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Home > England & Wales Companies > CITY PROPERTY LIMITED
Company Information for

CITY PROPERTY LIMITED

27-28 CLEMENT'S LANE, LONDON, ENGLAND, EC4N 7AE,
Company Registration Number
05948440
Private Limited Company
Active - Proposal to Strike off

Company Overview

About City Property Ltd
CITY PROPERTY LIMITED was founded on 2006-09-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". City Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CITY PROPERTY LIMITED
 
Legal Registered Office
27-28 CLEMENT'S LANE
LONDON
ENGLAND
EC4N 7AE
Other companies in W1K
 
Filing Information
Company Number 05948440
Company ID Number 05948440
Date formed 2006-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2017-06-26
Return next due 2018-07-10
Type of accounts DORMANT
Last Datalog update: 2018-02-15 14:30:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY PROPERTY LIMITED
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Companies with same name CITY PROPERTY LIMITED
The following companies were found which have the same name as CITY PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY PROPERTY (GLASGOW) LLP 229 GEORGE STREET GLASGOW LANARKSHIRE G1 1QU Active Company formed on the 2009-02-17
CITY PROPERTY (THETFORD) LIMITED MANOR FARM BRIDGHAM BRIDGHAM NORFOLK NR16 2RX Dissolved Company formed on the 1993-01-20
CITY PROPERTY AGENT LTD 319 DUDLEY ROAD WOLVERHAMPTON ENGLAND WV2 3JY Dissolved Company formed on the 2012-07-05
CITY PROPERTY ASSOCIATION LIMITED The Bloomsbury Building 10 Bloomsbury Way Office 3.11 London WC1A 2SL Active Company formed on the 2012-10-17
CITY PROPERTY CONSULTANTS LIMITED 134 HOXTON STREET LONDON N1 6SH Active Company formed on the 1999-11-03
CITY PROPERTY CORPORATION LIMITED PANTON HOUSE PANTON PLACE PANTON PLACE HIGH STREET HOLYWELL CLWYD CH8 7LD Dissolved Company formed on the 1988-09-21
CITY PROPERTY DEVELOPERS LIMITED 12 BUTLER AVENUE HARROW HA1 4EH Active Company formed on the 2003-11-17
CITY PROPERTY DEVELOPMENTS (NO. 2) LIMITED 15 CANADA SQUARE LONDON E14 5GL Dissolved Company formed on the 2004-03-17
CITY PROPERTY DEVELOPMENTS (SUSSEX) LIMITED STUDIO 157 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3HD Dissolved Company formed on the 2001-02-19
CITY PROPERTY DEVELOPMENTS LIMITED 15 CANADA SQUARE LONDON E14 5GL Liquidation Company formed on the 1959-05-28
CITY PROPERTY GLASGOW (INVESTMENTS) LLP 229 GEORGE STREET GLASGOW LANARKSHIRE G1 1QU Active Company formed on the 2009-08-13
CITY PROPERTY GROUP LTD 12 KERR STREET GLASGOW G40 2DD Dissolved Company formed on the 2009-08-14
CITY PROPERTY INTERNATIONAL LTD WESLEY HOUSE HUDDERSFIELD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9EJ Dissolved Company formed on the 2003-05-29
CITY PROPERTY INVEST LIMITED 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR Dissolved Company formed on the 2011-11-01
CITY PROPERTY INVESTMENTS (UK) LTD HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG Dissolved Company formed on the 2002-05-27
CITY PROPERTY INVESTMENTS LIMITED C/O STEVENS & BOLTON WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD Active Company formed on the 1987-08-17
CITY PROPERTY INVESTORS LTD WATERWORKS HOUSE PLUCKLEY ROAD CHARING ASHFORD KENT TN27 0AH Dissolved Company formed on the 2004-11-15
CITY PROPERTY LETS LTD. 58 GLOUCESTER ROAD BISHOPSTON BRISTOL BS7 8BH Active Company formed on the 1996-02-22
CITY PROPERTY LETTINGS LIMITED 45 DAYS LANE BIDDENHAM BEDFORD UNITED KINGDOM MK40 4AE Dissolved Company formed on the 2009-03-05
CITY PROPERTY MAINTENANCE LIMITED 13 PORTLAND ROAD BIRMINGHAM B16 9HN Active - Proposal to Strike off Company formed on the 2010-09-13

Company Officers of CITY PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
LIAM JOSEPH WARD
 Director 2006-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
DIAMOND GLOBAL TRADING & INVESTMENTS LTD
 Company Secretary 2012-12-04 2017-07-16
DIAMOND GLOBAL TRADING & INVESTMENTS LTD
 Director 2013-09-23 2017-07-16
EHSAN SHAIKH ALI ABDULAZIZ
 Director 2013-09-23 2014-10-01
MICHAEL ANDREW CAMPBELL
 Director 2013-09-23 2014-10-01
JEZ CONEN
 Director 2013-09-23 2014-10-01
MARK WILLIAM GOWDRIDGE
 Director 2013-09-23 2014-10-01
SIMON MARTIN
 Director 2013-09-23 2014-10-01
MICHAEL ARTHUR PADZINSKI
 Director 2013-09-23 2014-10-01
DIAMOND GLOBAL TRADING & INVESTMENTS LTD
 Director 2012-12-04 2013-09-23
PAURIC WARD
 Company Secretary 2006-09-27 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM JOSEPH WARD DCR (SERIES 2) LTD Director 2016-04-25 CURRENT 2016-04-25 Liquidation
LIAM JOSEPH WARD DCR (FERNIESHAW) LTD Director 2016-04-19 CURRENT 2016-04-19 Dissolved 2018-02-13
LIAM JOSEPH WARD DCR (CRAIGHEAD) LTD Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2018-02-13
LIAM JOSEPH WARD DIAMOND INVESTMENTS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Dissolved 2017-11-21
LIAM JOSEPH WARD POLSON DEVELOPMENTS LTD Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-02-28
LIAM JOSEPH WARD ROWALLAN RENEWABLES LTD Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2018-02-20
LIAM JOSEPH WARD NEWHAVEN ESTATES LTD. Director 2015-08-20 CURRENT 2003-08-27 Dissolved 2016-04-12
LIAM JOSEPH WARD DIAMOND HOTELS AND RESORTS LTD Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
LIAM JOSEPH WARD LETTERKENNY DEVELOPMENTS LTD Director 2014-03-17 CURRENT 2009-09-03 Dissolved 2018-01-09
LIAM JOSEPH WARD DIAMOND PRESTIGE CARS LTD Director 2013-12-06 CURRENT 2012-04-02 Dissolved 2015-11-17
LIAM JOSEPH WARD ANTRIM INVESTMENTS LTD Director 2013-12-06 CURRENT 2012-05-02 Dissolved 2017-07-11
LIAM JOSEPH WARD DOMICILIUM (SCOTIA) LTD Director 2013-12-06 CURRENT 2012-11-29 Active - Proposal to Strike off
LIAM JOSEPH WARD LIME KILN MANAGEMENT COMPANY LTD Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2016-12-20
LIAM JOSEPH WARD LOW CARBON CONSTRUCTION (IRELAND) LTD Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2017-01-03
LIAM JOSEPH WARD DRUMAWILLAN DEVELOPMENTS LTD Director 2013-07-01 CURRENT 2012-02-01 Dissolved 2016-07-12
LIAM JOSEPH WARD SCOTIA RESOURCES LTD Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2017-07-18
LIAM JOSEPH WARD WEST PARTNERSHIP PROPERTIES LTD Director 2012-12-05 CURRENT 2012-12-05 Dissolved 2018-02-20
LIAM JOSEPH WARD LIME KILN MANAGEMENT COMPANY LIMITED Director 2012-12-01 CURRENT 2012-02-29 Dissolved 2013-10-18
LIAM JOSEPH WARD SCOTIA LEISURE LTD Director 2012-11-07 CURRENT 2011-05-24 Dissolved 2013-09-20
LIAM JOSEPH WARD DIAMOND CONSTRUCTION AND RENEWABLES LTD Director 2012-09-01 CURRENT 2012-04-16 Active - Proposal to Strike off
LIAM JOSEPH WARD COLLEGE SQUARE EAST LTD Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2014-08-22
LIAM JOSEPH WARD ADVENTURELAND (POLSKA) LTD Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2016-10-11
LIAM JOSEPH WARD DIAMOND GLOBAL TRADING & INVESTMENTS LTD Director 2011-01-17 CURRENT 2011-01-17 In Administration
LIAM JOSEPH WARD DOMICILIUM LTD Director 2008-05-29 CURRENT 2008-05-29 Liquidation
LIAM JOSEPH WARD ELEVATE PROPERTY LIMITED Director 2006-10-11 CURRENT 2006-07-04 Dissolved 2013-11-15
LIAM JOSEPH WARD THE ELEVATE GROUP LTD Director 2006-02-16 CURRENT 2006-02-16 Liquidation

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
2018-02-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM C/O Charthouse Law 200 Aldersgate Street London EC1A 4HD
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM JOSEPH WARD
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DIAMOND GLOBAL TRADING & INVESTMENTS LTD
2017-07-28TM02Termination of appointment of Diamond Global Trading & Investments Ltd on 2017-07-16
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 10000000
2016-07-23AR0126/06/16 ANNUAL RETURN FULL LIST
2016-07-23CH04SECRETARY'S DETAILS CHNAGED FOR DIAMOND GLOBAL TRADING & INVESTMENTS LTD on 2016-07-05
2016-07-23CH02Director's details changed for Diamond Global Trading & Investments Ltd on 2016-07-05
2016-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 10000000
2015-07-26AR0126/06/15 ANNUAL RETURN FULL LIST
2015-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/15 FROM 2 Charterhouse Mews London EC1M 6BB
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-11-25DISS40Compulsory strike-off action has been discontinued
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOWDRIDGE
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JEZ CONEN
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR EHSAN ABDULAZIZ
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 80 Park Lane London W1K 7TR England
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 10000000
2014-11-24AR0126/06/14 ANNUAL RETURN FULL LIST
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PADZINSKI
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2013 FROM C/O MILLERS ASSOCIATES 36 SPITAL SQUARE LONDON E1 6DY ENGLAND
2013-10-04AP01DIRECTOR APPOINTED MR EHSAN SHAIKH ALI ABDULAZIZ
2013-10-04AP01DIRECTOR APPOINTED MR EHSAN SHAIKH ALI ABDULAZIZ
2013-10-01AP02CORPORATE DIRECTOR APPOINTED DIAMOND GLOBAL TRADING & INVESTMENTS LTD
2013-10-01AP01DIRECTOR APPOINTED MR MARK GOWDRIDGE
2013-09-28AP01DIRECTOR APPOINTED MR MICHAEL ANDREW CAMPBELL
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DIAMOND GLOBAL TRADING & INVESTMENTS LTD
2013-09-23AP01DIRECTOR APPOINTED MR SIMON MARTIN
2013-09-23AP01DIRECTOR APPOINTED MR JEZ CONEN
2013-09-23AP01DIRECTOR APPOINTED MR MICHAEL PADZINSKI
2013-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL ENGLAND
2013-06-26LATEST SOC26/06/13 STATEMENT OF CAPITAL;GBP 10000000
2013-06-26AR0126/06/13 FULL LIST
2013-06-26AP02CORPORATE DIRECTOR APPOINTED DIAMOND GLOBAL TRADING & INVESTMENTS LTD
2013-06-26AP04CORPORATE SECRETARY APPOINTED DIAMOND GLOBAL TRADING & INVESTMENTS LTD
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2013-06-26SH0104/12/12 STATEMENT OF CAPITAL GBP 10000000
2012-11-06AR0105/11/12 FULL LIST
2012-06-25TM02APPOINTMENT TERMINATED, SECRETARY PAURIC WARD
2012-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-17AR0127/09/11 FULL LIST
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-19AR0127/09/10 FULL LIST
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-29AR0127/09/09 FULL LIST
2009-08-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-04-17AA26/09/07 TOTAL EXEMPTION SMALL
2008-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-01-25363sRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

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 PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-07
Fines / Sanctions
No fines or sanctions have been issued against CITY PROPERTY 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 PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

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 PROPERTY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY PROPERTY LIMITED
Trademarks
We have not found any records of CITY PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY PROPERTY 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 (41100 - Development of building projects) as CITY PROPERTY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CITY PROPERTY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCITY PROPERTY LIMITEDEvent Date2014-10-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY PROPERTY 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 PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 7AE