Citygate Properties Limited

Company Name	Citygate Properties Limited
Director	Kishin Gulrajani
Company Status	Active
Company Number	01942100
Category	Private Limited Company
Incorporation Date	27 August 1985(38 years, 8 months ago)
Previous Name	Arbwhite Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kishin Gulrajani
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(38 years, 3 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dorchester Court London N14 4QD

Secretary Name	Mr Kishin Gulrajani
Status	Current
Appointed	23 November 2023(38 years, 3 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	3 Dorchester Court London N14 4QD

Director Name	Mr Blasio Hilary Carrasco
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 April 2000)
Role	Commodity Broker
Correspondence Address	150 Oakleigh Road South New Southgate London N11 1HG

Director Name	Mr Michael John Frederick Lowry James
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 7 months (resigned 23 November 2023)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	14 Nassau Road Barnes London SW13 9QE

Director Name	Mr Kishore Gulrajani
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 6 months (resigned 22 November 2023)
Role	Electrical Distributor
Country of Residence	United Kingdom
Correspondence Address	51 Natal Road New Southgate London N11 2HU

Secretary Name	Mr Michael John Frederick Lowry James
Nationality	British
Status	Resigned
Appointed	05 May 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 7 months (resigned 23 November 2023)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	14 Nassau Road Barnes London SW13 9QE

Location

Registered Address	3 Dorchester Court London N14 4QD
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.3k at £1	Miss Katherine Martha James 6.67% Ordinary
9k at £1	Mr Michael John Frederick Lowry James 26.67% Ordinary
8.8k at £1	Mrs Ramisheri Rostron 25.92% Ordinary
8.8k at £1	Mrs Roma Gulrajani 25.92% Ordinary
5k at £1	Mr Blasio Hilary Carrasco 14.81% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

8 October 1986	Delivered on: 14 October 1986 Persons entitled: Allied Dunbar & Company PLC Classification: Letter of sett-off Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies from time to time hold to the credit of the company in or earned by the company or a deisnated account maintained by the company with the bank (for full details see doc M395 (175) relevant to this charge). Outstanding
8 October 1986	Delivered on: 14 October 1986 Persons entitled: Allied Dunbar & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 artillery passage london E1. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding

8 October 1986

Delivered on: 14 October 1986
Persons entitled: Allied Dunbar & Company PLC

Classification: Letter of sett-off
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All monies from time to time hold to the credit of the company in or earned by the company or a deisnated account maintained by the company with the bank (for full details see doc M395 (175) relevant to this charge).
Outstanding

8 October 1986

Delivered on: 14 October 1986
Persons entitled: Allied Dunbar & Company PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15 artillery passage london E1. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Outstanding

Filing History

2 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
14 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
9 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
12 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
22 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 33,752 (6 pages)
22 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 33,752 (6 pages)
13 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
13 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
4 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 33,752 (6 pages)
4 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 33,752 (6 pages)
4 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 33,752 (6 pages)
3 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
3 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
9 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 33,752 (6 pages)
9 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 33,752 (6 pages)
9 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 33,752 (6 pages)
6 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
6 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
24 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
20 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
14 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
14 June 2010	Director's details changed for Mr Kishore Gulrajani on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr Michael John Frederick Lowry James on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr Michael John Frederick Lowry James on 5 May 2010 (2 pages)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Director's details changed for Mr Kishore Gulrajani on 5 May 2010 (2 pages)
14 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Director's details changed for Mr Michael John Frederick Lowry James on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr Kishore Gulrajani on 5 May 2010 (2 pages)
14 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
7 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
7 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
27 July 2009	Return made up to 05/05/09; full list of members (4 pages)
27 July 2009	Return made up to 05/05/09; full list of members (4 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
16 June 2008	Return made up to 05/05/08; full list of members (4 pages)
16 June 2008	Return made up to 05/05/08; full list of members (4 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
23 July 2007	Return made up to 05/05/07; full list of members (3 pages)
23 July 2007	Return made up to 05/05/07; full list of members (3 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
7 August 2006	Return made up to 05/05/06; full list of members (3 pages)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Return made up to 05/05/06; full list of members (3 pages)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
24 August 2005	Return made up to 05/05/05; full list of members (3 pages)
24 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005	Return made up to 05/05/05; full list of members (3 pages)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Return made up to 05/05/04; full list of members (3 pages)
17 August 2005	Return made up to 05/05/04; full list of members (3 pages)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
25 February 2004	Return made up to 05/05/03; full list of members (8 pages)
25 February 2004	Return made up to 05/05/03; full list of members (8 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
14 July 2002	Return made up to 05/05/02; full list of members (8 pages)
14 July 2002	Return made up to 05/05/02; full list of members (8 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
25 July 2001	Return made up to 05/05/01; full list of members (7 pages)
25 July 2001	Return made up to 05/05/01; full list of members (7 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
3 July 2000	Director resigned (2 pages)
3 July 2000	Director resigned (2 pages)
3 July 2000	Return made up to 05/05/00; full list of members (8 pages)
3 July 2000	Return made up to 05/05/00; full list of members (8 pages)
11 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 July 1999	Return made up to 05/05/99; full list of members (6 pages)
12 July 1999	Return made up to 05/05/99; full list of members (6 pages)
8 December 1998	Full accounts made up to 31 March 1998 (7 pages)
8 December 1998	Full accounts made up to 31 March 1998 (7 pages)
24 July 1998	Return made up to 05/05/98; no change of members (6 pages)
24 July 1998	Return made up to 05/05/98; no change of members (6 pages)
23 January 1998	Full accounts made up to 31 March 1997 (7 pages)
23 January 1998	Full accounts made up to 31 March 1997 (7 pages)
23 June 1997	Return made up to 05/05/97; no change of members (4 pages)
23 June 1997	Return made up to 05/05/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 31 March 1996 (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (6 pages)
11 June 1996	Return made up to 05/05/96; full list of members (6 pages)
11 June 1996	Return made up to 05/05/96; full list of members (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
14 July 1995	Return made up to 05/05/95; no change of members (4 pages)
14 July 1995	Return made up to 05/05/95; no change of members (4 pages)
24 May 1995	Full accounts made up to 31 March 1994 (8 pages)
24 May 1995	Full accounts made up to 31 March 1994 (8 pages)

Citygate Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London