City Apartments Limited

Company Name	City Apartments Limited
Company Status	Active
Company Number	03825224
Category	Private Limited Company
Incorporation Date	13 August 1999(24 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Jonathan Richard Edward Dennis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Grange London SW19 4PT

Director Name	Mr David Eric Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 April 2000(8 months after company formation)
Appointment Duration	24 years
Role	Director/IT Consultant
Country of Residence	England
Correspondence Address	22 Balvernie Grove London SW18 5RU

Director Name	Mr Matthew Paul Cookson
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 12 months
Role	Sales Director
Country of Residence	England
Correspondence Address	14-15 Newbury Street London EC1A 7HU

Director Name	Mr Mark David Winter
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 12 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	14-15 Newbury Street London EC1A 7HU

Director Name	Mr Peter Innes-Ker
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	High Beech Cottage Kingsley Green Haslemere Surrey GU27 3LL

Secretary Name	Mr Peter Innes-Ker
Nationality	British
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Consultant Financier
Country of Residence	England
Correspondence Address	High Beech Cottage Kingsley Green Haslemere Surrey GU27 3LL

Director Name	Mr Nicholas Guy Greville Herrtage
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 year, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 October 2016)
Role	Property Consultant
Country of Residence	England
Correspondence Address	24 Ellerton Road London SW18 3NN

Director Name	Steven Thorne
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(8 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2008)
Role	Operations Director
Correspondence Address	66 Kenley Road Twickenham Middlesex TW1 1JU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.cityaparts.com

Location

Registered Address	14-15 Newbury Street London EC1A 7HU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

22.5k at £1	Jonathan Richard Edward Dennis 60.00% Ordinary
15k at £1	Mr David Eric Smith 40.00% Ordinary

Financials

Year	2014
Net Worth	£4,462,948
Cash	£1,136,829
Current Liabilities	£1,928,712

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

8 September 2020	Delivered on: 10 September 2020 Persons entitled: Barclays Security Trustee Limited Acting in Its Capacity as Security Trustee for and on Behalf of the Secured Parties (Security Trustee) Classification: A registered charge Particulars: The freehold land known as 68 cannon street, london, EC4N 6AE. Outstanding
1 July 2020	Delivered on: 29 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
16 November 2001	Delivered on: 30 November 2001 Persons entitled: EC3 (Jersey) Limited Classification: Rent deposit deed Secured details: Â£16,011.52 and all other monies due or to become due from the company to the chargee. Particulars: All the company's right title benefit and interest in and to the deposit account in which the deposit of Â£16,011.52 is placed. Outstanding

Filing History

2 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
10 September 2020	Registration of charge 038252240003, created on 8 September 2020 (48 pages)
20 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
29 July 2020	Registration of charge 038252240002, created on 1 July 2020 (41 pages)
6 November 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
24 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
16 August 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
18 September 2017	Unaudited abridged accounts made up to 31 March 2017 (21 pages)
18 September 2017	Unaudited abridged accounts made up to 31 March 2017 (21 pages)
25 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 October 2016	Termination of appointment of Nicholas Guy Greville Herrtage as a director on 1 October 2016 (1 page)
14 October 2016	Termination of appointment of Nicholas Guy Greville Herrtage as a director on 1 October 2016 (1 page)
17 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
20 May 2016	Appointment of Mr Matthew Paul Cookson as a director on 1 May 2016 (2 pages)
20 May 2016	Appointment of Mr Mark David Winter as a director on 1 May 2016 (2 pages)
20 May 2016	Appointment of Mr Mark David Winter as a director on 1 May 2016 (2 pages)
20 May 2016	Appointment of Mr Matthew Paul Cookson as a director on 1 May 2016 (2 pages)
22 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
22 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 37,500 (5 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 37,500 (5 pages)
11 August 2015	Purchase of own shares. (5 pages)
11 August 2015	Purchase of own shares. (5 pages)
25 June 2015	Termination of appointment of Peter Innes-Ker as a director on 8 May 2015 (1 page)
25 June 2015	Termination of appointment of Peter Innes-Ker as a director on 8 May 2015 (1 page)
25 June 2015	Termination of appointment of Peter Innes-Ker as a secretary on 8 May 2015 (1 page)
25 June 2015	Termination of appointment of Peter Innes-Ker as a director on 8 May 2015 (1 page)
25 June 2015	Termination of appointment of Peter Innes-Ker as a secretary on 8 May 2015 (1 page)
25 June 2015	Termination of appointment of Peter Innes-Ker as a secretary on 8 May 2015 (1 page)
9 June 2015	Cancellation of shares. Statement of capital on 8 May 2015 GBP 37,500.00 (4 pages)
9 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 June 2015	Cancellation of shares. Statement of capital on 8 May 2015 GBP 37,500.00 (4 pages)
9 June 2015	Cancellation of shares. Statement of capital on 8 May 2015 GBP 37,500.00 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 50,000 (7 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 50,000 (7 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 50,000 (7 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 50,000 (7 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
24 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
1 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
1 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
6 September 2010	Director's details changed for Nicholas Guy Greville Herrtage on 3 August 2010 (2 pages)
6 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Nicholas Guy Greville Herrtage on 3 August 2010 (2 pages)
6 September 2010	Director's details changed for Nicholas Guy Greville Herrtage on 3 August 2010 (2 pages)
6 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
19 August 2009	Return made up to 13/08/09; full list of members (4 pages)
19 August 2009	Return made up to 13/08/09; full list of members (4 pages)
27 August 2008	Return made up to 13/08/08; full list of members (4 pages)
27 August 2008	Return made up to 13/08/08; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 April 2008	Appointment terminated director steven thorne (1 page)
23 April 2008	Appointment terminated director steven thorne (1 page)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
17 August 2007	Return made up to 13/08/07; full list of members (3 pages)
17 August 2007	Return made up to 13/08/07; full list of members (3 pages)
25 May 2007	Registered office changed on 25/05/07 from: high beech cottage midhurst road haslemere surrey GU27 3LL (1 page)
25 May 2007	Registered office changed on 25/05/07 from: high beech cottage midhurst road haslemere surrey GU27 3LL (1 page)
7 September 2006	Return made up to 13/08/06; full list of members (3 pages)
7 September 2006	Return made up to 13/08/06; full list of members (3 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 November 2005	Return made up to 13/08/05; full list of members (3 pages)
30 November 2005	Return made up to 13/08/05; full list of members (3 pages)
13 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 August 2004	Return made up to 13/08/04; full list of members (8 pages)
27 August 2004	Return made up to 13/08/04; full list of members (8 pages)
22 December 2003	Full accounts made up to 31 March 2003 (14 pages)
22 December 2003	Full accounts made up to 31 March 2003 (14 pages)
15 September 2003	Return made up to 13/08/03; full list of members (8 pages)
15 September 2003	Return made up to 13/08/03; full list of members (8 pages)
11 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
9 October 2002	Return made up to 13/08/02; full list of members (8 pages)
9 October 2002	Return made up to 13/08/02; full list of members (8 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
30 November 2001	Particulars of mortgage/charge (3 pages)
30 November 2001	Particulars of mortgage/charge (3 pages)
17 October 2001	Return made up to 13/08/01; full list of members (7 pages)
17 October 2001	Return made up to 13/08/01; full list of members (7 pages)
22 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
22 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 June 2000	Ad 11/04/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
29 June 2000	Nc inc already adjusted 11/04/00 (1 page)
29 June 2000	Nc inc already adjusted 11/04/00 (1 page)
29 June 2000	Ad 11/04/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
20 April 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
8 September 1999	Ad 13/08/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 September 1999	Ad 13/08/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Secretary resigned (1 page)
13 August 1999	Incorporation (17 pages)
13 August 1999	Incorporation (17 pages)

City Apartments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London