Active
Company Information for CITYSTYLE LIVING (HIGH ROAD HARINGEY 624 THA) LIMITED
2 ESTUARY BOULEVARD, SPEKE, LIVERPOOL, L24 8RF,
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Company Registration Number
07775642
Private Limited Company
Active |
Company Name | |
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CITYSTYLE LIVING (HIGH ROAD HARINGEY 624 THA) LIMITED | |
Legal Registered Office | |
2 ESTUARY BOULEVARD SPEKE LIVERPOOL L24 8RF Other companies in NW1 | |
Company Number | 07775642 | |
---|---|---|
Company ID Number | 07775642 | |
Date formed | 2011-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 07:37:36 |
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Officer | Role | Date Appointed |
---|---|---|
HANNAH TAYLOR |
||
RICHARD HILL |
||
PAUL JAMES RICKARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN WILLIAMS |
Director | ||
LOUISA LOIZOU |
Company Secretary | ||
JOHN VINCENT GREGORY |
Director | ||
MICK SWEENEY |
Director | ||
MARTIN HEYS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITYSTYLE LIVING (SLOUGH STATION) LIMITED | Director | 2017-09-01 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
CITYSTYLE LIVING (THURLOW PARK) LIMITED | Director | 2017-09-01 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
CITYSTYLE LIVING (NORTH END FARM) LIMITED | Director | 2017-09-01 | CURRENT | 2017-02-07 | Active | |
CITYSTYLE LIVING (WHITE HORSE FIELD) LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITED | Director | 2017-09-01 | CURRENT | 2011-03-25 | Active | |
EAST END LETTINGS (2) LIMITED | Director | 2017-09-01 | CURRENT | 2011-09-15 | Active - Proposal to Strike off | |
CITYSTYLE LIVING (STONE) LIMITED | Director | 2017-09-01 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
ONE DIRECT MAINTENANCE LIMITED | Director | 2017-09-01 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
PEMBURY ROAD CARE LIMITED | Director | 2017-09-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
CITYSTYLE LIVING LIMITED | Director | 2017-09-01 | CURRENT | 2000-01-19 | Active | |
ONE HOUSING FOUNDATION | Director | 2017-09-01 | CURRENT | 2002-06-27 | Active | |
CHA VENTURES LIMITED | Director | 2017-09-01 | CURRENT | 2005-11-17 | Active | |
CITYSTYLE LIVING (BANGOR WHARF) LIMITED | Director | 2017-09-01 | CURRENT | 2007-10-09 | Active | |
CITYSTYLE LIVING (KIDWELLS THA) LIMITED | Director | 2017-09-01 | CURRENT | 2011-01-17 | Active | |
CITYSTYLE LIVING (CLOSE) LIMITED | Director | 2017-09-01 | CURRENT | 2011-07-27 | Active | |
CITYSTYLE LIVING (WENLOCK ROAD) LIMITED | Director | 2017-09-01 | CURRENT | 2011-09-15 | Active | |
CITYSTYLE LIVING (GOLDHAWK ROAD) LIMITED | Director | 2017-09-01 | CURRENT | 2011-09-15 | Active | |
CITYSTYLE LIVING (POLO) LIMITED | Director | 2017-09-01 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
CITYSTYLE LIVING (BELMONT) LIMITED | Director | 2017-09-01 | CURRENT | 2013-09-27 | Active | |
CITYSTYLE LIVING (ACTON TOWN HALL) LIMITED | Director | 2017-09-01 | CURRENT | 2013-11-11 | Active | |
CITYSTYLE LIVING (VICTORIA QUARTER) LIMITED | Director | 2017-09-01 | CURRENT | 2015-11-13 | Active | |
CITYSTYLE LIVING (SUTTON COURT ROAD) LIMITED | Director | 2017-09-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
CITYSTYLE LIVING (SHAKESPEARE ORCHARD) LIMITED | Director | 2017-09-01 | CURRENT | 2017-06-15 | Active | |
CITYSTYLE LIVING (WHITE HORSE FIELD) LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
CITYSTYLE LIVING (SHAKESPEARE ORCHARD) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
CITYSTYLE LIVING (NORTH END FARM) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
CITYSTYLE LIVING (SUTTON COURT ROAD) LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
CITYSTYLE LIVING (SLOUGH STATION) LIMITED | Director | 2016-05-23 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITED | Director | 2016-05-23 | CURRENT | 2011-03-25 | Active | |
EAST END LETTINGS (2) LIMITED | Director | 2016-05-23 | CURRENT | 2011-09-15 | Active - Proposal to Strike off | |
CITYSTYLE LIVING (STONE) LIMITED | Director | 2016-05-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
PEMBURY ROAD CARE LIMITED | Director | 2016-05-23 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
CITYSTYLE LIVING LIMITED | Director | 2016-05-23 | CURRENT | 2000-01-19 | Active | |
ONE HOUSING FOUNDATION | Director | 2016-05-23 | CURRENT | 2002-06-27 | Active | |
CHA VENTURES LIMITED | Director | 2016-05-23 | CURRENT | 2005-11-17 | Active | |
CITYSTYLE LIVING (BANGOR WHARF) LIMITED | Director | 2016-05-23 | CURRENT | 2007-10-09 | Active | |
CITYSTYLE LIVING (KIDWELLS THA) LIMITED | Director | 2016-05-23 | CURRENT | 2011-01-17 | Active | |
CITYSTYLE LIVING (CLOSE) LIMITED | Director | 2016-05-23 | CURRENT | 2011-07-27 | Active | |
CITYSTYLE LIVING (WENLOCK ROAD) LIMITED | Director | 2016-05-23 | CURRENT | 2011-09-15 | Active | |
CITYSTYLE LIVING (GOLDHAWK ROAD) LIMITED | Director | 2016-05-23 | CURRENT | 2011-09-15 | Active | |
CITYSTYLE LIVING (BELMONT) LIMITED | Director | 2016-05-23 | CURRENT | 2013-09-27 | Active | |
CITYSTYLE LIVING (ACTON TOWN HALL) LIMITED | Director | 2016-05-23 | CURRENT | 2013-11-11 | Active | |
CITYSTYLE LIVING (VICTORIA QUARTER) LIMITED | Director | 2016-05-23 | CURRENT | 2015-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR DARKO GLAVAS | ||
APPOINTMENT TERMINATED, DIRECTOR CHYREL ANN BROWN | ||
DIRECTOR APPOINTED MR JEHAN WEERASINGHE | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES | ||
Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 13/10/2023 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 15/06/23 | ||
Statement of capital on GBP 100 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL | ||
DIRECTOR APPOINTED DARKO GLAVAS | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM Atelier House 64 Pratt Street London NW1 0DL England | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES | |
AP03 | Appointment of Ms Sara Shanab as company secretary on 2022-06-01 | |
TM02 | Termination of appointment of Hilary Milne on 2022-05-31 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ONE HOUISNG GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CAP-SS | Solvency Statement dated 28/03/22 | |
AP01 | DIRECTOR APPOINTED MS CHYREL ANN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE JOHNSON | |
SH19 | Statement of capital on 2022-03-31 GBP 30,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/10/19 | |
RES06 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-10 GBP 600,000 | |
CAP-SS | Solvency Statement dated 19/01/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL LAWRENCE GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EBELE AKOJIE | |
SH19 | Statement of capital on 2020-01-24 GBP 2,000,000 | |
CAP-SS | Solvency Statement dated 21/10/19 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/12/19 | |
RES06 | Resolutions passed:
| |
SH19 | Statement of capital on 2019-12-17 GBP 3,500,000 | |
CAP-SS | Solvency Statement dated 21/10/19 | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/19 FROM 100 Chalk Farm Road London NW1 8EH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | |
SH01 | 07/03/19 STATEMENT OF CAPITAL GBP 13761480 | |
AP01 | DIRECTOR APPOINTED MS EBELE AKOJIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES RICKARD | |
AP03 | Appointment of Ms Hilary Milne as company secretary on 2018-10-24 | |
TM02 | Termination of appointment of Hannah Taylor on 2018-10-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MIKE JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 12713093 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 12713093 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Hannah Taylor as company secretary on 2017-09-25 | |
TM02 | Termination of appointment of Louisa Loizou on 2017-09-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT GREGORY | |
AP01 | DIRECTOR APPOINTED MR RICHARD HILL | |
AP01 | DIRECTOR APPOINTED MR JOHN VINCENT GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICK SWEENEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEYS | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES RICKARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 15/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 30/09/2012 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CITYSTYLE LIVING (HIGH ROAD HARINGEY 624 THA) LIMITED are:
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. |