City Properties Management Limited

Company Name	City Properties Management Limited
Company Status	Active
Company Number	03453286
Category	Private Limited Company
Incorporation Date	21 October 1997(26 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Sara Oestreicher
Nationality	British
Status	Current
Appointed	21 October 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Director Name	Mrs Sara Oestreicher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(18 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Director Name	Mr Alexander Oestreicher
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(18 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Oldhill Street London N16 6LB

Director Name	Mr David Oestreicher
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(18 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Jessam Avenue London E5 9DU

Director Name	Mr Joel Oestreicher
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(18 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gilda Crescent London N16 6JP

Director Name	Mr Moses Oestreicher
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(19 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Director Name	Mr Pinchas Oestreicher
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Director Name	Mr Herschel Oestreicher
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(18 years after company formation)
Appointment Duration	8 years (resigned 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	100-100a Northwold Rd Northwold Road London E5 8RL

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Telephone	020 75021214
Telephone region	London

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Pinchas Oestreicher 50.00% Ordinary
50 at £1	Sara Oestreicher 50.00% Ordinary

Financials

Year	2014
Net Worth	-£77,167
Cash	£156,853
Current Liabilities	£485,181

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	2 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	02 April

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

15 November 2023	Termination of appointment of Herschel Oestreicher as a director on 14 November 2023 (1 page)
24 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
22 June 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
23 March 2023	Previous accounting period shortened from 3 April 2022 to 2 April 2022 (1 page)
23 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
31 March 2022	Previous accounting period shortened from 4 April 2021 to 3 April 2021 (1 page)
15 December 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
22 October 2021	Compulsory strike-off action has been discontinued (1 page)
21 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
7 September 2021	Compulsory strike-off action has been suspended (1 page)
24 August 2021	First Gazette notice for compulsory strike-off (1 page)
23 March 2021	Previous accounting period shortened from 5 April 2020 to 4 April 2020 (1 page)
12 January 2021	Confirmation statement made on 21 October 2020 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 31 March 2019 (4 pages)
16 March 2020	Previous accounting period shortened from 6 April 2019 to 5 April 2019 (1 page)
19 December 2019	Previous accounting period shortened from 7 April 2019 to 6 April 2019 (1 page)
19 December 2019	Previous accounting period extended from 24 March 2019 to 7 April 2019 (1 page)
28 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 31 March 2018 (4 pages)
16 March 2019	Previous accounting period shortened from 25 March 2018 to 24 March 2018 (1 page)
19 December 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
18 December 2018	Previous accounting period shortened from 26 March 2018 to 25 March 2018 (1 page)
22 March 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
22 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
14 November 2017	Termination of appointment of Pinchas Oestreicher as a director on 28 November 2015 (1 page)
14 November 2017	Termination of appointment of Pinchas Oestreicher as a director on 28 November 2015 (1 page)
20 June 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 June 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 May 2017	Appointment of Mr Moses Oestreicher as a director on 5 May 2017 (2 pages)
25 May 2017	Appointment of Mr Moses Oestreicher as a director on 5 May 2017 (2 pages)
16 March 2017	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
16 March 2017	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
12 January 2017	Confirmation statement made on 21 October 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 21 October 2016 with updates (5 pages)
19 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
19 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
28 June 2016	Appointment of Mr David Oestreicher as a director on 31 May 2016 (2 pages)
28 June 2016	Appointment of Mr Joel Oestreicher as a director on 31 May 2016 (2 pages)
28 June 2016	Appointment of Mr Alexander Oestreicher as a director on 31 May 2016 (2 pages)
28 June 2016	Appointment of Mr David Oestreicher as a director on 31 May 2016 (2 pages)
28 June 2016	Appointment of Mr Joel Oestreicher as a director on 31 May 2016 (2 pages)
28 June 2016	Appointment of Mr Alexander Oestreicher as a director on 31 May 2016 (2 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 March 2016	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
17 March 2016	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
5 January 2016	Appointment of Mr Herschel Oestreicher as a director on 1 November 2015 (2 pages)
5 January 2016	Appointment of Mr Herschel Oestreicher as a director on 1 November 2015 (2 pages)
21 December 2015	Appointment of Mrs Sara Oestreicher as a director on 1 November 2015 (2 pages)
21 December 2015	Appointment of Mrs Sara Oestreicher as a director on 1 November 2015 (2 pages)
20 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
20 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
27 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
27 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
13 July 2015	Total exemption small company accounts made up to 29 June 2014 (5 pages)
13 July 2015	Total exemption small company accounts made up to 29 June 2014 (5 pages)
7 July 2015	Previous accounting period shortened from 29 June 2015 to 31 March 2015 (1 page)
7 July 2015	Previous accounting period shortened from 29 June 2015 to 31 March 2015 (1 page)
23 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
23 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
19 March 2015	Previous accounting period extended from 24 March 2014 to 30 June 2014 (1 page)
19 March 2015	Previous accounting period extended from 24 March 2014 to 30 June 2014 (1 page)
21 December 2014	Previous accounting period shortened from 25 March 2014 to 24 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 25 March 2014 to 24 March 2014 (1 page)
17 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 March 2014	Previous accounting period shortened from 26 March 2013 to 25 March 2013 (1 page)
19 March 2014	Previous accounting period shortened from 26 March 2013 to 25 March 2013 (1 page)
21 December 2013	Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page)
21 December 2013	Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page)
9 December 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 March 2013	Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page)
18 March 2013	Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page)
19 December 2012	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
19 December 2012	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Previous accounting period shortened from 30 March 2009 to 29 March 2009 (1 page)
27 January 2010	Previous accounting period shortened from 30 March 2009 to 29 March 2009 (1 page)
11 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
13 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
13 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
23 October 2008	Return made up to 21/10/08; full list of members (3 pages)
23 October 2008	Return made up to 21/10/08; full list of members (3 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 October 2007	Return made up to 21/10/07; full list of members (2 pages)
23 October 2007	Return made up to 21/10/07; full list of members (2 pages)
5 April 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
5 April 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
24 October 2006	Return made up to 21/10/06; full list of members (2 pages)
24 October 2006	Return made up to 21/10/06; full list of members (2 pages)
5 May 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
5 May 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
24 March 2006	Return made up to 21/10/05; full list of members (2 pages)
24 March 2006	Return made up to 21/10/05; full list of members (2 pages)
5 April 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 April 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Accounting reference date shortened from 31/03/04 to 30/03/04 (1 page)
1 February 2005	Accounting reference date shortened from 31/03/04 to 30/03/04 (1 page)
10 November 2004	Secretary's particulars changed (1 page)
10 November 2004	Secretary's particulars changed (1 page)
10 November 2004	Return made up to 21/10/04; full list of members (5 pages)
10 November 2004	Return made up to 21/10/04; full list of members (5 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
15 March 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 March 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 October 2003	Return made up to 21/10/03; full list of members (5 pages)
26 October 2003	Return made up to 21/10/03; full list of members (5 pages)
3 April 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
3 April 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
27 March 2003	Registered office changed on 27/03/03 from: 13-17 new burlington place london W1S 2HL (1 page)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of members (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 13-17 new burlington place london W1S 2HL (1 page)
24 October 2002	Return made up to 21/10/02; full list of members (5 pages)
24 October 2002	Return made up to 21/10/02; full list of members (5 pages)
25 July 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
25 July 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
12 February 2002	Total exemption full accounts made up to 31 March 2000 (13 pages)
12 February 2002	Total exemption full accounts made up to 31 March 2000 (13 pages)
4 December 2001	Return made up to 23/10/01; full list of members (5 pages)
4 December 2001	Return made up to 23/10/01; full list of members (5 pages)
9 January 2001	Full accounts made up to 31 December 1998 (12 pages)
9 January 2001	Full accounts made up to 31 December 1998 (12 pages)
30 October 2000	Return made up to 21/10/00; full list of members (5 pages)
30 October 2000	Return made up to 21/10/00; full list of members (5 pages)
13 October 2000	Registered office changed on 13/10/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page)
13 October 2000	Registered office changed on 13/10/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page)
3 October 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
3 October 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
10 November 1999	Return made up to 21/10/99; full list of members (6 pages)
10 November 1999	Return made up to 21/10/99; full list of members (6 pages)
15 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Director's particulars changed (1 page)
15 October 1999	Director's particulars changed (1 page)
6 January 1999	Return made up to 21/10/98; full list of members (6 pages)
6 January 1999	Return made up to 21/10/98; full list of members (6 pages)
22 December 1998	Ad 05/11/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 December 1998	Ad 05/11/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
10 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
17 November 1997	Registered office changed on 17/11/97 from: 6 princes park avenue london NW11 0JP (1 page)
17 November 1997	Registered office changed on 17/11/97 from: 6 princes park avenue london NW11 0JP (1 page)
10 November 1997	Registered office changed on 10/11/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
10 November 1997	Registered office changed on 10/11/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
21 October 1997	Incorporation (14 pages)
21 October 1997	Incorporation (14 pages)

City Properties Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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