Active
Company Information for CITYWISE LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
03830093
Private Limited Company
Active |
Company Name | |
---|---|
CITYWISE LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 03830093 | |
---|---|---|
Company ID Number | 03830093 | |
Date formed | 1999-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 08:32:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITYWISE 1 LIMITED | NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | Active | Company formed on the 2022-02-03 | |
CITYWISE 2 LIMITED | NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | Active | Company formed on the 2022-02-03 | |
CITYWISE 3 LIMITED | NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | Active | Company formed on the 2022-02-03 | |
CITYWISE 4 LIMITED | NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | Active | Company formed on the 2022-02-03 | |
CITYWISE 5 LIMITED | NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | Active | Company formed on the 2022-02-03 | |
CITYWISE 6 LIMITED | NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | Active | Company formed on the 2022-02-03 | |
CITYWISE BUILDERS AND DECORATORS LTD | THE STABLES MOLLINGTON LANE BANBURY WARWICKSHIRE OX17 1BS | Active - Proposal to Strike off | Company formed on the 2020-05-15 | |
CITYWISE BUILDING,CONSTRUCTION AND CLEANING LIMITED | GREENVALE WATLING STREET DUNSTABLE LU6 3QP | Active | Company formed on the 2023-07-03 | |
CITYWISE CONSULTING LTD | 960 CAPABILITY GREEN C/O MMK ACCOUNTANTS LUTON BEDFORDSHIRE LU1 3PE | Active | Company formed on the 2019-03-11 | |
CITYWISE DESIGN LTD | 93-95 BOROUGH HIGH STREET LONDON SE1 1NL | Dissolved | Company formed on the 2010-03-03 | |
CITYWISE DESIGNERS LTD | OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD | Dissolved | Company formed on the 2012-07-20 | |
CITYWISE DIRECT MARKETING LIMITED | 100 HIGH ASH DRIVE LEEDS LS17 8RE | Active | Company formed on the 2003-08-07 | |
CITYWISE EDUCATION | 15E MOLESWORTH STREET COOKSTOWN CO TYRONE BT80 8NX | Active | Company formed on the 1997-11-19 | |
CITYWISE EDUCATION | THE DURKAN CENTRE FORTUNESTOWN WAY DUBLIN 24, DUBLIN, IRELAND | Active | Company formed on the 2004-08-23 | |
CITYWISE ELECTRICAL SUPPLIES, LLC | 130 LEE AVE SUITE 416 Kings BROOKLYN NY 11211 | Active | Company formed on the 2019-07-16 | |
CITYWISE GROUP LIMITED | Active | Company formed on the 1996-12-16 | ||
CITYWISE GLOBAL LLC | 155 OFFICE PLAZA DRIVE, SUITE A TALLAHASSEE FL 32301 | Inactive | Company formed on the 2019-03-13 | |
CITYWISE HOLDINGS PTY LTD | WA 6156 | Active | Company formed on the 1993-01-29 | |
CITYWISE HOLDINGS LIMITED | Unknown | Company formed on the 2015-08-04 | ||
CITYWISE HOMES LTD | British Columbia | Active | Company formed on the 2021-10-27 |
Officer | Role | Date Appointed |
---|---|---|
SARAH ENGLANDER |
||
ELIASZ ENGLANDER |
||
SARAH ENGLANDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIMESAVE LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
GOLDENVIEW PROPERTIES LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
CERTIFIED PROPERTY LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-03-13 | Active | |
PRIVATE HOMES LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-03-13 | Active | |
PRIMETONE LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-06-29 | Active | |
PRIMEROUTE LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-06-29 | Active | |
ROSEWAY PROPERTIES LIMITED | Company Secretary | 2005-03-22 | CURRENT | 2005-03-16 | Active | |
BALDWIN STREET PROPERTIES LIMITED | Company Secretary | 2005-03-18 | CURRENT | 1999-03-18 | Active | |
CITYVIEW PROPERTIES LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-01-18 | Active | |
BIDEFORD LTD | Company Secretary | 2004-02-25 | CURRENT | 2004-02-03 | Active | |
IVYPARK LTD | Company Secretary | 2004-02-16 | CURRENT | 2004-01-21 | Active | |
ENTIRE ESTATES LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-11-04 | Active | |
HIGHCLASS ESTATES LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
GRANDPROP LIMITED | Company Secretary | 2003-08-08 | CURRENT | 1981-11-23 | Active | |
HOLLOW-WARE PRODUCTS LIMITED | Company Secretary | 2003-06-23 | CURRENT | 1943-07-27 | Active | |
PLEASANT ESTATES LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2003-03-07 | Active - Proposal to Strike off | |
BRIGHTMAN LTD | Company Secretary | 2003-01-24 | CURRENT | 2003-01-10 | Active | |
UNIQUECARE LIMITED | Company Secretary | 2002-06-19 | CURRENT | 2002-06-14 | Active | |
ASTRA ESTATES LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
FARMHOLD INVESTMENTS LIMITED | Company Secretary | 1999-10-14 | CURRENT | 1958-03-13 | Active | |
GRANDSOFT LIMITED | Company Secretary | 1999-08-26 | CURRENT | 1999-05-14 | Active | |
MARINE LIMITED | Company Secretary | 1998-12-21 | CURRENT | 1998-12-16 | Active | |
MARCHLANE LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1998-08-05 | Active | |
CREDITWISE LIMITED | Company Secretary | 1998-03-23 | CURRENT | 1998-02-12 | Active | |
REGENT PROPERTY MAINTENANCE COMPANY LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1965-01-26 | Active | |
GRANDPEX COMPANY LIMITED | Company Secretary | 1996-08-15 | CURRENT | 1952-03-21 | Active | |
TOKENSTAR LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNDOME LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
TORINA LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
SANDRULE LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNSHORE LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
HALASTAR LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-12 | Active | |
CRESTRULE LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-22 | Active | |
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) | Company Secretary | 1995-05-16 | CURRENT | 1963-08-30 | Active | |
E.AND S.PROPERTY TRADING CO LIMITED | Company Secretary | 1993-02-22 | CURRENT | 1970-08-26 | Active | |
OVERPIER LIMITED | Company Secretary | 1993-01-26 | CURRENT | 1984-10-02 | Active | |
ENGLANDER COMPANY LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1952-05-03 | Active | |
STATE PARADE INVESTMENTS LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1964-08-11 | Active | |
KEREN ASSOCIATION LIMITED | Company Secretary | 1992-11-10 | CURRENT | 1961-11-01 | Active | |
GATEWAY TRUST LIMITED | Company Secretary | 1992-11-10 | CURRENT | 1937-04-30 | Active | |
WYCHVILLE LIMITED | Company Secretary | 1992-10-24 | CURRENT | 1973-12-21 | Active | |
ZELDAM COMPANY LIMITED | Company Secretary | 1992-10-23 | CURRENT | 1958-04-01 | Active | |
FLATLANDS INVESTMENT COMPANY LIMITED | Company Secretary | 1992-10-02 | CURRENT | 1935-10-14 | Active | |
BLUSTART CO.LIMITED | Company Secretary | 1992-09-27 | CURRENT | 1965-04-05 | Active | |
THORNBIRCH LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1984-06-28 | Active | |
GAINHOLD LIMITED | Company Secretary | 1992-09-14 | CURRENT | 1983-04-05 | Active | |
INDABA CO. LIMITED | Company Secretary | 1992-08-07 | CURRENT | 1958-01-03 | Dissolved 2016-05-31 | |
RIMEX INVESTMENTS LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1987-05-01 | Active | |
PARKHOLT PROPERTIES LIMITED | Company Secretary | 1992-06-07 | CURRENT | 1964-08-24 | Active | |
CANEPROP LIMITED | Company Secretary | 1992-06-07 | CURRENT | 1964-03-18 | Active | |
GERRONE PROPERTIES LIMITED | Company Secretary | 1992-05-22 | CURRENT | 1965-03-25 | Active | |
DOXIT CO. LIMITED | Company Secretary | 1992-05-16 | CURRENT | 1958-10-03 | Active | |
MULTISTATES LIMITED | Company Secretary | 1992-03-17 | CURRENT | 1985-11-28 | Active | |
MANHILL CO. LIMITED | Company Secretary | 1991-12-10 | CURRENT | 1964-05-07 | Active | |
BETTER PROPERTIES LIMITED | Company Secretary | 1987-08-21 | CURRENT | 1987-07-24 | Active | |
HEAVEN ESTATES LIMITED | Director | 2016-01-06 | CURRENT | 2015-10-14 | Active | |
DEZREZ LIMITED | Director | 2015-11-24 | CURRENT | 2015-07-22 | Active | |
DAYTONA PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-12 | Active | |
FAST ENTERPRISES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
MOUNTSIDE VENTURES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PORTVIEW PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PINEWOOD ESTATES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PRIMEVIEW LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
MOUNTSIDE ESTATES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
HIGHEND PROPERTIES LIMITED | Director | 2014-03-03 | CURRENT | 2014-02-25 | Active | |
CROWNGOLD ESTATES LIMITED | Director | 2014-03-03 | CURRENT | 2014-02-27 | Active | |
THRONE PROPERTIES LIMITED | Director | 2013-05-20 | CURRENT | 2013-04-16 | Active | |
GRANVILLE HOUSE (RAMSGATE) LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
GOLD PRODUCTS LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-09 | Active | |
HOMELAND ESTATES LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-17 | Active | |
NATIONSIDE LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-29 | Active | |
MANORHALL LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-20 | Active | |
MOORESIDE LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-20 | Active | |
HIGHLAND ESTATES LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-17 | Active | |
CAMPBELL HEIGHTS ESTATES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
COOLER LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-09 | Active | |
TIMESAVE LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
GOLDENVIEW PROPERTIES LIMITED | Director | 2006-11-06 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
CERTIFIED PROPERTY LIMITED | Director | 2006-06-08 | CURRENT | 2006-03-13 | Active | |
PRIVATE HOMES LIMITED | Director | 2006-06-08 | CURRENT | 2006-03-13 | Active | |
PRIMETONE LIMITED | Director | 2005-07-12 | CURRENT | 2005-06-29 | Active | |
PRIMEROUTE LIMITED | Director | 2005-07-12 | CURRENT | 2005-06-29 | Active | |
ROSEWAY PROPERTIES LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-16 | Active | |
BALDWIN STREET PROPERTIES LIMITED | Director | 2005-03-18 | CURRENT | 1999-03-18 | Active | |
CITYVIEW PROPERTIES LIMITED | Director | 2005-02-09 | CURRENT | 2005-01-18 | Active | |
BIDEFORD LTD | Director | 2004-02-25 | CURRENT | 2004-02-03 | Active | |
IVYPARK LTD | Director | 2004-02-16 | CURRENT | 2004-01-21 | Active | |
ENTIRE ESTATES LIMITED | Director | 2003-11-13 | CURRENT | 2003-11-04 | Active | |
HIGHCLASS ESTATES LIMITED | Director | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
PLEASANT ESTATES LIMITED | Director | 2003-03-12 | CURRENT | 2003-03-07 | Active - Proposal to Strike off | |
BRIGHTMAN LTD | Director | 2003-01-24 | CURRENT | 2003-01-10 | Active | |
HOLLOW-WARE PRODUCTS LIMITED | Director | 2002-11-14 | CURRENT | 1943-07-27 | Active | |
UNIQUECARE LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-14 | Active | |
ASTRA ESTATES LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
VEREHIVE LIMITED | Director | 2000-05-17 | CURRENT | 1974-01-09 | Active | |
URBANHOLD LIMITED | Director | 2000-05-17 | CURRENT | 1983-04-12 | Active | |
FARMHOLD INVESTMENTS LIMITED | Director | 1999-10-14 | CURRENT | 1958-03-13 | Active | |
GRANDSOFT LIMITED | Director | 1999-08-26 | CURRENT | 1999-05-14 | Active | |
MARINE LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-16 | Active | |
MARCHLANE LIMITED | Director | 1998-09-17 | CURRENT | 1998-08-05 | Active | |
CREDITWISE LIMITED | Director | 1998-03-23 | CURRENT | 1998-02-12 | Active | |
GRANDPEX COMPANY LIMITED | Director | 1996-08-15 | CURRENT | 1952-03-21 | Active | |
TOKENSTAR LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNDOME LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
TORINA LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
SANDRULE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNSHORE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
HALASTAR LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-12 | Active | |
CRESTRULE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-22 | Active | |
TOWNSTATES LIMITED | Director | 1993-02-27 | CURRENT | 1986-04-07 | Active | |
E.AND S.PROPERTY TRADING CO LIMITED | Director | 1993-02-22 | CURRENT | 1970-08-26 | Active | |
OVERPIER LIMITED | Director | 1993-01-26 | CURRENT | 1984-10-02 | Active | |
SPLENDORA LIMITED | Director | 1992-12-22 | CURRENT | 1992-11-16 | Active | |
ENGLANDER COMPANY LIMITED | Director | 1992-11-26 | CURRENT | 1952-05-03 | Active | |
RURALPRIDE LIMITED | Director | 1992-11-26 | CURRENT | 1984-10-16 | Active | |
STATE PARADE INVESTMENTS LIMITED | Director | 1992-11-13 | CURRENT | 1964-08-11 | Active | |
REGENT PROPERTY MAINTENANCE COMPANY LIMITED | Director | 1992-11-10 | CURRENT | 1965-01-26 | Active | |
KEREN ASSOCIATION LIMITED | Director | 1992-11-10 | CURRENT | 1961-11-01 | Active | |
GATEWAY TRUST LIMITED | Director | 1992-11-10 | CURRENT | 1937-04-30 | Active | |
PAGECOLT LIMITED | Director | 1992-11-10 | CURRENT | 1983-04-13 | Active | |
WYCHVILLE LIMITED | Director | 1992-10-24 | CURRENT | 1973-12-21 | Active | |
ZELDAM COMPANY LIMITED | Director | 1992-10-23 | CURRENT | 1958-04-01 | Active | |
GRANDPROP LIMITED | Director | 1992-10-12 | CURRENT | 1981-11-23 | Active | |
BULLION PROPERTIES LIMITED | Director | 1992-10-09 | CURRENT | 1963-07-10 | Active | |
FLATLANDS INVESTMENT COMPANY LIMITED | Director | 1992-10-02 | CURRENT | 1935-10-14 | Active | |
BLUSTART CO.LIMITED | Director | 1992-09-27 | CURRENT | 1965-04-05 | Active | |
THORNBIRCH LIMITED | Director | 1992-09-20 | CURRENT | 1984-06-28 | Active | |
GAINHOLD LIMITED | Director | 1992-09-14 | CURRENT | 1983-04-05 | Active | |
RIDGESAVE LIMITED | Director | 1992-08-08 | CURRENT | 1983-08-12 | Active | |
INDABA CO. LIMITED | Director | 1992-08-07 | CURRENT | 1958-01-03 | Dissolved 2016-05-31 | |
RIMEX INVESTMENTS LIMITED | Director | 1992-08-03 | CURRENT | 1987-05-01 | Active | |
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) | Director | 1992-07-20 | CURRENT | 1963-08-30 | Active | |
ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED | Director | 1992-06-20 | CURRENT | 1960-03-24 | Active | |
PARKHOLT PROPERTIES LIMITED | Director | 1992-06-07 | CURRENT | 1964-08-24 | Active | |
CANEPROP LIMITED | Director | 1992-06-07 | CURRENT | 1964-03-18 | Active | |
GERRONE PROPERTIES LIMITED | Director | 1992-05-22 | CURRENT | 1965-03-25 | Active | |
DOXIT CO. LIMITED | Director | 1992-05-16 | CURRENT | 1958-10-03 | Active | |
MELCREN LIMITED | Director | 1992-03-22 | CURRENT | 1981-02-26 | Active | |
MULTISTATES LIMITED | Director | 1992-03-17 | CURRENT | 1985-11-28 | Active | |
MANHILL CO. LIMITED | Director | 1991-12-10 | CURRENT | 1964-05-07 | Active | |
GRANGEPOINT LIMITED | Director | 1991-09-28 | CURRENT | 1977-11-11 | Active | |
BETTER PROPERTIES LIMITED | Director | 1987-08-21 | CURRENT | 1987-07-24 | Active | |
KINGSCOTE ESTATES LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
HEAVEN ESTATES LIMITED | Director | 2016-01-06 | CURRENT | 2015-10-14 | Active | |
DEZREZ LIMITED | Director | 2015-11-24 | CURRENT | 2015-07-22 | Active | |
DAYTONA PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-12 | Active | |
FAST ENTERPRISES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
MOUNTSIDE VENTURES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PORTVIEW PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PINEWOOD ESTATES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PRIMEVIEW LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
MOUNTSIDE ESTATES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
HIGHEND PROPERTIES LIMITED | Director | 2014-03-03 | CURRENT | 2014-02-25 | Active | |
CROWNGOLD ESTATES LIMITED | Director | 2014-03-03 | CURRENT | 2014-02-27 | Active | |
THRONE PROPERTIES LIMITED | Director | 2013-05-20 | CURRENT | 2013-04-16 | Active | |
GRANVILLE HOUSE (RAMSGATE) LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
PRIMETONE LIMITED | Director | 2012-09-20 | CURRENT | 2005-06-29 | Active | |
PRIMEROUTE LIMITED | Director | 2012-09-20 | CURRENT | 2005-06-29 | Active | |
CAMPBELL HEIGHTS ESTATES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
IVYPARK LTD | Director | 2005-05-12 | CURRENT | 2004-01-21 | Active | |
ROSEWAY PROPERTIES LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-16 | Active | |
CITYVIEW PROPERTIES LIMITED | Director | 2005-02-09 | CURRENT | 2005-01-18 | Active | |
UNIQUECARE LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-14 | Active | |
ASTRA ESTATES LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
FARMHOLD INVESTMENTS LIMITED | Director | 1999-10-14 | CURRENT | 1958-03-13 | Active | |
GRANDSOFT LIMITED | Director | 1999-08-26 | CURRENT | 1999-05-14 | Active | |
TOWNSTATES LIMITED | Director | 1999-03-11 | CURRENT | 1986-04-07 | Active | |
MARINE LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-16 | Active | |
CREDITWISE LIMITED | Director | 1998-03-23 | CURRENT | 1998-02-12 | Active | |
DOXIT CO. LIMITED | Director | 1997-12-10 | CURRENT | 1958-10-03 | Active | |
ENGLANDER COMPANY LIMITED | Director | 1997-12-10 | CURRENT | 1952-05-03 | Active | |
REGENT PROPERTY MAINTENANCE COMPANY LIMITED | Director | 1997-12-10 | CURRENT | 1965-01-26 | Active | |
PARKHOLT PROPERTIES LIMITED | Director | 1997-12-10 | CURRENT | 1964-08-24 | Active | |
GERRONE PROPERTIES LIMITED | Director | 1997-12-10 | CURRENT | 1965-03-25 | Active | |
GRANDPEX COMPANY LIMITED | Director | 1996-08-15 | CURRENT | 1952-03-21 | Active | |
TOKENSTAR LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNDOME LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
TORINA LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
SANDRULE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNSHORE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
HALASTAR LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-12 | Active | |
CRESTRULE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-22 | Active | |
WYCHVILLE LIMITED | Director | 1995-11-15 | CURRENT | 1973-12-21 | Active | |
MELCREN LIMITED | Director | 1995-11-15 | CURRENT | 1981-02-26 | Active | |
OVERPIER LIMITED | Director | 1993-01-26 | CURRENT | 1984-10-02 | Active | |
STATE PARADE INVESTMENTS LIMITED | Director | 1992-11-13 | CURRENT | 1964-08-11 | Active | |
KEREN ASSOCIATION LIMITED | Director | 1992-11-10 | CURRENT | 1961-11-01 | Active | |
GATEWAY TRUST LIMITED | Director | 1992-11-10 | CURRENT | 1937-04-30 | Active | |
ZELDAM COMPANY LIMITED | Director | 1992-10-23 | CURRENT | 1958-04-01 | Active | |
FLATLANDS INVESTMENT COMPANY LIMITED | Director | 1992-10-02 | CURRENT | 1935-10-14 | Active | |
THORNBIRCH LIMITED | Director | 1992-09-20 | CURRENT | 1984-06-28 | Active | |
GAINHOLD LIMITED | Director | 1992-09-14 | CURRENT | 1983-04-05 | Active | |
RIMEX INVESTMENTS LIMITED | Director | 1992-08-03 | CURRENT | 1987-05-01 | Active | |
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) | Director | 1992-07-20 | CURRENT | 1963-08-30 | Active | |
BETTER PROPERTIES LIMITED | Director | 1987-08-21 | CURRENT | 1987-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Nicha Weiss on 2024-03-28 | ||
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/11/22 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH01 | 04/07/22 STATEMENT OF CAPITAL GBP 36.60624 | |
RES10 | Resolutions passed:
| |
Sub-division of shares on 2022-06-16 | ||
SH02 | Sub-division of shares on 2022-06-16 | |
DIRECTOR APPOINTED MRS NICHA WEISS | ||
DIRECTOR APPOINTED MR SHULEM ZVI ENGLANDER | ||
DIRECTOR APPOINTED PINKUS NAFTALI ENGLANDER | ||
Appointment of Mrs Nicha Weiss as company secretary on 2022-01-25 | ||
DIRECTOR APPOINTED MRS HANNAH ZELDA WEISS | ||
AP01 | DIRECTOR APPOINTED PINKUS NAFTALI ENGLANDER | |
AP03 | Appointment of Mrs Nicha Weiss as company secretary on 2022-01-25 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/11/20 | |
AA01 | Previous accounting period extended from 23/11/20 TO 31/03/21 | |
AA01 | Previous accounting period shortened from 24/11/20 TO 23/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Sarah Englander on 2020-09-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ENGLANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/11/17 TO 24/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
AA01 | Previous accounting period shortened from 26/11/15 TO 25/11/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
AA01 | Previous accounting period shortened from 27/11/14 TO 26/11/14 | |
AA01 | Previous accounting period shortened from 28/11/14 TO 27/11/14 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
AA01 | Previous accounting period shortened from 29/11/13 TO 28/11/13 | |
AA01 | Previous accounting period shortened from 30/11/13 TO 29/11/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038300930010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038300930009 | |
AA01 | Previous accounting period shortened from 26/12/13 TO 30/11/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 27/12/12 TO 26/12/12 | |
AA01 | Previous accounting period shortened from 28/12/12 TO 27/12/12 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 29/12/2011 TO 28/12/2011 | |
AR01 | 23/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA01 | PREVSHO FROM 30/12/2010 TO 29/12/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/12/2010 | |
AR01 | 23/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/08/10 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | LOAN AGREEMENT 27/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC, ACTING AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES | ||
Outstanding | BARCLAYS BANK PLC, ACTING AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES | ||
A SHARE CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC ("SECURITY AGENT") | |
MORTGAGE OF STOCKS AND SHARES | Outstanding | LLOYDS TSB BANK PLC | |
SUBORDINATION AGREEMENT | Outstanding | BEAR, STEARNS INTERNATIONAL LIMITED (THE SECURITY TRUSTEE) | |
ASSIGNMENT AND CHARGE OF HEDGING CONTRACTS AND RELATED AGREEMENT RIGHTS | Satisfied | THE CO-OPERATIVE BANK PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF CHARGE OVER SHARES AND SECURITIES | Satisfied | BARCLAYS BANK PLC |
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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 CITYWISE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CITYWISE LIMITED are:
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