| Company Name | Citybay Estates Limited |
|---|---|
| Director | David Samuel Harouni |
| Company Status | Active |
| Company Number | 06305064 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2007(16 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David Samuel Harouni |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2017(10 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Ms Ester Louise Nassiv |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
| Secretary Name | Regency Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2007(same day as company formation) |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ester Louise Nassiv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113 |
| Cash | £7,184 |
| Current Liabilities | £7,297 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 28 April 2024 (3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 July |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 22 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 31 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page) |
| 11 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 3 October 2017 | Termination of appointment of Ester Louise Nassiv as a director on 1 October 2017 (1 page) |
| 3 October 2017 | Appointment of Mr David Samuel Harouni as a director on 1 October 2017 (2 pages) |
| 3 October 2017 | Notification of David Samuel Harouni as a person with significant control on 1 October 2017 (2 pages) |
| 3 October 2017 | Cessation of Ester Louise Nassiv as a person with significant control on 1 October 2017 (1 page) |
| 3 October 2017 | Notification of David Samuel Harouni as a person with significant control on 1 October 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 3 October 2017 | Appointment of Mr David Samuel Harouni as a director on 1 October 2017 (2 pages) |
| 3 October 2017 | Termination of appointment of Ester Louise Nassiv as a director on 1 October 2017 (1 page) |
| 3 October 2017 | Cessation of Ester Louise Nassiv as a person with significant control on 3 October 2017 (1 page) |
| 20 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 10 August 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 27 September 2015 | Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages) |
| 27 September 2015 | Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages) |
| 27 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 27 September 2015 | Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages) |
| 27 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 7 April 2015 | Termination of appointment of Regency Registrars Limited as a secretary on 1 January 2015 (1 page) |
| 7 April 2015 | Termination of appointment of Regency Registrars Limited as a secretary on 1 January 2015 (1 page) |
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 7 April 2015 | Termination of appointment of Regency Registrars Limited as a secretary on 1 January 2015 (1 page) |
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 13 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 16 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 16 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 13 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages) |
| 13 August 2012 | Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages) |
| 13 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 31 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 31 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 31 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
| 11 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
| 11 August 2010 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 19 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 19 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 19 July 2009 | Director's change of particulars / ester nassiv / 06/07/2007 (1 page) |
| 19 July 2009 | Director's change of particulars / ester nassiv / 06/07/2007 (1 page) |
| 22 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 September 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 1 September 2008 | Director's change of particulars / ester nassiv / 06/07/2007 (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page) |
| 1 September 2008 | Director's change of particulars / ester nassiv / 06/07/2007 (1 page) |
| 1 September 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: turnberry house 1404-1410 high road london N20 9BH (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: turnberry house 1404-1410 high road london N20 9BH (1 page) |
| 6 July 2007 | Incorporation (18 pages) |
| 6 July 2007 | Incorporation (18 pages) |