Citywise Investments Limited

Company Name	Citywise Investments Limited
Director	Hemantika Tiwari
Company Status	Active
Company Number	02704795
Category	Private Limited Company
Incorporation Date	8 April 1992(32 years ago)

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	Mrs Hemantika Tiwari
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 August 1996(4 years, 3 months after company formation)
Appointment Duration	27 years, 8 months
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	10 New Trinity Road London N2 8EE

Secretary Name	Ramchandra Tiwari
Nationality	British
Status	Current
Appointed	02 November 2005(13 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	10 New Trinity Road London N2 8EE

Director Name	Rakesh Tiwari
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 08 August 1996)
Role	Restauranteur
Correspondence Address	10 New Trinity Road London N2 8EE

Director Name	Rakesh Tiwari
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(4 weeks after company formation)
Appointment Duration	3 years (resigned 20 May 1995)
Role	Restauranteur
Correspondence Address	10 New Trinity Road London N2 8EE

Secretary Name	Rakesh Tiwari
Nationality	British
Status	Resigned
Appointed	06 May 1992(4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 08 January 1995)
Role	Company Director
Correspondence Address	10 New Trinity Road London N2 8EE

Director Name	Nabila Majeed
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(2 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 1995)
Role	Company Director
Correspondence Address	1 Hector Street London SE18 1QT

Secretary Name	Nabila Majeed
Nationality	British
Status	Resigned
Appointed	10 January 1995(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 1996)
Role	Company Director
Correspondence Address	1 Hector Street London SE18 1QT

Secretary Name	Mrs Hemantika Tiwari
Nationality	British
Status	Resigned
Appointed	03 July 1996(4 years, 2 months after company formation)
Appointment Duration	1 month (resigned 08 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 New Trinity Road London N2 8EE

Secretary Name	Rakesh Tiwari
Nationality	British
Status	Resigned
Appointed	01 August 1996(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 August 1997)
Role	Company Director
Correspondence Address	10 New Trinity Road London N2 8EE

Secretary Name	Shikha Tiwari
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 years, 3 months after company formation)
Appointment Duration	2 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	10 New Trinity Road London N2 8EE

Director Name	Priyanka Dube
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Iandian
Status	Resigned
Appointed	06 October 1997(5 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2007)
Role	Interior Designer
Correspondence Address	Cmo Bunglow Ripur Mp India Foreign

Secretary Name	Priyanka Dube
Nationality	Iandian
Status	Resigned
Appointed	06 October 1997(5 years, 6 months after company formation)
Appointment Duration	8 years (resigned 02 November 2005)
Role	Interior Designer
Correspondence Address	Cmo Bunglow Ripur Mp India Foreign

Director Name	Mr Rakesh Tiwari
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(6 years, 4 months after company formation)
Appointment Duration	5 months (resigned 02 February 1999)
Role	Investor
Country of Residence	England
Correspondence Address	17a Aylmer Parade Aylmer Road London N2 0PE

Director Name	Rakesh Tiwari
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2000(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2005)
Role	Director Of Citywise Investmen
Correspondence Address	10 New Trinity Road London N2 8EE

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Director Name	Fairfield Stores Ltd (Corporation)
Status	Resigned
Appointed	20 May 1995(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1997)
Correspondence Address	10 New Trinity Road East Finchley London N2 8EE

Contact

Telephone	020 88830283
Telephone region	London

Location

Registered Address	71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Miss Shikha Tiwari 100.00% Ordinary

Financials

Year	2014
Net Worth	£461,074
Cash	£20,593
Current Liabilities	£75,634

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

31 May 2000	Delivered on: 17 June 2000 Satisfied on: 14 June 2014 Persons entitled: Nationwide 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: 355 park west edgware road paddington W2 2QS. T/no. NGL406127. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
12 June 1992	Delivered on: 16 June 1992 Satisfied on: 14 May 1999 Persons entitled: Aib Finance Limited Classification: Debenture Secured details: Â£117,000 and all other monies due from the company to the chargee. Particulars: 341A harrow rd,london w 9. ngl 236728. undertaking and all property and assets. Fully Satisfied
26 April 2000	Delivered on: 5 May 2000 Persons entitled: Nationwide 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: The property known as 155 northdown road & 157 northdown road, cliftonville, margate, ctg 2QY t/nos: K590434 & K590438. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
28 September 1999	Delivered on: 13 October 1999 Persons entitled: Nationwide 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: All that property known as 23A aylmer parade, aylmer road, london N2 0PE. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
6 April 1999	Delivered on: 24 April 1999 Persons entitled: Nationwide 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: 55 queen alexandra mansions judd street st pancras london WC1. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
26 October 1998	Delivered on: 6 November 1998 Persons entitled: Nationwide 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: The property known as 63A commercial road limehouse london E14 all buildings fixtures (including trade fixtures) fixed plant and machinery the goodwill of any business any licencies and registrations required. Outstanding
3 July 1997	Delivered on: 16 July 1997 Persons entitled: Nationwide 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: 66A, 70 and 72 station road margate kent together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said property and the goodwill of any business carried on at the said property together with the benefit of any licences and registrations required in the running of such business. Outstanding
29 May 1997	Delivered on: 30 May 1997 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed and floating charge over the undertaking and all properties and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 May 1997	Delivered on: 30 May 1997 Persons entitled: Nationwide 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: All that property known as 341A harrow road london W9 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registrations required in the running of such business. Outstanding
24 March 2020	Delivered on: 26 March 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 58 whitehall avenue, luton, bedfordshire, LU1 3SR being all of the land and buildings in title BD61782 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
24 March 2020	Delivered on: 26 March 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as flat 55 queen alexandra mansions, hastings street, london, WC1H 9DR being all of the land and buildings in title NGL550444 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
3 August 2015	Delivered on: 8 August 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: L/H flat 1, 66 shepherd's hill, london. Outstanding
3 August 2015	Delivered on: 4 August 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Flat 1 66 shepherds hill london. Outstanding
9 June 2014	Delivered on: 11 June 2014 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the leasehold interest in the property known as 355 park west edgware road paddington W2 2QS and comprised in the lease dated 8 september 1981 and made between firstcross limited (1) and delkmate limited (2) & hung kung kok (3) as the same is registered at the land registry with title absolute under title number NGL406127. Outstanding
9 June 2014	Delivered on: 11 June 2014 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the leasehold interest in the property known as 355 park west edgware road paddington W2 2QS and comprised in the lease dated 8 september 1981 and made between firstcross limited (1) and delkmate limited (2) & hong kung kok (3) as the same is registered at the land registry with title absolute under title number NGL406127. Outstanding
9 November 2001	Delivered on: 14 November 2001 Persons entitled: Nationwide 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: The leasehold property known as ground floor flat 1, 66 shepherd's hill highgate, london borough of haringey t/no: EGL169954. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
9 November 2001	Delivered on: 14 November 2001 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Full title guarantee charges by way of a first floating charge all property and assets, both present and future and from time to time owned by the company. Outstanding

Filing History

23 February 2021	Micro company accounts made up to 30 April 2020 (5 pages)
16 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
9 April 2020	Satisfaction of charge 11 in full (2 pages)
9 April 2020	Satisfaction of charge 027047950015 in full (1 page)
9 April 2020	Satisfaction of charge 6 in full (2 pages)
9 April 2020	Satisfaction of charge 027047950014 in full (1 page)
2 April 2020	Satisfaction of charge 10 in full (1 page)
2 April 2020	Satisfaction of charge 3 in full (1 page)
26 March 2020	Registration of charge 027047950017, created on 24 March 2020 (6 pages)
26 March 2020	Registration of charge 027047950016, created on 24 March 2020 (6 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
13 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
26 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
18 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
21 December 2017	Registered office address changed from 10 New Trinity Road London N2 8EE to 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 December 2017 (1 page)
19 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (5 pages)
15 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
15 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 August 2015	Registration of charge 027047950015, created on 3 August 2015 (28 pages)
8 August 2015	Registration of charge 027047950015, created on 3 August 2015 (28 pages)
8 August 2015	Registration of charge 027047950015, created on 3 August 2015 (28 pages)
4 August 2015	Registration of charge 027047950014, created on 3 August 2015 (28 pages)
4 August 2015	Registration of charge 027047950014, created on 3 August 2015 (28 pages)
4 August 2015	Registration of charge 027047950014, created on 3 August 2015 (28 pages)
25 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 2 (4 pages)
25 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 2 (4 pages)
25 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 June 2014	Satisfaction of charge 9 in full (5 pages)
14 June 2014	Satisfaction of charge 9 in full (5 pages)
11 June 2014	Registration of charge 027047950013 (29 pages)
11 June 2014	Registration of charge 027047950013 (29 pages)
11 June 2014	Registration of charge 027047950012 (29 pages)
11 June 2014	Registration of charge 027047950012 (29 pages)
22 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
7 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
7 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 May 2010	Director's details changed for Mrs Hemantika Tiwari on 8 April 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Hemantika Tiwari on 8 April 2010 (2 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Mrs Hemantika Tiwari on 8 April 2010 (2 pages)
6 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 May 2009	Return made up to 08/04/09; full list of members (3 pages)
5 May 2009	Return made up to 08/04/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 April 2008	Return made up to 08/04/08; full list of members (3 pages)
8 April 2008	Return made up to 08/04/08; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 April 2007	Return made up to 08/04/07; no change of members (7 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Return made up to 08/04/07; no change of members (7 pages)
25 April 2007	Director resigned (1 page)
4 May 2006	Return made up to 08/04/06; full list of members (7 pages)
4 May 2006	Return made up to 08/04/06; full list of members (7 pages)
31 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
27 April 2005	Return made up to 08/04/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 (7 pages)
27 April 2005	Return made up to 08/04/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 April 2004	Return made up to 08/04/04; full list of members (7 pages)
5 April 2004	Return made up to 08/04/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 May 2003	Return made up to 08/04/03; full list of members (7 pages)
11 May 2003	Return made up to 08/04/03; full list of members (7 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
16 April 2002	Return made up to 08/04/02; full list of members (7 pages)
16 April 2002	Return made up to 08/04/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 November 2001	Particulars of mortgage/charge (4 pages)
14 November 2001	Particulars of mortgage/charge (4 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
30 April 2001	Return made up to 08/04/01; full list of members (7 pages)
30 April 2001	Return made up to 08/04/01; full list of members (7 pages)
26 April 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
26 April 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
15 February 2001	Registered office changed on 15/02/01 from: 17A aylmer parade aylmer road london N2 0PE (1 page)
15 February 2001	Registered office changed on 15/02/01 from: 17A aylmer parade aylmer road london N2 0PE (1 page)
17 June 2000	Particulars of mortgage/charge (3 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Return made up to 08/04/00; full list of members (6 pages)
3 May 2000	Return made up to 08/04/00; full list of members (6 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
31 August 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
31 August 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
27 July 1999	Return made up to 08/04/99; full list of members (6 pages)
27 July 1999	Return made up to 08/04/99; full list of members (6 pages)
14 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Particulars of mortgage/charge (3 pages)
24 April 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
6 November 1998	Particulars of mortgage/charge (6 pages)
6 November 1998	Particulars of mortgage/charge (6 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Registered office changed on 22/09/98 from: 59/61 fortune green road west hamstead london NW6 1DR (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 59/61 fortune green road west hamstead london NW6 1DR (1 page)
3 June 1998	Return made up to 08/04/98; no change of members (4 pages)
3 June 1998	Return made up to 08/04/98; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 June 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New secretary appointed;new director appointed (2 pages)
25 November 1997	New secretary appointed;new director appointed (2 pages)
3 October 1997	Secretary resigned (1 page)
3 October 1997	New secretary appointed (2 pages)
3 October 1997	New secretary appointed (2 pages)
3 October 1997	Secretary resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Return made up to 08/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 July 1997	Director resigned (1 page)
24 July 1997	Return made up to 08/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Full accounts made up to 30 April 1996 (11 pages)
4 March 1997	Full accounts made up to 30 April 1996 (11 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
2 October 1996	Return made up to 08/04/96; full list of members 363(287) ‐ Registered office changed on 02/10/96 363(288) ‐ Secretary resigned (6 pages)
2 October 1996	Return made up to 08/04/96; full list of members 363(287) ‐ Registered office changed on 02/10/96 363(288) ‐ Secretary resigned (6 pages)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	New secretary appointed (2 pages)
27 August 1996	Full accounts made up to 30 April 1995 (10 pages)
27 August 1996	Full accounts made up to 30 April 1995 (10 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Return made up to 08/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 June 1995	Registered office changed on 05/06/95 from: 9 wimpole street london W1M 7AB (1 page)
5 June 1995	Registered office changed on 05/06/95 from: 9 wimpole street london W1M 7AB (1 page)
5 June 1995	Return made up to 08/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
1 March 1995	Full accounts made up to 30 April 1994 (6 pages)
1 March 1995	Full accounts made up to 30 April 1994 (6 pages)
29 January 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
29 January 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
21 July 1994	Registered office changed on 21/07/94 from: 232A notholt road south harrow middlesex HA28DU (1 page)
21 July 1994	Registered office changed on 21/07/94 from: 232A notholt road south harrow middlesex HA28DU (1 page)
6 June 1994	Return made up to 08/04/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 1994	Return made up to 08/04/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 March 1994	Accounts for a small company made up to 30 April 1993 (10 pages)
15 March 1994	Accounts for a small company made up to 30 April 1993 (10 pages)
22 April 1993	Return made up to 08/04/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 April 1993	Return made up to 08/04/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 June 1992	New director appointed (2 pages)
2 June 1992	New director appointed (2 pages)
8 April 1992	Incorporation (12 pages)
8 April 1992	Incorporation (12 pages)

Citywise Investments Limited

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