City Living (London) Limited

Company Name	City Living (London) Limited
Directors	Simon McLure and James Newland
Company Status	Active
Company Number	06523076
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 1 month ago)
Previous Name	Lloran (2008) Limited

Business Activity

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

Directors

Director Name	Mr Simon McLure
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dockmaster House 1 Hertsmere Road London E14 8JJ

Secretary Name	Mr Simon McClure
Nationality	British
Status	Current
Appointed	13 February 2009(11 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Dockmaster House 1 Hertsmere Road London E14 8JJ

Director Name	Mr James Newland
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 August 2012(4 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Surveryor
Country of Residence	United Kingdom
Correspondence Address	Dockmaster House 1 Hertsmere Road London E14 8JJ

Secretary Name	Mr Kailayapillai Ranjan
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Garden Way Loughton Essex IG10 2SF

Director Name	Miss Lesley Roberts
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 2009(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 16 July 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY

Director Name	Mrs Rachael Saillart
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY

Contact

Website	petchey.co.uk

Location

Registered Address	Dockmaster House 1 Hertsmere Road London E14 8JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Petchey Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£517,638
Net Worth	£123,590
Cash	£129,290
Current Liabilities	£75,627

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

13 October 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
18 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
19 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
10 April 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
24 March 2017	Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmaster House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmaster House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
13 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
12 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (4 pages)
12 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (4 pages)
13 November 2015	Full accounts made up to 31 December 2014 (13 pages)
13 November 2015	Full accounts made up to 31 December 2014 (13 pages)
6 June 2015	Full accounts made up to 31 December 2013 (13 pages)
6 June 2015	Full accounts made up to 31 December 2013 (13 pages)
15 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (4 pages)
15 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (4 pages)
15 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (4 pages)
14 April 2015	Secretary's details changed for Mr Simon Mcclure on 4 March 2015 (1 page)
14 April 2015	Secretary's details changed for Mr Simon Mcclure on 4 March 2015 (1 page)
14 April 2015	Secretary's details changed for Mr Simon Mcclure on 4 March 2015 (1 page)
10 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
10 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
10 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
6 November 2013	Full accounts made up to 31 December 2012 (13 pages)
6 November 2013	Full accounts made up to 31 December 2012 (13 pages)
30 August 2013	Appointment of Mr James Newland as a director (2 pages)
30 August 2013	Termination of appointment of Rachael Saillart as a director (1 page)
30 August 2013	Termination of appointment of Rachael Saillart as a director (1 page)
30 August 2013	Appointment of Mr James Newland as a director (2 pages)
16 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
2 August 2012	Full accounts made up to 31 December 2011 (14 pages)
2 August 2012	Full accounts made up to 31 December 2011 (14 pages)
20 July 2012	Appointment of Mrs Rachael Saillart as a director (2 pages)
20 July 2012	Appointment of Mrs Rachael Saillart as a director (2 pages)
20 July 2012	Termination of appointment of Lesley Roberts as a director (1 page)
20 July 2012	Termination of appointment of Lesley Roberts as a director (1 page)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
4 July 2011	Full accounts made up to 31 December 2010 (13 pages)
4 July 2011	Full accounts made up to 31 December 2010 (13 pages)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
18 March 2010	Director's details changed for Miss Lesley Roberts on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Miss Lesley Roberts on 1 January 2010 (2 pages)
18 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Mr Simon Mclure on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Mr Simon Mclure on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Miss Lesley Roberts on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Mr Simon Mclure on 1 January 2010 (2 pages)
31 December 2009	Full accounts made up to 31 December 2008 (14 pages)
31 December 2009	Full accounts made up to 31 December 2008 (14 pages)
30 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 March 2009	Return made up to 04/03/09; full list of members (3 pages)
16 March 2009	Return made up to 04/03/09; full list of members (3 pages)
13 February 2009	Appointment terminated secretary kailayapillai ranjan (1 page)
13 February 2009	Director appointed miss lesley roberts (1 page)
13 February 2009	Secretary appointed mr simon mcclure (1 page)
13 February 2009	Appointment terminated secretary kailayapillai ranjan (1 page)
13 February 2009	Director appointed miss lesley roberts (1 page)
13 February 2009	Secretary appointed mr simon mcclure (1 page)
12 February 2009	Registered office changed on 12/02/2009 from lloran house 42A high street marlborough wiltshire SN8 1HQ uk (1 page)
12 February 2009	Registered office changed on 12/02/2009 from lloran house 42A high street marlborough wiltshire SN8 1HQ uk (1 page)
8 August 2008	Company name changed lloran (2008) LIMITED\certificate issued on 11/08/08 (2 pages)
8 August 2008	Company name changed lloran (2008) LIMITED\certificate issued on 11/08/08 (2 pages)
4 March 2008	Incorporation (13 pages)
4 March 2008	Incorporation (13 pages)

City Living (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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