City Interiors Limited

Company Name	City Interiors Limited
Director	John Richard Waites
Company Status	Active
Company Number	01905315
Category	Private Limited Company
Incorporation Date	16 April 1985(39 years ago)
Previous Names	Sumlamb Limited and Karlin City Contracts Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Richard Waites
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 July 1993(8 years, 3 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Green Park House 15 Stratton Street London W1J 8LQ

Secretary Name	Ms Claire Louise Waites
Nationality	British
Status	Current
Appointed	22 July 1993(8 years, 3 months after company formation)
Appointment Duration	30 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Temple Works Brett Passage London E8 1JR

Director Name	Mr John Waites
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 1993)
Role	Company Director
Correspondence Address	66 Tredegar Square Bow London E3 5AE

Secretary Name	Mrs Hilda Waites
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 1993)
Role	Company Director
Correspondence Address	66 Tredegar Square Bow London E3

Contact

Website	cityinteriors.co.uk
Email address	[email protected]
Telephone	020 85100555
Telephone region	London

Location

Registered Address	Green Park House 15 Stratton Street London W1J 8LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

55 at £1	John Richard Waites 55.00% Ordinary
45 at £1	Claire Louise Phillips 45.00% Ordinary

Financials

Year	2014
Net Worth	£1,167,991
Cash	£10,270
Current Liabilities	£63,028

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Charges

22 October 2015	Delivered on: 23 October 2015 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Particulars: F/H land k/a holdbrook north 238 eleanor way waltham cross hertfordshire t/no HD103909. Outstanding
16 June 2015	Delivered on: 2 July 2015 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Particulars: F/H land k/a temple works brett passage london t/no 126282. Outstanding
16 June 2015	Delivered on: 20 June 2015 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Particulars: F/H k/a temple works brett passage london t/no.126282. Outstanding
5 July 2013	Delivered on: 9 July 2013 Satisfied on: 14 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land and buildings on the north side of holdbrook north walham cross hertfordshire. Notification of addition to or amendment of charge. Fully Satisfied
5 July 2013	Delivered on: 9 July 2013 Satisfied on: 14 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Templeworks brett passage brett road london. Notification of addition to or amendment of charge. Fully Satisfied
18 August 2005	Delivered on: 30 August 2005 Satisfied on: 3 August 2013 Persons entitled: National Westminster 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: Templeworks brett passage brett road london. Fully Satisfied
25 July 2005	Delivered on: 10 August 2005 Satisfied on: 3 August 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 July 1998	Delivered on: 25 July 1998 Satisfied on: 8 April 2006 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Temple works brett passage of amhurst hackney london E8. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 June 1998	Delivered on: 16 June 1998 Satisfied on: 16 November 2005 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
16 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
12 April 2017	Registered office address changed from Temple Works Brett Passage London E8 1JR England to Green Park House 15 Stratton Street London W1J 8LQ on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from Temple Works Brett Passage London E8 1JR England to Green Park House 15 Stratton Street London W1J 8LQ on 12 April 2017 (1 page)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 August 2016	Secretary's details changed for Ms Claire Louise Waites on 12 August 2016 (1 page)
12 August 2016	Secretary's details changed for Ms Claire Louise Waites on 12 August 2016 (1 page)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 July 2016	Statement of capital following an allotment of shares on 1 June 2015 GBP 1,088,544 (4 pages)
29 July 2016	Statement of capital following an allotment of shares on 1 June 2015 GBP 1,088,544 (4 pages)
20 June 2016	Secretary's details changed for Ms Claire Louise Phillips on 17 June 2016 (1 page)
20 June 2016	Secretary's details changed for Ms Claire Louise Phillips on 17 June 2016 (1 page)
3 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,088,244 (4 pages)
3 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,088,244 (4 pages)
31 May 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 1,088,244 (3 pages)
31 May 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 1,088,244 (3 pages)
4 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Revaluation 16/02/2016 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
4 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Revaluation 16/02/2016 (11 pages)
24 November 2015	Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ to Temple Works Brett Passage London E8 1JR on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ to Temple Works Brett Passage London E8 1JR on 24 November 2015 (1 page)
23 October 2015	Registration of charge 019053150009, created on 22 October 2015 (37 pages)
23 October 2015	Registration of charge 019053150009, created on 22 October 2015 (37 pages)
14 August 2015	Satisfaction of charge 019053150006 in full (4 pages)
14 August 2015	Satisfaction of charge 019053150005 in full (4 pages)
14 August 2015	Satisfaction of charge 019053150006 in full (4 pages)
14 August 2015	Satisfaction of charge 019053150005 in full (4 pages)
2 July 2015	Registration of charge 019053150008, created on 16 June 2015 (39 pages)
2 July 2015	Registration of charge 019053150008, created on 16 June 2015 (39 pages)
20 June 2015	Registration of charge 019053150007, created on 16 June 2015 (41 pages)
20 June 2015	Registration of charge 019053150007, created on 16 June 2015 (41 pages)
7 May 2015	Registered office address changed from Templeworks Brett Passage Brett Road London E8 1JR to Green Park House 15 Stratton Street London W1J 8LQ on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from Templeworks Brett Passage Brett Road London E8 1JR to Green Park House 15 Stratton Street London W1J 8LQ on 7 May 2015 (1 page)
7 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
7 May 2015	Registered office address changed from Templeworks Brett Passage Brett Road London E8 1JR to Green Park House 15 Stratton Street London W1J 8LQ on 7 May 2015 (1 page)
7 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
13 February 2015	Total exemption small company accounts made up to 29 September 2014 (4 pages)
13 February 2015	Total exemption small company accounts made up to 29 September 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
19 September 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (3 pages)
19 September 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (3 pages)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
30 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
3 August 2013	Satisfaction of charge 4 in full (4 pages)
3 August 2013	Satisfaction of charge 3 in full (4 pages)
3 August 2013	Satisfaction of charge 3 in full (4 pages)
3 August 2013	Satisfaction of charge 4 in full (4 pages)
9 July 2013	Registration of charge 019053150006 (12 pages)
9 July 2013	Registration of charge 019053150005 (12 pages)
9 July 2013	Registration of charge 019053150005 (12 pages)
9 July 2013	Registration of charge 019053150006 (12 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 100 (3 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 100 (3 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 April 2011	Secretary's details changed for Ms Claire Louise Phillips on 31 March 2011 (1 page)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Secretary's details changed for Ms Claire Louise Phillips on 31 March 2011 (1 page)
4 April 2011	Director's details changed for Mr John Richard Waites on 31 March 2011 (2 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Director's details changed for Mr John Richard Waites on 31 March 2011 (2 pages)
6 September 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 September 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
4 November 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 April 2009	Return made up to 31/03/09; full list of members (3 pages)
27 April 2009	Return made up to 31/03/09; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 April 2008	Return made up to 31/03/08; full list of members (3 pages)
1 April 2008	Return made up to 31/03/08; full list of members (3 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 April 2007	Return made up to 31/03/07; full list of members (2 pages)
27 April 2007	Return made up to 31/03/07; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Return made up to 31/03/06; full list of members (2 pages)
5 April 2006	Return made up to 31/03/06; full list of members (2 pages)
16 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2005	Particulars of mortgage/charge (4 pages)
30 August 2005	Particulars of mortgage/charge (4 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 April 2005	Return made up to 31/03/05; full list of members (6 pages)
26 April 2005	Return made up to 31/03/05; full list of members (6 pages)
6 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 April 2004	Return made up to 31/03/04; full list of members (6 pages)
27 April 2004	Return made up to 31/03/04; full list of members (6 pages)
19 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
19 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
16 April 2003	Return made up to 31/03/03; full list of members (6 pages)
16 April 2003	Return made up to 31/03/03; full list of members (6 pages)
13 December 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
13 December 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
6 August 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 (6 pages)
6 August 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 (6 pages)
4 August 2002	Full accounts made up to 31 March 2001 (15 pages)
4 August 2002	Full accounts made up to 31 March 2001 (15 pages)
27 January 2002	Registered office changed on 27/01/02 from: 255 hackney road london E2 8NA (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 255 hackney road london E2 8NA (1 page)
24 July 2001	Full accounts made up to 31 March 2000 (14 pages)
24 July 2001	Full accounts made up to 31 March 2000 (14 pages)
19 April 2001	Return made up to 31/03/01; full list of members (6 pages)
19 April 2001	Return made up to 31/03/01; full list of members (6 pages)
27 July 2000	Return made up to 31/03/00; full list of members (6 pages)
27 July 2000	Return made up to 31/03/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
8 June 1999	Return made up to 31/03/99; no change of members (4 pages)
8 June 1999	Return made up to 31/03/99; no change of members (4 pages)
23 April 1999	Full accounts made up to 31 March 1998 (13 pages)
23 April 1999	Full accounts made up to 31 March 1998 (13 pages)
18 September 1998	Full accounts made up to 31 March 1997 (11 pages)
18 September 1998	Full accounts made up to 31 March 1997 (11 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 May 1997	Return made up to 31/03/97; full list of members (6 pages)
14 May 1997	Return made up to 31/03/97; full list of members (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
22 May 1996	Return made up to 31/03/96; no change of members (4 pages)
22 May 1996	Return made up to 31/03/96; no change of members (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (11 pages)
2 February 1996	Full accounts made up to 31 March 1995 (11 pages)
13 April 1995	Return made up to 31/03/95; no change of members (4 pages)
13 April 1995	Return made up to 31/03/95; no change of members (4 pages)
5 August 1991	Company name changed karlin city contracts LIMITED\certificate issued on 06/08/91 (2 pages)
5 August 1991	Company name changed karlin city contracts LIMITED\certificate issued on 06/08/91 (2 pages)
7 August 1985	Memorandum and Articles of Association (14 pages)
7 August 1985	Memorandum and Articles of Association (14 pages)
28 June 1985	Company name changed\certificate issued on 28/06/85 (2 pages)
28 June 1985	Company name changed\certificate issued on 28/06/85 (2 pages)
16 April 1985	Certificate of incorporation (1 page)
16 April 1985	Certificate of incorporation (1 page)

City Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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