Active
Company Information for CITYSTYLE LIVING (WENLOCK ROAD) LIMITED
2 ESTUARY BOULEVARD, SPEKE, LIVERPOOL, L24 8RF,
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Company Registration Number
07775733
Private Limited Company
Active |
Company Name | ||
---|---|---|
CITYSTYLE LIVING (WENLOCK ROAD) LIMITED | ||
Legal Registered Office | ||
2 ESTUARY BOULEVARD SPEKE LIVERPOOL L24 8RF Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 07775733 | |
---|---|---|
Company ID Number | 07775733 | |
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 (GOLDHAWK ROAD) LIMITED | Director | 2017-09-01 | CURRENT | 2011-09-15 | Active | |
CITYSTYLE LIVING (HIGH ROAD HARINGEY 624 THA) 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 (GOLDHAWK ROAD) LIMITED | Director | 2016-05-23 | CURRENT | 2011-09-15 | Active | |
CITYSTYLE LIVING (HIGH ROAD HARINGEY 624 THA) 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 |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DARKO GLAVAS | ||
DIRECTOR APPOINTED MR ANDREW JOHN CHAPMAN | ||
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 NO UPDATES | ||
Second filing of capital allotment of shares GBP13,200,000 | ||
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 NO 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 HOUSING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS CHYREL ANN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE GRAY | |
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 NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL LAWRENCE GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EBELE AKOJIE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 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 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-01 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/03/19 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS EBELE AKOJIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES RICKARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES RICKARD | |
AP03 | Appointment of Ms Hilary Milne as company secretary on 2018-10-24 | |
AP03 | Appointment of Ms Hilary Milne as company secretary on 2018-10-24 | |
TM02 | Termination of appointment of Hannah Taylor on 2018-10-24 | |
TM02 | Termination of appointment of Hannah Taylor on 2018-10-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MIKE JOHNSON | |
AP01 | DIRECTOR APPOINTED MR MIKE JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
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 | |
TM02 | Termination of appointment of Louisa Loizou on 2017-09-25 | |
AP03 | Appointment of Mrs Hannah Taylor as company secretary 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 | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 15100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEYS | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES RICKARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 15100000 | |
AR01 | 15/09/15 FULL LIST | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 15100000 | |
AR01 | 15/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 15/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 06/06/13 STATEMENT OF CAPITAL GBP 15100000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 12/12/2012 | |
SH01 | 11/12/12 STATEMENT OF CAPITAL GBP 13200000 | |
AR01 | 15/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEYS / 15/09/2011 | |
AA01 | PREVSHO FROM 30/09/2012 TO 31/03/2012 | |
RES15 | CHANGE OF NAME 08/02/2012 | |
CERTNM | COMPANY NAME CHANGED CITYSTYLE LIVING (BOLLO LANE CHA) LIMITED CERTIFICATE ISSUED ON 17/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF LONDON AND THE MIDDLE EAST PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CITYSTYLE LIVING (WENLOCK ROAD) 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. |