| Company Name | Citypoint Estates Llp |
|---|---|
| Company Status | Active |
| Company Number | OC351965 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 February 2010(14 years, 2 months ago) |
Directors
| LLP Designated Member Name | London Property Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2010(same day as company formation) |
| Correspondence Address | Barry House 20-22 Worple Road London SW19 4DH |
| LLP Designated Member Name | Nappier Holdings Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2010(same day as company formation) |
| Correspondence Address | Canada Court Upland Road St Peter Port Guernsey Channel Isles GY1 3BQ |
| LLP Designated Member Name | WPI Group Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 October 2010(8 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola Vg1 110 Virgin Islands, British |
Location
| Registered Address | Hampden House 76 Durham Road London SW20 0TL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,828,669 |
| Cash | £157,758 |
| Current Liabilities | £234,181 |
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 | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Charges
| 15 October 2010 | Delivered on: 26 October 2010 Persons entitled: Principality Building Society Classification: Assignment of jct design and building contract Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: All of the right, title and interest of citypoint estates LLP in, and the full benefit of a jct design and build contract dated 15 october 2010 and made between citypoint estates LLP and davies design & construction limited with agreed amendments realting to the redevelopment of nelson house, 58, 58A and 58B wimbledon hill road, wimbledon, london for a fixed sum of £2,131,244.50. Outstanding |
|---|---|
| 15 October 2010 | Delivered on: 26 October 2010 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property known as nelson house, 58, 58A and 58B wimbledon hill road, wimbledon, london, t/no: SGL604663 by way of fixed equitable charge the goodwill of any business. By way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property see image for full details. Outstanding |
Filing History
| 1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 5 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a small company made up to 31 March 2019 (13 pages) |
| 4 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 1 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 15 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
| 15 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
| 25 August 2017 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Hampden House 76 Durham Road London SW20 0TL on 25 August 2017 (1 page) |
| 25 August 2017 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Hampden House 76 Durham Road London SW20 0TL on 25 August 2017 (1 page) |
| 8 February 2017 | Confirmation statement made on 1 February 2017 with updates (4 pages) |
| 8 February 2017 | Confirmation statement made on 1 February 2017 with updates (4 pages) |
| 19 December 2016 | Accounts for a small company made up to 31 March 2016 (10 pages) |
| 19 December 2016 | Accounts for a small company made up to 31 March 2016 (10 pages) |
| 1 February 2016 | Annual return made up to 1 February 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 1 February 2016 (4 pages) |
| 9 December 2015 | Accounts for a small company made up to 31 March 2015 (8 pages) |
| 9 December 2015 | Accounts for a small company made up to 31 March 2015 (8 pages) |
| 2 February 2015 | Annual return made up to 1 February 2015 (4 pages) |
| 2 February 2015 | Annual return made up to 1 February 2015 (4 pages) |
| 2 February 2015 | Annual return made up to 1 February 2015 (4 pages) |
| 17 September 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 17 September 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 (4 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 (4 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 (4 pages) |
| 17 October 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 17 October 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 (4 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 (4 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 (4 pages) |
| 26 July 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 26 July 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 21 February 2012 | Annual return made up to 1 February 2012 (3 pages) |
| 21 February 2012 | Annual return made up to 1 February 2012 (3 pages) |
| 21 February 2012 | Annual return made up to 1 February 2012 (3 pages) |
| 6 December 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
| 6 December 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
| 21 March 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 21 March 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 28 February 2011 | Annual return made up to 1 February 2011 (3 pages) |
| 28 February 2011 | Annual return made up to 1 February 2011 (3 pages) |
| 28 February 2011 | Annual return made up to 1 February 2011 (3 pages) |
| 26 October 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (5 pages) |
| 26 October 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (5 pages) |
| 26 October 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (5 pages) |
| 26 October 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (5 pages) |
| 13 October 2010 | Appointment of Wpi Group Limited as a member (3 pages) |
| 13 October 2010 | Appointment of Wpi Group Limited as a member (3 pages) |
| 1 February 2010 | Incorporation of a limited liability partnership (9 pages) |
| 1 February 2010 | Incorporation of a limited liability partnership (9 pages) |