CITY AND GENERAL ESTATE COMPANY LIMITED

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CITY AND GENERAL ESTATE COMPANY LIMITED

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Key Data

Status

Active

Company No.

02891012

Incorporation date

25/01/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Upper Berkeley Street, London W1H 7PECopy
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Latest events (Record since 25/01/1994)
dot icon03/02/2026
Confirmation statement made on 2026-01-25 with no updates
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/04/2025
Total exemption full accounts made up to 2024-03-31
dot icon24/02/2025
Confirmation statement made on 2025-01-25 with no updates
dot icon07/02/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon08/01/2024
Director's details changed for Mr Mark Neil Steinberg on 2023-12-28
dot icon08/01/2024
Secretary's details changed for Mr Mark Neil Steinberg on 2023-12-28
dot icon28/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon27/04/2023
Termination of appointment of Terence Shelby Cole as a director on 2023-04-27
dot icon27/04/2023
Appointment of Mrs Niki Maxine Cole as a director on 2023-04-27
dot icon09/02/2023
Confirmation statement made on 2023-01-25 with no updates
dot icon14/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon25/02/2022
Confirmation statement made on 2022-01-25 with updates
dot icon10/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon22/02/2021
Confirmation statement made on 2021-01-25 with updates
dot icon30/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/02/2020
Confirmation statement made on 2020-01-25 with updates
dot icon29/07/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon29/01/2019
Confirmation statement made on 2019-01-25 with updates
dot icon30/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/02/2018
Confirmation statement made on 2018-01-25 with updates
dot icon02/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon01/02/2017
Confirmation statement made on 2017-01-25 with updates
dot icon22/11/2016
Total exemption full accounts made up to 2016-03-31
dot icon02/09/2016
Director's details changed for Mr Steven Ross Collins on 2016-08-17
dot icon02/09/2016
Secretary's details changed for Mr Mark Neil Steinberg on 2016-08-17
dot icon02/09/2016
Director's details changed for Mr Mark Neil Steinberg on 2016-08-17
dot icon03/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon12/12/2015
Total exemption full accounts made up to 2015-03-31
dot icon03/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon23/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon02/06/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-01-25
dot icon29/04/2014
Satisfaction of charge 6 in full
dot icon08/04/2014
Registered office address changed from , 66 Chiltern Street, London, W1U 4JT on 2014-04-08
dot icon04/04/2014
Total exemption full accounts made up to 2013-03-31
dot icon13/03/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon15/04/2013
Group of companies' accounts made up to 2012-03-31
dot icon05/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
dot icon22/11/2012
Director's details changed for Mr Terence Shelby Cole on 2012-11-01
dot icon04/05/2012
Group of companies' accounts made up to 2011-03-31
dot icon26/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon13/06/2011
Group of companies' accounts made up to 2010-03-31
dot icon14/04/2011
Group of companies' accounts made up to 2009-03-31
dot icon22/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon23/12/2010
Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 2010-12-23
dot icon24/08/2010
Miscellaneous
dot icon02/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon14/07/2009
Group of companies' accounts made up to 2008-03-31
dot icon26/03/2009
Return made up to 25/01/09; full list of members
dot icon23/06/2008
Group of companies' accounts made up to 2007-03-31
dot icon01/02/2008
Group of companies' accounts made up to 2006-03-31
dot icon30/01/2008
Return made up to 25/01/08; full list of members
dot icon27/02/2007
Return made up to 25/01/07; full list of members
dot icon26/02/2007
Location of register of members
dot icon21/09/2006
Full accounts made up to 2005-03-31
dot icon13/06/2006
Group of companies' accounts made up to 2004-03-31
dot icon10/02/2006
Return made up to 25/01/06; full list of members
dot icon10/02/2006
Registered office changed on 10/02/06 from: 66 wigmore street, london, W1U 2HQ
dot icon28/02/2005
Return made up to 25/01/05; full list of members
dot icon05/07/2004
Director's particulars changed
dot icon16/03/2004
Group of companies' accounts made up to 2003-03-31
dot icon30/01/2004
Return made up to 25/01/04; full list of members
dot icon28/02/2003
Group of companies' accounts made up to 2002-03-31
dot icon30/01/2003
Return made up to 25/01/03; full list of members
dot icon30/01/2003
Registered office changed on 30/01/03 from: 48 portland place, london, W1B 1AJ
dot icon30/01/2003
Location of register of members
dot icon28/02/2002
Return made up to 25/01/02; full list of members
dot icon05/12/2001
Declaration of mortgage charge released/ceased
dot icon09/11/2001
Group of companies' accounts made up to 2001-03-31
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon06/09/2001
Particulars of mortgage/charge
dot icon08/08/2001
Declaration of satisfaction of mortgage/charge
dot icon08/08/2001
Declaration of satisfaction of mortgage/charge
dot icon23/02/2001
Return made up to 25/01/01; full list of members
dot icon05/02/2001
Full group accounts made up to 2000-03-31
dot icon05/04/2000
Full group accounts made up to 1999-03-31
dot icon17/02/2000
Return made up to 25/01/00; full list of members
dot icon25/02/1999
Full accounts made up to 1998-03-31
dot icon12/02/1999
Declaration of satisfaction of mortgage/charge
dot icon12/02/1999
Return made up to 25/01/99; full list of members
dot icon07/01/1999
Particulars of mortgage/charge
dot icon02/11/1998
Full accounts made up to 1997-03-31
dot icon12/10/1998
Secretary's particulars changed;director's particulars changed
dot icon19/08/1998
Particulars of mortgage/charge
dot icon09/04/1998
Particulars of mortgage/charge
dot icon03/03/1998
Return made up to 25/01/98; full list of members
dot icon17/09/1997
Full accounts made up to 1996-03-31
dot icon10/07/1997
Secretary's particulars changed;director's particulars changed
dot icon18/04/1997
Particulars of mortgage/charge
dot icon18/02/1997
Return made up to 25/01/97; no change of members
dot icon01/04/1996
Return made up to 25/01/96; no change of members
dot icon04/03/1996
Accounts for a small company made up to 1995-03-31
dot icon18/04/1995
Return made up to 25/01/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Declaration of satisfaction of mortgage/charge
dot icon15/07/1994
Particulars of mortgage/charge
dot icon29/03/1994
Ad 14/03/94--------- £ si 118@1=118 £ ic 2/120
dot icon29/03/1994
New director appointed
dot icon29/03/1994
Accounting reference date notified as 31/03
dot icon23/03/1994
New director appointed
dot icon11/03/1994
Certificate of change of name
dot icon03/03/1994
Secretary resigned;new secretary appointed
dot icon03/03/1994
Director resigned;new director appointed
dot icon03/03/1994
Registered office changed on 03/03/94 from: 1 mitchell lane, bristol, BS1 6BU
dot icon25/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CITY AND GENERAL ESTATE COMPANY LIMITED

CITY AND GENERAL ESTATE COMPANY LIMITED is an(a) Active company incorporated on 25/01/1994 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 AND GENERAL ESTATE COMPANY LIMITED?

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CITY AND GENERAL ESTATE COMPANY LIMITED is currently Active. It was registered on 25/01/1994 .

Where is CITY AND GENERAL ESTATE COMPANY LIMITED located?

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CITY AND GENERAL ESTATE COMPANY LIMITED is registered at 10 Upper Berkeley Street, London W1H 7PE.

What does CITY AND GENERAL ESTATE COMPANY LIMITED do?

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CITY AND GENERAL ESTATE COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CITY AND GENERAL ESTATE COMPANY LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-25 with no updates.