CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED

Key Data

Status

Active

Company No.

03986381

Incorporation date

05/05/2000

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2000)

29/04/2026

Director's details changed for James Michael Dow on 2026-01-01

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08/04/2026

Director's details changed for James Michael Dow on 2026-01-01

View PDF (2 pages)

30/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (25 pages)

13/10/2025

Cancellation of shares. Statement of capital on 2025-07-31

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17/09/2025

Resolutions

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17/09/2025

Purchase of own shares.

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02/06/2025

Registration of charge 039863810064, created on 2025-05-28

View PDF (32 pages)

30/04/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (7 pages)

31/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (26 pages)

25/11/2024

Termination of appointment of Stephanie Carole Maffey as a secretary on 2024-11-23

View PDF (1 pages)

25/11/2024

Termination of appointment of David John Meredith Doubble as a director on 2024-11-23

View PDF (1 pages)

14/08/2024

Satisfaction of charge 039863810049 in full

View PDF (1 pages)

14/08/2024

Satisfaction of charge 039863810056 in full

View PDF (1 pages)

14/08/2024

Satisfaction of charge 039863810058 in full

View PDF (1 pages)

14/08/2024

Satisfaction of charge 039863810057 in full

View PDF (1 pages)

14/08/2024

Satisfaction of charge 039863810061 in full

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14/08/2024

Satisfaction of charge 039863810042 in full

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14/08/2024

Satisfaction of charge 039863810050 in full

View PDF (1 pages)

14/08/2024

Satisfaction of charge 039863810060 in full

View PDF (1 pages)

14/08/2024

Registration of charge 039863810063, created on 2024-08-12

View PDF (17 pages)

14/08/2024

Registration of charge 039863810062, created on 2024-08-12

View PDF (17 pages)

29/04/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (7 pages)

17/04/2024

Satisfaction of charge 039863810046 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 039863810045 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 23 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 039863810047 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 18 in full

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17/04/2024

Satisfaction of charge 19 in full

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17/04/2024

Satisfaction of charge 20 in full

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17/04/2024

Satisfaction of charge 22 in full

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17/04/2024

Satisfaction of charge 35 in full

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17/04/2024

Satisfaction of charge 039863810040 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 21 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 039863810043 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 36 in full

View PDF (2 pages)

17/04/2024

Satisfaction of charge 039863810051 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 039863810048 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 039863810054 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 039863810053 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 039863810055 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 039863810052 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 37 in full

View PDF (2 pages)

17/04/2024

Satisfaction of charge 039863810039 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 039863810038 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 039863810059 in full

View PDF (1 pages)

26/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (27 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

27/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (24 pages)

13/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (23 pages)

08/06/2022

Registration of charge 039863810058, created on 2022-06-02

View PDF (6 pages)

08/06/2022

Registration of charge 039863810059, created on 2022-06-02

View PDF (6 pages)

08/06/2022

Registration of charge 039863810060, created on 2022-06-02

View PDF (6 pages)

08/06/2022

Registration of charge 039863810061, created on 2022-06-02

View PDF (6 pages)

08/06/2022

Registration of charge 039863810057, created on 2022-06-02

View PDF (6 pages)

08/06/2022

Registration of charge 039863810056, created on 2022-06-02

View PDF (6 pages)

01/06/2022

Registration of charge 039863810051, created on 2022-05-23

View PDF (36 pages)

01/06/2022

Registration of charge 039863810052, created on 2022-05-23

View PDF (36 pages)

01/06/2022

Registration of charge 039863810053, created on 2022-05-23

View PDF (36 pages)

01/06/2022

Registration of charge 039863810054, created on 2022-05-23

View PDF (36 pages)

01/06/2022

Registration of charge 039863810055, created on 2022-05-23

View PDF (36 pages)

27/05/2022

Registration of charge 039863810050, created on 2022-05-23

View PDF (50 pages)

09/05/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (6 pages)

01/02/2022

Satisfaction of charge 13 in full

View PDF (1 pages)

15/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (21 pages)

05/05/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (7 pages)

20/10/2020

Change of details for City & Provincial Securities Limited as a person with significant control on 2020-10-19

View PDF (2 pages)

20/10/2020

Director's details changed for James Michael Dow on 2020-10-19

View PDF (2 pages)

19/10/2020

Registered office address changed from C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE England to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 2020-10-19

View PDF (1 pages)

19/10/2020

Director's details changed for Mr Christopher Thomas Holdsworth on 2020-10-19

View PDF (2 pages)

19/10/2020

Director's details changed for Mr David Jonathan Hemmings on 2020-10-19

View PDF (2 pages)

19/10/2020

Director's details changed for Mr David John Meredith Doubble on 2020-10-19

View PDF (2 pages)

19/10/2020

Director's details changed for Mr Derek Lester Collett on 2020-10-19

View PDF (2 pages)

19/10/2020

Secretary's details changed for Mrs Stephanie Carole Maffey on 2020-10-19

View PDF (1 pages)

05/05/2020

Confirmation statement made on 2020-05-05 with updates

View PDF (6 pages)

23/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (21 pages)

20/08/2019

Change of details for City & Provincial Securities Limited as a person with significant control on 2019-08-19

View PDF (2 pages)

20/08/2019

Director's details changed for James Michael Dow on 2019-08-19

View PDF (2 pages)

19/08/2019

Secretary's details changed for Mrs Stephanie Carole Maffey on 2019-08-19

View PDF (1 pages)

19/08/2019

Director's details changed for Mr Derek Lester Collett on 2019-08-19

View PDF (2 pages)

19/08/2019

Director's details changed for Mr David John Meredith Doubble on 2019-08-19

View PDF (2 pages)

19/08/2019

Director's details changed for Mr David Jonathan Hemmings on 2019-08-19

View PDF (2 pages)

19/08/2019

Director's details changed for Mr Christopher Thomas Holdsworth on 2019-08-19

View PDF (2 pages)

19/08/2019

Registered office address changed from C/O Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX to C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE on 2019-08-19

View PDF (1 pages)

14/05/2019

Termination of appointment of John Leonard Meyer as a director on 2019-05-09

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

18/12/2018

Registration of charge 039863810049, created on 2018-12-17

View PDF (7 pages)

12/12/2018

Registration of charge 039863810048, created on 2018-12-11

View PDF (7 pages)

05/12/2018

Group of companies' accounts made up to 2018-06-30

View PDF (22 pages)

16/10/2018

Registration of charge 039863810046, created on 2018-10-09

View PDF (21 pages)

16/10/2018

Registration of charge 039863810047, created on 2018-10-09

View PDF (51 pages)

11/05/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (6 pages)

06/04/2018

Registration of charge 039863810045, created on 2018-04-06

View PDF (22 pages)

27/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (19 pages)

23/12/2017

Satisfaction of charge 039863810044 in full

View PDF (4 pages)

24/10/2017

Registration of charge 039863810044, created on 2017-10-23

View PDF (28 pages)

16/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (8 pages)

24/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (21 pages)

01/12/2016

Statement of capital on 2016-12-01

View PDF (3 pages)

01/12/2016

Statement by Directors

View PDF (1 pages)

16/11/2016

Solvency Statement dated 11/10/16

View PDF (1 pages)

16/11/2016

Resolutions

View PDF (1 pages)

17/08/2016

Registration of charge 039863810043, created on 2016-08-12

View PDF (41 pages)

20/07/2016

Statement of capital on 2016-07-20

View PDF (5 pages)

11/07/2016

Resolutions

View PDF (1 pages)

11/07/2016

Solvency Statement dated 17/05/16

View PDF (1 pages)

22/06/2016

Statement by Directors

View PDF (1 pages)

18/05/2016

Register(s) moved to registered inspection location Stag House Old London Road Hertford Hertfordshire SG13 7LA

View PDF (1 pages)

18/05/2016

Register inspection address has been changed to Stag House Old London Road Hertford Hertfordshire SG13 7LA

View PDF (1 pages)

18/05/2016

Appointment of Mr David John Meredith Doubble as a director on 2016-05-18

View PDF (2 pages)

18/05/2016

Director's details changed for James Michael Dow on 2016-05-05

View PDF (2 pages)

18/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (11 pages)

16/05/2016

Director's details changed for Mr Derek Lester Collett on 2016-05-05

View PDF (2 pages)

23/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (23 pages)

11/11/2015

Satisfaction of charge 039863810041 in full

View PDF (1 pages)

25/09/2015

Registration of charge 039863810042, created on 2015-09-22

View PDF (7 pages)

17/07/2015

Statement of capital on 2015-07-17

View PDF (4 pages)

17/07/2015

Statement by Directors

View PDF (1 pages)

17/07/2015

Resolutions

View PDF (1 pages)

17/07/2015

Solvency Statement dated 26/06/15

View PDF (1 pages)

21/05/2015

Registration of charge 039863810041, created on 2015-05-15

View PDF (11 pages)

14/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (11 pages)

06/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (20 pages)

24/02/2015

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

View PDF (5 pages)

24/02/2015

Part of the property or undertaking has been released and no longer forms part of charge 13

View PDF (5 pages)

24/02/2015

Part of the property or undertaking has been released and no longer forms part of charge 21

View PDF (5 pages)

10/12/2014

Registration of charge 039863810038, created on 2014-12-03

View PDF (21 pages)

10/12/2014

Registration of charge 039863810039, created on 2014-12-03

View PDF (21 pages)

10/12/2014

Registration of charge 039863810040, created on 2014-12-03

View PDF (21 pages)

29/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (11 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 James Michael Dow on 2014-05-13

View PDF (2 pages)

13/05/2014

Director's details changed for Mr John Leonard Meyer on 2014-05-13

View PDF (2 pages)

13/05/2014

Director's details changed for Mr Derek Lester Collett on 2014-05-13

View PDF (2 pages)

13/05/2014

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

View PDF (2 pages)

13/05/2014

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

View PDF (2 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)

08/05/2014

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

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

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

View PDF (2 pages)

08/05/2014

Director's details changed for Mr John Leonard Meyer on 2014-05-08

View PDF (2 pages)

08/05/2014

Director's details changed for Mr Derek Lester Collett on 2014-05-08

View PDF (2 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 James Michael Dow on 2014-05-08

View PDF (2 pages)

07/05/2014

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

View PDF (2 pages)

07/05/2014

Registered office address changed from 35C North Row Mayfair London W1K 6DH England 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 Mr John Leonard Meyer on 2014-05-06

View PDF (2 pages)

07/05/2014

Director's details changed for Mr Derek Lester Collett on 2014-05-06

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

Director's details changed for James Michael Dow on 2014-05-06

View PDF (2 pages)

04/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (23 pages)

04/06/2013

Register inspection address has been changed

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (13 pages)

24/05/2013

Director's details changed for James Michael Dow on 2013-05-01

View PDF (2 pages)

24/05/2013

Director's details changed for Mr David Jonathan Hemmings on 2013-05-01

View PDF (2 pages)

24/05/2013

Director's details changed for Christopher Thomas Holdsworth on 2013-05-01

View PDF (2 pages)

24/05/2013

Director's details changed for Mr Derek Lester Collett on 2013-05-01

View PDF (2 pages)

23/05/2013

Secretary's details changed for Stephanie Carole Maffey on 2013-05-01

View PDF (2 pages)

02/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (23 pages)

23/08/2012

Director's details changed for John Leonard Meyer on 2012-08-21

View PDF (2 pages)

03/07/2012

Termination of appointment of David Doubble as a director

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (12 pages)

14/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (26 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

05/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (12 pages)

18/04/2011

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

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

30/03/2011

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

View PDF (3 pages)

30/03/2011

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

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

30/03/2011

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

View PDF (3 pages)

30/03/2011

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

View PDF (3 pages)

30/03/2011

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

View PDF (3 pages)

30/03/2011

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

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

30/03/2011

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

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

30/03/2011

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

View PDF (3 pages)

30/03/2011

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

View PDF (3 pages)

30/03/2011

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

View PDF (3 pages)

22/02/2011

Group of companies' accounts made up to 2010-06-30

View PDF (25 pages)

11/02/2011

Resolutions

View PDF (2 pages)

11/02/2011

Memorandum and Articles of Association

View PDF (45 pages)

11/02/2011

Statement of company's objects

View PDF (2 pages)

01/10/2010

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

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (22 pages)

22/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (24 pages)

03/11/2009

Statement of capital following an allotment of shares on 2009-10-30

View PDF (4 pages)

20/05/2009

Return made up to 05/05/09; full list of members

View PDF (21 pages)

04/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (22 pages)

26/01/2009

Ad 07/01/09\gbp si 15000@1=15000\gbp ic 731416/746416\

View PDF (2 pages)

26/01/2009

Ad 07/01/09\gbp si 15000@1=15000\gbp ic 716416/731416\

View PDF (2 pages)

26/01/2009

Ad 07/01/09\gbp si 150000@1=150000\gbp ic 771416/921416\

View PDF (2 pages)

26/01/2009

Ad 07/01/09\gbp si 25000@1=25000\gbp ic 746416/771416\

View PDF (2 pages)

26/01/2009

Ad 07/01/09\gbp si 15000@1=15000\gbp ic 701416/716416\

View PDF (2 pages)

20/01/2009

Memorandum and Articles of Association

View PDF (18 pages)

21/11/2008

Resolutions

View PDF (1 pages)

21/11/2008

Nc inc already adjusted 17/11/08

View PDF (1 pages)

21/11/2008

Resolutions

View PDF (1 pages)

30/09/2008

Return made up to 05/05/08; full list of members; amend

View PDF (24 pages)

08/05/2008

Return made up to 05/05/08; full list of members

View PDF (25 pages)

07/05/2008

Director's change of particulars / derek collett / 15/05/2007

View PDF (2 pages)

29/04/2008

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

View PDF (23 pages)

17/07/2007

Ad 15/03/07--------- £ si 2958@1

View PDF (2 pages)

17/07/2007

Ad 11/04/07--------- £ si 2366@1

View PDF (2 pages)

17/07/2007

Ad 16/04/07--------- £ si 1775@1

View PDF (2 pages)

24/05/2007

Return made up to 05/05/07; full list of members

View PDF (22 pages)

04/05/2007

Ad 16/04/07--------- £ si 1619@1=1619 £ ic 723142/724761

View PDF (2 pages)

24/04/2007

Ad 11/04/07--------- £ si 2159@1=2159 £ ic 720983/723142

View PDF (2 pages)

21/04/2007

Ad 15/03/07--------- £ si 2699@1=2699 £ ic 718284/720983

View PDF (2 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

31/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

27/01/2007

New director appointed

View PDF (2 pages)

22/01/2007

Ad 15/12/06--------- £ si 9163@1=9163 £ ic 709121/718284

View PDF (2 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

New secretary appointed

View PDF (2 pages)

11/01/2007

Ad 15/12/06--------- £ si 6108@1=6108 £ ic 689539/695647

View PDF (2 pages)

11/01/2007

Ad 03/07/06--------- £ si 1234@1=1234 £ ic 688305/689539

View PDF (2 pages)

11/01/2007

Ad 29/06/06--------- £ si 13474@1=13474 £ ic 695647/709121

View PDF (5 pages)

11/01/2007

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

View PDF (8 pages)

06/01/2007

Auditor's resignation

View PDF (1 pages)

05/01/2007

Ad 14/12/06--------- £ si 67199@1=67199 £ ic 621106/688305

View PDF (4 pages)

05/01/2007

Ad 07/12/06--------- £ si 30544@1=30544 £ ic 590562/621106

View PDF (2 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/09/2006

Ad 29/06/06--------- £ si 93924@1=93924 £ ic 496638/590562

View PDF (7 pages)

22/09/2006

Particulars of contract relating to shares

View PDF (2 pages)

22/09/2006

Ad 29/06/06--------- £ si 39104@1=39104 £ ic 457534/496638

View PDF (4 pages)

21/06/2006

Ad 06/06/06--------- £ si 2634@1=2634 £ ic 454900/457534

View PDF (2 pages)

16/06/2006

Ad 01/06/06--------- £ si 16332@1=16332 £ ic 438568/454900

View PDF (2 pages)

16/06/2006

Ad 01/06/06--------- £ si 4214@1=4214 £ ic 434354/438568

View PDF (2 pages)

08/06/2006

Return made up to 05/05/06; full list of members

View PDF (13 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)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2006

Ad 19/01/06--------- £ si 43969@1=43969 £ ic 384175/428144

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31/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2006

Particulars of mortgage/charge

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10/01/2006

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

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26/09/2005

New director appointed

View PDF (2 pages)

16/09/2005

Ad 06/07/05--------- £ si 6436@1=6436 £ ic 377739/384175

View PDF (4 pages)

13/07/2005

Ad 22/11/04--------- £ si 6210@1

View PDF (2 pages)

27/05/2005

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

View PDF (12 pages)

30/12/2004

Ad 22/11/04--------- £ si 54506@1=54506 £ ic 323233/377739

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10/12/2004

Resolutions

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10/12/2004

Resolutions

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30/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

30/07/2004

New director appointed

View PDF (2 pages)

29/07/2004

Ad 09/07/04--------- £ si 3833@1=3833 £ ic 319400/323233

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14/07/2004

Ad 02/07/04--------- £ si 45996@1=45996 £ ic 273404/319400

View PDF (4 pages)

21/06/2004

Particulars of mortgage/charge

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17/06/2004

Particulars of mortgage/charge

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17/06/2004

Particulars of mortgage/charge

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16/06/2004

Particulars of mortgage/charge

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16/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/06/2004

Declaration of satisfaction of mortgage/charge

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12/06/2004

Declaration of satisfaction of mortgage/charge

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14/05/2004

Return made up to 05/05/04; full list of members

View PDF (13 pages)

05/05/2004

Ad 22/03/04--------- £ si 60218@1=60218 £ ic 213193/273411

View PDF (6 pages)

23/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

24/02/2004

Declaration of mortgage charge released/ceased

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17/11/2003

Particulars of mortgage/charge

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17/11/2003

Particulars of mortgage/charge

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23/10/2003

Registered office changed on 23/10/03 from: fitzroy house 18/20 grafton street london W1S 4DD

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09/06/2003

Return made up to 05/05/03; full list of members

View PDF (9 pages)

09/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

12/12/2002

Ad 17/10/02--------- £ si 111193@1=111193 £ ic 102000/213193

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12/12/2002

Ad 17/10/02--------- £ si 101800@1=101800 £ ic 200/102000

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12/12/2002

Resolutions

View PDF (1 pages)

12/12/2002

£ nc 1000/1000000 17/10/02

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12/12/2002

Resolutions

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07/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2002

Return made up to 05/05/02; full list of members

View PDF (9 pages)

19/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

18/06/2001

Return made up to 05/05/01; full list of members

View PDF (9 pages)

29/05/2001

Ad 26/05/01--------- £ si 200@1=200 £ ic 1/201

View PDF (2 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (6 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (6 pages)

09/06/2000

Registered office changed on 09/06/00 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE

View PDF (1 pages)

09/06/2000

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

09/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Certificate of change of name

View PDF (2 pages)

22/05/2000

Certificate of change of name

View PDF (2 pages)

05/05/2000

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/04/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
5
7.45M
-
0.00
1.94M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RB SECRETARIAT LIMITED	Nominee Secretary	05/05/2000 - 30/05/2000	147
RB DIRECTORS ONE LIMITED	Nominee Director	05/05/2000 - 30/05/2000	156
Meyer, John Leonard	Director	10/01/2007 - 09/05/2019	8
Holdsworth, Christopher Thomas	Director	30/05/2000 - Present	13
Hemmings, David Jonathan	Director	30/05/2000 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED

CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED is an(a) Active company incorporated on 05/05/2000 with the registered office located at Stag House, Old London Road, Hertford, Hertfordshire SG13 7LA. 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 & PROVINCIAL (EQUITY PARTNERS) LIMITED?

CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED is currently Active. It was registered on 05/05/2000 .

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

CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED is registered at Stag House, Old London Road, Hertford, Hertfordshire SG13 7LA.

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

CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

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

The latest filing was on 29/04/2026: Director's details changed for James Michael Dow on 2026-01-01.