Active
Company Information for CITYMART LTD
HAMPDEN HOUSE 76 DURHAM ROAD, RAYNES PARK, LONDON, SW20 0TL,
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Company Registration Number
03678906
Private Limited Company
Active |
Company Name | |
---|---|
CITYMART LTD | |
Legal Registered Office | |
HAMPDEN HOUSE 76 DURHAM ROAD RAYNES PARK LONDON SW20 0TL Other companies in NW11 | |
Company Number | 03678906 | |
---|---|---|
Company ID Number | 03678906 | |
Date formed | 1998-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 07:37:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITYMART | YISHUN AVENUE 5 Singapore 760102 | Active | Company formed on the 2008-09-13 | |
CITYMART CO PTE. LTD. | VERDUN ROAD Singapore 207274 | Active | Company formed on the 2009-07-08 | |
CITYMART CONSTRUCTION LIMITED | CILLIN HILL KILKENNY | Dissolved | Company formed on the 2004-11-10 | |
CITYMART CONVENIENCE STORE PTY LTD | Active | Company formed on the 2022-02-10 | ||
CITYMART LIMITED | Dissolved | Company formed on the 1993-05-13 | ||
CITYMART MANAGEMENT COMPANY LIMITED | CILLIN HILL KILKENNY | Dissolved | Company formed on the 2004-11-10 | |
CITYMART PROPERTIES LIMITED | CILLÍN HILL DUBLIN ROAD LEGGETTSRATH KILKENNY | Dissolved | Company formed on the 2003-08-13 | |
CITYMART SUPPLY PTE. LTD. | SOPHIA ROAD Singapore 228149 | Dissolved | Company formed on the 2012-02-01 | |
CITYMART SHEFF LIMITED | 272 GLOSSOP ROAD SHEFFIELD S10 2HS | Active | Company formed on the 2020-03-09 | |
CITYMART TRADING | OUTRAM ROAD Singapore 169075 | Dissolved | Company formed on the 2008-09-10 | |
CITYMART US INC. | C/O EABO, 37TH FL. 405 LEXINGTON AVENUE NEW YORK NY 10174 | Active | Company formed on the 2014-08-27 |
Officer | Role | Date Appointed |
---|---|---|
NAVROZ BADRUDIN |
||
FIROZ BADRUDIN |
||
NAVROZ BADRUDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYANTILAL GOVINDBHAI PATEL |
Company Secretary | ||
JAYANTILAL GOVINDBHAI PATEL |
Director | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRESH EXPRESS HOLDINGS LTD | Company Secretary | 2005-06-17 | CURRENT | 2005-06-17 | Active | |
CITYGATE CATERING LIMITED | Company Secretary | 2005-05-26 | CURRENT | 1988-09-08 | Dissolved 2015-03-31 | |
KELLY BOYS LIMITED | Company Secretary | 2005-05-26 | CURRENT | 1993-07-28 | Dissolved 2015-06-10 | |
MAYWOOD GRANGE ESTATES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1984-09-18 | Active | |
REGENT HOTELS LIMITED | Company Secretary | 1991-08-01 | CURRENT | 1988-08-01 | Active | |
FRESH EXPRESS HOLDINGS LTD | Director | 2005-06-17 | CURRENT | 2005-06-17 | Active | |
KELLY BOYS LIMITED | Director | 1993-07-28 | CURRENT | 1993-07-28 | Dissolved 2015-06-10 | |
CITYGATE CATERING LIMITED | Director | 1992-09-08 | CURRENT | 1988-09-08 | Dissolved 2015-03-31 | |
MAYWOOD GRANGE ESTATES LIMITED | Director | 1991-12-31 | CURRENT | 1984-09-18 | Active | |
REGENT HOTELS LIMITED | Director | 1991-08-01 | CURRENT | 1988-08-01 | Active | |
CROWNACRE LIMITED | Director | 1991-07-14 | CURRENT | 1987-01-02 | Active | |
DENETHATCH LIMITED | Director | 1979-01-04 | CURRENT | 1978-10-12 | Active | |
FRESH EXPRESS HOLDINGS LTD | Director | 2005-06-17 | CURRENT | 2005-06-17 | Active | |
CITYGATE CATERING LIMITED | Director | 2005-05-26 | CURRENT | 1988-09-08 | Dissolved 2015-03-31 | |
KELLY BOYS LIMITED | Director | 2005-05-26 | CURRENT | 1993-07-28 | Dissolved 2015-06-10 | |
MAYWOOD GRANGE ESTATES LIMITED | Director | 1991-12-31 | CURRENT | 1984-09-18 | Active | |
CROWNACRE LIMITED | Director | 1991-07-14 | CURRENT | 1987-01-02 | Active | |
DENETHATCH LIMITED | Director | 1979-11-12 | CURRENT | 1978-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
PSC07 | CESSATION OF FIROZ BADRUDIN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIROZ BADRUDIN | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/18 FROM C/O Hallswelle House 1 Hallswelle Road London NW11 0DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/12/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 04/12/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 278 NORTHFIELD AVENUE EALING LONDON W5 4UB | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
88(2)R | AD 04/12/99--------- £ SI 99@1 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 220 NORTHFIELD AVENUE LONDON W13 9SJ | |
363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ADOPT MEM AND ARTS 04/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 220 NORTHFIELD AVENUE LONDON W13 9SJ | |
288b | SECRETARY RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 04/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 1000/100000 04/12/98 | |
SRES04 | NC INC ALREADY ADJUSTED 04/12/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | WOOLWICH PLC | |
PRINCIPAL CHARGE OVER RENTS | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
SECOND LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITYMART LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CITYMART LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |