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Company Information for

CITYZEN INVESTMENTS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT,
Company Registration Number
05303135
Private Limited Company
Active

Company Overview

About Cityzen Investments Ltd
CITYZEN INVESTMENTS LIMITED was founded on 2004-12-02 and has its registered office in London. The organisation's status is listed as "Active". Cityzen Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CITYZEN INVESTMENTS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
UNITED KINGDOM
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 05303135
Company ID Number 05303135
Date formed 2004-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-02
Return next due 2017-12-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 10:17:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYZEN INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of CITYZEN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY WARREN MADDISON
Director 2015-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY WARREN BLACK
Director 2015-10-23 2015-10-23
SIMON ELLIS BLACK
Director 2004-12-03 2015-10-23
WARREN DAVID BLACK
Director 2004-12-03 2015-10-23
NICOLA SIMONE BLACK
Director 2004-12-03 2009-10-07
STACEY BLACK
Director 2004-12-03 2009-10-07
STACEY BLACK
Company Secretary 2004-12-03 2008-12-05
COMPANY DIRECTORS LIMITED
Nominated Director 2004-12-02 2004-12-02
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-12-02 2004-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY WARREN MADDISON CITYZEN PROPERTY LONDON LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
JEREMY WARREN MADDISON CITYZEN PROPERTY MANAGEMENT LTD Director 2007-04-24 CURRENT 2005-06-14 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
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0102/12/15 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR WARREN DAVID BLACK
2015-11-02AP01DIRECTOR APPOINTED MR JEREMY WARREN MADDISON
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BLACK
2015-11-02AP01DIRECTOR APPOINTED MR JEREMY WARREN BLACK
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BLACK
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0102/12/14 FULL LIST
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0102/12/13 FULL LIST
2013-09-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 053031350017
2012-12-24AR0102/12/12 FULL LIST
2012-11-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2012-01-20AR0102/12/11 FULL LIST
2012-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 OYZ
2010-12-17AR0102/12/10 FULL LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-24AR0102/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN DAVID BLACK / 02/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ELLIS BLACK / 02/12/2009
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR STACEY BLACK
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BLACK
2009-10-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-12-11363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY STACEY BLACK
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2008-08-05395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-01-15363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-10395PARTICULARS OF MORTGAGE/CHARGE
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-06-15395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS; AMEND
2005-12-14363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-10-22395PARTICULARS OF MORTGAGE/CHARGE
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 13 DAVID MEWS PORTER STREET LONDON W1U 6EQ
2005-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-13288bSECRETARY RESIGNED
2005-01-13288bDIRECTOR RESIGNED
2004-12-02NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CITYZEN INVESTMENTS 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 CITYZEN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-29 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2012-01-19 Outstanding HENRY THOMAS SMITH AND AITCH (FURBS) TRUSTEES LIMITED
LEGAL CHARGE 2009-05-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-05-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-07-28 Satisfied MORTGAGE TRUST LIMITED
DEED OF CHARGE 2007-12-04 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-12-04 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-04-18 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2007-04-12 Outstanding MORTGAGE TRUST LIMITED
DEED OF CHARGE 2007-04-10 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-01-09 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2006-08-25 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2006-06-15 Outstanding MORTGAGE TRUST LIMITED
DEED OF CHARGE 2006-06-07 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2006-04-27 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2005-10-22 Outstanding THE MORTGAGE WORKS (UK) PLC
CHARGE 2005-05-24 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CITYZEN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CITYZEN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITYZEN INVESTMENTS LIMITED
Trademarks
We have not found any records of CITYZEN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYZEN INVESTMENTS 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 (68310 - Real estate agencies) as CITYZEN INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where CITYZEN INVESTMENTS 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 CITYZEN INVESTMENTS 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 CITYZEN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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