CITY HEIGHTS (LONDON) LIMITED

Key Data

Status

Active

Company No.

05213766

Incorporation date

24/08/2004

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2004)

23/09/2025

Confirmation statement made on 2025-08-24 with updates

View PDF (4 pages)

14/07/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

03/10/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

06/09/2024

Confirmation statement made on 2024-08-24 with updates

View PDF (4 pages)

05/09/2024

Termination of appointment of Peter Walker as a secretary on 2024-03-01

View PDF (1 pages)

05/09/2024

Termination of appointment of Peter Walker as a director on 2024-03-01

View PDF (1 pages)

05/09/2024

Change of details for Mr Peter Walker as a person with significant control on 2024-03-01

View PDF (2 pages)

28/09/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (7 pages)

31/08/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (4 pages)

30/08/2022

Confirmation statement made on 2022-08-24 with updates

View PDF (4 pages)

16/08/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

27/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (7 pages)

27/08/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (4 pages)

23/09/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

04/09/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (4 pages)

22/09/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (5 pages)

22/09/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

22/09/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

14/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

08/07/2019

Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to 750 Sidcup Road London SE9 3NS on 2019-07-08

View PDF (1 pages)

18/09/2018

Total exemption full accounts made up to 2018-02-28

View PDF (14 pages)

03/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

25/01/2018

Total exemption full accounts made up to 2017-02-28

View PDF (12 pages)

11/09/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

08/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (10 pages)

02/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

01/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (5 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

02/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (5 pages)

24/03/2014

Previous accounting period extended from 2014-02-23 to 2014-02-28

View PDF (1 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

06/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (5 pages)

26/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

12/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

21/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

05/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

10/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

02/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

02/09/2010

Director's details changed for Peter Walker on 2010-08-24

View PDF (2 pages)

02/09/2010

Director's details changed for Andrew Charles West on 2010-08-24

View PDF (2 pages)

10/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

27/10/2009

Registered office address changed from 748a Sidcup Road London SE9 3NS on 2009-10-27

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (4 pages)

25/03/2009

Total exemption full accounts made up to 2008-02-28

View PDF (10 pages)

19/11/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

29/12/2007

Total exemption small company accounts made up to 2007-02-23

View PDF (7 pages)

19/12/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

07/12/2006

Total exemption small company accounts made up to 2006-02-23

View PDF (6 pages)

21/11/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

21/11/2006

New director appointed

View PDF (1 pages)

12/10/2005

Return made up to 24/08/05; full list of members

View PDF (6 pages)

11/03/2005

Accounting reference date extended from 31/08/05 to 23/02/06

View PDF (1 pages)

24/08/2004

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-55.80 % *

* during past year

Cash in Bank

£189,357.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

24/08/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
4
619.43K
-
0.00
899.66K
-

2022
4
502.94K
-
0.00
428.45K
-

2023
4
471.78K
-
0.00
189.36K
-

2023
4
471.78K
-
0.00
189.36K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

471.78K £-6.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

189.36K £-55.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CITY HEIGHTS (LONDON) LIMITED

CITY HEIGHTS (LONDON) LIMITED is an(a) Active company incorporated on 24/08/2004 with the registered office located at 750 Sidcup Road, London SE9 3NS. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY HEIGHTS (LONDON) LIMITED?

CITY HEIGHTS (LONDON) LIMITED is currently Active. It was registered on 24/08/2004 .

Where is CITY HEIGHTS (LONDON) LIMITED located?

CITY HEIGHTS (LONDON) LIMITED is registered at 750 Sidcup Road, London SE9 3NS.

What does CITY HEIGHTS (LONDON) LIMITED do?

CITY HEIGHTS (LONDON) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does CITY HEIGHTS (LONDON) LIMITED have?

CITY HEIGHTS (LONDON) LIMITED had 4 employees in 2023.

What is the latest filing for CITY HEIGHTS (LONDON) LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-08-24 with updates.