CITY & GENERAL (BEAK STREET) LIMITED

Key Data

Status

Active

Company No.

05492624

Incorporation date

27/06/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2005)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

14/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

03/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

12/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

08/01/2024

Secretary's details changed for Mr Mark Neil Steinberg on 2023-12-28

View PDF (1 pages)

08/01/2024

Director's details changed for Mr Mark Neil Steinberg on 2023-12-28

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

07/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

27/04/2023

Termination of appointment of Terence Shelby Cole as a director on 2023-04-27

View PDF (1 pages)

27/04/2023

Appointment of Mrs Niki Maxine Cole as a director on 2023-04-27

View PDF (2 pages)

14/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

25/07/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (5 pages)

10/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

30/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

30/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

13/07/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (4 pages)

23/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

08/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

30/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

09/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

02/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

21/07/2017

Notification of City and General Estate Company Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

22/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

02/09/2016

Director's details changed for Mr Steven Ross Collins on 2016-08-17

View PDF (2 pages)

02/09/2016

Director's details changed for Mr Mark Neil Steinberg on 2016-08-17

View PDF (2 pages)

02/09/2016

Secretary's details changed for Mr Mark Neil Steinberg on 2016-08-17

View PDF (1 pages)

26/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

12/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

03/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (6 pages)

23/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

16/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (6 pages)

09/04/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2014-04-09

View PDF (1 pages)

05/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2014

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

27/02/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

22/11/2012

Director's details changed for Mr Terence Shelby Cole on 2012-11-01

View PDF (2 pages)

27/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

04/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

06/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-03-31

View PDF (10 pages)

05/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-23

View PDF (1 pages)

24/08/2010

Miscellaneous

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

15/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

10/08/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

04/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

03/08/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

14/06/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

23/04/2007

£ nc 1000/1 28/03/07

View PDF (1 pages)

01/04/2007

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

19/12/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

11/12/2006

Location of register of members

View PDF (1 pages)

11/12/2006

Registered office changed on 11/12/06 from: 10 upper berkeley street london W1H 7PE

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (9 pages)

31/10/2006

New director appointed

View PDF (7 pages)

31/10/2006

New secretary appointed;new director appointed

View PDF (9 pages)

11/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2005

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

27/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
SDG SECRETARIES LIMITED	Nominee Secretary	27/06/2005 - 27/06/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	27/06/2005 - 27/06/2005	4035
Cole, Terence Shelby	Director	27/06/2005 - 27/04/2023	409
Collins, Steven Ross	Director	27/06/2005 - Present	261
Steinberg, Mark Neil	Director	27/06/2005 - Present	401

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

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITY & GENERAL (BEAK STREET) LIMITED

CITY & GENERAL (BEAK STREET) LIMITED is an(a) Active company incorporated on 27/06/2005 with the registered office located at 10 Upper Berkeley Street, London W1H 7PE. 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 CITY & GENERAL (BEAK STREET) LIMITED?

CITY & GENERAL (BEAK STREET) LIMITED is currently Active. It was registered on 27/06/2005 .

Where is CITY & GENERAL (BEAK STREET) LIMITED located?

CITY & GENERAL (BEAK STREET) LIMITED is registered at 10 Upper Berkeley Street, London W1H 7PE.

What does CITY & GENERAL (BEAK STREET) LIMITED do?

CITY & GENERAL (BEAK STREET) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CITY & GENERAL (BEAK STREET) LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.