| Company Name | Citybonus Ltd |
|---|---|
| Directors | Jacob Klein and Artur Klein |
| Company Status | Active |
| Company Number | 03904671 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2000(24 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Jacob Klein |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 25 January 2000(2 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Armitage Road London NW11 8RD |
| Secretary Name | Edith Klein |
|---|---|
| Nationality | Austrian |
| Status | Current |
| Appointed | 25 January 2000(2 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | 44 Armitage Road London Nw11 |
| Director Name | Mr Artur Klein |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 01 July 2010(10 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 44 Armitage Road London NW11 8RD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 5 North End Road London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Edith Klein 50.00% Ordinary |
|---|---|
| 50 at £1 | Jacob Klein 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,244 |
| Cash | £7,125 |
| Current Liabilities | £231,803 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 1 February 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 29 January 2021 | Previous accounting period shortened from 3 February 2020 to 2 February 2020 (1 page) |
| 13 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 24 January 2020 | Previous accounting period shortened from 4 February 2019 to 3 February 2019 (1 page) |
| 15 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 24 October 2019 | Previous accounting period shortened from 5 February 2019 to 4 February 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 13 March 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 30 October 2017 | Previous accounting period shortened from 6 February 2017 to 5 February 2017 (1 page) |
| 30 October 2017 | Previous accounting period shortened from 6 February 2017 to 5 February 2017 (1 page) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2017 | Previous accounting period extended from 25 January 2017 to 6 February 2017 (1 page) |
| 2 March 2017 | Previous accounting period extended from 25 January 2017 to 6 February 2017 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 December 2016 | Previous accounting period shortened from 26 January 2016 to 25 January 2016 (1 page) |
| 27 December 2016 | Previous accounting period shortened from 26 January 2016 to 25 January 2016 (1 page) |
| 11 October 2016 | Previous accounting period shortened from 27 January 2016 to 26 January 2016 (1 page) |
| 11 October 2016 | Previous accounting period shortened from 27 January 2016 to 26 January 2016 (1 page) |
| 27 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 October 2015 | Previous accounting period shortened from 28 January 2015 to 27 January 2015 (1 page) |
| 27 October 2015 | Previous accounting period shortened from 28 January 2015 to 27 January 2015 (1 page) |
| 24 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 15 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 March 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 24 January 2014 | Previous accounting period shortened from 29 January 2013 to 28 January 2013 (1 page) |
| 24 January 2014 | Previous accounting period shortened from 29 January 2013 to 28 January 2013 (1 page) |
| 25 October 2013 | Previous accounting period shortened from 30 January 2013 to 29 January 2013 (1 page) |
| 25 October 2013 | Previous accounting period shortened from 30 January 2013 to 29 January 2013 (1 page) |
| 5 March 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Previous accounting period shortened from 31 January 2012 to 30 January 2012 (1 page) |
| 29 October 2012 | Previous accounting period shortened from 31 January 2012 to 30 January 2012 (1 page) |
| 21 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 29 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Amended accounts made up to 31 January 2010 (5 pages) |
| 31 January 2011 | Amended accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 13 July 2010 | Appointment of Mr Artur Klein as a director (2 pages) |
| 13 July 2010 | Appointment of Mr Artur Klein as a director (2 pages) |
| 20 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Mr Jacob Klein on 10 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mr Jacob Klein on 10 January 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 20 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 28 February 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 12 March 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 12 March 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 10 March 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 16 March 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 22 March 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 24 February 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 24 February 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 2 April 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 14 January 2002 | Director's particulars changed (1 page) |
| 14 January 2002 | Secretary's particulars changed (1 page) |
| 14 January 2002 | Secretary's particulars changed (1 page) |
| 14 January 2002 | Director's particulars changed (1 page) |
| 19 February 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | New director appointed (2 pages) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 25 January 2000 | Secretary resigned (1 page) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Secretary resigned (1 page) |
| 25 January 2000 | Director resigned (1 page) |
| 11 January 2000 | Incorporation (12 pages) |
| 11 January 2000 | Incorporation (12 pages) |