| Company Name | City Developments (145) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08855582 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2014(10 years, 3 months ago) |
| Previous Name | Macsco 68 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Thomas Charles John Appleton |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Surveyor/Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St. James's Street London SW1A 1EF |
| Director Name | Mr Andrew Robert Eric Hawkins |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Australian,British |
| Status | Current |
| Appointed | 12 March 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St. James's Street London SW1A 1EF |
| Director Name | Mr Richard Grant Simpson |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2019(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 St. James's Street London SW1A 1EF |
| Director Name | Ms Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 New Bond Street London W1S 1RX |
Location
| Registered Address | 2 St. James's Street London SW1A 1EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mount City LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
Charges
| 28 August 2019 | Delivered on: 3 September 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 11 May 2017 | Delivered on: 16 May 2017 Persons entitled: Lloyds Bank PLC as Common Security Agent for the Secured Parties Classification: A registered charge Particulars: Crown house development, 145 city road, london, EC1V 1LP registered with title number AGL341345. Refer to instrument for further details. Outstanding |
| 6 November 2015 | Delivered on: 11 November 2015 Persons entitled: Lloyds Bank PLC as Common Security Agent Classification: A registered charge Particulars: Crown house, 145 city road, london, EC1V 1LP registered with title number AGL341345. Refer to instrument for further details. Outstanding |
| 15 October 2015 | Delivered on: 27 October 2015 Persons entitled: National House-Building Council Classification: A registered charge Particulars: L/H interest in the land and premises k/a crown house 145 city road london t/no AGL341345. Outstanding |
Filing History
| 4 February 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
|---|---|
| 3 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 4 February 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 4 February 2020 | Notification of Praxis Trustees Limited as a person with significant control on 17 December 2019 (2 pages) |
| 4 February 2020 | Registered office address changed from 2 st James Street London SW1A 1EF to 2 st. James's Street London SW1A 1EF on 4 February 2020 (1 page) |
| 28 January 2020 | Cessation of Bill Irving Murray as a person with significant control on 17 December 2019 (1 page) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 24 October 2019 | Appointment of Mr Richard Grant Simpson as a director on 24 October 2019 (2 pages) |
| 3 September 2019 | Registration of charge 088555820004, created on 28 August 2019 (12 pages) |
| 30 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a small company made up to 31 March 2018 (18 pages) |
| 1 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 5 December 2017 | Accounts for a small company made up to 31 March 2017 (18 pages) |
| 5 December 2017 | Accounts for a small company made up to 31 March 2017 (18 pages) |
| 4 August 2017 | Registered office address changed from 76 New Bond Street London W1S 1RX to 2 st James Street London SW1A 1EF on 4 August 2017 (2 pages) |
| 4 August 2017 | Registered office address changed from 76 New Bond Street London W1S 1RX to 2 st James Street London SW1A 1EF on 4 August 2017 (2 pages) |
| 16 May 2017 | Registration of charge 088555820003, created on 11 May 2017 (39 pages) |
| 16 May 2017 | Registration of charge 088555820003, created on 11 May 2017 (39 pages) |
| 14 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 8 January 2017 | Full accounts made up to 31 March 2016 (19 pages) |
| 8 January 2017 | Full accounts made up to 31 March 2016 (19 pages) |
| 31 August 2016 | Resolutions
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| 31 August 2016 | Resolutions
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| 2 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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| 2 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 November 2015 | Registration of charge 088555820002, created on 6 November 2015 (38 pages) |
| 11 November 2015 | Registration of charge 088555820002, created on 6 November 2015 (38 pages) |
| 11 November 2015 | Registration of charge 088555820002, created on 6 November 2015 (38 pages) |
| 27 October 2015 | Registration of charge 088555820001, created on 15 October 2015
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| 27 October 2015 | Registration of charge 088555820001, created on 15 October 2015
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| 30 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 22 January 2015 (16 pages) |
| 30 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 22 January 2015 (16 pages) |
| 2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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| 2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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| 27 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages) |
| 27 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages) |
| 18 March 2014 | Appointment of Thomas Charles John Appleton as a director (3 pages) |
| 18 March 2014 | Appointment of Thomas Charles John Appleton as a director (3 pages) |
| 18 March 2014 | Appointment of Andrew Robert Eric Hawkins as a director (3 pages) |
| 18 March 2014 | Appointment of Andrew Robert Eric Hawkins as a director (3 pages) |
| 17 March 2014 | Registered office address changed from , 10 Norwich Street, London, EC4A 1BD, United Kingdom on 17 March 2014 (2 pages) |
| 17 March 2014 | Registered office address changed from , 10 Norwich Street, London, EC4A 1BD, United Kingdom on 17 March 2014 (2 pages) |
| 17 March 2014 | Termination of appointment of Bibi Ally as a director (2 pages) |
| 17 March 2014 | Termination of appointment of Bibi Ally as a director (2 pages) |
| 14 March 2014 | Change of name notice (2 pages) |
| 14 March 2014 | Company name changed macsco 68 LIMITED\certificate issued on 14/03/14
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| 14 March 2014 | Company name changed macsco 68 LIMITED\certificate issued on 14/03/14
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| 14 March 2014 | Change of name notice (2 pages) |
| 25 February 2014 | Director's details changed for Ms Bibi Rahima Ally on 22 January 2014 (2 pages) |
| 25 February 2014 | Director's details changed for Ms Bibi Rahima Ally on 22 January 2014 (2 pages) |
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
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| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
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