| Company Name | Citystates Limited |
|---|---|
| Director | Brucha Faige Oberlander |
| Company Status | Active |
| Company Number | 01914704 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1985(38 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Brucha Faige Oberlander |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2017(32 years after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Warwick Grove London E5 9HU |
| Director Name | Mr Solomon Laufer |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(7 years, 7 months after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 14 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Darenth Road London N16 6EB |
| Secretary Name | Mrs Brandy Laufer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(7 years, 7 months after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 14 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Darenth Road London N16 6EB |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lipville Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£234,134 |
| Cash | £3,293 |
| Current Liabilities | £379,528 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
Charges
| 21 July 2020 | Delivered on: 28 July 2020 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: The freehold property known as 18 warwick grove london E5 9HU. Outstanding |
|---|---|
| 25 July 2017 | Delivered on: 27 July 2017 Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society Classification: A registered charge Particulars: The freehold property known as 18 warwick grove london E5 9HU. Outstanding |
| 7 October 1985 | Delivered on: 11 October 1985 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: "The chocolate factory" 122 new cross road london borough of lewisham. T.no.S. 154110 158528 sgl 411134. Outstanding |
Filing History
| 5 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 28 July 2020 | Registration of charge 019147040003, created on 21 July 2020 (8 pages) |
| 10 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 17 March 2020 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 18 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 13 August 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 November 2017 | Current accounting period shortened from 24 May 2018 to 31 March 2018 (1 page) |
| 13 November 2017 | Current accounting period shortened from 24 May 2018 to 31 March 2018 (1 page) |
| 26 September 2017 | Termination of appointment of Solomon Laufer as a director on 14 September 2017 (1 page) |
| 26 September 2017 | Termination of appointment of Solomon Laufer as a director on 14 September 2017 (1 page) |
| 26 September 2017 | Termination of appointment of Brandy Laufer as a secretary on 14 September 2017 (1 page) |
| 26 September 2017 | Termination of appointment of Brandy Laufer as a secretary on 14 September 2017 (1 page) |
| 21 September 2017 | Total exemption full accounts made up to 24 May 2017 (8 pages) |
| 21 September 2017 | Total exemption full accounts made up to 24 May 2017 (8 pages) |
| 14 September 2017 | Previous accounting period extended from 25 March 2017 to 24 May 2017 (1 page) |
| 14 September 2017 | Previous accounting period extended from 25 March 2017 to 24 May 2017 (1 page) |
| 27 July 2017 | Registration of charge 019147040002, created on 25 July 2017 (6 pages) |
| 27 July 2017 | Registration of charge 019147040002, created on 25 July 2017 (6 pages) |
| 6 June 2017 | Confirmation statement made on 30 May 2017 with updates (7 pages) |
| 6 June 2017 | Confirmation statement made on 30 May 2017 with updates (7 pages) |
| 25 May 2017 | Appointment of Mrs Brucha Faige Oberlander as a director on 25 May 2017 (2 pages) |
| 25 May 2017 | Appointment of Mrs Brucha Faige Oberlander as a director on 25 May 2017 (2 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 January 2017 | Satisfaction of charge 1 in full (1 page) |
| 27 January 2017 | Satisfaction of charge 1 in full (1 page) |
| 15 December 2016 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
| 15 December 2016 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 March 2016 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 10 March 2016 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 16 December 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 16 December 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 23 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 21 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 22 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 23 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 27 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 24 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 24 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 15 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 27 March 2006 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 27 March 2006 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 14 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 14 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 22 February 2005 | Accounting reference date extended from 30/03/05 to 31/03/05 (1 page) |
| 22 February 2005 | Accounting reference date extended from 30/03/05 to 31/03/05 (1 page) |
| 12 January 2005 | Accounts for a small company made up to 31 March 2004 (9 pages) |
| 12 January 2005 | Accounts for a small company made up to 31 March 2004 (9 pages) |
| 17 December 2004 | Return made up to 12/12/04; full list of members (5 pages) |
| 17 December 2004 | Return made up to 12/12/04; full list of members (5 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (9 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (9 pages) |
| 17 December 2003 | Return made up to 12/12/03; full list of members (5 pages) |
| 17 December 2003 | Return made up to 12/12/03; full list of members (5 pages) |
| 19 December 2002 | Return made up to 12/12/02; full list of members (5 pages) |
| 19 December 2002 | Return made up to 12/12/02; full list of members (5 pages) |
| 18 December 2002 | Accounts for a small company made up to 31 March 2002 (9 pages) |
| 18 December 2002 | Accounts for a small company made up to 31 March 2002 (9 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 22 January 2002 | Accounts for a small company made up to 31 March 2001 (9 pages) |
| 22 January 2002 | Accounts for a small company made up to 31 March 2001 (9 pages) |
| 17 December 2001 | Return made up to 11/12/01; full list of members (5 pages) |
| 17 December 2001 | Return made up to 11/12/01; full list of members (5 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 14 December 2000 | Return made up to 11/12/00; full list of members (5 pages) |
| 14 December 2000 | Return made up to 11/12/00; full list of members (5 pages) |
| 1 September 2000 | Registered office changed on 01/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 1 September 2000 | Registered office changed on 01/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 15 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 2 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 2 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 15 December 1998 | Return made up to 11/12/98; full list of members (7 pages) |
| 15 December 1998 | Return made up to 11/12/98; full list of members (7 pages) |
| 19 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 19 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 17 December 1997 | Return made up to 11/12/97; full list of members (7 pages) |
| 17 December 1997 | Return made up to 11/12/97; full list of members (7 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 15 December 1996 | Return made up to 11/12/96; full list of members (7 pages) |
| 15 December 1996 | Return made up to 11/12/96; full list of members (7 pages) |
| 24 March 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 24 March 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 13 December 1995 | Return made up to 11/12/95; full list of members (14 pages) |
| 13 December 1995 | Return made up to 11/12/95; full list of members (14 pages) |
| 6 April 1995 | Return made up to 11/12/94; full list of members (12 pages) |
| 6 April 1995 | Return made up to 11/12/94; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |