| Company Name | Citywide Estate Management Ltd |
|---|---|
| Director | Gary Mark Wayne |
| Company Status | Active |
| Company Number | 05236548 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2004(19 years, 7 months ago) |
| Previous Name | Property Response (Management) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Gary Mark Wayne |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 5 Broadbent Close Highgate London N6 5JW |
| Secretary Name | Leeat Monique Wayne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Broadbent Close Highgate London N6 5JW |
| Director Name | Mr Ashley Cohen |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2020(15 years, 7 months after company formation) |
| Appointment Duration | 11 months (resigned 05 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Contact
| Website | designercrystal.co.uk |
|---|
Location
| Registered Address | 5 Broadbent Close Highgate London N6 5JW |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Gary Mark Wayne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,227 |
| Cash | £22 |
| Current Liabilities | £40,746 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 23 October 2020 | Director's details changed for Mr Gary Mark Wayne on 23 October 2020 (2 pages) |
|---|---|
| 23 October 2020 | Change of details for Mr Gary Mark Wayne as a person with significant control on 23 October 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 21 September 2020 with updates (4 pages) |
| 13 May 2020 | Unaudited abridged accounts made up to 30 September 2019 (7 pages) |
| 5 May 2020 | Appointment of Mr Ashley Cohen as a director on 5 May 2020 (2 pages) |
| 23 September 2019 | Confirmation statement made on 21 September 2019 with updates (4 pages) |
| 25 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
| 27 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 25 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 19 September 2017 | Director's details changed for Mr Gary Mark Wayne on 17 May 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Gary Mark Wayne as a person with significant control on 17 May 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Gary Mark Wayne as a person with significant control on 17 May 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Mr Gary Mark Wayne on 17 May 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Gary Mark Wayne as a person with significant control on 11 October 2016 (2 pages) |
| 19 September 2017 | Director's details changed for Mr Gary Mark Wayne on 11 October 2016 (2 pages) |
| 19 September 2017 | Change of details for Mr Gary Mark Wayne as a person with significant control on 11 October 2016 (2 pages) |
| 19 September 2017 | Director's details changed for Mr Gary Mark Wayne on 11 October 2016 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 October 2016 | Secretary's details changed (1 page) |
| 12 October 2016 | Secretary's details changed (1 page) |
| 12 October 2016 | Director's details changed for Mr Gary Mark Wayne on 15 February 2016 (2 pages) |
| 12 October 2016 | Director's details changed for Mr Gary Mark Wayne on 15 February 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 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) |
| 27 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 26 September 2013 | Secretary's details changed for Leeat Monique Mansoor on 16 September 2013 (2 pages) |
| 26 September 2013 | Secretary's details changed for Leeat Monique Mansoor on 16 September 2013 (2 pages) |
| 25 September 2013 | Director's details changed for Mr Gary Mark Wayne on 11 April 2013 (2 pages) |
| 25 September 2013 | Director's details changed for Mr Gary Mark Wayne on 11 April 2013 (2 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 29 June 2010 (1 page) |
| 29 June 2010 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 29 June 2010 (1 page) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 1 December 2009 | Change of name notice (3 pages) |
| 1 December 2009 | Company name changed property response (management) LIMITED\certificate issued on 01/12/09
|
| 1 December 2009 | Change of name notice (3 pages) |
| 1 December 2009 | Company name changed property response (management) LIMITED\certificate issued on 01/12/09
|
| 25 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: suite 100, 3 park street london london W1K 7HD (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: suite 100, 3 park street london london W1K 7HD (1 page) |
| 11 October 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 21 September 2004 | Incorporation (19 pages) |
| 21 September 2004 | Incorporation (19 pages) |