CITY & COUNTY (2019) LIMITED

Key Data

Status

Active

Company No.

03264375

Incorporation date

16/10/1996

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1996)

24/11/2025

Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH on 2025-11-24

View PDF (1 pages)

24/11/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

09/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

21/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

31/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

27/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

18/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (4 pages)

22/08/2022

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

View PDF (8 pages)

30/05/2022

Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 2022-05-30

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (4 pages)

29/09/2021

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

View PDF (7 pages)

10/11/2020

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

View PDF (7 pages)

20/10/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (4 pages)

22/06/2020

Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 2020-06-22

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

08/08/2019

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

View PDF (7 pages)

19/02/2019

Resolutions

View PDF (3 pages)

17/01/2019

Resolutions

View PDF (1 pages)

17/01/2019

Change of name notice

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

26/07/2018

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

View PDF (7 pages)

06/11/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

08/06/2017

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

View PDF (7 pages)

07/06/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

07/06/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

18/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

17/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (5 pages)

22/10/2015

Director's details changed for Michael John Taylor on 2015-10-15

View PDF (2 pages)

22/10/2015

Director's details changed for Mrs Bernice Taylor on 2015-10-15

View PDF (2 pages)

22/10/2015

Secretary's details changed for Michael John Taylor on 2015-10-15

View PDF (1 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

26/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

31/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/05/2014

Director's details changed for Michael John Taylor on 2013-12-01

View PDF (2 pages)

21/05/2014

Director's details changed for Mrs Bernice Taylor on 2013-12-01

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

16/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

28/06/2012

Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 2012-06-28

View PDF (1 pages)

15/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

27/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

26/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

14/06/2011

Certificate of change of name

View PDF (2 pages)

14/06/2011

Change of name notice

View PDF (2 pages)

24/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

20/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

21/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

17/03/2009

Return made up to 16/10/08; full list of members

View PDF (3 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

15/01/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

19/10/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

02/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

06/11/2006

Return made up to 16/10/06; full list of members

View PDF (5 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

25/10/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

26/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

22/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

25/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

21/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

31/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

26/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

18/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

14/06/2001

Certificate of change of name

View PDF (2 pages)

30/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

01/11/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

20/10/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

22/03/1999

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

29/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

22/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

22/10/1998

Return made up to 16/10/98; no change of members

View PDF (4 pages)

19/06/1998

New director appointed

View PDF (2 pages)

19/06/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

27/10/1997

Return made up to 16/10/97; full list of members

View PDF (6 pages)

28/04/1997

Certificate of change of name

View PDF (2 pages)

28/11/1996

Certificate of change of name

View PDF (2 pages)

13/11/1996

Registered office changed on 13/11/96 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

11/11/1996

Resolutions

View PDF (2 pages)

11/11/1996

Director resigned

View PDF (1 pages)

11/11/1996

Secretary resigned

View PDF (1 pages)

11/11/1996

New secretary appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

16/10/1996

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-52.09 % *

* during past year

Cash in Bank

£35,101.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
0
109.67K
-
0.00
73.26K
-

2022
1
72.11K
-
0.00
35.10K
-

2022
1
72.11K
-
0.00
35.10K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

72.11K £-34.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.10K £-52.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Michael John	Director	11/06/1998 - Present	11
Taylor, Bernice	Director	29/10/1996 - Present	6
WATERLOW NOMINEES LIMITED	Nominee Director	16/10/1996 - 29/10/1996	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/10/1996 - 29/10/1996	38039
Taylor, Michael John	Secretary	29/10/1996 - Present	3

Persons with Significant Control

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Description

About CITY & COUNTY (2019) LIMITED

CITY & COUNTY (2019) LIMITED is an(a) Active company incorporated on 16/10/1996 with the registered office located at Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts WD6 1JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY & COUNTY (2019) LIMITED?

CITY & COUNTY (2019) LIMITED is currently Active. It was registered on 16/10/1996 .

Where is CITY & COUNTY (2019) LIMITED located?

CITY & COUNTY (2019) LIMITED is registered at Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts WD6 1JH.

What does CITY & COUNTY (2019) LIMITED do?

CITY & COUNTY (2019) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CITY & COUNTY (2019) LIMITED have?

CITY & COUNTY (2019) LIMITED had 1 employees in 2022.

What is the latest filing for CITY & COUNTY (2019) LIMITED?

The latest filing was on 24/11/2025: Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH on 2025-11-24.