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Home > England & Wales Companies > CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED
Company Information for

CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED

FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BP,
Company Registration Number
06276562
Private Limited Company
Active

Company Overview

About City House Development (management) Ltd
CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED was founded on 2007-06-12 and has its registered office in London. The organisation's status is listed as "Active". City House Development (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED
 
Legal Registered Office
FAIRCHILD HOUSE
REDBOURNE AVENUE
LONDON
N3 2BP
Other companies in WA14
 
Filing Information
Company Number 06276562
Company ID Number 06276562
Date formed 2007-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:08:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED
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Company Officers of CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
BELAL MEAH
 Company Secretary 2009-04-30
GARETH PHILLIP DENLEY
 Director 2018-02-26
TIMOTHY JOHN GRIGGS
 Director 2016-05-11
DEBORAH HOLTON
 Director 2016-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES COOLING
 Director 2016-04-01 2018-03-23
EAMON MARION LYONS
 Director 2007-06-12 2018-02-15
TONY MCCARTHY
 Director 2007-06-12 2016-05-09
RENDALL AND RITTNER LIMITED
 Company Secretary 2012-06-22 2014-02-10
LINDA PLUMMER
 Company Secretary 2007-06-12 2009-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BELAL MEAH ISLINGTON COURT LIMITED Company Secretary 2009-04-30 CURRENT 2006-07-24 Dissolved 2014-02-01
BELAL MEAH TUDORVALE PROPERTIES LIMITED Company Secretary 2009-04-30 CURRENT 1997-04-28 Active
BELAL MEAH SUSSEX WAY MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-30 CURRENT 1998-08-11 Active
BELAL MEAH HOLAW (479) LIMITED Company Secretary 2009-04-30 CURRENT 1999-01-27 Active
BELAL MEAH CITY HOUSE DEVELOPMENT LIMITED Company Secretary 2008-10-09 CURRENT 2007-06-12 Dissolved 2015-02-20
GARETH PHILLIP DENLEY CENTRE FOR ECONOMICS AND BUSINESS RESEARCH LIMITED Director 2017-08-01 CURRENT 1991-03-18 Active
TIMOTHY JOHN GRIGGS CHAMONIX KNIGHT LIMITED Director 2012-03-04 CURRENT 2012-01-30 Liquidation
TIMOTHY JOHN GRIGGS BLUETOWER CAPITAL LIMITED Director 2010-03-10 CURRENT 2010-02-08 Dissolved 2017-06-20
TIMOTHY JOHN GRIGGS DEMON CAPITAL LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
TIMOTHY JOHN GRIGGS TIMMYCO MANAGEMENT COMPANY LIMITED Director 2008-04-21 CURRENT 2008-04-21 Active
TIMOTHY JOHN GRIGGS TIM GRIGGS LIMITED Director 2004-09-10 CURRENT 2004-09-10 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
2023-12-09Compulsory strike-off action has been discontinued
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-07-17Termination of appointment of Firstport Secretarial Limited on 2023-06-13
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
2023-03-20APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN GRIGGS
2023-02-21DIRECTOR APPOINTED MISS CIARA LYONS
2023-01-24CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England
2022-01-21CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2020-11-09AP01DIRECTOR APPOINTED MR JORDAN MAYO
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-08AP04Appointment of Firstport Secretarial Limited as company secretary on 2018-06-01
2018-10-08TM02Termination of appointment of Belal Meah on 2018-05-31
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM C/O Braemar Estates Richmond House Heath Road Hale Altrincham, Cheshire WA14 2XP
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES COOLING
2018-03-08AP01DIRECTOR APPOINTED MR GARETH PHILLIP DENLEY
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR EAMON MARION LYONS
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 160
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-28SH0105/05/16 STATEMENT OF CAPITAL GBP 160
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 160
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 160
2016-06-22AR0112/06/16 ANNUAL RETURN FULL LIST
2016-06-22AP01DIRECTOR APPOINTED MR TIMOTHY JOHN GRIGGS
2016-06-22AP01DIRECTOR APPOINTED MR ROBERT JAMES COOLING
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR TONY MCCARTHY
2016-05-19AP01DIRECTOR APPOINTED DEBORAH HOLTON
2016-05-19AP01DIRECTOR APPOINTED DEBORAH HOLTON
2015-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-15AR0112/06/15 ANNUAL RETURN FULL LIST
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-10AR0112/06/14 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-02-25AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-02-10TM02APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE MINORIES LONDON EC3N 1LJ ENGLAND
2013-07-16AR0112/06/13 FULL LIST
2013-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ UNITED KINGDOM
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ
2012-07-09AP04CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED
2012-07-06AR0112/06/12 FULL LIST
2012-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-07-12AR0112/06/11 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-29AR0112/06/10 FULL LIST
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM FAIRFIELD HOUSE, KINGSTON CRESCENT, PORTSMOUTH HAMPSHIRE PO2 8AA
2010-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-26RES01ADOPT ARTICLES 13/01/2010
2010-01-26CC04STATEMENT OF COMPANY'S OBJECTS
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-16363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-05-07288bAPPOINTMENT TERMINATED SECRETARY LINDA PLUMMER
2009-05-07288aSECRETARY APPOINTED BELAL MEAH
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-15363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-07-23225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08
2007-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CITY HOUSE DEVELOPMENT (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 CITY HOUSE DEVELOPMENT (MANAGEMENT) 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 HOUSE DEVELOPMENT (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-01 £ 50
Shareholder Funds 2013-05-01 £ 50
Shareholder Funds 2012-05-01 £ 50
Shareholder Funds 2011-05-01 £ 50

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED
Trademarks
We have not found any records of CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY HOUSE DEVELOPMENT (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 (99999 - Dormant Company) as CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED 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 CITY HOUSE DEVELOPMENT (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 CITY HOUSE DEVELOPMENT (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 CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2BP