CITY NORTH PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02268726

Incorporation date

17/06/1988

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1988)

08/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

22/04/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

09/10/2024

Termination of appointment of Adam Mcghin as a secretary on 2024-09-27

View PDF (1 pages)

09/10/2024

Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30

View PDF (2 pages)

09/10/2024

Termination of appointment of Adam Mcghin as a director on 2024-09-27

View PDF (1 pages)

09/10/2024

Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30

View PDF (2 pages)

07/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

14/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

25/09/2023

Director's details changed for Mr Adam Mcghin on 2023-09-01

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

31/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

20/09/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

01/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

25/03/2022

Appointment of Mr Robert Jan Hudson as a director on 2022-03-25

View PDF (2 pages)

27/08/2021

Director's details changed for Ms Helen Christine Gordon on 2021-05-27

View PDF (2 pages)

28/07/2021

Second filing for the termination of Vanessa Kate Simms as a director

View PDF (3 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

27/04/2021

Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23

View PDF (2 pages)

21/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

02/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (4 pages)

21/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

31/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

28/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

04/10/2016

Appointment of Mr Adam Mcghin as a director on 2016-09-30

View PDF (2 pages)

04/10/2016

Termination of appointment of Nicholas Peter On as a director on 2016-09-30

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

07/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

18/03/2016

Appointment of Adam Mcghin as a secretary on 2016-03-04

View PDF (3 pages)

18/03/2016

Termination of appointment of Michael Patrick Windle as a secretary on 2016-03-04

View PDF (2 pages)

04/03/2016

Appointment of Vanessa Kate Simms as a director on 2016-02-11

View PDF (3 pages)

26/01/2016

Appointment of Helen Christine Gordon as a director on 2015-12-31

View PDF (3 pages)

26/01/2016

Termination of appointment of Andrew Rolland Cunningham as a director on 2015-12-31

View PDF (2 pages)

22/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

02/12/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

07/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

04/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

21/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

16/11/2012

Director's details changed for Mr Nicholas Peter On on 2012-09-29

View PDF (2 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

11/08/2012

Director's details changed for Mr Andrew Rolland Cunningham on 2012-08-10

View PDF (2 pages)

20/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

23/12/2011

Director's details changed for Nicholas Peter On on 2011-12-22

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

20/05/2011

Director's details changed for Nicholas Peter On on 2011-05-17

View PDF (2 pages)

29/12/2010

Full accounts made up to 2010-09-30

View PDF (11 pages)

11/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

24/09/2010

Director's details changed for Nicholas Peter On on 2010-09-16

View PDF (3 pages)

09/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

29/10/2009

Termination of appointment of Rupert Dickinson as a director

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

30/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

23/01/2009

Director appointed nick on

View PDF (3 pages)

22/12/2008

Appointment terminated secretary marie glanville

View PDF (1 pages)

19/12/2008

Secretary appointed michael patrick windle

View PDF (1 pages)

04/11/2008

Director's change of particulars / andrew cunningham / 03/10/2008

View PDF (1 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

25/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

22/04/2008

Director's change of particulars / andrew cunningham / 22/04/2008

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

05/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

05/10/2007

Location of register of members

View PDF (1 pages)

14/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

16/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

26/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

04/04/2006

Return made up to 04/04/06; full list of members

View PDF (0 pages)

03/02/2006

New secretary appointed

View PDF (2 pages)

03/02/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Registered office changed on 07/12/05 from: 8 baker street london W1U 3LL

View PDF (1 pages)

08/11/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/11/2005

Re-registration of Memorandum and Articles

View PDF (22 pages)

08/11/2005

Application for reregistration from PLC to private

View PDF (1 pages)

08/11/2005

Resolutions

View PDF (1 pages)

20/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2005

Auditor's resignation

View PDF (1 pages)

10/07/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (9 pages)

28/04/2005

New director appointed

View PDF (9 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

13/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

02/05/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

24/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

08/12/2002

Director resigned

View PDF (1 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

15/05/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/04/2001

Return made up to 02/04/01; no change of members

View PDF (7 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

26/04/2000

Return made up to 02/04/00; no change of members

View PDF (7 pages)

20/07/1999

Return made up to 02/04/99; bulk list available separately

View PDF (7 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

21/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1998

Scheme of arrangement - amalgamation

View PDF (6 pages)

15/05/1998

New secretary appointed

View PDF (2 pages)

15/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Resolutions

View PDF (1 pages)

11/05/1998

Resolutions

View PDF (1 pages)

16/04/1998

Return made up to 02/04/98; bulk list available separately

View PDF (5 pages)

12/03/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

10/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Director resigned

View PDF (1 pages)

20/02/1998

Director resigned

View PDF (1 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

16/04/1997

Return made up to 02/04/97; bulk list available separately

View PDF (5 pages)

21/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

15/07/1996

Return made up to 02/04/96; bulk list available separately

View PDF (5 pages)

06/12/1995

Particulars of mortgage/charge

View PDF (8 pages)

21/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

18/04/1995

Return made up to 02/04/95; bulk list available separately

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

03/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

06/05/1994

Return made up to 02/04/94; bulk list available separately

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21/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/04/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

07/04/1993

Return made up to 02/04/93; no change of members

View PDF (0 pages)

08/03/1993

Location of register of members

View PDF (0 pages)

31/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

06/04/1992

Return made up to 02/04/92; no change of members

View PDF (0 pages)

09/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1991

Return made up to 02/04/91; bulk list available separately

View PDF (6 pages)

20/06/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

22/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/11/1990

Ad 23/04/90--------- premium £ si [email protected]=35500 £ ic 1633026/1668526

View PDF (4 pages)

14/05/1990

Return made up to 02/04/90; full list of members

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14/05/1990

Ad 13/02/90--------- £ si [email protected]=358887 £ ic 1274139/1633026

View PDF (2 pages)

14/05/1990

Ad 05/04/89--------- £ si [email protected]=145750 £ ic 1128389/1274139

View PDF (10 pages)

14/05/1990

Ad 05/04/90--------- £ si [email protected]=375262 £ ic 753127/1128389

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27/04/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

10/04/1990

Location of register of members

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02/03/1990

Prospectus

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28/02/1990

Prospectus

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21/02/1990

Secretary resigned;new secretary appointed

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20/02/1990

Accounting reference date shortened from 31/03 to 31/12

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14/02/1990

Prospectus

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07/02/1990

Director resigned;new director appointed

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01/02/1990

Registered office changed on 01/02/90 from: 23 inderwick road london W8 9LB

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31/01/1990

Ad 26/10/88-04/04/89 £ si [email protected]=753125 £ ic 2/753127

View PDF (2 pages)

18/01/1990

Registered office changed on 18/01/90 from: 8 baker street london W1M 1DA

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24/04/1989

Prospectus

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31/01/1989

Nc inc already adjusted

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18/01/1989

Resolutions

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18/01/1989

Resolutions

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18/01/1989

Resolutions

View PDF (0 pages)

18/01/1989

Resolutions

View PDF (0 pages)

18/01/1989

Resolutions

View PDF (49 pages)

09/11/1988

Certificate of authorisation to commence business and borrow

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04/11/1988

Application to commence business

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22/09/1988

Prospectus

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19/08/1988

Certificate of change of name

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10/08/1988

Director resigned;new director appointed

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08/08/1988

Registered office changed on 08/08/88 from: 22 tudor street london EC4Y ojj

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05/08/1988

Secretary resigned;new secretary appointed

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05/08/1988

Registered office changed on 05/08/88 from: 2 baches street london N1 6UB

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05/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/06/1988

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

30/09/2024

Next confirmation date

29/07/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CITY NORTH PROPERTIES LIMITED

CITY NORTH PROPERTIES LIMITED is an(a) Active company incorporated on 17/06/1988 with the registered office located at Citygate, St James Boulevard, Newcastle NE1 4JE. 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 NORTH PROPERTIES LIMITED?

CITY NORTH PROPERTIES LIMITED is currently Active. It was registered on 17/06/1988 .

Where is CITY NORTH PROPERTIES LIMITED located?

CITY NORTH PROPERTIES LIMITED is registered at Citygate, St James Boulevard, Newcastle NE1 4JE.

What does CITY NORTH PROPERTIES LIMITED do?

CITY NORTH PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CITY NORTH PROPERTIES LIMITED?

The latest filing was on 08/08/2025: Confirmation statement made on 2025-07-29 with no updates.