CITYGROVE LTD

Overview

Company Name	CITYGROVE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05079344
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2004

Summary

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

What is the purpose of CITYGROVE LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CITYGROVE LTD located?

Registered Office Address	First Floor, Winston House 349 Regents Park Road N3 1DH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CITYGROVE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CITYGROVE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for CITYGROVE LTD?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Nov 11, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Registration of charge 050793440012, created on Sep 22, 2025	3 pages	MR01

Sep 05, 2025	Registration of charge 050793440011, created on Sep 04, 2025	3 pages	MR01

May 15, 2025	Registration of charge 050793440010, created on May 14, 2025	7 pages	MR01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

May 06, 2022	Registration of charge 050793440009, created on Apr 21, 2022	4 pages	MR01

Apr 26, 2022	Registration of charge 050793440008, created on Apr 22, 2022	4 pages	MR01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 05, 2021 with updates	4 pages	CS01

Sep 13, 2021	Registration of charge 050793440007, created on Aug 23, 2021	4 pages	MR01

May 20, 2021	Registration of charge 050793440006, created on May 05, 2021	4 pages	MR01

Mar 18, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 05, 2020 with updates	4 pages	CS01

Sep 22, 2020	Registration of charge 050793440005, created on Sep 22, 2020	4 pages	MR01

Sep 17, 2020	Registration of charge 050793440004, created on Sep 17, 2020	4 pages	MR01

May 21, 2020	Registration of charge 050793440003, created on May 20, 2020	7 pages	MR01

Apr 29, 2020	Registration of charge 050793440002, created on Apr 21, 2020	5 pages	MR01

Mar 17, 2020	Registration of charge 050793440001, created on Mar 17, 2020	4 pages	MR01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

View All Filings

Who are the officers of CITYGROVE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AKSLER, Benzion Yosef

Feb 02, 2016

Director

N15 6TJ London

151 Gladesmore Road

United Kingdom

British

1987-4

205263900001

MEISELS, Aaron

Apr 26, 2004

Apr 27, 2004

Secretary

20 Craven Walk

N16 6BT London

American

91979510002

M & K NOMINEE SECRETARIES LIMITED

Mar 22, 2004

Apr 26, 2004

Nominee Secretary

43 Wellington Avenue

N15 6AX London

900004570001

M & K NOMINEE SECRETARIES LTD

May 20, 2004

Aug 01, 2015

Secretary

Wellington Avenue

N15 6AX London

Great Britain

Identification Type	European Economic Area
Registration Number	5079344

40298480002

MEISELS, Aaron

Apr 26, 2004

Apr 27, 2004

Director

20 Craven Walk

N16 6BT London

United Kingdom

American

1977-1

91979510002

MEISELS, Joseph

Apr 26, 2004

Apr 27, 2004

Director

5 Holmwood Court

Stamford Hill

N16 5RY London

United Kingdom

Usa

1978-8

92382050001

TESLER, Morris

Jun 12, 2011

Aug 01, 2015

Director

N1 6ND London

115b Drysdale Street

United Kingdom

England

British

1951-11

77944860001

M & K NOMINEE DIRECTORS LIMITED

Mar 22, 2004

Apr 26, 2004

Nominee Director

43 Wellington Avenue

N15 6AX London

900004560001

M & K NOMINEE DIRECTORS LTD

May 20, 2004

Aug 01, 2015

Director

Wellington Avenue

N15 6AX London

United Kingdom

Identification Type	European Economic Area
Registration Number	5079344

40653520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITYGROVE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benzion Yosef Aksler N15 6TJ London 151 Gladesmore Road United Kingdom	Apr 06, 2016	N15 6TJ London 151 Gladesmore Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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