CIBA APARTMENTS LIMITED

Overview

Company Name	CIBA APARTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03947396
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIBA APARTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CIBA APARTMENTS LIMITED located?

Registered Office Address	Flat 3 Ciba Apartments 101 Union Street SE1 0LQ London
Undeliverable Registered Office Address	No

What are the latest accounts for CIBA APARTMENTS LIMITED?

Next Accounts
Overdue	No
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 CIBA APARTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for CIBA APARTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2025

Director's details changed for Jens Bruun Larsen on Jul 07, 2025

2 pages

CH01

Jul 04, 2025

Appointment of Mr Massimo Guido Quagliani as a director on Oct 06, 2011

2 pages

AP01

Mar 03, 2025

Confirmation statement made on Mar 02, 2025 with updates

4 pages

CS01

Nov 26, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Mar 04, 2024

Confirmation statement made on Mar 02, 2024 with no updates

3 pages

CS01

Nov 28, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Mar 07, 2023

Confirmation statement made on Mar 02, 2023 with no updates

3 pages

CS01

Dec 02, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Mar 02, 2022

Confirmation statement made on Mar 02, 2022 with no updates

3 pages

CS01

Dec 02, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Mar 02, 2021

Confirmation statement made on Mar 02, 2021 with no updates

3 pages

CS01

Mar 02, 2021

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Mar 17, 2020

Confirmation statement made on Mar 14, 2020 with no updates

3 pages

CS01

Nov 28, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Mar 16, 2019

Confirmation statement made on Mar 14, 2019 with no updates

3 pages

CS01

Nov 23, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Mar 14, 2018

Confirmation statement made on Mar 14, 2018 with no updates

3 pages

CS01

Dec 18, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Mar 14, 2017

Confirmation statement made on Mar 14, 2017 with updates

5 pages

CS01

Dec 12, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Mar 22, 2016

Annual return made up to Mar 14, 2016 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2016	Statement of capital on Mar 22, 2016 Capital: GBP 7	SH01

Nov 20, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Mar 19, 2015

Annual return made up to Mar 14, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2015	Statement of capital on Mar 19, 2015 Capital: GBP 7	SH01

Nov 27, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Mar 24, 2014

Annual return made up to Mar 14, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2014	Statement of capital on Mar 24, 2014 Capital: GBP 7	SH01

View All Filings

Who are the officers of CIBA APARTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QUAGLIANI, Massimo Guido Flat 3 Ciba Apartments 101 Union Street SE1 0LQ London Ciba Apartments United Kingdom	Mar 30, 2012		Secretary	Flat 3 Ciba Apartments 101 Union Street SE1 0LQ London Ciba Apartments United Kingdom					168010500001
BARLOW, Nicholas Michael Charles Flat 1 Ciba Apartments 101 Union Street SE1 0LQ London	Oct 08, 2007		Director	Flat 1 Ciba Apartments 101 Union Street SE1 0LQ London	United Kingdom	British	1987-2	Student	126423950001
COLEMAN, Andrew John Ciba Apartments 101 Union Street SE1 0LQ London Flat 6 England	Jun 17, 2011		Director	Ciba Apartments 101 Union Street SE1 0LQ London Flat 6 England	England	British	1956-2	Physicist	176682330001
DILKS, Ian Edwin Ciba Apartments Flat 4, 101 Union Street SE1 0LQ London London	Jan 31, 2008		Director	Ciba Apartments Flat 4, 101 Union Street SE1 0LQ London London	United Kingdom	British	1953-3	Accountant	127817040001
FEAKES, Samantha Louise Roedean Road TN2 5JX Tunbridge Wells Highview Kent England	Jan 03, 2014		Director	Roedean Road TN2 5JX Tunbridge Wells Highview Kent England	United Kingdom	British	1969-8	Registered Nurse	186165290001
LARSEN, Jens Bruun Paragon Place SE3 0SP London The Court Yard England	Dec 02, 2001		Director	Paragon Place SE3 0SP London The Court Yard England	England	Danish	1968-1	Self Employed	79807940002
MESSETER, Robert John Ciba Apartment 101 Union Street SE1 0LQ London Flat 2 United Kingdom	Mar 30, 2012		Director	Ciba Apartment 101 Union Street SE1 0LQ London Flat 2 United Kingdom	England	British	1975-5	Advertising	168785760001
QUAGLIANI, Massimo Guido Union Street SE1 0LQ London Flat 3, Ciba Apartment England	Oct 06, 2011		Director	Union Street SE1 0LQ London Flat 3, Ciba Apartment England	England	Italian	1980-5	Chartered Accountant	163818800002
ADAMS, Colin Matthew Flat 5 Ciba Apartments 101 Union Street SE1 0LQ London	Jul 28, 2003	May 21, 2007	Secretary	Flat 5 Ciba Apartments 101 Union Street SE1 0LQ London		British		Solicitor	91661560001
BOYD, Peter Albert Flat 10 2 Stannary Street Kennington SE11 4AA London	Oct 01, 2000	Nov 30, 2001	Secretary	Flat 10 2 Stannary Street Kennington SE11 4AA London		British		Company Director	81133300002
CORBETT, Gordon Flat 2 Ciba Apartments 101 Union Street SE1 0LQ London Ciba Apartments United Kingdom	Jun 08, 2011	Mar 30, 2012	Secretary	Flat 2 Ciba Apartments 101 Union Street SE1 0LQ London Ciba Apartments United Kingdom					160679960001
ROPE, Amanda Sue Komatsu Flat 6 Ciba Apartments 101 Union Street SE1 0LQ London Southwark	May 21, 2007	Jun 08, 2011	Secretary	Flat 6 Ciba Apartments 101 Union Street SE1 0LQ London Southwark		British		Free Lance Designer	91661650001
WALTON, Kevin Robert 17 Globe Wharf 205 Rotherhithe Street SE16 5XS London	Dec 01, 2001	Jul 28, 2003	Secretary	17 Globe Wharf 205 Rotherhithe Street SE16 5XS London		British		Project Manager	79449500002
E L SERVICES LIMITED Adelaide House London Bridge EC4R 9HA London	Mar 14, 2000	Mar 28, 2001	Secretary	Adelaide House London Bridge EC4R 9HA London					47276820006
ADAMS, Colin Matthew Flat 5 Ciba Apartments 101 Union Street SE1 0LQ London	Oct 01, 2000	May 21, 2007	Director	Flat 5 Ciba Apartments 101 Union Street SE1 0LQ London		British	1976-9	Solicitor	91661560001
ARONSOHN, Norman Edward 1 Ardwick Road NW2 2BX London	Mar 14, 2000	Mar 28, 2001	Director	1 Ardwick Road NW2 2BX London	United Kingdom	British	1933-9	Company Director	6647720001
ARONSOHN, Simon Sergei 15 Audley Road Ealing W5 3ES London	Mar 14, 2000	Mar 28, 2001	Director	15 Audley Road Ealing W5 3ES London	England	British	1961-5	Solicitor	35249520005
ARTHUR, Richard Godfrey William Apartment 3 Ciba Apartments 101 Union Street SE1 0LQ London	Oct 05, 2000	Jan 05, 2007	Director	Apartment 3 Ciba Apartments 101 Union Street SE1 0LQ London		British	1965-3	Solicitor	75014770001
BARRINGTON, Antony John Flat 1 Ciba Apartments 101 Union Street SE1 0LQ London	Jun 20, 2001	Oct 08, 2007	Director	Flat 1 Ciba Apartments 101 Union Street SE1 0LQ London	England	British	1966-12	Director	112560400003
BARRINGTON, Emma Flat 1 Ciba Apartments 101 Union Street SE1 0LQ London	Jun 20, 2001	Oct 08, 2007	Director	Flat 1 Ciba Apartments 101 Union Street SE1 0LQ London		British	1966-12	Director	79449580001
BOYD, Peter Albert Flat 10 2 Stannary Street Kennington SE11 4AA London	Oct 25, 2000	Nov 30, 2001	Director	Flat 10 2 Stannary Street Kennington SE11 4AA London	United Kingdom	British	1945-6	Company Director	81133300002
CORBETT, Gordon Flat 2 Ciba Apartments SE1 0LQ London	Nov 03, 2005	Mar 30, 2012	Director	Flat 2 Ciba Apartments SE1 0LQ London	United Kingdom	British	1979-2	Finance	108842110001
GREEN, Michael John Flat 7 101 Union Street SE1 0LH London	Oct 01, 2000	Jul 28, 2003	Director	Flat 7 101 Union Street SE1 0LH London		British	1966-6	Solicitor	75014920001
HELLER, Rebecca Frances Flat 5 Ciba Apartments 101 Union Street SE1 0LQ London	May 21, 2007	Jan 02, 2014	Director	Flat 5 Ciba Apartments 101 Union Street SE1 0LQ London	United Kingdom	British	1983-5	None	125051590001
JONES, Clive Graham 16 Waverton Street W1X 7FS London	Oct 01, 2000	Oct 17, 2001	Director	16 Waverton Street W1X 7FS London		British	1947-2	Pr Consultant	75238760001
NG, Sabrina Flat 3 101 Union Street SE1 0LQ London	Jan 05, 2007	Sep 30, 2011	Director	Flat 3 101 Union Street SE1 0LQ London	United Kingdom	Singaporean	1981-1	Banker	122352740001
QUAGLIANI, Massimo Guido Flat 3 Ciba Apartments 101 Union Street SE1 0LQ London Ciba Apartments United Kingdom	Sep 30, 2011	Sep 30, 2011	Director	Flat 3 Ciba Apartments 101 Union Street SE1 0LQ London Ciba Apartments United Kingdom	England	Italian	1980-5	Accountant	163818800002
ROPE, Amanda Sue Komatsu Flat 6 Ciba Apartments 101 Union Street SE1 0LQ London Southwark	Jul 28, 2003	Jun 17, 2011	Director	Flat 6 Ciba Apartments 101 Union Street SE1 0LQ London Southwark	United Kingdom	British	1976-5	Illustrator	91661650001
WALTON, Kevin Robert 17 Globe Wharf 205 Rotherhithe Street SE16 5XS London	Oct 06, 2000	Mar 22, 2005	Director	17 Globe Wharf 205 Rotherhithe Street SE16 5XS London	United Kingdom	British	1971-6	Project Manager	79449500002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CIBA APARTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 14, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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