CITY APARTMENTS LIMITED
Overview
| Company Name | CITY APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03825224 |
| 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 APARTMENTS LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is CITY APARTMENTS LIMITED located?
| Registered Office Address | 14-15 Newbury Street London EC1A 7HU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY APARTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CITY APARTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
| Overdue | No |
What are the latest filings for CITY APARTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of David Eric Smith as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Jonathan Richard Edward Dennis as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of City Prima Ltd as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Jonathan Richard Edward Dennis as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Eric Smith as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Vincent Paul Escalas as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Duarte Feio Silva Ramalho as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of William Christopher Henri Tonnard as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 038252240004, created on Oct 28, 2024 | 34 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Registration of charge 038252240003, created on Sep 08, 2020 | 48 pages | MR01 | ||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 038252240002, created on Jul 01, 2020 | 41 pages | MR01 | ||||||||||
Who are the officers of CITY APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKSON, Matthew Paul | Director | 14-15 Newbury Street London EC1A 7HU | England | British | Sales Director | 208357660001 | ||||
| ESCALAS, Vincent Paul | Director | 14-15 Newbury Street London EC1A 7HU | Portugal | French | Director | 329095110001 | ||||
| RAMALHO, Duarte Feio Silva | Director | 14-15 Newbury Street London EC1A 7HU | Portugal | Portuguese | Director | 329095000001 | ||||
| TONNARD, William Christopher Henri | Director | 14-15 Newbury Street London EC1A 7HU | Portugal | French | Director | 329094630001 | ||||
| WINTER, Mark David | Director | 14-15 Newbury Street London EC1A 7HU | England | British | Commercial Director | 208357880001 | ||||
| INNES-KER, Peter | Secretary | High Beech Cottage Kingsley Green GU27 3LL Haslemere Surrey | British | Consultant Financier | 57427610001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DENNIS, Jonathan Richard Edward | Director | 1 The Grange SW19 4PT London | United Kingdom | British | Company Director | 65524970002 | ||||
| HERRTAGE, Nicholas Guy Greville | Director | 24 Ellerton Road SW18 3NN London | England | British | Property Consultant | 56330650002 | ||||
| INNES-KER, Peter | Director | High Beech Cottage Kingsley Green GU27 3LL Haslemere Surrey | England | British | Company Director | 57427610001 | ||||
| SMITH, David Eric | Director | 22 Balvernie Grove SW18 5RU London | United Kingdom | British | Director/It Consultant | 15646660001 | ||||
| THORNE, Steven | Director | 66 Kenley Road TW1 1JU Twickenham Middlesex | British | Operations Director | 123871730001 |
Who are the persons with significant control of CITY APARTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City Prima Ltd | Oct 28, 2024 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Richard Edward Dennis | Apr 06, 2016 | 14-15 Newbury Street London EC1A 7HU | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Eric Smith | Apr 06, 2016 | 14-15 Newbury Street London EC1A 7HU | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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