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Home > England & Wales Companies > CITI PROPERTIES LTD
Company Information for

CITI PROPERTIES LTD

311 HIGH STREET NORTH, LONDON, E12 6SL,
Company Registration Number
07176285
Private Limited Company
Active

Company Overview

About Citi Properties Ltd
CITI PROPERTIES LTD was founded on 2010-03-03 and has its registered office in London. The organisation's status is listed as "Active". Citi Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITI PROPERTIES LTD
 
Legal Registered Office
311 HIGH STREET NORTH
LONDON
E12 6SL
Other companies in E12
 
Filing Information
Company Number 07176285
Company ID Number 07176285
Date formed 2010-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:52:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITI PROPERTIES LTD
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Companies with same name CITI PROPERTIES LTD
The following companies were found which have the same name as CITI PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITI PROPERTIES CORP LTD 5 HARTLAND ROAD EPPING ESSEX CM16 4PH Active Company formed on the 2015-01-14
CITI PROPERTIES LLC HAMILTON CT 100B FARMINGTON HILLS 48334 Michigan 32985 UNKNOWN Company formed on the 2013-01-17
CITI PROPERTIES & FINANCE PVT LTD 99A PARK STREET 6TH FLOOR KOLKATA West Bengal 700016 ACTIVE Company formed on the 1986-11-28
CITI PROPERTIES L.L.C. 407 BARRE ST MONTPELIER VT 05602 Active Company formed on the 2001-08-17
CITI PROPERTIES INVESTMENT LIMITED Unknown Company formed on the 2013-01-03
CITI PROPERTIES I MEZZ DE, LLC Resigned Agent Account Unknown Company formed on the 2003-03-25
CITI PROPERTIES MEZZ DE, LLC Resigned Agent Account Unknown Company formed on the 2003-03-25
CITI PROPERTIES I DE, LLC Resigned Agent Account Unknown Company formed on the 2003-03-25
CITI PROPERTIES DE LLC Delaware Unknown
CITI PROPERTIES LIMITED Dissolved Company formed on the 1993-02-11
CITI PROPERTIES, INC. 319 CLEMATIS STREET WEST PALM BEACH FL 33401 Inactive Company formed on the 2001-03-28
CITI PROPERTIES LLC North Carolina Unknown
CITI PROPERTIES LLC California Unknown
CITI PROPERTIES I LLC California Unknown
CITI PROPERTIES II LLC California Unknown
CITI PROPERTIES DE LLC California Unknown
CITI PROPERTIES I DE LLC California Unknown
CITI PROPERTIES INVESTMENT LLC California Unknown
Citi Properties LLC Maryland Unknown
CITI PROPERTIES L.L.C Tennessee Unknown

Company Officers of CITI PROPERTIES LTD

Current Directors
Officer Role Date Appointed
FARAZ RIAZ
 Director 2010-03-03

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
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-21CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-25AAMDAmended account small company full exemption
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-10AR0103/03/14 ANNUAL RETURN FULL LIST
2014-03-10CH01Director's details changed for Faraz Riaz on 2013-10-08
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 311B High Street North Manor Park London E12 6SL England
2013-04-29AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0103/03/12 ANNUAL RETURN FULL LIST
2011-12-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0131/03/11 ANNUAL RETURN FULL LIST
2010-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CITI PROPERTIES LTD 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 CITI PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITI PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-04-01 £ 32,741
Provisions For Liabilities Charges 2012-04-01 £ 38

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CITI PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 7,645
Current Assets 2012-04-01 £ 34,543
Debtors 2012-04-01 £ 26,898
Fixed Assets 2012-04-01 £ 188
Shareholder Funds 2012-04-01 £ 1,952
Tangible Fixed Assets 2012-04-01 £ 188

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITI PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITI PROPERTIES LTD
Trademarks
We have not found any records of CITI PROPERTIES LTD registering or being granted any trademarks
Income
Government Income

Government spend with CITI PROPERTIES LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-08-13 GBP £400 RESERVATIONS PYMT > RESERVATIONS PYMT
London Borough of Newham 2014-04-09 GBP £200
London Borough of Newham 2014-04-09 GBP £2,000
London Borough of Newham 2014-04-09 GBP £200 SERVICES FROM CONTRACTORS
London Borough of Newham 2014-04-09 GBP £2,000 SERVICES FROM CONTRACTORS

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 CITI PROPERTIES LTD 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 CITI PROPERTIES LTD 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 CITI PROPERTIES LTD 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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