CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED

Key Data

Status

Active

Company No.

05265007

Incorporation date

20/10/2004

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 20/10/2004)

21/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2026

Amended total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

11/12/2025

Registered office address changed from 53 Welbeck Street London W1G 9XR England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2025-12-11

View PDF (1 pages)

11/12/2025

Director's details changed for Mrs Linda Barbara Plant on 2025-12-11

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

25/06/2025

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

View PDF (9 pages)

15/04/2025

Satisfaction of charge 052650070027 in full

View PDF (1 pages)

04/04/2025

Registration of charge 052650070028, created on 2025-03-25

View PDF (44 pages)

18/12/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

01/10/2024

Registration of charge 052650070027, created on 2024-09-30

View PDF (35 pages)

29/12/2023

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

View PDF (9 pages)

31/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

21/12/2022

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

View PDF (9 pages)

03/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

03/02/2022

Registered office address changed from Citispace House Byron Street Leeds LS2 7QJ England to 53 Welbeck Street London W1G 9XR on 2022-02-03

View PDF (1 pages)

29/01/2022

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

View PDF (9 pages)

15/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

07/01/2021

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

29/12/2020

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

View PDF (9 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

01/10/2019

Micro company accounts made up to 2018-12-29

View PDF (5 pages)

17/06/2019

Micro company accounts made up to 2017-12-29

View PDF (5 pages)

04/11/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

20/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

23/08/2018

Registered office address changed from 35 Lower Ground Floor, Westcott House 35 Portland Place London W1B 1AE England to Citispace House Byron Street Leeds LS2 7QJ on 2018-08-23

View PDF (1 pages)

15/08/2018

Registered office address changed from Clearwater House 4/7 Manchester Street London W1U 3AE to 35 Lower Ground Floor, Westcott House 35 Portland Place London W1B 1AE on 2018-08-15

View PDF (1 pages)

04/04/2018

Satisfaction of charge 052650070025 in full

View PDF (4 pages)

03/04/2018

Registration of charge 052650070026, created on 2018-03-28

View PDF (4 pages)

20/12/2017

Micro company accounts made up to 2016-12-30

View PDF (2 pages)

03/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

18/12/2016

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

View PDF (4 pages)

08/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

12/10/2016

Director's details changed for Mr Stephen Leslie Plant on 2016-10-03

View PDF (2 pages)

12/10/2016

Director's details changed for Mrs Linda Barbara Plant on 2016-10-03

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (5 pages)

20/11/2015

Director's details changed for Mrs Linda Barbara Plant on 2015-10-19

View PDF (2 pages)

17/10/2015

Registration of charge 052650070025, created on 2015-10-15

View PDF (56 pages)

18/09/2015

Registered office address changed from 48 Queen Anne Street London W1 4JJ England to Clearwater House 4/7 Manchester Street London W1U 3AE on 2015-09-18

View PDF (1 pages)

08/05/2015

Satisfaction of charge 18 in full

View PDF (4 pages)

08/05/2015

Satisfaction of charge 22 in full

View PDF (4 pages)

08/05/2015

Satisfaction of charge 23 in full

View PDF (4 pages)

08/05/2015

Satisfaction of charge 20 in full

View PDF (4 pages)

08/05/2015

Satisfaction of charge 17 in full

View PDF (4 pages)

08/05/2015

Satisfaction of charge 19 in full

View PDF (4 pages)

08/05/2015

Satisfaction of charge 24 in full

View PDF (4 pages)

06/03/2015

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

03/03/2015

Termination of appointment of David Jonathan Hemmings as a director on 2014-12-03

View PDF (1 pages)

03/03/2015

Termination of appointment of Stephanie Carole Maffey as a secretary on 2014-12-03

View PDF (1 pages)

03/03/2015

Termination of appointment of Christopher Thomas Holdsworth as a director on 2014-12-03

View PDF (1 pages)

24/02/2015

Part of the property or undertaking has been released and no longer forms part of charge 6

View PDF (5 pages)

19/02/2015

All of the property or undertaking has been released and no longer forms part of charge 17

View PDF (2 pages)

19/02/2015

All of the property or undertaking has been released and no longer forms part of charge 19

View PDF (2 pages)

19/02/2015

All of the property or undertaking has been released and no longer forms part of charge 22

View PDF (2 pages)

19/02/2015

All of the property or undertaking has been released and no longer forms part of charge 24

View PDF (2 pages)

19/02/2015

All of the property or undertaking has been released and no longer forms part of charge 18

View PDF (2 pages)

19/02/2015

All of the property or undertaking has been released and no longer forms part of charge 20

View PDF (2 pages)

19/02/2015

All of the property or undertaking has been released and no longer forms part of charge 23

View PDF (2 pages)

10/12/2014

Registered office address changed from C/O Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX to 48 Queen Anne Street London W1 4JJ on 2014-12-10

View PDF (1 pages)

10/12/2014

Appointment of Mrs Linda Barbara Plant as a director on 2014-12-03

View PDF (2 pages)

10/12/2014

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

10/12/2014

Appointment of Mr Stephen Leslie Plant as a director on 2014-12-03

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

14/10/2014

Secretary's details changed for Stephanie Carole Maffey on 2014-10-14

View PDF (1 pages)

13/05/2014

Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX England on 2014-05-13

View PDF (1 pages)

13/05/2014

Director's details changed for Mr David Jonathan Hemmings on 2014-05-13

View PDF (2 pages)

13/05/2014

Secretary's details changed for Stephanie Carole Maffey on 2014-05-13

View PDF (1 pages)

13/05/2014

Director's details changed for Christopher Thomas Holdsworth on 2014-05-13

View PDF (2 pages)

08/05/2014

Secretary's details changed for Stephanie Carole Maffey on 2014-05-08

View PDF (1 pages)

08/05/2014

Registered office address changed from Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX England on 2014-05-08

View PDF (1 pages)

08/05/2014

Director's details changed for Christopher Thomas Holdsworth on 2014-05-08

View PDF (2 pages)

08/05/2014

Director's details changed for Mr David Jonathan Hemmings on 2014-05-08

View PDF (2 pages)

07/05/2014

Director's details changed for Mr David Jonathan Hemmings on 2014-05-06

View PDF (2 pages)

07/05/2014

Registered office address changed from 35C North Row Mayfair London W1K 6DH on 2014-05-07

View PDF (1 pages)

07/05/2014

Secretary's details changed for Stephanie Carole Maffey on 2014-05-06

View PDF (1 pages)

07/05/2014

Director's details changed for Christopher Thomas Holdsworth on 2014-05-06

View PDF (2 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

05/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

04/11/2013

Director's details changed for Christopher Thomas Holdsworth on 2013-10-20

View PDF (2 pages)

04/11/2013

Secretary's details changed for Stephanie Carole Maffey on 2013-10-20

View PDF (2 pages)

04/11/2013

Director's details changed for Mr David Jonathan Hemmings on 2013-10-20

View PDF (2 pages)

02/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

08/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

03/07/2012

Termination of appointment of David Doubble as a director

View PDF (1 pages)

21/03/2012

Particulars of a mortgage or charge / charge no: 24

View PDF (11 pages)

16/03/2012

Resolutions

View PDF (2 pages)

14/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

03/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

31/03/2011

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

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

23/02/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

11/01/2011

Resolutions

View PDF (44 pages)

11/01/2011

Statement of company's objects

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

01/10/2010

Registered office address changed from 26 Mount Row Mayfair London W1K 3SQ on 2010-10-01

View PDF (1 pages)

02/09/2010

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

02/09/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

02/09/2010

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

24/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

12/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (9 pages)

27/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

04/02/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

09/01/2009

Return made up to 20/10/08; full list of members

View PDF (4 pages)

29/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

06/11/2007

Return made up to 20/10/07; full list of members

View PDF (6 pages)

05/11/2007

Secretary's particulars changed

View PDF (1 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

New secretary appointed

View PDF (2 pages)

11/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

06/01/2007

Auditor's resignation

View PDF (1 pages)

30/11/2006

Return made up to 20/10/06; full list of members

View PDF (6 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

03/02/2006

Accounting reference date shortened from 31/10/05 to 30/06/05

View PDF (1 pages)

05/12/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

15/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

Registered office changed on 02/11/04 from: 16 mount row mayfair london W1K 3SQ

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

20/10/2004

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-94.83 % *

* during past year

Cash in Bank

£287.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/10/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

28/12/2024

Next due on

28/12/2025

See more events →

Financial Ratios

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

2021
2
708.38K
-
0.00
5.55K
-

2022
2
608.87K
-
0.00
287.00
-

2022
2
608.87K
-
0.00
287.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

608.87K £-14.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

287.00 £-94.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RB SECRETARIAT LIMITED	Nominee Secretary	20/10/2004 - 28/10/2004	147
RB DIRECTORS ONE LIMITED	Nominee Director	20/10/2004 - 28/10/2004	156
Plant, Linda Barbara	Director	03/12/2014 - Present	41
Holdsworth, Christopher Thomas	Director	28/10/2004 - 03/12/2014	13
Plant, Stephen Leslie	Director	03/12/2014 - Present	41

Persons with Significant Control

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Description

About CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED

CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED is an(a) Active company incorporated on 20/10/2004 with the registered office located at Langley House, 53 Theobald Street, Borehamwood WD6 4RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED?

CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED is currently Active. It was registered on 20/10/2004 .

Where is CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED located?

CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED is registered at Langley House, 53 Theobald Street, Borehamwood WD6 4RT.

What does CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED do?

CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED have?

CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED had 2 employees in 2022.

What is the latest filing for CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED?

The latest filing was on 21/04/2026: First Gazette notice for compulsory strike-off.