| Company Name | City Plan Limited |
|---|---|
| Director | Stelios Kosta Kostantinou |
| Company Status | Active |
| Company Number | 09962159 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2016(8 years, 3 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 Stelios Kosta Kostantinou |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2016(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Klestro House 50 Aden Road Enfield Middx EN3 7SY |
| Secretary Name | Mrs Alexandra Anna Costas |
|---|---|
| Status | Current |
| Appointed | 08 February 2016(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Correspondence Address | Klestro House 50 Aden Road Enfield Middx EN3 7SY |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | Klestro House 50 Aden Road Enfield Middx EN3 7SY |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Stelios Kosta Kostantinou 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
|---|---|
| 23 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 9 March 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 16 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 15 April 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 19 March 2022 | Registered office address changed from 24a Alderman's Hill Palmers Green London N13 4PN United Kingdom to Klestro House 50 Aden Road Enfield Middx EN3 7SY on 19 March 2022 (1 page) |
| 25 February 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 11 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 2 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 12 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 7 March 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 10 February 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 8 February 2016 | Appointment of Mr Kosta Kostantinou as a director on 8 February 2016 (2 pages) |
| 8 February 2016 | Termination of appointment of Laurence Douglas Adams as a director on 8 February 2016 (1 page) |
| 8 February 2016 | Director's details changed for Mr Kosta Kostantinou on 8 February 2016 (2 pages) |
| 8 February 2016 | Statement of capital following an allotment of shares on 8 February 2016
|
| 8 February 2016 | Termination of appointment of Laurence Douglas Adams as a director on 8 February 2016 (1 page) |
| 8 February 2016 | Appointment of Mr Kosta Kostantinou as a director on 8 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Mr Kosta Kostantinou on 8 February 2016 (2 pages) |
| 8 February 2016 | Appointment of Mrs Alexandra Anna Costas as a secretary on 8 February 2016 (2 pages) |
| 8 February 2016 | Statement of capital following an allotment of shares on 8 February 2016
|
| 8 February 2016 | Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom to 24a Alderman's Hill Palmers Green London N13 4PN on 8 February 2016 (1 page) |
| 8 February 2016 | Appointment of Mrs Alexandra Anna Costas as a secretary on 8 February 2016 (2 pages) |
| 8 February 2016 | Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom to 24a Alderman's Hill Palmers Green London N13 4PN on 8 February 2016 (1 page) |
| 21 January 2016 | Incorporation Statement of capital on 2016-01-21
|
| 21 January 2016 | Incorporation Statement of capital on 2016-01-21
|