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

CITYGROVE LTD

FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
Company Registration Number
05079344
Private Limited Company
Active

Company Overview

About Citygrove Ltd
CITYGROVE LTD was founded on 2004-03-22 and has its registered office in London. The organisation's status is listed as "Active". Citygrove Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITYGROVE LTD
 
Legal Registered Office
FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
Other companies in N15
 
Filing Information
Company Number 05079344
Company ID Number 05079344
Date formed 2004-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 08:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYGROVE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID FISHEL ACCOUNTANCY SERVICES LIMITED   NYASA TRADING LIMITED
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Companies with same name CITYGROVE LTD
The following companies were found which have the same name as CITYGROVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITYGROVE DEVELOPMENTS LIMITED 21 LODGE LANE GRAYS ESSEX RM17 5RY Active Company formed on the 2012-04-04
CITYGROVE DEVELOPMENTS LUXEMBOURG LLP The White House 2 Meadrow Godalming SURREY GU7 3HN Active - Proposal to Strike off Company formed on the 2007-08-10
CITYGROVE EXETER (GENERAL PARTNER) LIMITED 7 SWALLOW STREET LONDON W1B 4DE Dissolved Company formed on the 2006-09-25
CITYGROVE EXETER LIMITED PARTNERSHIP 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG Active Company formed on the 2006-10-03
CITYGROVE INVESTMENTS LIMITED THE WHITE HOUSE 2 MEADOW GODALMING SURREY GU7 3HN Active Company formed on the 2000-12-15
CITYGROVE MANAGEMENT SERVICES LLP 10 ORANGE STREET HAYMARKET HAYMARKET LONDON WC2H 7DQ Dissolved Company formed on the 2007-03-27
CITYGROVE PROFESSIONAL SERVICES LIMITED THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN Active Company formed on the 2012-08-01
CITYGROVE RETAIL ESTATES LIMITED ST JAMES' SQUARE MANCHESTER MANCHESTER M2 6DS Dissolved Company formed on the 1985-11-11
CITYGROVE SECURITIES PLC The White House 2 Meadrow Godalming GU7 3HN Active Company formed on the 2003-05-08
CITYGROVE DEVELOPMENT SERVICES LIMITED THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN Active Company formed on the 2015-07-24
CITYGROVE LUBECK DEVELOPMENTS LIMITED THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN Active Company formed on the 2015-09-28
CITYGROVE HOLDINGS PTY LTD WA 6057 Active Company formed on the 2013-12-19
CITYGROVE TRUSTEE LIMITED THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN Active Company formed on the 2016-11-10
CITYGROVE IN AMERICA, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1988-07-20
CITYGROVE LIMITED 100 CAPEL STREET DUBLIN 1, DUBLIN, D01C9P4, IRELAND D01C9P4 Active Company formed on the 2000-01-21
CITYGROVE HOMES LIMITED 269 East Barnet Road Barnet EN4 8SX Active - Proposal to Strike off Company formed on the 2020-09-11
CITYGROVE SUB LIMITED 151 GLADESMORE ROAD LONDON N15 6TJ Active Company formed on the 2020-10-19
CITYGROVE EUROPEAN DEVELOPMENTS LIMITED QUAY HOUSE SOUTH ESPLANADE ST PETER PORT GY1 4EJ Active Company formed on the 2015-11-20
CITYGROVE HANNOVER LIMITED QUAY HOUSE SOUTH ESPLANADE ST PETER PORT GY1 4EJ Active Company formed on the 2016-01-25

Company Officers of CITYGROVE LTD

Current Directors
Officer Role Date Appointed
BENZION YOSEF AKSLER
 Director 2016-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LTD
 Company Secretary 2004-05-20 2015-08-01
M & K NOMINEE DIRECTORS LTD
 Director 2004-05-20 2015-08-01
MORRIS TESLER
 Director 2011-06-12 2015-08-01
AARON MEISELS
 Company Secretary 2004-04-26 2004-04-27
AARON MEISELS
 Director 2004-04-26 2004-04-27
JOSEPH MEISELS
 Director 2004-04-26 2004-04-27
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2004-03-22 2004-04-26
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 2004-03-22 2004-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENZION YOSEF AKSLER BALGOWAN ESTATES LIMITED Director 2016-02-02 CURRENT 2015-01-30 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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 050793440009
2022-04-26REGISTRATION OF A CHARGE / CHARGE CODE 050793440008
2022-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 050793440008
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 050793440007
2021-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 050793440006
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 050793440005
2020-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 050793440004
2020-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 050793440003
2020-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 050793440002
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 050793440001
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/18 FROM 115B Drysdale Street London N1 6nd United Kingdom
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0122/03/16 ANNUAL RETURN FULL LIST
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MORRIS TESLER
2016-02-18AP01DIRECTOR APPOINTED MR BENZION YOSEF AKSLER
2016-02-10TM02Termination of appointment of M & K Nominee Secretaries Ltd on 2015-08-01
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR M & K NOMINEE DIRECTORS LTD
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MORRIS TESLER
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM 43 Wellington Avenue London N15 6AX
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-24AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-12AP01DIRECTOR APPOINTED MR MORRIS TESLER
2011-03-22AR0122/03/11 ANNUAL RETURN FULL LIST
2010-04-09AR0122/03/10 ANNUAL RETURN FULL LIST
2010-04-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & K NOMINEE SECRETARIES LTD / 01/10/2009
2010-04-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / M & K NOMINEE DIRECTORS LTD / 01/10/2009
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-24363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-25363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/05
2005-04-29363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-01-05288aNEW SECRETARY APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2004-05-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-20288bDIRECTOR RESIGNED
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 5 HOLMWOOD COURT STAMFORD HILL LONDON N16 5RY
2004-05-07288bDIRECTOR RESIGNED
2004-05-07288bSECRETARY RESIGNED
2004-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-07287REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2004-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CITYGROVE 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 CITYGROVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CITYGROVE LTD's previous or outstanding mortgage charges.
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 CITYGROVE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITYGROVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITYGROVE LTD
Trademarks
We have not found any records of CITYGROVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYGROVE 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 (68209 - Other letting and operating of own or leased real estate) as CITYGROVE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CITYGROVE 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 CITYGROVE 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 CITYGROVE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1DH