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Home > England & Wales Companies > CITY STREET PROPERTIES LIMITED
Company Information for

CITY STREET PROPERTIES LIMITED

QUILTERS, BEACON HILL, LITTLE BRAXTED, ESSEX, CM8 3EA,
Company Registration Number
04125451
Private Limited Company
Active

Company Overview

About City Street Properties Ltd
CITY STREET PROPERTIES LIMITED was founded on 2000-12-14 and has its registered office in Essex. The organisation's status is listed as "Active". City Street Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CITY STREET PROPERTIES LIMITED
 
Legal Registered Office
QUILTERS, BEACON HILL
LITTLE BRAXTED
ESSEX
CM8 3EA
Other companies in CM8
 
Filing Information
Company Number 04125451
Company ID Number 04125451
Date formed 2000-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 08:21:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY STREET PROPERTIES LIMITED
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Companies with same name CITY STREET PROPERTIES LIMITED
The following companies were found which have the same name as CITY STREET PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
City Street Properties LLC Maryland Unknown
CITY STREET PROPERTIES LLC District of Columbia Unknown

Company Officers of CITY STREET PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM KEITH JACOB
 Company Secretary 2001-01-03
GRAHAM KEITH JACOB
 Director 2001-01-03
WENDY JACQUELINE JACOB
 Director 2009-04-06
JACQUELINE SAWFORD
 Director 2009-04-06
PETER EATON SAWFORD
 Director 2001-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2000-12-14 2001-01-03
WILDMAN & BATTELL LIMITED
 Nominated Director 2000-12-14 2001-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM KEITH JACOB BRINDLEY MILLEN LIMITED Director 2010-04-01 CURRENT 1994-10-21 Active
GRAHAM KEITH JACOB CHASEWOOD SERVICES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
GRAHAM KEITH JACOB VICTOR C. KNIGHT LIMITED Director 2001-10-02 CURRENT 1973-01-31 Active
WENDY JACQUELINE JACOB CHASEWOOD SERVICES LIMITED Director 2006-03-07 CURRENT 2006-02-27 Active
PETER EATON SAWFORD MUSWELL HILL GOLF COMPANY LIMITED(THE) Director 2004-05-04 CURRENT 1924-04-04 Active
PETER EATON SAWFORD VICTOR C. KNIGHT LIMITED Director 2001-10-02 CURRENT 1973-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES
2024-09-23Unaudited abridged accounts made up to 2023-12-31
2024-07-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM KEITH JACOB
2024-07-02APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SAWFORD
2024-07-02Withdrawal of a person with significant control statement on 2024-07-02
2024-07-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY JACQUELINE JACOB
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-04-14APPOINTMENT TERMINATED, DIRECTOR PETER EATON SAWFORD
2022-12-27CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-09Unaudited abridged accounts made up to 2021-12-31
2022-01-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-02-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21AR0114/12/15 ANNUAL RETURN FULL LIST
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02AR0114/12/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0114/12/12 ANNUAL RETURN FULL LIST
2012-09-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0114/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0114/12/10 ANNUAL RETURN FULL LIST
2010-12-14CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM KEITH JACOB on 2010-12-14
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0114/12/09 ANNUAL RETURN FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EATON SAWFORD / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SAWFORD / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY JACQUELINE JACOB / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH JACOB / 15/12/2009
2009-08-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20288aDIRECTOR APPOINTED WENDY JACQUELINE JACOB
2009-05-20288aDIRECTOR APPOINTED JACQUELINE SAWFORD
2008-12-30363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: CHASEWOOD 14 MALDON ROAD GREAT TOTHAM MALDON ESSEX CM9 8PR
2008-02-05353LOCATION OF REGISTER OF MEMBERS
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: QUILTERS BEACON HILL LITTLE BRAXTED ESSEX CM8 3EA
2008-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-05190LOCATION OF DEBENTURE REGISTER
2008-02-05363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-0288(2)RAD 16/06/04--------- £ SI 996@1=996 £ IC 4/1000
2003-12-06363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-02363sRETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-12363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-09288bSECRETARY RESIGNED
2001-01-09288bDIRECTOR RESIGNED
2001-01-09288aNEW DIRECTOR APPOINTED
2001-01-09287REGISTERED OFFICE CHANGED ON 09/01/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2001-01-09288aNEW SECRETARY APPOINTED
2000-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CITY STREET PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY STREET PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY STREET PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-12-31 £ 22,754
Creditors Due Within One Year 2011-12-31 £ 22,196

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CITY STREET PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 52,476
Cash Bank In Hand 2011-12-31 £ 62,203
Current Assets 2012-12-31 £ 62,301
Current Assets 2011-12-31 £ 63,060
Debtors 2012-12-31 £ 9,823
Shareholder Funds 2012-12-31 £ 301,558
Shareholder Funds 2011-12-31 £ 302,875
Tangible Fixed Assets 2012-12-31 £ 262,011
Tangible Fixed Assets 2011-12-31 £ 262,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY STREET PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY STREET PROPERTIES LIMITED
Trademarks
We have not found any records of CITY STREET PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY STREET PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CITY STREET PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CITY STREET PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY STREET PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY STREET PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM8 3EA