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Home > England & Wales Companies > CITY & PROVINCIAL TRUSTEE LIMITED
Company Information for

CITY & PROVINCIAL TRUSTEE LIMITED

5 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
03142504
Private Limited Company
Active

Company Overview

About City & Provincial Trustee Ltd
CITY & PROVINCIAL TRUSTEE LIMITED was founded on 1995-12-29 and has its registered office in London. The organisation's status is listed as "Active". City & Provincial Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CITY & PROVINCIAL TRUSTEE LIMITED
 
Legal Registered Office
5 DANCASTLE COURT
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in N12
 
Filing Information
Company Number 03142504
Company ID Number 03142504
Date formed 1995-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 11:10:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY & PROVINCIAL TRUSTEE LIMITED
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Company Officers of CITY & PROVINCIAL TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE FOX
 Company Secretary 2007-11-20
DAVID GRADEL
 Director 1998-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ROBINSON
 Company Secretary 2006-12-20 2007-11-20
DAVID GRADEL
 Company Secretary 1998-11-04 2006-12-20
DAVID ANTHONY ORMEROD
 Director 1998-01-08 2004-06-30
LAURENCE ANTHONY JACOBS
 Company Secretary 1997-05-31 1998-11-04
LAURENCE ANTHONY JACOBS
 Director 1996-01-05 1998-11-04
HAROLD MELZACK
 Director 1996-01-05 1998-11-04
FRANK RIDEHALGH
 Company Secretary 1996-01-05 1997-05-31
A B & C SECRETARIAL LIMITED
 Nominated Secretary 1995-12-29 1996-01-05
INHOCO FORMATIONS LIMITED
 Nominated Director 1995-12-29 1996-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRADEL GRAY GILES BURROWS LTD Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
DAVID GRADEL PENSION PROPERTY MANAGEMENT LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active
DAVID GRADEL CENTRAL AND SHOP LIMITED Director 2001-08-15 CURRENT 1999-07-01 Converted / Closed
DAVID GRADEL PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED Director 1999-02-23 CURRENT 1999-01-22 Active
DAVID GRADEL PROPERTY EQUITY INVESTMENTS LIMITED Director 1997-05-06 CURRENT 1997-03-24 Active
DAVID GRADEL OMENTRONIC LIMITED Director 1992-06-22 CURRENT 1990-06-22 Active
DAVID GRADEL UK ESTATES LIMITED Director 1992-01-03 CURRENT 1917-03-15 Active
DAVID GRADEL HENRY LEAH & SONS,LIMITED Director 1991-09-13 CURRENT 1929-12-16 Active - Proposal to Strike off
DAVID GRADEL WILSON PECK PROPERTIES LIMITED Director 1991-09-13 CURRENT 1980-08-07 Dissolved 2018-02-13
DAVID GRADEL UK ESTATES-LEISURE LIMITED Director 1991-09-13 CURRENT 1974-01-03 Active - Proposal to Strike off
DAVID GRADEL WILLIAM HUTTON & SONS,LIMITED Director 1991-09-13 CURRENT 1893-07-01 Active
DAVID GRADEL U.K. ESTATE MANAGEMENT LIMITED Director 1991-09-13 CURRENT 1985-05-29 Active
DAVID GRADEL SHEAFBANK PROPERTY TRUST LIMITED Director 1991-01-11 CURRENT 1988-11-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM Britannia House 960 High Road London N12 9RY
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0129/12/15 ANNUAL RETURN FULL LIST
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-12AA03Auditors resignation for limited company
2015-09-18AUDAUDITOR'S RESIGNATION
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0129/12/14 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0129/12/13 ANNUAL RETURN FULL LIST
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-13AA01Previous accounting period extended from 30/06/12 TO 31/12/12
2013-01-16AR0129/12/12 ANNUAL RETURN FULL LIST
2013-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MARY BERNADETTE FOX on 2013-01-15
2012-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-01-23AR0129/12/11 ANNUAL RETURN FULL LIST
2011-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-01-07AR0129/12/10 ANNUAL RETURN FULL LIST
2010-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-02-11AR0129/12/09 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRADEL / 11/02/2010
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-06363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-04363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-12-06288bSECRETARY RESIGNED
2007-12-06288aNEW SECRETARY APPOINTED
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-02363(288)SECRETARY'S PARTICULARS CHANGED
2007-02-02363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11288bSECRETARY RESIGNED
2006-05-30363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-06363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-22288bDIRECTOR RESIGNED
2004-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-22363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-03-21AUDAUDITOR'S RESIGNATION
2003-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-13363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-12-19363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-17363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-04-21AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-16363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-24363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-12-10287REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 9 ST JAMES'S SQUARE MANCHESTER M2 6DN
1998-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-13288bDIRECTOR RESIGNED
1998-07-30363bRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1998-05-07AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-20288aNEW DIRECTOR APPOINTED
1997-09-23288cDIRECTOR'S PARTICULARS CHANGED
1997-09-23288aNEW SECRETARY APPOINTED
1997-09-23288bSECRETARY RESIGNED
1997-04-30AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-04363(288)SECRETARY'S PARTICULARS CHANGED
1997-02-04363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-07-12395PARTICULARS OF MORTGAGE/CHARGE
1996-07-12395PARTICULARS OF MORTGAGE/CHARGE
1996-03-04CERTNMCOMPANY NAME CHANGED UK ESTATES TRUSTEE LIMITED CERTIFICATE ISSUED ON 04/03/96
1996-03-04CERTNMCOMPANY NAME CHANGED UK ESTATES TRUSTEE LIMITED CERTIFICATE ISSUED ON 04/03/96
1996-02-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-21287REGISTERED OFFICE CHANGED ON 21/02/96 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD
1996-02-21288NEW DIRECTOR APPOINTED
1996-02-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1996-02-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to CITY & PROVINCIAL TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY & PROVINCIAL TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER STOCKS AND SHARES 1996-07-12 Outstanding BANK LEUMI (UK) PLC
DEBENTURE 1996-07-12 Outstanding BANK LEUMI (UK) PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY & PROVINCIAL TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of CITY & PROVINCIAL TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY & PROVINCIAL TRUSTEE LIMITED
Trademarks
We have not found any records of CITY & PROVINCIAL TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY & PROVINCIAL TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as CITY & PROVINCIAL TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY & PROVINCIAL TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY & PROVINCIAL TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY & PROVINCIAL TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2JU