Citycover Limited

Company Name	Citycover Limited
Company Status	Active
Company Number	01665065
Category	Private Limited Company
Incorporation Date	17 September 1982(41 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Anthony Richards
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(22 years, 6 months after company formation)
Appointment Duration	19 years
Role	Youth Worker Teamleader
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Suzanna Binte Shari
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Singaporean
Status	Current
Appointed	07 December 2006(24 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Occupational Therapist
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Sarah Louise Susan Cawley
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(36 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	TV Producer
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Miss Elizabeth Ruth Lewis
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(38 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Arts Coordinator
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Stephen Jowitt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 12 April 2005)
Role	Archtect
Country of Residence	England
Correspondence Address	22 Claremont Road Twickenham Middlesex TW1 2QY

Director Name	Emil Pimm
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 08 December 2005)
Role	Surveyor
Correspondence Address	2 Northwood Way Northwood Middlesex HA6 1AT

Secretary Name	Emil Pimm
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 08 April 2005)
Role	Company Director
Correspondence Address	2 Northwood Way Northwood Middlesex HA6 1AT

Director Name	Paul Phillips
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(22 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 March 2017)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	80 Beulah Grove Croydon Surrey CR0 2QW

Director Name	Franco Toma
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2005(22 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 October 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	140e Croydon Road London Kent SE20 7YZ

Director Name	Deborah Jayne French
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 2006)
Role	Account Manager
Correspondence Address	140a Croydon Road Anerley London SE20 7YZ

Director Name	Nicholas John Conroy
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(22 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 October 2005)
Role	Civil Servant
Correspondence Address	140d Croydon Road London SE20 7YZ

Secretary Name	Deborah Jayne French
Nationality	British
Status	Resigned
Appointed	08 April 2005(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 2006)
Role	Account Manager
Correspondence Address	140a Croydon Road Anerley London SE20 7YZ

Director Name	Angela Claire Vincent
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(23 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2007)
Role	Police Officer
Correspondence Address	140d Croydon Road Anerley London SE20 7YZ

Secretary Name	Angela Claire Vincent
Nationality	British
Status	Resigned
Appointed	08 November 2006(24 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 2007)
Role	Police Officer
Correspondence Address	140d Croydon Road Anerley London SE20 7YZ

Secretary Name	Franco Toma
Nationality	Italian
Status	Resigned
Appointed	20 January 2007(24 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 April 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	140e Croydon Road London Kent SE20 7YZ

Director Name	Paul James Fowler
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(24 years, 8 months after company formation)
Appointment Duration	7 years (resigned 06 June 2014)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	31-33 College Road Harrow Middx HA1 1EJ

Secretary Name	Mr Paul James Fowler
Status	Resigned
Appointed	11 April 2013(30 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2014)
Role	Company Director
Correspondence Address	31-33 College Road Harrow Middlesex HA1 1EJ

Director Name	Christopher Raymond Wilson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(31 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31-33 College Road Harrow Middlesex HA1 1EJ

Director Name	Kelly Stone
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2014(31 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 May 2015)
Role	Recruiter
Country of Residence	England
Correspondence Address	140d Croydon Road London SE20 7YZ

Director Name	Ms Emma Swan
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(32 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Recruitment Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	31/33 College Road Harrow Middlesex HA1 1EJ

Director Name	Mr Alex Charles Mansbridge
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(32 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2017)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	31/33 College Road Harrow Middlesex HA1 1EJ

Director Name	Ms Fiona Smith
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2017(34 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 August 2021)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12 at £1	Alex Charles Mansbridge & Emma Jane Swan 20.00% Ordinary
12 at £1	Anthony Richards 20.00% Ordinary
12 at £1	Franco Toma 20.00% Ordinary
12 at £1	Paul Phillips 20.00% Ordinary
12 at £1	Suzanna Binte Shari 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,388
Cash	£1,637
Current Liabilities	£754

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

12 July 1983	Delivered on: 20 July 1983 Satisfied on: 7 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 140 croydon road, anerley, bromley, london. Title no K148918. Fully Satisfied

Filing History

5 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
4 April 2019	Appointment of Sarah Louise Susan Cawley as a director on 6 February 2019 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
21 August 2018	Termination of appointment of Franco Toma as a director on 3 October 2017 (1 page)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
31 May 2017	Termination of appointment of Emma Swan as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Emma Swan as a director on 31 May 2017 (1 page)
10 May 2017	Termination of appointment of Alex Charles Mansbridge as a director on 25 April 2017 (1 page)
10 May 2017	Termination of appointment of Alex Charles Mansbridge as a director on 25 April 2017 (1 page)
28 March 2017	Termination of appointment of Paul Phillips as a director on 16 March 2017 (1 page)
28 March 2017	Appointment of Ms Fiona Smith as a director on 16 March 2017 (2 pages)
28 March 2017	Appointment of Ms Fiona Smith as a director on 16 March 2017 (2 pages)
28 March 2017	Termination of appointment of Paul Phillips as a director on 16 March 2017 (1 page)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 60 (9 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 60 (9 pages)
17 July 2015	Appointment of Mr Alex Charles Mansbridge as a director on 3 July 2015 (2 pages)
17 July 2015	Appointment of Mr Alex Charles Mansbridge as a director on 3 July 2015 (2 pages)
17 July 2015	Appointment of Ms Emma Swan as a director on 3 July 2015 (2 pages)
17 July 2015	Appointment of Ms Emma Swan as a director on 3 July 2015 (2 pages)
17 July 2015	Appointment of Mr Alex Charles Mansbridge as a director on 3 July 2015 (2 pages)
17 July 2015	Appointment of Ms Emma Swan as a director on 3 July 2015 (2 pages)
10 June 2015	Termination of appointment of Kelly Stone as a director on 22 May 2015 (1 page)
10 June 2015	Termination of appointment of Christopher Raymond Wilson as a director on 22 May 2015 (1 page)
10 June 2015	Termination of appointment of Kelly Stone as a director on 22 May 2015 (1 page)
10 June 2015	Termination of appointment of Christopher Raymond Wilson as a director on 22 May 2015 (1 page)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 60 (9 pages)
5 February 2015	Appointment of Christopher Raymond Wilson as a director on 13 June 2014 (2 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 60 (9 pages)
5 February 2015	Appointment of Christopher Raymond Wilson as a director on 13 June 2014 (2 pages)
5 February 2015	Appointment of Kelly Stone as a director on 13 June 2014 (2 pages)
5 February 2015	Appointment of Kelly Stone as a director on 13 June 2014 (2 pages)
17 June 2014	Director's details changed for Suzanna Binte Shari on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Suzanna Binte Shari on 17 June 2014 (2 pages)
17 June 2014	Termination of appointment of Paul Fowler as a director (1 page)
17 June 2014	Termination of appointment of Paul Fowler as a secretary (1 page)
17 June 2014	Termination of appointment of Paul Fowler as a secretary (1 page)
17 June 2014	Director's details changed for Suzanna Binte Shari on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Suzanna Binte Shari on 17 June 2014 (2 pages)
17 June 2014	Termination of appointment of Paul Fowler as a director (1 page)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 60 (9 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 60 (9 pages)
25 September 2013	Total exemption full accounts made up to 30 April 2013 (3 pages)
25 September 2013	Total exemption full accounts made up to 30 April 2013 (3 pages)
17 April 2013	Director's details changed for Paul James Fowler on 11 April 2013 (2 pages)
17 April 2013	Director's details changed for Paul James Fowler on 11 April 2013 (2 pages)
17 April 2013	Termination of appointment of Franco Toma as a secretary (1 page)
17 April 2013	Appointment of Mr Paul James Fowler as a secretary (2 pages)
17 April 2013	Termination of appointment of Franco Toma as a secretary (1 page)
17 April 2013	Appointment of Mr Paul James Fowler as a secretary (2 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
8 January 2013	Annual return made up to 31 December 2012 (8 pages)
8 January 2013	Annual return made up to 31 December 2012 (8 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Director's details changed for Paul Phillips on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Paul James Fowler on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Franco Toma on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Director's details changed for Anthony Richards on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Paul Phillips on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Paul James Fowler on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Suzanna Binte Shari on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Suzanna Binte Shari on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Anthony Richards on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Franco Toma on 11 January 2010 (2 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
5 February 2009	Return made up to 31/12/08; full list of members (6 pages)
5 February 2009	Return made up to 31/12/08; full list of members (6 pages)
11 January 2008	Return made up to 31/12/07; full list of members (4 pages)
11 January 2008	Return made up to 31/12/07; full list of members (4 pages)
9 November 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
9 November 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
22 September 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
22 September 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
13 September 2007	Return made up to 31/12/06; full list of members (4 pages)
13 September 2007	Return made up to 31/12/06; full list of members (4 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	Secretary resigned;director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	New director appointed (2 pages)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
10 February 2006	Return made up to 31/12/05; full list of members (4 pages)
10 February 2006	Return made up to 31/12/05; full list of members (4 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
7 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
30 July 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 March 2002	Return made up to 31/12/01; full list of members (6 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
5 March 2002	Return made up to 31/12/01; full list of members (6 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
26 February 1999	Return made up to 31/12/98; no change of members (4 pages)
26 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 30 April 1997 (8 pages)
2 March 1998	Full accounts made up to 30 April 1997 (8 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
12 February 1997	Return made up to 31/12/96; full list of members (6 pages)
12 February 1997	Return made up to 31/12/96; full list of members (6 pages)
4 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
4 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)

Citycover Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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