City Reach Apartments Limited

Company Name	City Reach Apartments Limited
Directors	Edmund Arthur Joseph Packard and Abigail Berrill Green
Company Status	Active
Company Number	03405993
Category	Private Limited Company
Incorporation Date	21 July 1997(26 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Edmund Arthur Joseph Packard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 June 2013(15 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	121 Kings Wharf Queensway Gibralter

Director Name	Ms Abigail Berrill Green
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 November 2017(20 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Buxton Road London E4 7DP

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	14 January 2015(17 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Peter Anthony Davies
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arcadia Beaconsfield Road Chelwood Gate Sussex RH17 7LF

Director Name	Mr Kevin Raymond Carr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Chine Grange Park London N21 2EB

Secretary Name	Mr Kevin Raymond Carr
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Chine Grange Park London N21 2EB

Director Name	Mr Peter Blomfield Willows
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Juniper Cottage Dungates Lane Buckland Betchworth Surrey RH3 7BD

Director Name	James Timothy Adrian Clark
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1998(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 06 December 2007)
Role	Creative Director Advertising
Correspondence Address	Flat 4 City Reach Apartments 1 Orton Street London E1 9LN

Director Name	Hing Tong Kung
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 July 1998(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 03 June 2011)
Role	Telecommunications
Correspondence Address	Flat 7 City Reach Apartments Orton Street London E1 9LN

Director Name	Mark Stewart Nelson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1998(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 01 December 2008)
Role	Computer Programming
Correspondence Address	Flat 9 City Reach Apartments 1 Orton Street London E1 9LN

Director Name	Yuen Yee Ng
Date of Birth	January 1954 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 July 1998(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 11 November 2004)
Role	Finance Director
Correspondence Address	2b Tai Ning Street 2nd Floor Sai Wan Ho Honk Kong

Director Name	Andrew Thomas Street
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1998(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 03 June 2011)
Role	Computer Software Sales
Correspondence Address	Flat 3 City Reach Apartments Orton Street London E1 9LN

Secretary Name	Yuen Yee Ng
Nationality	New Zealander
Status	Resigned
Appointed	04 July 1998(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2001)
Role	Finance Director
Correspondence Address	P B Willows Solicitor Morrisons Clarendon House, Clarendon Road Redhill RH1 1FB

Secretary Name	Mr Peter Blomfield Willows
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 04 October 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Juniper Cottage Dungates Lane Buckland Betchworth Surrey RH3 7BD

Director Name	Iain Gray
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 1 Orton Street London E1W 1LN

Director Name	Hilary Anne Owens
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(11 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old Garlands 1 Mill Street Redhill RH1 6PA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Capital Asset Management (UK) Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 March 2004)
Correspondence Address	P B Willows Solicitor Morrisons Clarendon House, Clarendonroad Redhill RH1 1FB

Secretary Name	Criterion Asset Management Limited (Corporation)
Status	Resigned
Appointed	03 March 2004(6 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 January 2005)
Correspondence Address	Beechwood Place Thame Business Park Wenman Road Thame Oxfordshire OX9 3XA

Secretary Name	Touchstone Corporate Property Services (Corporation)
Status	Resigned
Appointed	04 April 2008(10 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 January 2015)
Correspondence Address	2 Crescent Office Park Clarks Way Bath BA2 2AF

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Chloe Frances Mary Mitchell 11.11% Ordinary
1 at £1	Dr Sonal Arora 11.11% Ordinary
1 at £1	Edmund Packard 11.11% Ordinary
1 at £1	Hilary Owens 11.11% Ordinary
1 at £1	Mary Kwai-wa Ho 11.11% Ordinary
1 at £1	Mr Mark Stewart Nelson 11.11% Ordinary
1 at £1	Mr Martin Joseph Morrissey 11.11% Ordinary
1 at £1	Mr S. D'costa & Miss A. Green 11.11% Ordinary
1 at £1	Susanne Sprent 11.11% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (4 weeks from now)

Filing History

3 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
24 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
13 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 January 2018	Appointment of Ms Abigail Berrill Green as a director on 6 November 2017 (2 pages)
12 June 2017	Termination of appointment of Hilary Anne Owens as a director on 21 May 2017 (1 page)
12 June 2017	Termination of appointment of Hilary Anne Owens as a director on 21 May 2017 (1 page)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
9 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
27 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 9 (6 pages)
24 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 9 (6 pages)
26 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
26 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
14 January 2015	Registered office address changed from C/O Touchstone 2 Crescent Office Park Clarks Way Bath BA2 2AF to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 14 January 2015 (1 page)
14 January 2015	Termination of appointment of Touchstone Corporate Property Services as a secretary on 14 January 2015 (1 page)
14 January 2015	Appointment of Hertford Company Secretaries Limited as a secretary on 14 January 2015 (2 pages)
14 January 2015	Registered office address changed from C/O Touchstone 2 Crescent Office Park Clarks Way Bath BA2 2AF to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 14 January 2015 (1 page)
14 January 2015	Appointment of Hertford Company Secretaries Limited as a secretary on 14 January 2015 (2 pages)
14 January 2015	Termination of appointment of Touchstone Corporate Property Services as a secretary on 14 January 2015 (1 page)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 9 (6 pages)
14 August 2014	Director's details changed for Hilary Anne Owens on 4 March 2014 (2 pages)
14 August 2014	Director's details changed for Hilary Anne Owens on 4 March 2014 (2 pages)
14 August 2014	Director's details changed for Mr Edmund Arthur Joseph Packard on 4 March 2014 (2 pages)
14 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 9 (6 pages)
14 August 2014	Director's details changed for Mr Edmund Arthur Joseph Packard on 4 March 2014 (2 pages)
14 August 2014	Director's details changed for Mr Edmund Arthur Joseph Packard on 4 March 2014 (2 pages)
14 August 2014	Director's details changed for Hilary Anne Owens on 4 March 2014 (2 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 August 2013	Director's details changed for Hilary Anne Owens on 24 May 2012 (2 pages)
13 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 9 (6 pages)
13 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 9 (6 pages)
13 August 2013	Director's details changed for Hilary Anne Owens on 24 May 2012 (2 pages)
19 July 2013	Appointment of Mr Edmund Arthur Joseph Packard as a director (2 pages)
19 July 2013	Appointment of Mr Edmund Arthur Joseph Packard as a director (2 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
6 January 2012	Termination of appointment of Iain Gray as a director (1 page)
6 January 2012	Termination of appointment of Iain Gray as a director (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 September 2011	Director's details changed for Iain Gray on 18 July 2011 (2 pages)
1 September 2011	Director's details changed for Iain Gray on 18 July 2011 (2 pages)
1 September 2011	Secretary's details changed for Touchstone Corporate Property Services on 18 July 2011 (2 pages)
1 September 2011	Director's details changed for Hilary Anne Owens on 18 July 2011 (2 pages)
1 September 2011	Director's details changed for Hilary Anne Owens on 18 July 2011 (2 pages)
1 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
1 September 2011	Secretary's details changed for Touchstone Corporate Property Services on 18 July 2011 (2 pages)
2 August 2011	Annual return made up to 21 July 2010 (16 pages)
2 August 2011	Annual return made up to 21 July 2010 (16 pages)
9 June 2011	Termination of appointment of Hing Kung as a director (2 pages)
9 June 2011	Termination of appointment of Andrew Street as a director (2 pages)
9 June 2011	Termination of appointment of Andrew Street as a director (2 pages)
9 June 2011	Termination of appointment of Hing Kung as a director (2 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 December 2009	Annual return made up to 21 July 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 21 July 2009 with a full list of shareholders (5 pages)
28 July 2009	Compulsory strike-off action has been discontinued (1 page)
28 July 2009	Compulsory strike-off action has been discontinued (1 page)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
12 June 2009	Director appointed hilary anne owens (1 page)
12 June 2009	Director appointed iain gray (1 page)
12 June 2009	Director appointed hilary anne owens (1 page)
12 June 2009	Director appointed iain gray (1 page)
28 December 2008	Appointment terminated director mark nelson (1 page)
28 December 2008	Appointment terminated director mark nelson (1 page)
27 November 2008	Return made up to 21/07/08; full list of members 363(287) ‐ Registered office changed on 27/11/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
27 November 2008	Return made up to 21/07/08; full list of members 363(287) ‐ Registered office changed on 27/11/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
29 August 2008	Total exemption full accounts made up to 31 December 2005 (8 pages)
29 August 2008	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 July 2008	Secretary appointed touchstone corporate property services (1 page)
8 July 2008	Secretary appointed touchstone corporate property services (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Registered office changed on 17/01/08 from: p b willows solicitor morrisons clarendon house, clarendon road redhill RH1 1FB (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Registered office changed on 17/01/08 from: p b willows solicitor morrisons clarendon house, clarendon road redhill RH1 1FB (1 page)
17 January 2008	Director resigned (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Secretary resigned (1 page)
5 October 2006	Return made up to 21/07/06; full list of members (11 pages)
5 October 2006	Return made up to 21/07/06; full list of members (11 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
17 August 2005	Return made up to 21/07/05; full list of members (12 pages)
17 August 2005	Return made up to 21/07/05; full list of members (12 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Secretary resigned (1 page)
9 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
9 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
8 September 2004	Return made up to 21/07/04; full list of members (12 pages)
8 September 2004	Return made up to 21/07/04; full list of members (12 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Return made up to 21/07/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 May 2004	Return made up to 21/07/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 May 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (1 page)
6 April 2004	New secretary appointed (1 page)
23 March 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
23 March 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
23 March 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
23 March 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
18 September 2002	Return made up to 21/07/02; full list of members (12 pages)
18 September 2002	Return made up to 21/07/02; full list of members (12 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Return made up to 21/07/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Return made up to 21/07/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
14 November 2000	Return made up to 21/07/00; full list of members (11 pages)
14 November 2000	Return made up to 21/07/00; full list of members (11 pages)
8 November 1999	Full accounts made up to 31 December 1998 (7 pages)
8 November 1999	Full accounts made up to 31 December 1998 (7 pages)
23 May 1999	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
23 May 1999	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New secretary appointed;new director appointed (2 pages)
29 April 1999	New secretary appointed;new director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
16 November 1998	Return made up to 21/07/98; full list of members (6 pages)
16 November 1998	Return made up to 21/07/98; full list of members (6 pages)
13 October 1998	Registered office changed on 13/10/98 from: 91 high street caterham surrey CR3 5UH (1 page)
13 October 1998	Registered office changed on 13/10/98 from: capital house michael road london SW6 2YH (1 page)
13 October 1998	Secretary resigned;director resigned (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 91 high street caterham surrey CR3 5UH (1 page)
13 October 1998	Registered office changed on 13/10/98 from: capital house michael road london SW6 2YH (1 page)
13 October 1998	Secretary resigned;director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New director appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Secretary resigned (1 page)
21 July 1997	Incorporation (21 pages)
21 July 1997	Incorporation (21 pages)

City Reach Apartments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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