| Company Name | Cityzen Property London Limited |
|---|---|
| Director | Jeremy Warren Maddison |
| Company Status | Active |
| Company Number | 08577804 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jeremy Warren Maddison |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Mr Simon Ellis Black |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Mr Warren David Black |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 150 at £1 | Corrinne Vincent 50.00% Ordinary A |
|---|---|
| 50 at £1 | Mr Jeremy Warren Maddison 16.67% Ordinary B |
| 50 at £1 | Mr Simon Ellis Black 16.67% Ordinary B |
| 50 at £1 | Mr Warren David Black 16.67% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,532 |
| Cash | £152,977 |
| Current Liabilities | £119,718 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 5 December 2019 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 73 Cornhill London EC3V 3QQ on 5 December 2019 (1 page) |
| 11 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 21 September 2018 | Notification of a person with significant control statement (2 pages) |
| 25 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 26 July 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 10 December 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 4 July 2014 | Termination of appointment of Simon Black as a director (1 page) |
| 4 July 2014 | Termination of appointment of Warren Black as a director (1 page) |
| 4 July 2014 | Termination of appointment of Simon Black as a director (1 page) |
| 4 July 2014 | Termination of appointment of Warren Black as a director (1 page) |
| 9 August 2013 | Resolutions
|
| 9 August 2013 | Resolutions
|
| 20 June 2013 | Incorporation (37 pages) |
| 20 June 2013 | Incorporation (37 pages) |