CITY AND GENERAL (HOLBORN) LIMITED

Key Data

Status

Active

Company No.

03956151

Incorporation date

21/03/2000

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 21/03/2000)

27/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

27/12/2025

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

View PDF (8 pages)

03/04/2025

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

View PDF (8 pages)

26/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

08/01/2024

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

View PDF (2 pages)

08/01/2024

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

View PDF (1 pages)

28/09/2023

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

View PDF (8 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)

27/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

14/10/2022

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

View PDF (8 pages)

11/04/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (4 pages)

10/09/2021

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

View PDF (8 pages)

23/04/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (4 pages)

30/07/2020

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

View PDF (8 pages)

09/04/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (4 pages)

22/07/2019

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

View PDF (8 pages)

03/04/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

31/08/2018

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

View PDF (8 pages)

04/04/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

02/11/2017

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

View PDF (8 pages)

06/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

17/12/2016

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

View PDF (7 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)

06/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (6 pages)

12/12/2015

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

View PDF (8 pages)

25/11/2015

Termination of appointment of Robert Stuart Brock as a director on 2015-10-15

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (7 pages)

23/12/2014

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

View PDF (9 pages)

09/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (7 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 (9 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (7 pages)

01/03/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

22/11/2012

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

View PDF (2 pages)

04/05/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

26/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (7 pages)

13/06/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

14/04/2011

Full accounts made up to 2009-03-31

View PDF (13 pages)

04/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (7 pages)

09/03/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-09

View PDF (1 pages)

24/08/2010

Miscellaneous

View PDF (1 pages)

26/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (6 pages)

04/06/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

26/03/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

17/04/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

04/04/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

15/10/2007

Amended full accounts made up to 2006-03-31

View PDF (11 pages)

02/08/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

30/04/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

23/04/2007

Location of register of members

View PDF (1 pages)

15/09/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

05/05/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

05/05/2006

Registered office changed on 05/05/06 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

06/02/2006

Full accounts made up to 2004-03-31

View PDF (13 pages)

23/03/2005

Return made up to 21/03/05; no change of members

View PDF (6 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

22/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

Return made up to 21/03/04; full list of members

View PDF (6 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

27/03/2003

Return made up to 21/03/03; full list of members

View PDF (6 pages)

18/02/2003

Location of register of members

View PDF (1 pages)

18/02/2003

Registered office changed on 18/02/03 from: 48 portland place london W1B 1AJ

View PDF (1 pages)

01/07/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

15/04/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

25/07/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

02/05/2001

Ad 19/03/01--------- £ si 999@1

View PDF (2 pages)

10/04/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

12/05/2000

New director appointed

View PDF (2 pages)

21/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

New director appointed

View PDF (3 pages)

05/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

05/04/2000

New director appointed

View PDF (3 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

Incorporation

View PDF (15 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

21/03/2026

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
Cole, Terence Shelby	Director	21/03/2000 - 27/04/2023	409
Collins, Steven Ross	Director	21/03/2000 - Present	261
Steinberg, Mark Neil	Director	21/03/2000 - Present	401
Steinberg, Mark Neil	Secretary	21/03/2000 - Present	145
Cole, Niki Maxine	Director	27/04/2023 - Present	106

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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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 CITY AND GENERAL (HOLBORN) LIMITED

CITY AND GENERAL (HOLBORN) LIMITED is an(a) Active company incorporated on 21/03/2000 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 (HOLBORN) LIMITED?

CITY AND GENERAL (HOLBORN) LIMITED is currently Active. It was registered on 21/03/2000 .

Where is CITY AND GENERAL (HOLBORN) LIMITED located?

CITY AND GENERAL (HOLBORN) LIMITED is registered at 10 Upper Berkeley Street, London W1H 7PE.

What does CITY AND GENERAL (HOLBORN) LIMITED do?

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

What is the latest filing for CITY AND GENERAL (HOLBORN) LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-21 with no updates.