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Home > England & Wales Companies > CITYSHAKS LTD
Company Information for

CITYSHAKS LTD

STONEHAUS, 87 RAILWAY ROAD, TEDDINGTON, MIDDLESEX, TW11 8RZ,
Company Registration Number
03795385
Private Limited Company
Active

Company Overview

About Cityshaks Ltd
CITYSHAKS LTD was founded on 1999-06-24 and has its registered office in Teddington. The organisation's status is listed as "Active". Cityshaks Ltd is a Private Limited Company registered in 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
CITYSHAKS LTD
 
Legal Registered Office
STONEHAUS
87 RAILWAY ROAD
TEDDINGTON
MIDDLESEX
TW11 8RZ
Other companies in TW11
 
Filing Information
Company Number 03795385
Company ID Number 03795385
Date formed 1999-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 09:33:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYSHAKS LTD
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Companies with same name CITYSHAKS LTD
The following companies were found which have the same name as CITYSHAKS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITYSHAKS RESIDENTIAL LTD 87 RAILWAY ROAD STONEHAUS TEDDINGTON MIDDLESEX TW11 8RZ Active Company formed on the 2000-02-23

Company Officers of CITYSHAKS LTD

Current Directors
Officer Role Date Appointed
TINA EBERSTEIN
 Company Secretary 1999-06-24
MILES DOBSON
 Director 1999-06-24
TINA EBERSTEIN
 Director 1999-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH GAYNOR KING
 Director 1999-12-09 2000-02-06
LESLIE KIRSTY LAING MCDOWALL
 Director 1999-12-03 2000-02-06
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-06-24 1999-06-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-06-24 1999-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA EBERSTEIN M SPACE ARCHITECTS LIMITED Company Secretary 2007-06-22 CURRENT 2007-06-22 Active
TINA EBERSTEIN M SPACE GROUP LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
TINA EBERSTEIN CITYSHAKS RESIDENTIAL LTD Company Secretary 2000-02-23 CURRENT 2000-02-23 Active
MILES DOBSON MINT FISH LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
MILES DOBSON IC-LABS LIMITED Director 2013-11-20 CURRENT 2013-11-20 Dissolved 2017-01-17
MILES DOBSON M.SPACE LTD Director 2009-11-17 CURRENT 2002-08-02 Active
MILES DOBSON HALCYON OFFICES LIMITED Director 2002-07-11 CURRENT 2002-07-11 Active
MILES DOBSON CITYSHAKS RESIDENTIAL LTD Director 2000-02-23 CURRENT 2000-02-23 Active
TINA EBERSTEIN GLOBAL TECHNICAL RESOURCE SOLUTIONS LTD Director 2016-11-29 CURRENT 2016-11-29 Active
TINA EBERSTEIN M.SPACE LTD Director 2016-03-23 CURRENT 2002-08-02 Active
TINA EBERSTEIN MINT FISH LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
TINA EBERSTEIN M SPACE GROUP LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
TINA EBERSTEIN CITYSHAKS RESIDENTIAL LTD Director 2000-02-23 CURRENT 2000-02-23 Active

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
2023-06-29CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA EBERSTEIN
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES DOBSON
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0124/06/16 FULL LIST
2016-06-27AR0124/06/16 FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0124/06/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0124/06/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/13 FROM Wesley House, Bull Hill Leatherhead Surrey KT22 7AH
2013-07-01AR0124/06/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0124/06/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28CH01Director's details changed for Tina Eberstein on 2011-10-19
2011-10-28CH03SECRETARY'S DETAILS CHNAGED FOR TINA EBERSTEIN on 2011-10-19
2011-10-17CH01Director's details changed for Miles Dobson on 2011-10-06
2011-06-30AR0124/06/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0124/06/10 ANNUAL RETURN FULL LIST
2010-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-25363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-01363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-29363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: ST ALBAN TOWER 35 WOOD STREET LONDON EC2V 7AF
2006-07-20363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-15363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-15288cDIRECTOR'S PARTICULARS CHANGED
2004-07-05363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-15363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-01363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-14225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-06-29363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-28395PARTICULARS OF MORTGAGE/CHARGE
2000-10-19395PARTICULARS OF MORTGAGE/CHARGE
2000-10-19395PARTICULARS OF MORTGAGE/CHARGE
2000-07-28395PARTICULARS OF MORTGAGE/CHARGE
2000-07-28395PARTICULARS OF MORTGAGE/CHARGE
2000-07-24395PARTICULARS OF MORTGAGE/CHARGE
2000-07-20395PARTICULARS OF MORTGAGE/CHARGE
2000-06-29363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-03-22288bDIRECTOR RESIGNED
2000-03-22288bDIRECTOR RESIGNED
1999-12-14288aNEW DIRECTOR APPOINTED
1999-12-14288aNEW DIRECTOR APPOINTED
1999-10-0188(2)RAD 09/09/99--------- £ SI 99@1=99 £ IC 1/100
1999-08-31288aNEW DIRECTOR APPOINTED
1999-08-18287REGISTERED OFFICE CHANGED ON 18/08/99 FROM: ST ALBANS TOWER 35 WOOD STREET LONDON EC2V 7AF
1999-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-29288bSECRETARY RESIGNED
1999-06-29288bDIRECTOR RESIGNED
1999-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CITYSHAKS LTD 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 CITYSHAKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-28 Outstanding HSBC BANK PLC
FLOATING CHARGE 2000-10-19 Outstanding WOOLWICH PLC
MORTGAGE DEED 2000-10-19 Outstanding WOOLWICH PLC
FLOATING CHARGE 2000-07-28 Outstanding WOOLWICH PLC
MORTGAGE DEED 2000-07-28 Outstanding WOOLWICH PLC
MORTGAGE DEED 2000-07-03 Satisfied WOOLWICH PLC
FLOATING CHARGE 2000-07-03 Satisfied WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CITYSHAKS LTD

Intangible Assets
Patents
We have not found any records of CITYSHAKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITYSHAKS LTD
Trademarks
We have not found any records of CITYSHAKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYSHAKS LTD. 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 (74990 - Non-trading company) as CITYSHAKS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CITYSHAKS LTD 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 CITYSHAKS LTD 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 CITYSHAKS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TW11 8RZ