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Home > England & Wales Companies > CITY REAL ESTATE ACQUISITIONS LIMITED
Company Information for

CITY REAL ESTATE ACQUISITIONS LIMITED

15/17 GROSVENOR GARDENS, LONDON, SW1W,
Company Registration Number
05004106
Private Limited Company
Dissolved

Dissolved 2016-06-28

Company Overview

About City Real Estate Acquisitions Ltd
CITY REAL ESTATE ACQUISITIONS LIMITED was founded on 2003-12-29 and had its registered office in 15/17 Grosvenor Gardens. The company was dissolved on the 2016-06-28 and is no longer trading or active.

Key Data
Company Name
CITY REAL ESTATE ACQUISITIONS LIMITED
 
Legal Registered Office
15/17 GROSVENOR GARDENS
LONDON
 
Previous Names
CITY-REA LIMITED26/03/2004
Filing Information
Company Number 05004106
Date formed 2003-12-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-06-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CITY REAL ESTATE ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
DEREK LUCIE-SMITH
 Company Secretary 2003-12-29
DEREK LUCIE-SMITH
 Director 2003-12-29
PETER WHITWORTH SMALLWOOD
 Director 2004-05-07
JEFFERY STEPHEN WORBOYS
 Director 2004-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PATRICK BARCLAY ROE
 Director 2003-12-29 2016-01-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-29 2003-12-29
INSTANT COMPANIES LIMITED
 Nominated Director 2003-12-29 2003-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK LUCIE-SMITH KILMARTIN (NO.2) LIMITED Company Secretary 2005-08-12 CURRENT 2003-11-17 Dissolved 2014-01-14
DEREK LUCIE-SMITH ACORN (MUSWELL HILL) LIMITED Company Secretary 2005-07-01 CURRENT 2003-11-10 Dissolved 2016-02-02
PETER WHITWORTH SMALLWOOD SRR DEVELOPMENTS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
PETER WHITWORTH SMALLWOOD KILMARTIN (NO.2) LIMITED Director 2005-07-27 CURRENT 2003-11-17 Dissolved 2014-01-14
PETER WHITWORTH SMALLWOOD MARLBOROUGH HOUSE SCHOOL TRUST LIMITED Director 1991-03-07 CURRENT 1957-07-18 Active
JEFFERY STEPHEN WORBOYS CAPITAL PROPERTY PARTNERS LIMITED Director 1998-06-03 CURRENT 1998-05-11 Dissolved 2013-10-15
JEFFERY STEPHEN WORBOYS THE CAPITAL REINVESTMENT GROUP LIMITED Director 1998-06-03 CURRENT 1998-05-06 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
2016-06-28GAZ2STRUCK OFF AND DISSOLVED
2016-04-12GAZ1FIRST GAZETTE
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROE
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROE
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-02AR0129/12/14 FULL LIST
2015-01-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 05/06/2014
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 5TH FLOOR 17 GROSVENOR GARDENS LONDON SW1W 0BD
2015-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 06/06/2014
2014-09-19AA31/03/14 TOTAL EXEMPTION FULL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04AR0129/12/13 FULL LIST
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 07/02/2014
2014-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 07/02/2014
2014-01-06AA31/03/13 TOTAL EXEMPTION FULL
2013-02-13AR0129/12/12 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-14AR0129/12/11 FULL LIST
2012-02-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 5 PRINCE'S GATE LONDON SW7 1QJ
2011-01-14AR0129/12/10 NO CHANGES
2010-07-23AA31/03/10 TOTAL EXEMPTION FULL
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITWORTH SMALLWOOD / 18/02/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION FULL
2010-01-11AR0129/12/09 NO CHANGES
2009-01-20363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-29AA31/03/08 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-12225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-05-14363sRETURN MADE UP TO 29/12/06; CHANGE OF MEMBERS
2006-03-29363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 120 SLOANE STREET LONDON SW1X 9BW
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-01-17363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-29225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
2004-05-15288aNEW DIRECTOR APPOINTED
2004-05-15288aNEW DIRECTOR APPOINTED
2004-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-26CERTNMCOMPANY NAME CHANGED CITY-REA LIMITED CERTIFICATE ISSUED ON 26/03/04
2004-01-07ELRESS386 DISP APP AUDS 29/12/03
2004-01-07ELRESS366A DISP HOLDING AGM 29/12/03
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-06288aNEW SECRETARY APPOINTED
2004-01-06288aNEW DIRECTOR APPOINTED
2003-12-29288bDIRECTOR RESIGNED
2003-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-29288bSECRETARY RESIGNED
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 CITY REAL ESTATE ACQUISITIONS 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 REAL ESTATE ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY REAL ESTATE ACQUISITIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of CITY REAL ESTATE ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY REAL ESTATE ACQUISITIONS LIMITED
Trademarks
We have not found any records of CITY REAL ESTATE ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY REAL ESTATE ACQUISITIONS 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 (68100 - Buying and selling of own real estate) as CITY REAL ESTATE ACQUISITIONS LIMITED 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 CITY REAL ESTATE ACQUISITIONS 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 REAL ESTATE ACQUISITIONS 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 REAL ESTATE ACQUISITIONS 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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