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Home > England & Wales Companies > CITY ESTATES MANAGEMENT LIMITED
Company Information for

CITY ESTATES MANAGEMENT LIMITED

1ST FLOOR 258 SOHO ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 9LX,
Company Registration Number
04690998
Private Limited Company
Active

Company Overview

About City Estates Management Ltd
CITY ESTATES MANAGEMENT LIMITED was founded on 2003-03-07 and has its registered office in Birmingham. The organisation's status is listed as "Active". City Estates Management Limited is a Private Limited Company registered in 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 ESTATES MANAGEMENT LIMITED
 
Legal Registered Office
1ST FLOOR 258 SOHO ROAD
HANDSWORTH
BIRMINGHAM
WEST MIDLANDS
B21 9LX
Other companies in B21
 
Previous Names
CITY TRAVEL (MIDLANDS) LIMITED30/04/2021
Filing Information
Company Number 04690998
Company ID Number 04690998
Date formed 2003-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY ESTATES MANAGEMENT LIMITED
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Companies with same name CITY ESTATES MANAGEMENT LIMITED
The following companies were found which have the same name as CITY ESTATES MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY ESTATES MANAGEMENT LIMITED FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS 3-4 HOLBORN CIRCUS LONDON EC1N 2HA Dissolved Company formed on the 1994-10-24
CITY ESTATES MANAGEMENT UK LIMITED 72 BROOKSBY'S WALK LONDON UNITED KINGDOM E9 6DA Dissolved Company formed on the 2007-06-13
CITY ESTATES MANAGEMENT (UK) LIMITED BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN Dissolved Company formed on the 2010-09-22

Company Officers of CITY ESTATES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BALBINDER SINGH DULAI
 Director 2003-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAGJIT SINGH
 Company Secretary 2003-03-07 2014-01-01
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2003-03-07 2003-03-07
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2003-03-07 2003-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALBINDER SINGH DULAI CITY METAL MIDLANDS LIMITED Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2017-04-25
BALBINDER SINGH DULAI WEST MIDLANDS PROPERTY AUCTIONS LIMITED Director 2007-10-01 CURRENT 2007-02-27 Dissolved 2014-08-26
BALBINDER SINGH DULAI HAWKSMEAD DEVELOPMENT LIMITED Director 2006-10-13 CURRENT 2000-05-12 Active
BALBINDER SINGH DULAI HAWKSMEAD PROPERTIES LIMITED Director 2003-07-31 CURRENT 2003-07-24 Active
BALBINDER SINGH DULAI CITY ESTATES (MIDLANDS) LIMITED Director 2001-12-06 CURRENT 2001-12-06 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
2024-03-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27Previous accounting period shortened from 30/12/22 TO 29/12/22
2022-12-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASBINDER KAUR
2022-12-15CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASBINDER KAUR
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30RES15CHANGE OF COMPANY NAME 30/04/21
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-10-18AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-07-19AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 30000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-23AR0123/10/15 ANNUAL RETURN FULL LIST
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 30000
2015-05-12AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 30000
2014-04-09AR0107/03/14 ANNUAL RETURN FULL LIST
2014-04-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAGJIT SINGH
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0107/03/13 ANNUAL RETURN FULL LIST
2012-08-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0107/03/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0107/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0107/03/10 ANNUAL RETURN FULL LIST
2009-12-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aReturn made up to 07/03/09; full list of members
2009-01-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-05363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-11363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-14363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-04-22288aNEW SECRETARY APPOINTED
2004-04-14363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-07-21123NC INC ALREADY ADJUSTED 09/06/03
2003-07-2188(2)RAD 09/06/03--------- £ SI 29000@1=29000 £ IC 1000/30000
2003-07-05RES04£ NC 1000/30000 07/03/
2003-07-05123NC INC ALREADY ADJUSTED 07/03/03
2003-06-2888(2)RAD 29/04/03--------- £ SI 998@1=998 £ IC 2/1000
2003-06-13395PARTICULARS OF MORTGAGE/CHARGE
2003-04-16288bDIRECTOR RESIGNED
2003-04-16287REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 229 NETHER STREET LONDON N3 1NT
2003-04-16288bSECRETARY RESIGNED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-03-07NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CITY ESTATES MANAGEMENT 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 ESTATES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-06-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 53,746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 ESTATES MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 30,000
Cash Bank In Hand 2012-04-01 £ 12,148
Current Assets 2012-04-01 £ 81,001
Debtors 2012-04-01 £ 68,853
Shareholder Funds 2012-04-01 £ 27,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY ESTATES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY ESTATES MANAGEMENT LIMITED
Trademarks
We have not found any records of CITY ESTATES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CITY ESTATES MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2014-06-16 GBP £3,693
London Borough of Brent 2014-06-16 GBP £3,693 Relocation Costs
London Borough of Brent 2014-05-07 GBP £701
London Borough of Brent 2014-05-07 GBP £884
London Borough of Brent 2014-05-07 GBP £701 Short Lease Rents
London Borough of Brent 2014-05-07 GBP £884 Short Lease Rents
London Borough of Brent 2014-04-09 GBP £683
London Borough of Brent 2014-04-09 GBP £913
London Borough of Brent 2014-04-09 GBP £683 Short Lease Rents
London Borough of Brent 2014-04-09 GBP £913 Short Lease Rents
London Borough of Brent 2014-04-02 GBP £617
London Borough of Brent 2014-04-02 GBP £617 Short Lease Rents
London Borough of Brent 2014-03-31 GBP £617
London Borough of Brent 2014-03-31 GBP £617 Short Lease Rents
London Borough of Brent 2013-12-18 GBP £506
London Borough of Brent 2013-11-18 GBP £1,850
London Borough of Brent 2013-11-18 GBP £523
London Borough of Brent 2013-11-18 GBP £1,850 HPT - Incentive Payments
London Borough of Brent 2013-11-18 GBP £523 Short Lease Rents
London Borough of Brent 2013-10-09 GBP £506
London Borough of Brent 2013-10-07 GBP £1,850
London Borough of Brent 2013-10-02 GBP £530
London Borough of Brent 2013-10-02 GBP £2,000
London Borough of Brent 2013-10-02 GBP £1,950
London Borough of Brent 2013-09-23 GBP £836
London Borough of Brent 2013-08-12 GBP £864

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CITY ESTATES MANAGEMENT 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 ESTATES MANAGEMENT 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 ESTATES MANAGEMENT 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 B21 9LX