| Company Name | Citypark Estates Limited |
|---|---|
| Director | Robert Leslie Mark Fyvie |
| Company Status | Active |
| Company Number | 02110677 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1987(37 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Robert Leslie Mark Fyvie |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 74 Wallingford Avenue London W10 6PY |
| Secretary Name | Ms Joanna Fyvie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2000(13 years after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | 74 Wallingford Avenue London W10 6PY |
| Secretary Name | Ms Helena Mary McAuliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 May 1993) |
| Role | Company Director |
| Correspondence Address | 58 Eynham Road London W12 0HA |
| Secretary Name | Marjorie Elsie Fyvie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1993(6 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 March 2000) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Todenham Moreton-In-Marsh Gloucestershire GL56 9NX Wales |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Fyvie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,952 |
| Cash | £50,254 |
| Current Liabilities | £23,302 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Charges
| 17 December 1990 | Delivered on: 2 January 1991 Satisfied on: 8 July 1993 Persons entitled: Midland 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: L/H premises being flat g,3 kensington park gardens,london W11. Fully Satisfied |
|---|---|
| 21 September 1989 | Delivered on: 4 October 1989 Satisfied on: 8 July 1993 Persons entitled: Abbey National PLC Classification: Deed of charge (fixed & floating) Secured details: All monies due or to become due from the company to the chargee including further advances. Particulars: L/H land k/a flat g,3 kensington park gardens lb. Of kensington & chelsea T.no. Ngl 224400 together with all fixtures fittings floating charge over the (but excluding the property in 1 above) (please see form 395 for full details.). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 11 May 1987 | Delivered on: 28 May 1987 Satisfied on: 8 July 1993 Persons entitled: Midland 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: Flat G.3, kensington park gardens london. W11. Fully Satisfied |
| 5 May 1987 | Delivered on: 7 May 1987 Satisfied on: 8 July 1993 Persons entitled: Midland 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: 7 kensington park gardens london W11 tn: 280660. Fully Satisfied |
Filing History
| 3 February 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 10 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 10 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 6 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 27 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 30 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 26 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 15 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 5 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 12 March 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 12 March 2013 | Order of court to rescind winding up (3 pages) |
| 12 March 2013 | Order of court to rescind winding up (3 pages) |
| 19 March 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 April 2011 | Secretary's details changed for Joanna Fyvie on 28 November 2010 (1 page) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 April 2011 | Secretary's details changed for Joanna Fyvie on 28 November 2010 (1 page) |
| 4 April 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 April 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Mr Robert Leslie Mark Fyvie on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Robert Leslie Mark Fyvie on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Robert Leslie Mark Fyvie on 1 March 2010 (2 pages) |
| 21 December 2009 | Annual return made up to 28 November 2008 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 28 November 2008 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Mr Robert Leslie Mark Fyvie on 25 November 2008 (1 page) |
| 10 December 2009 | Director's details changed for Mr Robert Leslie Mark Fyvie on 25 November 2008 (1 page) |
| 27 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 November 2009 | Registered office address changed from Michael Cole & Co Senator House 2 Graham Road Hendon Central London NW4 3HJ on 19 November 2009 (2 pages) |
| 19 November 2009 | Registered office address changed from Michael Cole & Co Senator House 2 Graham Road Hendon Central London NW4 3HJ on 19 November 2009 (2 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 10 April 2002 | Partial exemption accounts made up to 30 June 2001 (4 pages) |
| 10 April 2002 | Partial exemption accounts made up to 30 June 2001 (4 pages) |
| 5 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 5 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 31 March 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | Secretary resigned (2 pages) |
| 31 March 2000 | Secretary resigned (2 pages) |
| 31 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 31 March 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 13 July 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 13 July 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |