City Property Consultants Limited

Company Name	City Property Consultants Limited
Director	Vyone Wai Suen Man
Company Status	Active
Company Number	03870450
Category	Private Limited Company
Incorporation Date	3 November 1999(24 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Vyone Wai Suen Man
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Tyle Green Hornchurch RM11 2TB

Secretary Name	Mr David Kit Fai Man
Nationality	English
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Tyle Green Hornchurch RM11 2TB

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	zoopla.co.uk
Telephone	07 110467716
Telephone region	Mobile

Location

Registered Address	134 Hoxton Street London N1 6SH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Vyone Wai Suen Man 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,294
Cash	£46,572
Current Liabilities	£40,489

Accounts

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

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Filing History

2 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
6 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
27 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
3 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
3 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 1 (4 pages)
3 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 1 (4 pages)
3 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 1 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
1 March 2012	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
1 March 2012	Annual return made up to 1 December 2011 with a full list of shareholders (14 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)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (14 pages)
23 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (14 pages)
23 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (14 pages)
31 August 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
31 August 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
16 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
16 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
17 December 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 December 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2009	Return made up to 30/11/08; no change of members (10 pages)
30 September 2009	Return made up to 30/11/08; no change of members (10 pages)
5 February 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 February 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 March 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 March 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 December 2007	Return made up to 03/11/07; no change of members (6 pages)
6 December 2007	Return made up to 03/11/07; no change of members (6 pages)
29 November 2006	Return made up to 03/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2006	Return made up to 03/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 January 2006	Return made up to 03/11/05; full list of members (6 pages)
5 January 2006	Return made up to 03/11/05; full list of members (6 pages)
22 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
10 November 2004	Return made up to 03/11/04; full list of members (6 pages)
10 November 2004	Return made up to 03/11/04; full list of members (6 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
26 October 2003	Return made up to 03/11/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 October 2003	Return made up to 03/11/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 September 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
5 September 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
4 December 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
4 December 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
2 December 2002	Return made up to 03/11/02; full list of members 363(287) ‐ Registered office changed on 02/12/02 363(353) ‐ Location of register of members address changed (6 pages)
2 December 2002	Return made up to 03/11/02; full list of members 363(287) ‐ Registered office changed on 02/12/02 363(353) ‐ Location of register of members address changed (6 pages)
11 December 2001	Return made up to 03/11/01; full list of members (8 pages)
11 December 2001	Return made up to 03/11/01; full list of members (8 pages)
11 December 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
11 December 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
30 November 2000	Return made up to 03/11/00; full list of members (6 pages)
30 November 2000	Return made up to 03/11/00; full list of members (6 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Secretary resigned (1 page)
3 November 1999	Incorporation (12 pages)
3 November 1999	Incorporation (12 pages)

City Property Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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