CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED
Overview
| Company Name | CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03629037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED located?
| Registered Office Address | 1 Princes Square HG1 1ND Harrogate North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from School House Aldfield Ripon North Yorkshire HG4 3BE to 1 Princes Square Harrogate North Yorkshire HG1 1nd on Nov 25, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 30, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Dec 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Registration of charge 036290370003, created on Apr 03, 2017 | 39 pages | MR01 | ||
Registration of charge 036290370004, created on Apr 03, 2017 | 21 pages | MR01 | ||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOODY, Georgina Alexandra | Director | Newby Hall HG4 5AE Ripon 3 The Stables North Yorkshire England | United Kingdom | British | Company Officer | 177475720001 | ||||
| MOODY, Nicholas John | Director | Princes Square HG1 1ND Harrogate 1 North Yorkshire England | England | British | Director | 36014600003 | ||||
| IRVING PHILLIPS, Bari Williams | Secretary | Crab Lane HG1 3BQ Harrogate 59 North Yorkshire | British | Company Officer | 137030210001 | |||||
| PHILLIPS, Bari William | Secretary | 59 Crab Lane HG1 1BQ Harrogate North Yorkshire | British | Financial Control | 87447280002 | |||||
| ROUZEL, Alan Keith | Secretary | 88 Montrose Avenue HA8 0DR Edgware Middlesex | British | 55714880001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| HADCOCK, Michael Mark | Director | Bank Top Farm Cut Throat Lane Bishop Thornton HG3 3JT Harrogate North Yorkshire | England | British | Director | 94546170001 | ||||
| IRVING PHILLIPS, Bari Williams | Director | Crab Lane HG1 3BQ Harrogate 59 North Yorkshire | British | Company Officer | 137030210001 | |||||
| MANSOORI-DARA, Rossano | Director | Apartment B52 The Memmo Centre Fontevielle, 98000, Monaco | Monaco | British | Director | 141839230001 | ||||
| MOODY, Nicholas John | Director | The Stables Newby Hall HG4 5AE Ripon 18 North Yorkshire | England | British | Director | 36014600003 | ||||
| WRIGHT, Stuart David Harrington | Director | Chadley House Loxley Road CV35 9JL Wellsbourne Warwickshire | British | Director | 45065850005 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soul Fire Limited | Jul 01, 2016 | Aldfield HG4 3BE Ripon School House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0