| Company Name | City Developments Management Limited |
|---|---|
| Directors | Thomas Charles John Appleton and Andrew Robert Eric Hawkins |
| Company Status | Active |
| Company Number | 09753771 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2015(8 years, 8 months ago) |
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 | 01 September 2015(4 days after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Surveyor / Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 St. James 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 | 01 September 2015(4 days after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St. James Street London SW1A 1EF |
| Director Name | Mr Martin Robert Henderson |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 New Bond Street New Bond Street London W1S 1RX |
Location
| Registered Address | 2 St. James Street London SW1A 1EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
|---|---|
| 12 October 2022 | Accounts for a small company made up to 31 March 2022 (13 pages) |
| 12 September 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 29 October 2021 | Accounts for a small company made up to 31 March 2021 (13 pages) |
| 27 August 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 4 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 9 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 9 September 2020 | Cessation of Bill Irving Murray as a person with significant control on 17 December 2019 (1 page) |
| 9 September 2020 | Notification of Praxis Trustees Limited as a person with significant control on 17 December 2019 (2 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 3 October 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 September 2018 | Cessation of Rocket Investments (No.1) Ltd as a person with significant control on 6 April 2016 (1 page) |
| 11 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 7 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 4 August 2017 | Registered office address changed from 76 New Bond Street New Bond Street London W1S 1RX England 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 New Bond Street London W1S 1RX England to 2 st. James Street London SW1A 1EF on 4 August 2017 (2 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 6 June 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 6 June 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 14 September 2016 | Confirmation statement made on 27 August 2016 with updates (7 pages) |
| 14 September 2016 | Confirmation statement made on 27 August 2016 with updates (7 pages) |
| 29 September 2015 | Appointment of Andrew Ribert Eric Hawkins as a director (3 pages) |
| 29 September 2015 | Appointment of Thomas Charles John Appleton as a director (3 pages) |
| 29 September 2015 | Appointment of Andrew Ribert Eric Hawkins as a director (3 pages) |
| 29 September 2015 | Appointment of Thomas Charles John Appleton as a director (3 pages) |
| 24 September 2015 | Appointment of Mr Thomas Charles John Appleton as a director on 1 September 2015 (2 pages) |
| 24 September 2015 | Termination of appointment of Martin Robert Henderson as a director on 1 September 2015 (1 page) |
| 24 September 2015 | Termination of appointment of Martin Robert Henderson as a director on 1 September 2015 (1 page) |
| 24 September 2015 | Appointment of Mr Andrew Robert Eric Hawkins as a director on 1 September 2015 (2 pages) |
| 24 September 2015 | Appointment of Mr Andrew Robert Eric Hawkins as a director on 1 September 2015 (2 pages) |
| 24 September 2015 | Appointment of Mr Thomas Charles John Appleton as a director on 1 September 2015 (2 pages) |
| 17 September 2015 | Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 76 New Bond Street New Bond Street London W1S 1RX on 17 September 2015 (1 page) |
| 17 September 2015 | Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 76 New Bond Street New Bond Street London W1S 1RX on 17 September 2015 (1 page) |
| 28 August 2015 | Incorporation Statement of capital on 2015-08-28
|
| 28 August 2015 | Incorporation Statement of capital on 2015-08-28
|