CITYVALUE ESTATES LTD - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Cityvalue Estates Ltd

CITYVALUE ESTATES LTD was founded on 2000-06-06 and has its registered office in London. The organisation's status is listed as "Active". Cityvalue Estates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CITYVALUE ESTATES LTD

21A DARENTH ROAD LONDON N16 6EP Other companies in E5

Filing Information

Company Number		04008861
Company ID Number		04008861
Date formed		2000-06-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/06/2016
Account next due		28/06/2018
Latest return		22/02/2016
Return next due		22/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-06 13:52:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYVALUE ESTATES LTD

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Company Officers of CITYVALUE ESTATES LTD

Current Directors

Officer	Role	Date Appointed
YOSEF CHAIM COHEN	Director	2016-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FABIO LEON OROZCO OTALVARO	Director	2012-12-17	2016-01-14
EPHRAIM SOLOMON	Director	2010-01-15	2012-12-17
SARAH HAUT	Company Secretary	2000-06-20	2010-06-05
ABRAHAM HAUT	Director	2002-05-13	2010-01-15
SARAH HAUT	Director	2010-01-15	2010-01-15
EPHRAIM SOLOMON	Director	2001-11-27	2002-05-15
ABRAHAM HAUT	Director	2000-06-20	2001-11-26
M & K NOMINEE SECRETARIES LIMITED	Nominated Secretary	2000-06-06	2000-06-20
M & K NOMINEE DIRECTORS LIMITED	Nominated Director	2000-06-06	2000-06-20

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.

Date	Document Type	Document Description
2020-08-17	MISC	Variation court order
2019-08-20	CH01	Director's details changed for Mr Yosef Chaim Cohen on 2018-05-04
2019-08-20	AC92	Restoration by order of the court
2019-06-28	BONA	Bona Vacantia disclaimer
2019-04-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-09-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-08-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-28	AA01	Previous accounting period shortened from 27/06/18 TO 26/06/18
2018-03-28	AA01	Previous accounting period shortened from 28/06/17 TO 27/06/17
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-10-27	AA	28/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-23	DISS40	Compulsory strike-off action has been discontinued
2017-09-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-08-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-23	OCRESCIND	Liquidation. Court order to rescind winding up order
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-03-28	AA01	Previous accounting period shortened from 29/06/16 TO 28/06/16
2017-01-05	COCOMP	Compulsory winding up order
2016-11-02	AA	29/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14	AA	29/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/16 FROM Unit 15 Grosvenor Way London E5 9nd
2016-06-15	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2016-06-15	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2016-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040088610008
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22	AR01	22/02/16 ANNUAL RETURN FULL LIST
2016-01-20	DISS40	Compulsory strike-off action has been discontinued
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19	AR01	17/01/16 FULL LIST
2016-01-19	AP01	DIRECTOR APPOINTED MR YOSEF CHAIM COHEN
2016-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR FABIO OROZCO OTALVARO
2015-12-29	GAZ1	FIRST GAZETTE
2015-11-07	DISS40	DISS40 (DISS40(SOAD))
2015-11-06	AR01	17/01/15 FULL LIST
2015-07-29	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-06-23	GAZ1	FIRST GAZETTE
2015-03-31	AA01	PREVSHO FROM 30/06/2014 TO 29/06/2014
2014-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2014 FROM UNIT 1 GROSVENOR WAY LONDON E5 9ND
2014-11-07	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-10-04	DISS40	DISS40 (DISS40(SOAD))
2014-09-30	GAZ1	FIRST GAZETTE
2014-06-22	AA	30/06/12 TOTAL EXEMPTION SMALL
2014-06-22	AA	30/06/11 TOTAL EXEMPTION SMALL
2014-06-20	AA	30/06/10 TOTAL EXEMPTION SMALL
2014-06-19	DISS40	DISS40 (DISS40(SOAD))
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18	AR01	17/01/14 FULL LIST
2014-05-07	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-03-25	GAZ1	FIRST GAZETTE
2013-08-03	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-28	GAZ1	FIRST GAZETTE
2013-03-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-03-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-18	AR01	17/01/13 FULL LIST
2013-01-17	AP01	DIRECTOR APPOINTED MR FABIO LEON OROZCO OTALVARO
2013-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR EPHRAIM SOLOMON
2012-06-16	DISS40	DISS40 (DISS40(SOAD))
2012-06-13	AR01	06/06/11 FULL LIST
2011-07-16	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-07-05	GAZ1	FIRST GAZETTE
2011-06-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-05	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-08-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2010-08-04	AA	30/06/07 TOTAL EXEMPTION SMALL
2010-07-21	AR01	06/06/10 FULL LIST
2010-07-21	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH HAUT
2010-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB
2010-05-27	AP01	DIRECTOR APPOINTED MR EPHRAIM SOLOMON
2010-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH HAUT
2010-02-11	AP01	DIRECTOR APPOINTED MRS SARAH HAUT
2010-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ABRAHAM HAUT
2009-11-08	AR01	06/06/09 FULL LIST
2009-03-30	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2009-03-30	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2009-03-30	363a	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-06	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-06	363a	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
2004-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-16	363s	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-24	363s	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2003-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-16	288a	NEW DIRECTOR APPOINTED
2002-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-21	288a	NEW DIRECTOR APPOINTED
2002-06-18	363s	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-06-13	288b	DIRECTOR RESIGNED
2002-01-08	DISS40	STRIKE-OFF ACTION DISCONTINUED
2001-12-17	363s	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-12-11	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to CITYVALUE ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2016-12-22
Petitions to Wind Up (Companies)	2016-07-13
Proposal to Strike Off	2014-09-30
Proposal to Strike Off	2014-03-25
Proposal to Strike Off	2013-05-28
Proposal to Strike Off	2011-07-05

Fines / Sanctions

No fines or sanctions have been issued against CITYVALUE ESTATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-03-09	Outstanding	B M SAMUELS FINANCE GROUP PLC
LEGAL CHARGE	2013-03-09	Outstanding	B M SAMUELS FINANCE GROUP PLC
LEGAL CHARGE	2011-06-06	Satisfied	MARVELPRIDE LIMITED
LEGAL CHARGE	2004-06-29	Satisfied	NORTHERN ROCK PLC
LEGAL CHARGE	2003-12-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-05-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-07-17	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2010-06-30

Annual Accounts
2011-06-30

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-29

Annual Accounts
2015-06-29

Annual Accounts
2016-06-28

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 CITYVALUE ESTATES LTD

Intangible Assets

Patents

We have not found any records of CITYVALUE ESTATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CITYVALUE ESTATES LTD

Trademarks

We have not found any records of CITYVALUE ESTATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITYVALUE ESTATES 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 (68100 - Buying and selling of own real estate) as CITYVALUE ESTATES LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where CITYVALUE ESTATES 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.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	CITYVALUE ESTATES LTD	Event Date	2016-06-09
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 003192 A Petition to wind up the above-named Company, Registration Number 04008861, of ,Unit 15 Grosvenor Way, London, E5 9ND, presented on 9 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 25 July 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 July 2016 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	CITYVALUE ESTATES LTD	Event Date	2014-09-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	CITYVALUE ESTATES LTD	Event Date	2014-03-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	CITYVALUE ESTATES LTD	Event Date	2013-05-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	CITYVALUE ESTATES LTD	Event Date	2011-07-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITYVALUE ESTATES 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 CITYVALUE ESTATES LTD 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.
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