CITY PIAZZA MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CITY PIAZZA MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03828211 |
| 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 PIAZZA MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CITY PIAZZA MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O London Block Management Limited 3rd Floor 9 White Lion Street N1 9PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY PIAZZA MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITY PIAZZA MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for CITY PIAZZA MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 19, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with updates | 6 pages | CS01 | ||
Registered office address changed from 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on Nov 16, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with updates | 6 pages | CS01 | ||
Appointment of Ms Sarah Issam Yacoub Gammoh as a director on Jul 24, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mark Barry Ewart White as a director on Jul 24, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD to 4th Floor 9 White Lion Street London N1 9PD on Mar 04, 2019 | 1 pages | AD01 | ||
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on Mar 04, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2018 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2017 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on Sep 23, 2016 | 2 pages | AP04 | ||
Termination of appointment of James Douglas Thornton as a secretary on Sep 23, 2016 | 1 pages | TM02 | ||
Who are the officers of CITY PIAZZA MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAMMOH, Sarah Issam Yacoub | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom | United Kingdom | British | 171328170001 | |||||||||
| HUGHES, Chris James | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom | United Kingdom | British | 157214050001 | |||||||||
| MITTON, Paul Robert | Director | The Manor House 10 The Green NR13 3NY Freethorpe Norfolk | United Kingdom | British | 22586420002 | |||||||||
| PEACE, Graham Rex Kenworthy | Director | 8 Hatchet Lane Stonely PE19 5EG St Neots Cambridgeshire | United Kingdom | British | 19495360002 | |||||||||
| BEST, James Craig | Secretary | Seacroft 99 Shore Road BT34 3AA Rostrevor County Down | British | 29402420001 | ||||||||||
| NICKLEN, Susan Theresa | Secretary | 10 Broomfield Gate SL2 1HH Slough Berkshire | British | 99272960001 | ||||||||||
| THORNTON, James Douglas | Secretary | 3 Castle Gate Castle Street SG14 1HD Hertford | British | 72854560001 | ||||||||||
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Gate, Castle Street SG14 1HD Hertford 3 England |
| 182179040001 | ||||||||||
| ABRAM, John Nigel | Director | Clifton Lea 26 Clifton Road Ben Rhydding LS29 8TU Ilkley West Yorkshire | United Kingdom | British | 50224360001 | |||||||||
| BALCHIN, Mark Nicholas | Director | 6 Fleming Close GU14 8BT Farnborough Hampshire | Uk | British | 812680001 | |||||||||
| BEST, James Craig | Director | Seacroft 99 Shore Road BT34 3AA Rostrevor County Down | United Kingdom | British | 29402420001 | |||||||||
| BREWER, Damian Frazer | Director | 19 City Piazza 53 Britton Street EC1M 5UQ London | United Kingdom | British | 119185250001 | |||||||||
| BULLER, Alfred William | Director | Scarva House BT63 6NL Scarva County Down Northern Ireland | Northern Ireland | British | 78551890002 | |||||||||
| MENDOZA, Lilian Evelyn | Director | 21 Broadlands Road N6 4AE London | British | 16990320001 | ||||||||||
| MITTON, Conor | Director | Flat 401 Albion House 6-7 Benjamin Street EC1M 5QL London | United Kingdom | Irish | 76949380001 | |||||||||
| VAN REYK, Philip | Director | Cherry Tree House Chequers Lane RG27 0NT Eversley Hampshire | England | British | 76943220003 | |||||||||
| WATSON, Colin | Director | Apartment 4 53 Britton Street EC1M 5UQ London | United Kingdom | British | 44619860002 | |||||||||
| WHITE, Mark Barry Ewart | Director | 9 White Lion Street N1 9PD London 4th Floor England | England | British | 103273250001 |
What are the latest statements on persons with significant control for CITY PIAZZA MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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