Civitas Spv31 Limited

Company Name	Civitas Spv31 Limited
Company Status	Active
Company Number	10974889
Category	Private Limited Company
Incorporation Date	21 September 2017(6 years, 7 months ago)
Previous Name	SPV Bcp 4 Ltd

Business Activity

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

Directors

Director Name	Mr Andrew Joseph Dawber
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 October 2017(1 week, 6 days after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Thomas Clifford Pridmore
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 October 2017(1 week, 6 days after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mrs Claire Louise Fahey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(3 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	09 April 2018(6 months, 2 weeks after company formation)
Appointment Duration	6 years
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Thomas James Vince
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Ikhlaq Ahmed
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(1 week, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 04 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Paul Ralph Bridge
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(1 week, 6 days after company formation)
Appointment Duration	6 years (resigned 04 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Graham Charles Peck
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 51 New North Road Exeter EX4 4EP

Director Name	Mr Subbash Chandra Thammanna
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2019(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2021)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 51 New North Road Exeter EX4 4EP

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2017(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Langham Hall UK Services Llp (Corporation)
Status	Resigned
Appointed	04 October 2017(1 week, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 09 April 2018)
Correspondence Address	5 Old Bailey London EC4M 7BA

Location

Registered Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

13 February 2023	Delivered on: 21 February 2023 Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee Classification: A registered charge Particulars: First legal mortgage over the property (as defined in the instrument), including over the property registered under title number BGL136809. For further details, please refer to the instrument. Outstanding
4 June 2021	Delivered on: 10 June 2021 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: The land charged by the chargor included 71 main rd romford registered at the land registry with title number BGL136809. Outstanding
29 May 2018	Delivered on: 6 June 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: The chargor charged by way of legal mortgage the land and buildings known as 71 main rd, romford, london, RM2 5EH registered at the land registry with the title number BGL136809. Outstanding

Filing History

6 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (19 pages)
15 October 2020	Confirmation statement made on 4 October 2020 with updates (3 pages)
12 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
12 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (146 pages)
12 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
19 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (20 pages)
14 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
9 September 2019	Appointment of Mr Subbash Chandra Thammanna as a director on 28 August 2019 (2 pages)
6 September 2019	Termination of appointment of Graham Charles Peck as a director on 28 August 2019 (1 page)
9 August 2019	Director's details changed for Mr Paul Ralph Bridge on 11 May 2019 (2 pages)
15 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
15 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (152 pages)
15 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
16 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (18 pages)
30 October 2018	Change of details for Civitas Social Housing Plc as a person with significant control on 28 March 2018 (2 pages)
23 October 2018	Second filing for the notification of Civitas Social Housing Plc as a person with significant control (7 pages)
11 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
11 October 2018	Director's details changed for Mr Thomas Clifford Pridmore on 1 November 2017 (2 pages)
9 October 2018	Director's details changed for Mr Graham Charles Peck on 19 April 2018 (2 pages)
28 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 June 2018	Memorandum and Articles of Association (9 pages)
21 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (127 pages)
21 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
21 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
6 June 2018	Registration of charge 109748890001, created on 29 May 2018 (55 pages)
19 April 2018	Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 19 April 2018 (1 page)
19 April 2018	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 9 April 2018 (1 page)
19 April 2018	Appointment of Link Company Matters Limited as a secretary on 9 April 2018 (2 pages)
23 March 2018	Statement of capital following an allotment of shares on 18 January 2018 GBP 2 (3 pages)
14 March 2018	Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
13 March 2018	Appointment of Mr Graham Peck as a director on 5 March 2018 (2 pages)
5 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23 (3 pages)
26 January 2018	Statement by Directors (1 page)
26 January 2018	Statement of capital on 26 January 2018 GBP 2 (3 pages)
26 January 2018	Resolutions RES13 ‐ Cancellation of share premium account 19/01/2018 (1 page)
26 January 2018	Solvency Statement dated 19/01/18 (1 page)
4 December 2017	Registered office address changed from 43 Berkeley Square London W1J 5FJ United Kingdom to 5 Old Bailey London EC4M 7BA on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 43 Berkeley Square London W1J 5FJ United Kingdom to 5 Old Bailey London EC4M 7BA on 4 December 2017 (1 page)
4 December 2017	Appointment of Mr Paul Bridge as a director on 4 October 2017 (2 pages)
4 December 2017	Notification of Civitas Social Housing Plc as a person with significant control on 4 October 2017 (2 pages)
4 December 2017	Appointment of Mr Thomas Clifford Pridmore as a director on 4 October 2017 (2 pages)
4 December 2017	Termination of appointment of Ikhlaq Ahmed as a director on 4 October 2017 (1 page)
4 December 2017	Appointment of Mr Andrew Joseph Dawber as a director on 4 October 2017 (2 pages)
4 December 2017	Termination of appointment of Ikhlaq Ahmed as a director on 4 October 2017 (1 page)
4 December 2017	Appointment of Mr Paul Bridge as a director on 4 October 2017 (2 pages)
4 December 2017	Appointment of Mr Thomas Clifford Pridmore as a director on 4 October 2017 (2 pages)
4 December 2017	Appointment of Mr Andrew Joseph Dawber as a director on 4 October 2017 (2 pages)
4 December 2017	Notification of Civitas Social Housing Plc as a person with significant control on 4 October 2017 ANNOTATION Clarification a second filed PSC02 was registered on 23/10/2018. (3 pages)
4 December 2017	Appointment of Langham Hall Uk Services Llp as a secretary on 4 October 2017 (2 pages)
4 December 2017	Appointment of Langham Hall Uk Services Llp as a secretary on 4 October 2017 (2 pages)
4 October 2017	Termination of appointment of Thomas James Vince as a director on 4 October 2017 (1 page)
4 October 2017	Termination of appointment of Thomas James Vince as a director on 4 October 2017 (1 page)
4 October 2017	Appointment of Mr Ikhlaq Ahmed as a director on 4 October 2017 (2 pages)
4 October 2017	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 October 2017 (1 page)
4 October 2017	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 4 October 2017 (1 page)
4 October 2017	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 4 October 2017 (1 page)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
4 October 2017	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 43 Berkeley Square London W1J 5FJ on 4 October 2017 (1 page)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
4 October 2017	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 43 Berkeley Square London W1J 5FJ on 4 October 2017 (1 page)
4 October 2017	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 October 2017 (1 page)
4 October 2017	Appointment of Mr Ikhlaq Ahmed as a director on 4 October 2017 (2 pages)
21 September 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-21 GBP 1 (20 pages)
21 September 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-21 GBP 1 (20 pages)

Civitas Spv31 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London