CITIBOX KENSINGTON LIMITED

Key Data

Status

Active

Company No.

02040460

Incorporation date

24/07/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1986)

11/03/2026

Termination of appointment of Hamid Hashemi as a director on 2026-03-11

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11/03/2026

Termination of appointment of Hamideh Hashemi as a director on 2026-03-11

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11/03/2026

Termination of appointment of Zahra Hashemi as a director on 2026-03-11

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11/03/2026

Cessation of Hamideh Hashemi as a person with significant control on 2026-03-11

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11/03/2026

Cessation of Hamid Hashemi as a person with significant control on 2026-03-11

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11/03/2026

Cessation of Zahra Hashemi as a person with significant control on 2026-03-11

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11/03/2026

Notification of Abbas Saremi as a person with significant control on 2026-03-10

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11/03/2026

Confirmation statement made on 2026-03-11 with updates

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11/03/2026

Notification of a person with significant control statement

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11/03/2026

Withdrawal of a person with significant control statement on 2026-03-11

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20/02/2026

Confirmation statement made on 2025-12-31 with updates

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28/08/2025

Accounts for a dormant company made up to 2024-12-31

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02/01/2025

Confirmation statement made on 2024-12-31 with updates

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26/09/2024

Accounts for a dormant company made up to 2023-12-31

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04/01/2024

Confirmation statement made on 2023-12-31 with updates

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05/08/2023

Accounts for a dormant company made up to 2022-12-31

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03/01/2023

Confirmation statement made on 2022-12-31 with updates

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02/08/2022

Total exemption full accounts made up to 2021-12-31

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10/02/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

08/02/2022

Notification of Hamideh Hashemi as a person with significant control on 2021-12-31

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08/02/2022

Notification of Zahra Hashemi as a person with significant control on 2021-12-31

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08/02/2022

Notification of Hamid Hashemi as a person with significant control on 2021-12-31

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08/02/2022

Cessation of Citibox Holdings Limited as a person with significant control on 2021-12-31

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08/02/2022

Registered office address changed from 15 Cromwell Park Banbury Road Chipping Norton OX7 5SR England to 2 Old Brompton Road London SW7 3DQ on 2022-02-08

View PDF (1 pages)

08/02/2022

Termination of appointment of Simon Peter Cowie as a director on 2021-12-31

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08/02/2022

Appointment of Mr Abbas Saremi as a director on 2021-12-31

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08/02/2022

Appointment of Miss Zahra Hashemi as a director on 2021-12-31

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08/02/2022

Appointment of Mr Hamid Hashemi as a director on 2021-12-31

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08/02/2022

Appointment of Miss Hamideh Hashemi as a director on 2021-12-31

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08/02/2022

Termination of appointment of Eileen Cowie as a director on 2021-12-31

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13/01/2022

Sub-division of shares on 2021-12-31

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11/01/2022

Director's details changed for Mr Simon Peter Cowie on 2021-12-31

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30/12/2021

Appointment of Mrs Eileen Cowie as a director on 2021-11-22

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22/11/2021

Termination of appointment of Francis Vidal Laryea as a director on 2021-11-22

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14/05/2021

Total exemption full accounts made up to 2020-12-31

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15/02/2021

Statement by Directors

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15/02/2021

Statement of capital on 2021-02-15

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15/02/2021

Solvency Statement dated 29/01/21

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15/02/2021

Resolutions

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04/01/2021

Confirmation statement made on 2020-12-31 with no updates

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07/07/2020

Total exemption full accounts made up to 2019-12-31

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09/01/2020

Confirmation statement made on 2019-12-31 with updates

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12/08/2019

Total exemption full accounts made up to 2018-12-31

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03/01/2019

Confirmation statement made on 2018-12-31 with no updates

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24/09/2018

Total exemption full accounts made up to 2017-12-31

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03/01/2018

Confirmation statement made on 2017-12-31 with no updates

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01/12/2017

Total exemption full accounts made up to 2016-12-31

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08/09/2017

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

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11/01/2017

Confirmation statement made on 2016-12-31 with updates

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28/11/2016

Total exemption small company accounts made up to 2016-03-31

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29/09/2016

Registered office address changed from 2 Old Brompton Road London SW7 3DQ England to 15 Cromwell Park Banbury Road Chipping Norton OX7 5SR on 2016-09-29

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27/09/2016

Termination of appointment of David Charles Shepley Cuthbert as a director on 2016-09-27

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27/09/2016

Termination of appointment of Farook Mirza Rizki as a secretary on 2016-09-27

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05/04/2016

Appointment of Mr Farook Mirza Rizki as a secretary on 2016-03-16

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05/04/2016

Appointment of Mr David Charles Shepley Cuthbert as a director on 2016-03-16

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05/04/2016

Registered office address changed from 15 Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR England to 2 Old Brompton Road London SW7 3DQ on 2016-04-05

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05/04/2016

Termination of appointment of Roger Nicholas Middleton as a director on 2016-03-16

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05/04/2016

Termination of appointment of David Charles Shepley Cuthbert as a director on 2016-03-16

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05/04/2016

Termination of appointment of Farooq Mirza Rizki as a secretary on 2016-03-16

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05/04/2016

Termination of appointment of Charles Nigel Bromage as a director on 2016-03-16

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05/04/2016

Appointment of Mr Francis Vidal Laryea as a director on 2016-03-16

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05/04/2016

Appointment of Mr Simon Peter Cowie as a director on 2016-03-16

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05/04/2016

Registered office address changed from 2 Old Brompton Road London SW7 3DQ to 2 Old Brompton Road London SW7 3DQ on 2016-04-05

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20/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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24/12/2015

Accounts for a dormant company made up to 2015-03-31

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12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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18/09/2014

Accounts for a dormant company made up to 2014-03-31

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07/01/2014

Accounts for a dormant company made up to 2013-03-31

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06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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11/12/2012

Accounts for a dormant company made up to 2012-03-31

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13/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

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08/01/2012

Accounts for a dormant company made up to 2011-03-31

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26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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06/09/2010

Accounts for a dormant company made up to 2010-03-31

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18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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18/01/2010

Director's details changed for Roger Nicholas Middleton on 2010-01-18

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05/11/2009

Total exemption full accounts made up to 2009-03-31

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17/02/2009

Return made up to 31/12/08; full list of members

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17/02/2009

Location of debenture register

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17/02/2009

Location of register of members

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17/02/2009

Registered office changed on 17/02/2009 from 2 cromwell place london SW7 2JE

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30/10/2008

Full accounts made up to 2008-03-31

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11/01/2008

Return made up to 31/12/07; full list of members

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02/11/2007

Full accounts made up to 2007-03-31

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21/03/2007

Return made up to 31/12/06; full list of members

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21/03/2007

Director's particulars changed

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04/11/2006

Full accounts made up to 2006-03-31

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10/02/2006

Return made up to 31/12/05; full list of members

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06/02/2006

Full accounts made up to 2005-03-31

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04/02/2005

Full accounts made up to 2004-03-31

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29/12/2004

Return made up to 31/12/04; full list of members

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22/12/2004

New director appointed

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22/12/2004

New director appointed

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22/12/2004

Director resigned

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05/01/2004

Return made up to 31/12/03; full list of members

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03/11/2003

Full accounts made up to 2003-03-31

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29/09/2003

Secretary resigned

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18/09/2003

New secretary appointed

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17/09/2003

Registered office changed on 17/09/03 from: 25 north row london W1K 6DJ

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30/01/2003

Return made up to 31/12/02; full list of members

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11/01/2003

Declaration of satisfaction of mortgage/charge

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06/11/2002

Full accounts made up to 2002-03-31

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21/02/2002

Return made up to 31/12/01; full list of members

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30/11/2001

Full accounts made up to 2001-03-31

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29/01/2001

Return made up to 31/12/00; full list of members

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07/07/2000

Full accounts made up to 2000-03-31

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17/01/2000

Return made up to 31/12/97; full list of members

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17/01/2000

Return made up to 31/12/98; full list of members

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17/01/2000

Return made up to 31/12/99; full list of members

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02/12/1999

Full accounts made up to 1999-03-31

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28/08/1999

Particulars of mortgage/charge

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28/08/1999

Declaration of satisfaction of mortgage/charge

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25/08/1999

Registered office changed on 25/08/99 from: 2 old brompton road london SW7 3DQ

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25/08/1999

New secretary appointed

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25/08/1999

New director appointed

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25/08/1999

Secretary resigned

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17/04/1999

Full accounts made up to 1998-03-31

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30/10/1998

Accounting reference date extended from 31/12/97 to 31/03/98

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03/11/1997

Full accounts made up to 1996-12-31

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27/03/1997

Return made up to 31/12/96; no change of members

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11/11/1996

Return made up to 31/12/95; full list of members

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05/11/1996

Full accounts made up to 1995-12-31

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03/11/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

Accounts for a small company made up to 1993-12-31

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16/06/1994

Return made up to 31/12/93; no change of members

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16/06/1994

Secretary resigned;new secretary appointed;director's particulars changed

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16/06/1994

Registered office changed on 16/06/94 from: 15 new square lincoln's inn london WC2A 3SH

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15/02/1994

Full accounts made up to 1992-12-31

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16/04/1993

Full accounts made up to 1991-12-31

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03/02/1993

Particulars of mortgage/charge

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12/01/1993

Return made up to 31/12/92; full list of members

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01/12/1992

Ad 25/10/92--------- £ si 50@1=50 £ ic 100/150

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01/12/1992

Nc inc already adjusted 29/09/92

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28/10/1992

Resolutions

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23/10/1992

Declaration of satisfaction of mortgage/charge

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05/03/1992

Return made up to 31/12/91; full list of members

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22/10/1991

Full accounts made up to 1989-12-31

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22/10/1991

Full accounts made up to 1990-12-31

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07/06/1991

Director resigned

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11/03/1991

Return made up to 31/12/90; no change of members

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10/04/1990

Return made up to 31/12/89; full list of members

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17/01/1990

Director resigned

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22/11/1989

Particulars of mortgage/charge

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25/10/1989

Certificate of change of name

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19/10/1989

New director appointed

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19/10/1989

New director appointed

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13/09/1989

Return made up to 31/12/88; full list of members

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16/08/1989

New director appointed

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28/03/1989

Accounting reference date shortened from 31/03 to 31/12

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15/03/1989

Accounts for a dormant company made up to 1988-12-31

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26/01/1989

Resolutions

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09/08/1988

Wd 20/06/88 ad 23/06/88--------- £ si 98@1=98 £ ic 2/100

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04/07/1988

Return made up to 31/12/87; full list of members

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07/06/1988

New director appointed

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24/11/1986

Registered office changed on 24/11/86 from: epworth house 25/35 city road london EC1Y 1AA

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24/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/10/1986

Certificate of change of name

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24/07/1986

Certificate of Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2022
4
1.00
-
0.00
-
-

2022
4
1.00
-
0.00
-
-

Employees

2022

Employees

4 100 % *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowie, Simon Peter	Director	16/03/2016 - 31/12/2021	19
Cowie, Eileen	Director	22/11/2021 - 31/12/2021	1
Hashemi, Zahra	Director	31/12/2021 - 11/03/2026	10
Hashemi, Hamid	Director	31/12/2021 - 11/03/2026	21
Hashemi, Hamideh	Director	31/12/2021 - 11/03/2026	14

Persons with Significant Control

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

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Description

About CITIBOX KENSINGTON LIMITED

CITIBOX KENSINGTON LIMITED is an(a) Active company incorporated on 24/07/1986 with the registered office located at 2 Old Brompton Road, London SW7 3DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CITIBOX KENSINGTON LIMITED?

CITIBOX KENSINGTON LIMITED is currently Active. It was registered on 24/07/1986 .

Where is CITIBOX KENSINGTON LIMITED located?

CITIBOX KENSINGTON LIMITED is registered at 2 Old Brompton Road, London SW7 3DQ.

What does CITIBOX KENSINGTON LIMITED do?

CITIBOX KENSINGTON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CITIBOX KENSINGTON LIMITED have?

CITIBOX KENSINGTON LIMITED had 4 employees in 2022.

What is the latest filing for CITIBOX KENSINGTON LIMITED?

The latest filing was on 11/03/2026: Termination of appointment of Hamid Hashemi as a director on 2026-03-11.