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CITADEL APARTMENTS MANAGEMENT LIMITED

CITADEL APARTMENTS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITADEL APARTMENTS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03986530
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITADEL APARTMENTS MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CITADEL APARTMENTS MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 3 Colindeep Lane
    NW9 6BX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITADEL APARTMENTS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CITADEL APARTMENTS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for CITADEL APARTMENTS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		3 pagesAA

    Appointment of Mr Paul Ologeh as a director on Apr 17, 2025

    		2 pagesAP01

    Appointment of Miss Lisa Hughes as a director on Apr 17, 2025

    		2 pagesAP01

    Appointment of Mr George Eristavi as a director on Apr 17, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on May 03, 2024 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Registered office address changed from Unit 2 Manor Way Borehamwood WD6 1GW England to Unit 3 Colindeep Lane London NW9 6BX on Aug 10, 2023

    		1 pagesAD01

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 34 Margery Street London WC1X 0JJ to Unit 2 Manor Way Borehamwood WD6 1GW on Nov 29, 2022

    		1 pagesAD01

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

    		3 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on May 05, 2020 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on May 05, 2018 with updates

    		4 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 11
    		SH01
    View All Filings

    Who are the officers of CITADEL APARTMENTS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Bernadette Marie
    9b Clerkenwell Road
    EC1M 5PY London
    Apartment 701
    United Kingdom
    		Secretary
    9b Clerkenwell Road
    EC1M 5PY London
    Apartment 701
    United Kingdom
    		British82191010002
    CUNNINGHAM, Bernadette Marie
    Colindeep Lane
    NW9 6BX London
    Unit 3
    England
    		Director
    Colindeep Lane
    NW9 6BX London
    Unit 3
    England
    		United KingdomBritish82191010002
    CUNNINGHAM, Gerard
    Elgin Crescent
    W11 2JE London
    69
    England
    		Director
    Elgin Crescent
    W11 2JE London
    69
    England
    		EnglandIrish47545750008
    ERISTAVI, George
    Colindeep Lane
    NW9 6BX London
    Unit 3
    England
    		Director
    Colindeep Lane
    NW9 6BX London
    Unit 3
    England
    		EnglandBritish335299330001
    HUGHES, Lisa
    Colindeep Lane
    NW9 6BX London
    Unit 3
    England
    		Director
    Colindeep Lane
    NW9 6BX London
    Unit 3
    England
    		EnglandBritish335299610001
    OLOGEH, Paul
    Colindeep Lane
    NW9 6BX London
    Unit 3
    England
    		Director
    Colindeep Lane
    NW9 6BX London
    Unit 3
    England
    		EnglandBritish333654530001
    SELMES, Nicholas
    39 Gordon Place
    W8 4JF London
    		Secretary
    39 Gordon Place
    W8 4JF London
    		British42442500003
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    CUNNINGHAM, Denis
    Grove End House
    Camlet Way Hadley Common
    EN4 0NJ Barnet
    Hertfordshire
    		Director
    Grove End House
    Camlet Way Hadley Common
    EN4 0NJ Barnet
    Hertfordshire
    		Isle Of ManIrish3823360002
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITADEL APARTMENTS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Cunningham
    Colindeep Lane
    NW9 6BX London
    Unit 3
    England
    		Apr 06, 2016
    Colindeep Lane
    NW9 6BX London
    Unit 3
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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