City Centre Homes Limited

Company Name	City Centre Homes Limited
Company Status	Dissolved
Company Number	04955247
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 5 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	Toneprime Ltd

Business Activity

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

Directors

Secretary Name	Joshua Grunhut
Nationality	British
Status	Closed
Appointed	14 November 2007(4 years after company formation)
Appointment Duration	10 years, 6 months (closed 15 May 2018)
Role	Company Director
Correspondence Address	188a Lordship Road London N16 5ES

Director Name	Mr Akiva Grunhut
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2015(11 years, 5 months after company formation)
Appointment Duration	3 years (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Manor Parade Manor Road London N16 5SG

Director Name	Mr Abraham Grunhut
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(11 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Manor Parade Manor Road London N16 5SG

Director Name	Mr Jacob Grunhut
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(3 weeks, 6 days after company formation)
Appointment Duration	10 years (resigned 11 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Watermint Quay Craven Walk London N16 6DD

Secretary Name	Mr Israel Issacharoff
Nationality	British
Status	Resigned
Appointed	03 December 2003(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 14 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St Kildas Road London N16 5BP

Director Name	Mr Hershel Grunhut
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(7 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Manor Parade Manor Road London N16 5SG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	9 Manor Parade Manor Road London N16 5SG
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Hershel Grunhut 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,307
Cash	£36,283
Current Liabilities	£2,157,076

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 September

Charges

29 August 2014	Delivered on: 6 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 August 2014	Delivered on: 8 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 August 2014	Delivered on: 8 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being 103 london road, reading, RG1 5BY. Title number: BK106528 (freehold). Outstanding
20 January 2004	Delivered on: 24 January 2004 Satisfied on: 29 July 2014 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that f/h property known as 103 london road, reading t/n BK106528 and all that f/h property known as land and buildings on the east side of kingsgate street, reading t/n BK41543. Fully Satisfied
20 January 2004	Delivered on: 24 January 2004 Satisfied on: 29 July 2014 Persons entitled: Dunbar Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of floating charge the undertaking and all property and other assets both present and future including uncalled capital. Fully Satisfied

Filing History

15 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
26 December 2017	Previous accounting period shortened from 28 September 2017 to 27 September 2017 (1 page)
26 September 2017	Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
26 September 2017	Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
5 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	Compulsory strike-off action has been discontinued (1 page)
3 September 2017	Notification of Pearl Grunhut as a person with significant control on 3 September 2017 (2 pages)
3 September 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
3 September 2017	Notification of Pearl Grunhut as a person with significant control on 3 September 2017 (2 pages)
3 September 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
27 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
21 October 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 October 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 June 2016	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	Appointment of Mr Abraham Grunhut as a director on 1 November 2015 (2 pages)
10 November 2015	Appointment of Mr Abraham Grunhut as a director on 1 November 2015 (2 pages)
10 November 2015	Appointment of Mr Abraham Grunhut as a director on 1 November 2015 (2 pages)
28 September 2015	Previous accounting period shortened from 27 December 2014 to 30 September 2014 (1 page)
28 September 2015	Previous accounting period shortened from 27 December 2014 to 30 September 2014 (1 page)
25 September 2015	Previous accounting period extended from 28 September 2014 to 27 December 2014 (1 page)
25 September 2015	Previous accounting period extended from 28 September 2014 to 27 December 2014 (1 page)
5 July 2015	Appointment of Mr Akiva Grunhut as a director on 30 April 2015 (2 pages)
5 July 2015	Termination of appointment of Hershel Grunhut as a director on 30 April 2015 (1 page)
5 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 2 (3 pages)
5 July 2015	Appointment of Mr Akiva Grunhut as a director on 30 April 2015 (2 pages)
5 July 2015	Termination of appointment of Hershel Grunhut as a director on 30 April 2015 (1 page)
5 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 2 (3 pages)
5 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 2 (3 pages)
28 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
28 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
8 September 2014	Registration of charge 049552470004, created on 29 August 2014 (35 pages)
8 September 2014	Registration of charge 049552470004, created on 29 August 2014 (35 pages)
8 September 2014	Registration of charge 049552470003, created on 29 August 2014 (31 pages)
8 September 2014	Registration of charge 049552470003, created on 29 August 2014 (31 pages)
6 September 2014	Registration of charge 049552470005, created on 29 August 2014 (35 pages)
6 September 2014	Registration of charge 049552470005, created on 29 August 2014 (35 pages)
29 July 2014	Satisfaction of charge 1 in full (1 page)
29 July 2014	Satisfaction of charge 1 in full (1 page)
29 July 2014	Satisfaction of charge 2 in full (1 page)
29 July 2014	Satisfaction of charge 2 in full (1 page)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
9 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (3 pages)
9 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (3 pages)
9 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (3 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders (3 pages)
16 December 2013	Appointment of Mr Hershel Grunhut as a director (2 pages)
16 December 2013	Termination of appointment of Jacob Grunhut as a director (1 page)
16 December 2013	Appointment of Mr Hershel Grunhut as a director (2 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders (3 pages)
16 December 2013	Termination of appointment of Jacob Grunhut as a director (1 page)
30 August 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 August 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
28 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
21 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 November 2011 (16 pages)
21 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 November 2011 (16 pages)
21 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 November 2011 (16 pages)
10 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Statement of capital following an allotment of shares on 4 January 2008 GBP 1 (2 pages)
8 January 2013	Statement of capital following an allotment of shares on 4 January 2008 GBP 1 (2 pages)
8 January 2013	Statement of capital following an allotment of shares on 4 January 2008 GBP 1 (2 pages)
7 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 November 2009 (16 pages)
7 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 November 2010 (16 pages)
7 January 2013	Second filing of AR01 previously delivered to Companies House made up to 12 December 2011 (16 pages)
7 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 November 2009 (16 pages)
7 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 November 2010 (16 pages)
7 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 November 2010 (16 pages)
7 January 2013	Second filing of AR01 previously delivered to Companies House made up to 12 December 2011 (16 pages)
7 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 November 2009 (16 pages)
20 December 2012	Annual return made up to 6 November 2008 with a full list of shareholders (10 pages)
20 December 2012	Annual return made up to 6 November 2008 with a full list of shareholders (10 pages)
20 December 2012	Annual return made up to 6 November 2008 with a full list of shareholders (10 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders ANNOTATION A second filed AP01 was registered on the 21 January 2013 ANNOTATION A second filed AR01 was registered on the 07 January 2012 (5 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders ANNOTATION A second filed AP01 was registered on the 21 January 2013 ANNOTATION A second filed AR01 was registered on the 07 January 2012 (5 pages)
12 December 2011	Termination of appointment of Hershel Grunhut as a director (1 page)
12 December 2011	Termination of appointment of Hershel Grunhut as a director (1 page)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
18 May 2011	Appointment of Mr Hershel Grunhut as a director (2 pages)
18 May 2011	Appointment of Mr Hershel Grunhut as a director (2 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 January 2012 (5 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 January 2012 (5 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 January 2012 (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 January 2012 (5 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 January 2012 (5 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 January 2012 (5 pages)
10 November 2009	Secretary's details changed for Joshua Grunhut on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Jacob Grunhut on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Joshua Grunhut on 1 October 2009 (1 page)
10 November 2009	Secretary's details changed for Joshua Grunhut on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Jacob Grunhut on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jacob Grunhut on 1 October 2009 (2 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 February 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 February 2009	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 February 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 January 2009	Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 January 2009	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 January 2009	Return made up to 06/11/08; full list of members (3 pages)
20 January 2009	Return made up to 06/11/08; full list of members (3 pages)
12 January 2009	Registered office changed on 12/01/2009 from, 3RD floor, manchester house, 86 princess street, manchester, M1 6NP (1 page)
12 January 2009	Registered office changed on 12/01/2009 from, 3RD floor, manchester house, 86 princess street, manchester, M1 6NP (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
20 November 2007	Return made up to 06/11/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2007	Return made up to 06/11/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 2007	Return made up to 06/11/06; no change of members (6 pages)
15 September 2007	Return made up to 06/11/06; no change of members (6 pages)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
11 January 2006	Company name changed toneprime LTD\certificate issued on 11/01/06 (2 pages)
11 January 2006	Company name changed toneprime LTD\certificate issued on 11/01/06 (2 pages)
28 December 2005	Return made up to 06/11/05; full list of members (6 pages)
28 December 2005	Return made up to 06/11/05; full list of members (6 pages)
7 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 August 2005	Return made up to 06/11/04; full list of members (6 pages)
24 August 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
24 August 2005	Return made up to 06/11/04; full list of members (6 pages)
24 August 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
24 January 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
23 December 2003	Registered office changed on 23/12/03 from: 86 princess street, manchester, M1 6NP (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 86 princess street, manchester, M1 6NP (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New secretary appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 39A leicester road, salford, manchester, M7 4AS (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 39A leicester road, salford, manchester, M7 4AS (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)
6 November 2003	Incorporation (9 pages)
6 November 2003	Incorporation (9 pages)

City Centre Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London