| Company Name | City Properties (U.K.) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01963205 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1985(38 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Hari Krishan Murgai |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Shaa Road London W3 7LW |
| Director Name | Mrs Rachna Murgai |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Shaa Road London W3 7LW |
| Secretary Name | Mrs Rachna Murgai |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Shaa Road London W3 7LW |
| Director Name | Mr Anjan Murgai |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2013(27 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Shaa Road London W3 7LW |
Location
| Registered Address | 23 Shaa Road London W3 7LW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 60 at £1 | Anjan Murgai 60.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Rachna Murgai 25.00% Ordinary |
| 15 at £1 | Hari Krishan Murgai 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £52,009 |
| Net Worth | £277,544 |
| Current Liabilities | £112,409 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
Charges
| 25 November 1994 | Delivered on: 9 December 1994 Persons entitled: Birmingham Midshires Building Society Classification: Fixed and floating charge 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. Outstanding |
|---|---|
| 25 November 1994 | Delivered on: 2 December 1994 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. all f/h land together with all buildings erected thereon k/a 103 the ridgeway acton london t/no. AGL400. 2. all that l/h property k/a 17 abbeyfields ealing london t/no.NGL530237. Floating charge an all property and assets and goodwill and benefit of all licences. Outstanding |
| 3 August 1988 | Delivered on: 9 August 1988 Satisfied on: 21 December 1994 Persons entitled: Granville Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being 17 abbeyfields close twyford abbey road park royal london NW10 t/no ngl 530232 together with 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. Fully Satisfied |
| 3 August 1987 | Delivered on: 5 August 1987 Satisfied on: 21 December 1994 Persons entitled: Granville Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103 the ridgeway gunnersbury park acton london W3 together with 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. Fully Satisfied |
Filing History
| 17 January 2021 | Micro company accounts made up to 31 July 2020 (8 pages) |
|---|---|
| 22 July 2020 | Micro company accounts made up to 31 July 2019 (8 pages) |
| 18 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 1 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 29 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 17 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 11 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 5 May 2017 | Amended total exemption full accounts made up to 31 July 2016 (9 pages) |
| 5 May 2017 | Amended total exemption full accounts made up to 31 July 2016 (9 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 1 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
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| 1 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
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| 21 April 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 21 April 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 23 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 19 April 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 19 April 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (6 pages) |
| 15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (6 pages) |
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 31 March 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 31 March 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 12 September 2013 | Appointment of Mr Anjan Murgai as a director (2 pages) |
| 12 September 2013 | Appointment of Mr Anjan Murgai as a director (2 pages) |
| 8 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 8 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 8 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 25 April 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 25 October 2012 | Registered office address changed from 9Th Floor,Hyde House Edgware Road Hendon London NW9 6LH on 25 October 2012 (2 pages) |
| 25 October 2012 | Registered office address changed from 9Th Floor,Hyde House Edgware Road Hendon London NW9 6LH on 25 October 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption full accounts made up to 31 July 2011 (14 pages) |
| 2 February 2012 | Total exemption full accounts made up to 31 July 2011 (14 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 21 January 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 24 June 2010 | Director's details changed for Mrs Rachna Murgai on 1 June 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Mr Hari Krishan Murgai on 1 June 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Mr Hari Krishan Murgai on 1 June 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Mrs Rachna Murgai on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mrs Rachna Murgai on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Hari Krishan Murgai on 1 June 2010 (2 pages) |
| 14 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 14 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 4 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 2 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 27 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 27 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 6 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 20 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 20 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 6 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 6 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 9 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 18 December 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 18 December 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 4 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 4 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 16 October 2002 | Return made up to 11/05/02; full list of members (8 pages) |
| 16 October 2002 | Return made up to 11/05/02; full list of members (8 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 1 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 1 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 6 December 2001 | Return made up to 01/06/01; full list of members; amend (6 pages) |
| 6 December 2001 | Return made up to 01/06/01; full list of members; amend (6 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 11 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 10 October 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 10 October 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 17 July 2000 | Ad 06/07/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 July 2000 | Ad 06/07/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 17 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 17 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 14 April 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 14 April 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 8 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 8 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 4 June 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 4 June 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 26 August 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 26 August 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 23 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 23 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 7 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 7 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 July 1995 (12 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 July 1995 (12 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 July 1994 (13 pages) |
| 24 May 1995 | Return made up to 01/06/95; no change of members (4 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 July 1994 (13 pages) |
| 24 May 1995 | Return made up to 01/06/95; no change of members (4 pages) |
| 21 November 1985 | Certificate of incorporation (1 page) |
| 21 November 1985 | Certificate of incorporation (1 page) |