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Company Information for CITYWEST INVESTMENTS UK LIMITED
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, MIDDLESEX, HA5 3HR,
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Company Registration Number
 04645256 Private Limited Company
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Company Overview
About Citywest Investments Uk Ltd
CITYWEST INVESTMENTS UK LIMITED was founded on 2003-01-23 and has its registered office in Pinner. The organisation's status is listed as "Active". Citywest Investments Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| CITYWEST INVESTMENTS UK LIMITED | |
| Legal Registered Office | |
| 3rd Floor Westbury House 23-25 Bridge Street Pinner MIDDLESEX HA5 3HR Other companies in UB9 | |
Filing Information
| Company Number | 04645256 | |
|---|---|---|
| Company ID Number | 04645256 | |
| Date formed | 2003-01-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-07-31 | |
| Account next due | 2025-04-29 | |
| Latest return | 2024-01-23 | |
| Return next due | 2025-02-06 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-04-24 18:44:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYWEST INVESTMENTS UK LIMITED
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Company Officers of CITYWEST INVESTMENTS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TOMASZ MAREK LEPSKY |
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TOMASZ MAREK LEPSKY |
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BHARAT CHUNILAL SODHA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| H&H CARE HOME INVESTMENTS LIMITED | Director | 2009-11-13 | CURRENT | 2007-04-13 | Active | |
| H & H CARE HOMES LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Active | |
| BARON HEALTHCARE (SALTCOATS) LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Active | |
| BARON HEALTHCARE (DALKEITH) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
| BARON HEALTHCARE LIMITED | Director | 2007-12-22 | CURRENT | 2007-07-06 | Active - Proposal to Strike off | |
| SPEED 9395 LIMITED | Director | 2004-05-21 | CURRENT | 2002-10-30 | Active | |
| POSTGRAD LIMITED | Director | 2001-01-02 | CURRENT | 1997-08-26 | Active | |
| STARCARE HOMES LIMITED | Director | 2000-07-17 | CURRENT | 2000-06-30 | Active | |
| HANDSALE LIMITED | Director | 1991-12-18 | CURRENT | 1987-07-07 | Active |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
| CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
| CH01 | Director's details changed for Mr Tomasz Marek Lepsky on 2021-05-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
| PSC05 | Change of details for Handsale Limited as a person with significant control on 2020-11-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/20 FROM Zone G Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ | |
| PSC04 | Change of details for Mr Tomasz Lepsky as a person with significant control on 2020-06-16 | |
| CH01 | Director's details changed for Mr Tomasz Marek Lepsky on 2020-07-16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TOMASZ MAREK LEPSKY on 2020-06-16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Thomas Lepsky as a person with significant control on 2020-02-19 | |
| PSC04 | Change of details for Mr Thomas Lepsky as a person with significant control on 2019-11-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TOMASZ MAREK LEPSKY on 2019-11-05 | |
| CH01 | Director's details changed for Mr Tomasz Marek Lepsky on 2019-11-05 | |
| CH01 | Director's details changed for Mr Tomasz Marek Lepsky on 2019-11-05 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
| AA01 | Previous accounting period shortened from 30/07/18 TO 29/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| CH01 | Director's details changed for Mr Thomas Lepsky on 2018-05-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS LEPSKY on 2018-05-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046452560005 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046452560004 | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/07/15 TO 30/07/15 | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/06/13 TO 31/07/13 | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
| AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEPSKY / 25/01/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| ELRES | S386 DISP APP AUDS 02/05/06 | |
| ELRES | S369(4) SHT NOTICE MEET 02/05/06 | |
| 363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 23/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 51 HIGH STREET RUISLIP MIDDX HA4 7BD | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CITY WEST INVESTMENTS U.K. LIMIT ED CERTIFICATE ISSUED ON 30/01/03 | |
| 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 CITYWEST INVESTMENTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CITYWEST INVESTMENTS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ONE SAVINGS BANK PLC | ||
| Outstanding | KENT RELIANCE | ||
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
| LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED |
Filed Financial Reports
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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 CITYWEST INVESTMENTS UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 100 |
| Called Up Share Capital | 2012-06-30 | £ 100 |
| Called Up Share Capital | 2011-06-30 | £ 100 |
| Cash Bank In Hand | 2013-07-31 | £ 8,759 |
| Cash Bank In Hand | 2012-06-30 | £ 15,317 |
| Cash Bank In Hand | 2012-06-30 | £ 15,317 |
| Cash Bank In Hand | 2011-06-30 | £ 6,836 |
| Current Assets | 2013-07-31 | £ 397,662 |
| Current Assets | 2012-06-30 | £ 404,097 |
| Current Assets | 2012-06-30 | £ 404,097 |
| Current Assets | 2011-06-30 | £ 395,499 |
| Debtors | 2013-07-31 | £ 1,463 |
| Debtors | 2012-06-30 | £ 1,340 |
| Debtors | 2012-06-30 | £ 1,340 |
| Debtors | 2011-06-30 | £ 1,223 |
| Shareholder Funds | 2013-07-31 | £ -69,333 |
| Shareholder Funds | 2012-06-30 | £ -74,092 |
| Shareholder Funds | 2012-06-30 | £ -74,092 |
| Shareholder Funds | 2011-06-30 | £ -79,010 |
| Stocks Inventory | 2013-07-31 | £ 387,440 |
| Stocks Inventory | 2012-06-30 | £ 387,440 |
| Stocks Inventory | 2012-06-30 | £ 387,440 |
| Stocks Inventory | 2011-06-30 | £ 387,440 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CITYWEST INVESTMENTS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CITYWEST INVESTMENTS UK LIMITED
Income
Government Income
We have not found government income sources for CITYWEST INVESTMENTS UK 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 (68100 - Buying and selling of own real estate) as CITYWEST INVESTMENTS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITYWEST INVESTMENTS UK 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 CITYWEST INVESTMENTS UK 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 CITYWEST INVESTMENTS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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