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Company Information for

CITYGATE INVESTMENT MANAGEMENT LIMITED

664 VICTORIA ROAD, RUISLIP, MIDDLESEX, HA4 0LN,

Company Registration Number

05937254

Private Limited Company

Active

Company Overview

About Citygate Investment Management Ltd

CITYGATE INVESTMENT MANAGEMENT LIMITED was founded on 2006-09-15 and has its registered office in Middlesex. The organisation's status is listed as "Active". Citygate Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CITYGATE INVESTMENT MANAGEMENT LIMITED

Legal Registered Office

664 VICTORIA ROAD
RUISLIP
MIDDLESEX
HA4 0LN
Other companies in HA4

Previous Names

CITYGATE INVESTMENTS LIMITED	13/03/2007
BDBCO NO.806 LIMITED	26/02/2007

Filing Information

Company Number		05937254
Company ID Number		05937254
Date formed		2006-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB898988015

Last Datalog update:	2024-10-05 17:36:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYGATE INVESTMENT MANAGEMENT LIMITED

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Company Officers of CITYGATE INVESTMENT MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
PETER DICKEY	Company Secretary	2013-04-12
JONATHAN KEVIN SMITH	Director	2007-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID HO	Company Secretary	2007-03-13	2013-04-12
DAVID HO	Director	2007-03-13	2013-04-12
BROADWAY SECRETARIES LIMITED	Company Secretary	2006-09-15	2007-03-13
BROADWAY DIRECTORS LIMITED	Director	2006-09-15	2007-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN KEVIN SMITH	AUTOLOAD IT LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
JONATHAN KEVIN SMITH	PEOPLES CAR LIMITED	Director	2006-09-27	CURRENT	2006-08-01	Active
JONATHAN KEVIN SMITH	CITYGATE HOLDINGS LIMITED	Director	2005-12-12	CURRENT	2005-11-08	Active
JONATHAN KEVIN SMITH	CITYGATE AUTOMOTIVE LIMITED	Director	2005-12-12	CURRENT	2005-11-08	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.

Date	Document Type	Document Description
2024-09-17		CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-08-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-12		REGISTRATION OF A CHARGE / CHARGE CODE 059372540009
2023-02-17		DIRECTOR APPOINTED MR NARAYAN RAO AKINEPALLY
2022-12-21		REGISTRATION OF A CHARGE / CHARGE CODE 059372540008
2022-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059372540008
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-27	TM02	Termination of appointment of Peter Dickey on 2019-09-27
2019-05-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-08-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059372540007
2018-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059372540006
2018-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059372540004
2018-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059372540005
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2017-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-16	AR01	15/09/13 ANNUAL RETURN FULL LIST
2013-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15	AP03	Appointment of Mr Peter Dickey as company secretary
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HO
2013-04-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HO
2012-12-28	AR01	15/09/12 ANNUAL RETURN FULL LIST
2012-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-23	AR01	15/09/11 FULL LIST
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-28	AR01	15/09/10 FULL LIST
2010-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-26	AR01	15/09/09 FULL LIST
2009-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-29	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-14	225	PREVEXT FROM 30/09/2007 TO 31/12/2007
2007-11-09	363a	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-07-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-22	288b	SECRETARY RESIGNED
2007-03-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-22	288b	DIRECTOR RESIGNED
2007-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 50 BROADWAY LONDON SW1H 0BL
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-03-13	CERTNM	COMPANY NAME CHANGED CITYGATE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/03/07
2007-02-26	CERTNM	COMPANY NAME CHANGED BDBCO NO.806 LIMITED CERTIFICATE ISSUED ON 26/02/07
2006-09-15	NEWINC	INCORPORATION 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 CITYGATE INVESTMENT MANAGEMENT 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 CITYGATE INVESTMENT MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-07-23	Outstanding	ALLIANCE & LEICESTER COMMERCIAL BANK PLC
LEGAL CHARGE	2007-07-23	Outstanding	ALLIANCE & LEICESTER COMMERCIAL BANK PLC
DEBENTURE	2007-04-04	Outstanding	ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Intangible Assets

Patents

We have not found any records of CITYGATE INVESTMENT MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITYGATE INVESTMENT MANAGEMENT LIMITED

Trademarks

We have not found any records of CITYGATE INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITYGATE INVESTMENT MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as CITYGATE INVESTMENT MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CITYGATE INVESTMENT MANAGEMENT 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 CITYGATE INVESTMENT MANAGEMENT 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 CITYGATE INVESTMENT MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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