Company NameCity House (Croydon) Management Company Limited
Company StatusActive
Company Number06188170
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 March 2007(17 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameJames Robertson Reid
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2010(3 years, 6 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr Jan Grant Cook
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2017(10 years after company formation)
Appointment Duration7 years
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr Desmond Fox
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2019(12 years, 1 month after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Secretary NameRendall And Rittner Limited (Corporation)
StatusCurrent
Appointed01 April 2015(8 years after company formation)
Appointment Duration8 years, 12 months
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NamePaul Downes
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2007(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Laidlaw Drive
London
N21 1SS
Secretary NameMrs Maryline Stone
NationalityFrench
StatusResigned
Appointed27 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY
Secretary NameMr Terence Robert White
NationalityBritish
StatusResigned
Appointed03 May 2007(1 month, 1 week after company formation)
Appointment Duration7 years, 11 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Millcrest Road
Goffs Oak
Hertfordshire
EN7 5NS
Director NameMr James Thomas Holliday
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(1 year, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2010)
RoleSales Director
Country of ResidenceEngland
Correspondence Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY
Secretary NameKelly Hobbs
NationalityBritish
StatusResigned
Appointed01 October 2010(3 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 2015)
RoleCompany Director
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Director NameDonna Newberry
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityAustralian
StatusResigned
Appointed18 January 2011(3 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 July 2013)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 210 City House 420 London Road
Croydon
Surrey
CR0 2NU
Director NameMr Ali Salek
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2014(7 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 March 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address40 Warland Road Warland Road
Plumstead Common
London
SE18 2EU
Director NameMr Daniel Haden West
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2014(7 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 March 2015)
RoleWeb Developer
Country of ResidenceEngland
Correspondence AddressFlat 137 City House London Road
Croydon
CR0 2NT
Director NameMrs Vasudha Luchmeeparsad
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(7 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 March 2015)
RoleClinical Engagement Officer
Country of ResidenceEngland
Correspondence Address420 London Road
Croydon
CR0 2NT
Director NameMr Haroon Ahmed
Date of BirthDecember 1986 (Born 37 years ago)
NationalityPakistani
StatusResigned
Appointed02 November 2015(8 years, 7 months after company formation)
Appointment Duration1 week, 3 days (resigned 12 November 2015)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited Portsoken House
155 - 157 Minories
London
EC3N 1LJ
Director NameMs Denisa George
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2019(12 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 23 January 2021)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Secretary NameCrabtree Pm Limited (Corporation)
StatusResigned
Appointed03 May 2007(1 month, 1 week after company formation)
Appointment Duration7 years, 11 months (resigned 31 March 2015)
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU

Location

Registered AddressC/O Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return27 March 2023 (1 year ago)
Next Return Due10 April 2024 (1 week, 5 days from now)

Filing History

3 February 2021Termination of appointment of Denisa George as a director on 23 January 2021 (1 page)
22 January 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 January 2021Director's details changed for James Robertson Reid on 18 January 2021 (2 pages)
18 January 2021Secretary's details changed for Rendall and Rittner Limited on 18 January 2021 (1 page)
6 January 2021Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021 (1 page)
30 March 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
30 March 2020Director's details changed for James Robertson Reid on 20 March 2020 (2 pages)
18 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 May 2019Appointment of Ms Denisa George as a director on 25 April 2019 (2 pages)
7 May 2019Appointment of Mr Desmond Fox as a director on 25 April 2019 (2 pages)
9 April 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
17 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 April 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
20 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 April 2017Confirmation statement made on 27 March 2017 with updates (4 pages)
10 April 2017Confirmation statement made on 27 March 2017 with updates (4 pages)
28 March 2017Appointment of Mr Jan Cook as a director on 27 March 2017 (2 pages)
28 March 2017Appointment of Mr Jan Cook as a director on 27 March 2017 (2 pages)
9 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 April 2016Annual return made up to 27 March 2016 no member list (3 pages)
19 April 2016Annual return made up to 27 March 2016 no member list (3 pages)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 November 2015Termination of appointment of Haroon Ahmed as a director on 12 November 2015 (1 page)
12 November 2015Termination of appointment of Haroon Ahmed as a director on 12 November 2015 (1 page)
9 November 2015Termination of appointment of Daniel Haden West as a director on 31 March 2015 (1 page)
9 November 2015Termination of appointment of Vasudha Luchmeeparsad as a director on 31 March 2015 (1 page)
9 November 2015Termination of appointment of Vasudha Luchmeeparsad as a director on 31 March 2015 (1 page)
9 November 2015Termination of appointment of Daniel Haden West as a director on 31 March 2015 (1 page)
9 November 2015Termination of appointment of Daniel Haden West as a director on 31 March 2015 (1 page)
9 November 2015Termination of appointment of Daniel Haden West as a director on 31 March 2015 (1 page)
9 November 2015Termination of appointment of Ali Salek as a director on 31 March 2015 (1 page)
9 November 2015Termination of appointment of Ali Salek as a director on 31 March 2015 (1 page)
6 November 2015Appointment of Mr Haroon Ahmed as a director on 2 November 2015 (2 pages)
6 November 2015Appointment of Mr Haroon Ahmed as a director on 2 November 2015 (2 pages)
6 November 2015Appointment of Mr Haroon Ahmed as a director on 2 November 2015 (2 pages)
29 April 2015Annual return made up to 27 March 2015 no member list (7 pages)
29 April 2015Annual return made up to 27 March 2015 no member list (7 pages)
28 April 2015Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 28 April 2015 (1 page)
28 April 2015Appointment of Rendall and Rittner Limited as a secretary on 1 April 2015 (2 pages)
28 April 2015Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 28 April 2015 (1 page)
28 April 2015Appointment of Rendall and Rittner Limited as a secretary on 1 April 2015 (2 pages)
28 April 2015Appointment of Rendall and Rittner Limited as a secretary on 1 April 2015 (2 pages)
2 April 2015Termination of appointment of Kelly Hobbs as a secretary on 31 March 2015 (1 page)
2 April 2015Termination of appointment of Crabtree Pm Limited as a secretary on 31 March 2015 (1 page)
2 April 2015Termination of appointment of Kelly Hobbs as a secretary on 31 March 2015 (1 page)
2 April 2015Termination of appointment of Terence Robert White as a secretary on 31 March 2015 (1 page)
2 April 2015Termination of appointment of Crabtree Pm Limited as a secretary on 31 March 2015 (1 page)
2 April 2015Termination of appointment of Terence Robert White as a secretary on 31 March 2015 (1 page)
4 February 2015Appointment of Mrs Vasudha Luchmeeparsad as a director on 15 January 2015 (2 pages)
4 February 2015Appointment of Mrs Vasudha Luchmeeparsad as a director on 15 January 2015 (2 pages)
9 September 2014Accounts for a dormant company made up to 31 March 2014 (8 pages)
9 September 2014Accounts for a dormant company made up to 31 March 2014 (8 pages)
6 August 2014Secretary's details changed for Crabtree Pm Limited on 6 August 2014 (1 page)
6 August 2014Secretary's details changed for Crabtree Pm Limited on 6 August 2014 (1 page)
6 August 2014Secretary's details changed for Crabtree Pm Limited on 6 August 2014 (1 page)
7 July 2014Termination of appointment of Donna Newberry as a director (1 page)
7 July 2014Termination of appointment of Donna Newberry as a director (1 page)
29 April 2014Appointment of Mr Daniel Haden West as a director (2 pages)
29 April 2014Appointment of Mr Daniel Haden West as a director (2 pages)
28 April 2014Appointment of Mr Ali Salek as a director (2 pages)
28 April 2014Appointment of Mr Ali Salek as a director (2 pages)
1 April 2014Annual return made up to 27 March 2014 no member list (4 pages)
1 April 2014Annual return made up to 27 March 2014 no member list (4 pages)
27 August 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
27 August 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
28 March 2013Annual return made up to 27 March 2013 no member list (4 pages)
28 March 2013Annual return made up to 27 March 2013 no member list (4 pages)
26 July 2012Total exemption full accounts made up to 31 March 2012 (2 pages)
26 July 2012Total exemption full accounts made up to 31 March 2012 (2 pages)
29 May 2012Termination of appointment of Maryline Stone as a secretary (2 pages)
29 May 2012Appointment of Kelly Hobbs as a secretary (3 pages)
29 May 2012Appointment of Kelly Hobbs as a secretary (3 pages)
29 May 2012Termination of appointment of Maryline Stone as a secretary (2 pages)
4 May 2012Annual return made up to 27 March 2012 no member list (4 pages)
4 May 2012Annual return made up to 27 March 2012 no member list (4 pages)
8 March 2012Termination of appointment of James Holliday as a director (1 page)
8 March 2012Termination of appointment of James Holliday as a director (1 page)
8 September 2011Total exemption full accounts made up to 31 March 2011 (1 page)
8 September 2011Total exemption full accounts made up to 31 March 2011 (1 page)
25 May 2011Appointment of Donna Newberry as a director (3 pages)
25 May 2011Appointment of Donna Newberry as a director (3 pages)
20 April 2011Annual return made up to 27 March 2011 no member list (5 pages)
20 April 2011Annual return made up to 27 March 2011 no member list (5 pages)
11 March 2011Appointment of James Robertson Reid as a director (3 pages)
11 March 2011Appointment of James Robertson Reid as a director (3 pages)
27 January 2011Accounts for a dormant company made up to 31 March 2010 (1 page)
27 January 2011Accounts for a dormant company made up to 31 March 2010 (1 page)
26 August 2010Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
26 August 2010Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
6 July 2010Secretary's details changed for Maryline Peron on 24 June 2010 (3 pages)
6 July 2010Secretary's details changed for Maryline Peron on 24 June 2010 (3 pages)
10 May 2010Annual return made up to 27 March 2010 (11 pages)
10 May 2010Annual return made up to 27 March 2010 (11 pages)
15 January 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
15 January 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 April 2009Annual return made up to 27/03/09 (6 pages)
29 April 2009Annual return made up to 27/03/09 (6 pages)
19 March 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 March 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
28 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
4 December 2008Director appointed james holliday (2 pages)
4 December 2008Director appointed james holliday (2 pages)
4 December 2008Appointment terminated director paul downes (1 page)
4 December 2008Appointment terminated director paul downes (1 page)
27 May 2008Annual return made up to 27/03/08 (4 pages)
27 May 2008Annual return made up to 27/03/08 (4 pages)
15 May 2008Registered office changed on 15/05/2008 from hathaway house popes drive london N3 1QF (1 page)
15 May 2008Registered office changed on 15/05/2008 from hathaway house popes drive london N3 1QF (1 page)
29 May 2007New secretary appointed (2 pages)
29 May 2007New secretary appointed (2 pages)
29 May 2007Registered office changed on 29/05/07 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
29 May 2007New secretary appointed (2 pages)
29 May 2007New secretary appointed (2 pages)
29 May 2007Registered office changed on 29/05/07 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
27 March 2007Incorporation (18 pages)
27 March 2007Incorporation (18 pages)