action has been discontinued (1 page)
22 March 2022	Accounts for a dormant company made up to 31 March 2021 (7 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 July 2021	Memorandum and Articles of Association (13 pages)
23 March 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
7 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 January 2019	Director's details changed for Mr Alun Kieth Aston on 28 February 2018 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
7 November 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
2 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
28 February 2018	Termination of appointment of Susan Mary Horner as a director on 28 February 2018 (1 page)
28 February 2018	Termination of appointment of Neal William Horner as a director on 28 February 2018 (1 page)
28 February 2018	Termination of appointment of Neal William Horner as a secretary on 28 February 2018 (1 page)
28 February 2018	Cessation of Neal William Horner as a person with significant control on 28 February 2018 (1 page)
28 February 2018	Registered office address changed from Butlers Mead 3 Hornbeam Lane Essendon Hatfield Hertfordshire AL9 6JF to Unit 5 & 6 Kingshill Park London London Road Loudwater High Wycombe HP10 9UB on 28 February 2018 (1 page)
28 February 2018	Cessation of Susan Mary Chalk as a person with significant control on 28 February 2018 (1 page)
28 February 2018	Notification of Optim Contract Services Limited as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Appointment of Mr Alun Kieth Aston as a director on 28 February 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (15 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (15 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 March 2016	Satisfaction of charge 1 in full (1 page)
14 March 2016	Satisfaction of charge 1 in full (1 page)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 2 (5 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 2 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (5 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 2 (5 pages)
26 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 2 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 August 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
28 August 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
4 July 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Appointment of Mr Neal William Horner as a secretary (1 page)
20 January 2012	Termination of appointment of Jane Kyriacou as a secretary (1 page)
20 January 2012	Appointment of Mr Neal William Horner as a secretary (1 page)
20 January 2012	Termination of appointment of Jane Kyriacou as a secretary (1 page)
18 January 2012	Appointment of Dr Jane Kyriacou as a secretary (2 pages)
18 January 2012	Appointment of Dr Jane Kyriacou as a secretary (2 pages)
18 January 2012	Termination of appointment of John Rankine as a secretary (1 page)
18 January 2012	Termination of appointment of John Rankine as a secretary (1 page)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Director's details changed for Susan Mary Horner on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Neal William Horner on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Susan Mary Horner on 1 October 2009 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Director's details changed for Susan Mary Horner on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Neal William Horner on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Neal William Horner on 1 October 2009 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 February 2009	Return made up to 31/12/08; full list of members (4 pages)
3 February 2009	Return made up to 31/12/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
28 December 2005	Return made up to 31/12/05; full list of members (7 pages)
28 December 2005	Return made up to 31/12/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 December 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
19 December 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
5 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
5 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
21 March 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
21 March 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
2 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 May 2000	Full accounts made up to 30 June 1999 (13 pages)
4 May 2000	Full accounts made up to 30 June 1999 (13 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
29 April 1998	Full accounts made up to 30 June 1997 (9 pages)
29 April 1998	Full accounts made up to 30 June 1997 (9 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 July 1997	Registered office changed on 08/07/97 from: rivendell house pond lane herditage berkshire RG18 9RN (1 page)
8 July 1997	Registered office changed on 08/07/97 from: rivendell house pond lane herditage berkshire RG18 9RN (1 page)
22 April 1997	Full accounts made up to 30 June 1996 (10 pages)
22 April 1997	Full accounts made up to 30 June 1996 (10 pages)
20 March 1997	Company name changed office and domestic cleaning ser vices LIMITED\certificate issued on 21/03/97 (2 pages)
20 March 1997	Company name changed office and domestic cleaning ser vices LIMITED\certificate issued on 21/03/97 (2 pages)
17 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 17/01/97 (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 17/01/97 (4 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (12 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (12 pages)
16 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1982	Certificate of incorporation (1 page)
9 June 1982	Incorporation (12 pages)
9 June 1982	Incorporation (12 pages)
9 June 1982	Certificate of incorporation (1 page)