| Company Name | City & County Limited |
|---|---|
| Directors | Bernice Taylor and Michael John Taylor |
| Company Status | Active |
| Company Number | 02660535 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1991(32 years, 5 months ago) |
| Previous Name | Motiondeal Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Bernice Taylor |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 58 West Heath Drive London NW11 7QH |
| Secretary Name | Michael John Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 58 West Heath Drive London NW11 7QH |
| Director Name | Mr Michael John Taylor |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2020(29 years after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 58 West Heath Drive London NW11 7QH |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mrs Bernice Taylor 99.00% Ordinary |
|---|---|
| 1 at £1 | Miss Lisa Taylor 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 4 weeks from now) |
Charges
| 18 April 1996 | Delivered on: 27 April 1996 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 116 quakers lane potters bar herts t/no. MX178227 and goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 30 July 1993 | Delivered on: 19 August 1993 Persons entitled: Kingrose Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a model farm,combs,nr stowmarket,suffolk together with all trade fixtures,fixed plant and machinery,vehicles and goods located in or about the property. Outstanding |
| 8 February 1993 | Delivered on: 15 February 1993 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor flat 86 thurlby road wembley middlesex t/n ngl 640821 and the goodwill and connection of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 25 June 1992 | Delivered on: 3 July 1992 Persons entitled: Allied Irish Banks,P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 frederick villas lower boston road hanwell london W7. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 8 November 2023 | Confirmation statement made on 6 November 2023 with updates (4 pages) |
|---|---|
| 13 April 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 8 November 2022 | Confirmation statement made on 6 November 2022 with updates (4 pages) |
| 30 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 1 June 2022 | Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 1 June 2022 (1 page) |
| 6 November 2021 | Confirmation statement made on 6 November 2021 with updates (4 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 9 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 16 November 2020 | Appointment of Mr Michael John Taylor as a director on 13 November 2020 (2 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
| 23 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020 (1 page) |
| 19 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 17 January 2019 | Resolutions
|
| 17 January 2019 | Change of name notice (2 pages) |
| 13 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 1 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 January 2016 | Change of name notice (2 pages) |
| 25 January 2016 | Company name changed motiondeal properties LIMITED\certificate issued on 25/01/16
|
| 25 January 2016 | Change of name notice (2 pages) |
| 25 January 2016 | Company name changed motiondeal properties LIMITED\certificate issued on 25/01/16
|
| 13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 6 November 2015 | Director's details changed for Mrs Bernice Taylor on 10 October 2015 (2 pages) |
| 6 November 2015 | Director's details changed for Mrs Bernice Taylor on 10 October 2015 (2 pages) |
| 6 November 2015 | Secretary's details changed for Michael John Taylor on 20 October 2015 (1 page) |
| 6 November 2015 | Secretary's details changed for Michael John Taylor on 20 October 2015 (1 page) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 May 2014 | Secretary's details changed for Michael John Taylor on 1 December 2013 (1 page) |
| 21 May 2014 | Director's details changed for Mrs Bernice Taylor on 1 December 2013 (2 pages) |
| 21 May 2014 | Secretary's details changed for Michael John Taylor on 1 December 2013 (1 page) |
| 21 May 2014 | Secretary's details changed for Michael John Taylor on 1 December 2013 (1 page) |
| 21 May 2014 | Director's details changed for Mrs Bernice Taylor on 1 December 2013 (2 pages) |
| 21 May 2014 | Director's details changed for Mrs Bernice Taylor on 1 December 2013 (2 pages) |
| 29 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 18 November 2013 | Director's details changed for Mrs Bernice Taylor on 1 November 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mrs Bernice Taylor on 1 November 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mrs Bernice Taylor on 1 November 2013 (2 pages) |
| 14 November 2013 | Director's details changed for Mrs Bernice Taylor on 1 January 2013 (2 pages) |
| 14 November 2013 | Director's details changed for Mrs Bernice Taylor on 1 January 2013 (2 pages) |
| 14 November 2013 | Director's details changed for Mrs Bernice Taylor on 1 January 2013 (2 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 17 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 28 June 2012 (1 page) |
| 28 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 28 June 2012 (1 page) |
| 15 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 24 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 20 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 November 2005 | Return made up to 06/11/05; full list of members
|
| 16 November 2005 | Return made up to 06/11/05; full list of members
|
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 15 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Return made up to 06/11/02; full list of members
|
| 31 October 2002 | Return made up to 06/11/02; full list of members
|
| 8 November 2001 | Return made up to 06/11/01; full list of members
|
| 8 November 2001 | Return made up to 06/11/01; full list of members
|
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 12 July 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 12 July 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 14 June 2001 | Company name changed city & county LIMITED\certificate issued on 14/06/01 (2 pages) |
| 14 June 2001 | Company name changed city & county LIMITED\certificate issued on 14/06/01 (2 pages) |
| 8 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 20 November 1997 | Return made up to 06/11/97; no change of members
|
| 20 November 1997 | Return made up to 06/11/97; no change of members
|
| 28 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 10 November 1996 | Return made up to 06/11/96; no change of members (4 pages) |
| 10 November 1996 | Return made up to 06/11/96; no change of members (4 pages) |
| 27 April 1996 | Particulars of mortgage/charge (3 pages) |
| 27 April 1996 | Particulars of mortgage/charge (3 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 8 November 1995 | Return made up to 06/11/95; full list of members (6 pages) |
| 8 November 1995 | Return made up to 06/11/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |