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Company Information for

CITY POLICIES LIMITED

42 GLENGALL ROAD, EDGWARE, HA8 8SX,
Company Registration Number
04520901
Private Limited Company
Active - Proposal to Strike off

Company Overview

About City Policies Ltd
CITY POLICIES LIMITED was founded on 2002-08-28 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". City Policies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITY POLICIES LIMITED
 
Legal Registered Office
42 GLENGALL ROAD
EDGWARE
HA8 8SX
Other companies in OX49
 
Previous Names
CITY ENDOWMENTS WAREHOUSE LIMITED23/11/2010
Filing Information
Company Number 04520901
Company ID Number 04520901
Date formed 2002-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-05 10:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY POLICIES LIMITED
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Company Officers of CITY POLICIES LIMITED

Current Directors
Officer Role Date Appointed
CARLY COLMAN
 Company Secretary 2013-02-27
RICHARD LAURENCE ASHKEN
 Director 2002-08-28
HAROLD PETER MENDONCA
 Director 2002-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE LEIGHTON
 Company Secretary 2012-05-01 2013-02-27
RICHARD LAURENCE ASHKEN
 Company Secretary 2002-08-28 2012-05-01
ASHOK BHARDWAJ
 Nominated Secretary 2002-08-28 2002-08-28
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2002-08-28 2002-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LAURENCE ASHKEN CITY MORTGAGES (2000) LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
RICHARD LAURENCE ASHKEN STRATEGIC GERMAN INVESTMENT LIMITED Director 2015-04-24 CURRENT 2006-01-20 Active
RICHARD LAURENCE ASHKEN DRIPHUB LIMITED Director 2014-06-05 CURRENT 2014-06-05 Dissolved 2016-01-19
RICHARD LAURENCE ASHKEN CRITICAL DYNAMICS LTD Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2013-10-01
RICHARD LAURENCE ASHKEN REGENERATION HOMES LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-11-13
RICHARD LAURENCE ASHKEN NORTH WEST ESTATES PLC Director 2006-05-08 CURRENT 1988-11-18 Dissolved 2017-05-21
RICHARD LAURENCE ASHKEN INORIA LTD Director 2006-05-01 CURRENT 2005-03-19 Active
RICHARD LAURENCE ASHKEN LIFE BRITANNIA GP LIMITED Director 2006-03-14 CURRENT 2006-01-05 Active - Proposal to Strike off
RICHARD LAURENCE ASHKEN REGENERATION IPSWICH LIMITED Director 2006-01-11 CURRENT 2006-01-11 Dissolved 2014-12-09
RICHARD LAURENCE ASHKEN REGENERATION HOLDINGS LIMITED Director 2006-01-09 CURRENT 2006-01-09 Dissolved 2014-10-23
RICHARD LAURENCE ASHKEN PREMIER AGGREGATES LIMITED Director 2004-01-02 CURRENT 1986-02-10 Dissolved 2016-04-29
RICHARD LAURENCE ASHKEN CITY ENDOWMENTS LIMITED Director 1998-07-20 CURRENT 1998-07-14 Active
RICHARD LAURENCE ASHKEN GOLIATH INVESTMENTS LIMITED Director 1996-10-02 CURRENT 1996-10-02 Active
RICHARD LAURENCE ASHKEN THATCHPRIDE ESTATES LIMITED Director 1992-03-18 CURRENT 1988-03-18 Active
HAROLD PETER MENDONCA MONUMENT REALTY LIMITED Director 2018-05-31 CURRENT 2010-08-17 Active - Proposal to Strike off
HAROLD PETER MENDONCA LIFE BRITANNIA GP LIMITED Director 2011-01-19 CURRENT 2006-01-05 Active - Proposal to Strike off

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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-30DS01Application to strike the company off the register
2021-01-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD PETER MENDONCA
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-06-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-03-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-08-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM Suite 142 Churchill Business Centre Stirling Way Borehamwood WD6 2HP England
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM The Stables Church Lane Lewknor Watlington Oxfordshire OX49 5TP
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0128/08/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0128/08/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-23AR0128/08/13 ANNUAL RETURN FULL LIST
2013-02-28AP03Appointment of Miss Carly Colman as company secretary
2013-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY SOPHIE LEIGHTON
2012-12-11AAMDAmended full accounts made up to 2011-12-31
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12AR0128/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA01Previous accounting period extended from 30/09/11 TO 31/12/11
2012-05-30AP03Appointment of Miss Sophie Leighton as company secretary
2012-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD ASHKEN
2011-09-08AR0128/08/11 ANNUAL RETURN FULL LIST
2011-07-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-23RES15CHANGE OF NAME 18/11/2010
2010-11-23CERTNMCOMPANY NAME CHANGED CITY ENDOWMENTS WAREHOUSE LIMITED CERTIFICATE ISSUED ON 23/11/10
2010-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-16AR0128/08/10 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM NUMBER ONE HILLINGDON ROAD UXBRIDGE MIDDLESEX UB10 0AA
2009-08-29363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-02363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-15AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-17225PREVEXT FROM 31/08/2007 TO 30/09/2007
2007-09-27363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-07-23395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-10-17363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 102 HIGH STREET EDGWARE MIDDLESEX HA8 7HF
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: NUMBER ONE HILLINGDON ROAD UXBRIDGE MIDDLESEX UB10 0AA
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-27363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-08363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 77 MUSWELL HILL LONDON N10 3PJ
2003-10-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-06-29287REGISTERED OFFICE CHANGED ON 29/06/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-29288aNEW DIRECTOR APPOINTED
2002-09-06288bDIRECTOR RESIGNED
2002-09-06288bSECRETARY RESIGNED
2002-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITY POLICIES 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 POLICIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF LIFE POLICIES 2008-08-05 Outstanding NEWCASTLE BUILDING SOCIETY
ASSIGNMENT OF LIFE POLICIES 2007-07-23 Outstanding NEWCASTLE BUILDING SOCIETY
ASSIGNMENT OF LIFE POLICIES 2007-07-20 Outstanding NEWCASTLE BUILDING SOCIETY
ASSIGNMENT OF INSURANCE POLICY 2007-04-13 Outstanding NEWCASTLE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 POLICIES LIMITED

Intangible Assets
Patents
We have not found any records of CITY POLICIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY POLICIES LIMITED
Trademarks
We have not found any records of CITY POLICIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY POLICIES 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 (82990 - Other business support service activities n.e.c.) as CITY POLICIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CITY POLICIES 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 POLICIES 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 POLICIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA8 8SX