Company Information for CITYBAY ESTATES LIMITED
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,
|
Company Registration Number
06305064
Private Limited Company
Active |
Company Name | |
---|---|
CITYBAY ESTATES LIMITED | |
Legal Registered Office | |
2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL Other companies in N20 | |
Company Number | 06305064 | |
---|---|---|
Company ID Number | 06305064 | |
Date formed | 2007-07-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 28/04/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 15:22:51 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID SAMUEL HAROUNI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ESTER LOUISE NASSIV |
Director | ||
REGENCY REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUINOX ESTATES LIMITED | Director | 2018-04-27 | CURRENT | 2006-05-05 | Active | |
INTERNATIONAL SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-09 | Active | |
ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
HAROUNI HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
LYCEUM MANAGEMENT LIMITED | Director | 2016-06-01 | CURRENT | 2003-07-02 | Active | |
PLYMOUTH (NOTTE STREET) LIMITED | Director | 2016-05-20 | CURRENT | 2016-03-31 | In Administration/Administrative Receiver | |
HAVANA ESTATES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-09 | Active | |
STRONGHOLDING LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-09 | Active | |
HOMECHOICE PROPERTIES LIMITED | Director | 2015-02-03 | CURRENT | 1997-02-05 | Active | |
APEXBROOK LIMITED | Director | 2015-01-30 | CURRENT | 1993-11-15 | Active | |
APEXBROOK (MINORIES) LIMITED | Director | 2014-10-01 | CURRENT | 2000-06-23 | Active | |
CAPITOL MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 1999-10-04 | Active | |
CITYBAY LIMITED | Director | 2014-05-30 | CURRENT | 1996-08-05 | Active | |
HELIX ESTATES LIMITED | Director | 2013-04-22 | CURRENT | 2011-11-17 | Active | |
EQUINOX ASSETS LIMITED | Director | 2013-03-25 | CURRENT | 2011-11-17 | Active | |
HAROUNI GROUP OF COMPANIES LIMITED | Director | 2013-01-01 | CURRENT | 2011-11-16 | Active | |
CALLOVER LIMITED | Director | 2012-12-01 | CURRENT | 1997-07-14 | Active | |
EMBASSY ESTATES LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
HIGHEND LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
CITYBAY PROPERTY LIMITED | Director | 2010-04-30 | CURRENT | 2007-07-06 | Active | |
CITYBAY INVESTMENT LIMITED | Director | 2010-04-30 | CURRENT | 2007-07-06 | Active | |
BANKLAND (ROMAN QUARTER) LIMITED | Director | 2010-04-01 | CURRENT | 2009-08-18 | Active | |
CITYBAY MANAGEMENT LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Active | |
MONTAGUE PROPERTIES UK LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
BLENHEIM INVESTMENTS UK LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
GLOBAL FINANCE AND PROPERTIES LIMITED | Director | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
WRYLAND ESTATES LIMITED | Director | 2000-03-03 | CURRENT | 2000-02-01 | Active | |
SUBURBAN ESTATES LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
Change of details for Mr David Samuel Harouni as a person with significant control on 2023-02-17 | ||
Director's details changed for Mr David Samuel Harouni on 2023-02-17 | ||
Previous accounting period shortened from 29/07/22 TO 28/07/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
AA01 | Current accounting period shortened from 30/07/21 TO 29/07/21 | |
Previous accounting period shortened from 31/07/21 TO 30/07/21 | ||
AA01 | Previous accounting period shortened from 31/07/21 TO 30/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID SAMUEL HAROUNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTER LOUISE NASSIV | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAMUEL HAROUNI | |
PSC07 | CESSATION OF ESTER LOUISE NASSIV AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Ester Louise Nassiv on 2009-10-01 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Regency Registrars Limited on 2015-01-01 | |
LATEST SOC | 13/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Ester Louise Nassiv on 2009-10-01 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 06/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENCY REGISTRARS LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ESTER NASSIV / 06/07/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ESTER NASSIV / 06/07/2007 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: TURNBERRY HOUSE 1404-1410 HIGH ROAD LONDON N20 9BH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-08-01 | £ 9,920 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 2,975 |
Creditors and other liabilities
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 CITYBAY ESTATES LIMITED
Called Up Share Capital | 2012-08-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 1 |
Cash Bank In Hand | 2012-08-01 | £ 9,860 |
Cash Bank In Hand | 2011-08-01 | £ 2,874 |
Current Assets | 2012-08-01 | £ 9,860 |
Current Assets | 2011-08-01 | £ 2,874 |
Shareholder Funds | 2012-08-01 | £ 60 |
Shareholder Funds | 2011-08-01 | £ 101 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CITYBAY ESTATES LIMITED are:
INTU 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 |
INTU 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 |
INTU 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 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |