Cityhall Associates Ltd

Company Name	Cityhall Associates Ltd
Director	Paul Howard Thornton
Company Status	Active
Company Number	05272854
Category	Private Limited Company
Incorporation Date	28 October 2004(19 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Howard Thornton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 October 2004(1 day after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Barbers Road London E15 2PH

Director Name	Mr Alfred George Thornton
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(1 day after company formation)
Appointment Duration	15 years, 6 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Barbers Road London E15 2PH

Secretary Name	Mr Alfred George Thornton
Nationality	British
Status	Resigned
Appointed	29 October 2004(1 day after company formation)
Appointment Duration	15 years, 6 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Barbers Road London E15 2PH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 October 2004(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	28 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Purfleet Works London Road Grays Essex RM20 3NL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Paul Howard Thornton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,159
Current Liabilities	£685,559

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 1 week from now)

Charges

3 February 2006	Delivered on: 7 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being lying to the south of todwick road north and south anston south yorkshire and t/no SYK55462 and the l/h land lying to the south of todwick road dinnington south yorkshire t/no SYK269436 and (2) plots 19 & 20 kent kraft industrial estate lower road northfleet t/no K896621 (application pending). Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

3 February 2006

Delivered on: 7 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land being lying to the south of todwick road north and south anston south yorkshire and t/no SYK55462 and the l/h land lying to the south of todwick road dinnington south yorkshire t/no SYK269436 and (2) plots 19 & 20 kent kraft industrial estate lower road northfleet t/no K896621 (application pending). Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

Filing History

19 January 2021	Confirmation statement made on 28 October 2020 with no updates (3 pages)
19 January 2021	Termination of appointment of Alfred George Thornton as a director on 30 April 2020 (1 page)
19 January 2021	Termination of appointment of Alfred George Thornton as a secretary on 30 April 2020 (1 page)
26 October 2020	Micro company accounts made up to 31 October 2019 (4 pages)
3 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
26 January 2019	Compulsory strike-off action has been discontinued (1 page)
24 January 2019	Confirmation statement made on 28 October 2018 with no updates (3 pages)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
30 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
22 November 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 pages)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 (5 pages)
13 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
23 August 2013	Total exemption small company accounts made up to 31 October 2012 (13 pages)
23 August 2013	Total exemption small company accounts made up to 31 October 2012 (13 pages)
1 February 2013	Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH United Kingdom on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH United Kingdom on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH United Kingdom on 1 February 2013 (1 page)
31 January 2013	Registered office address changed from 12 Barbers Road Stratford London E15 2PH on 31 January 2013 (1 page)
31 January 2013	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
31 January 2013	Registered office address changed from 12 Barbers Road Stratford London E15 2PH on 31 January 2013 (1 page)
31 January 2013	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
13 December 2010	Director's details changed for Mr Alfred George Thornton on 13 December 2010 (2 pages)
13 December 2010	Secretary's details changed for Alfred George Thornton on 13 December 2010 (1 page)
13 December 2010	Director's details changed for Mr Alfred George Thornton on 13 December 2010 (2 pages)
13 December 2010	Secretary's details changed for Alfred George Thornton on 13 December 2010 (1 page)
31 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
31 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
31 May 2010	Total exemption small company accounts made up to 31 October 2008 (7 pages)
31 May 2010	Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mr Paul Howard Thornton on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Paul Howard Thornton on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Paul Howard Thornton on 1 October 2009 (2 pages)
18 February 2009	Return made up to 28/10/08; full list of members (10 pages)
18 February 2009	Return made up to 28/10/08; full list of members (10 pages)
17 February 2009	Total exemption full accounts made up to 31 October 2007 (9 pages)
17 February 2009	Total exemption full accounts made up to 31 October 2007 (9 pages)
12 December 2007	Return made up to 28/10/07; no change of members (7 pages)
12 December 2007	Return made up to 28/10/07; no change of members (7 pages)
12 September 2007	Accounts for a dormant company made up to 31 October 2006 (8 pages)
12 September 2007	Accounts for a dormant company made up to 31 October 2005 (8 pages)
12 September 2007	Accounts for a dormant company made up to 31 October 2006 (8 pages)
12 September 2007	Accounts for a dormant company made up to 31 October 2005 (8 pages)
22 January 2007	Return made up to 28/10/06; full list of members (7 pages)
22 January 2007	Return made up to 28/10/06; full list of members (7 pages)
7 February 2006	Particulars of mortgage/charge (5 pages)
7 February 2006	Particulars of mortgage/charge (5 pages)
28 November 2005	Return made up to 28/10/05; full list of members (7 pages)
28 November 2005	Return made up to 28/10/05; full list of members (7 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New secretary appointed;new director appointed (2 pages)
3 February 2005	Registered office changed on 03/02/05 from: second floor, russell chamber the piazza, covent garden london WC2E 8AA (1 page)
3 February 2005	New secretary appointed;new director appointed (2 pages)
3 February 2005	Registered office changed on 03/02/05 from: second floor, russell chamber the piazza, covent garden london WC2E 8AA (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 39A leicester road salford manchester M7 4AS (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Secretary resigned (1 page)
2 November 2004	Secretary resigned (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 39A leicester road salford manchester M7 4AS (1 page)
28 October 2004	Incorporation (12 pages)
28 October 2004	Incorporation (12 pages)