CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED

Key Data

Status

Active

Company No.

10042870

Incorporation date

04/03/2016

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/03/2016)

16/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

05/11/2025

Director's details changed for Mr Benjamin Haworth on 2025-11-05

View PDF (2 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

01/08/2025

Registration of charge 100428700002, created on 2025-07-31

View PDF (36 pages)

03/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

02/01/2025

Director's details changed for Frederic Carre on 2024-12-23

View PDF (2 pages)

02/01/2025

Director's details changed for Frederic Carre on 2024-12-23

View PDF (2 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

06/07/2024

Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS

View PDF (1 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

30/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

25/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

28/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

31/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

31/03/2021

Termination of appointment of Eric Julien Adrien Fombonne as a director on 2021-03-31

View PDF (1 pages)

31/03/2021

Appointment of Frederic Carre as a director on 2021-03-31

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (5 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

17/07/2020

Resolutions

View PDF (3 pages)

17/07/2020

Memorandum and Articles of Association

View PDF (34 pages)

06/07/2020

Registration of charge 100428700001, created on 2020-07-03

View PDF (43 pages)

01/07/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

02/09/2019

Termination of appointment of Marie-Isabelle Aw as a director on 2019-08-30

View PDF (1 pages)

02/09/2019

Appointment of Benjamin Haworth as a director on 2019-08-30

View PDF (2 pages)

05/08/2019

Termination of appointment of Kian Tiong Alfred Ong as a director on 2019-07-15

View PDF (1 pages)

01/08/2019

Appointment of Ngok Wai Lee as a director on 2019-07-15

View PDF (2 pages)

23/04/2019

Director's details changed for Kian Tiong Alfred Ong on 2019-04-16

View PDF (2 pages)

15/04/2019

Director's details changed for Kian Tiong Alfred Ong on 2019-04-12

View PDF (2 pages)

12/04/2019

Director's details changed for Kian Tiong Alfred Ong on 2019-04-12

View PDF (2 pages)

22/01/2019

Director's details changed for Kian Tiong Alfred Ong on 2019-01-22

View PDF (2 pages)

22/01/2019

Director's details changed for Kian Tiong Alfred Ong on 2019-01-21

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

21/01/2019

Director's details changed for Eric Julien Adrien Fombonne on 2019-01-21

View PDF (2 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

22/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

17/01/2018

Director's details changed for Kian Tiong Alfred Ong on 2017-01-01

View PDF (2 pages)

17/01/2018

Director's details changed for Kian Tiong Alfred Ong on 2018-01-17

View PDF (2 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

27/06/2017

Termination of appointment of Rebecca Catherine Hollants Van Loocke as a director on 2017-05-23

View PDF (1 pages)

27/06/2017

Appointment of Eric Julien Adrien Fombonne as a director on 2017-05-23

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (6 pages)

07/03/2016

Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

07/03/2016

Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

04/03/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

04/03/2016

Incorporation

View PDF (62 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	04/03/2016 - Present	295
Carre, Frederic	Director	31/03/2021 - Present	11
Lee, Ngok Wai	Director	15/07/2019 - Present	12
Aw, Marie-Isabelle	Director	04/03/2016 - 30/08/2019	5
Fombonne, Eric Julien Adrien	Director	23/05/2017 - 31/03/2021	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED

CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED is an(a) Active company incorporated on 04/03/2016 with the registered office located at 7/21 Goswell Road, London EC1M 7AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED?

CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED is currently Active. It was registered on 04/03/2016 .

Where is CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED located?

CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED is registered at 7/21 Goswell Road, London EC1M 7AH.

What does CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED do?

CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-21 with no updates.