CITY PROPERTIES (NO 2) LIMITED

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CITY PROPERTIES (NO 2) LIMITED

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Key Data

Status

Active

Company No.

03210528

Incorporation date

11/06/1996

Size

Dormant

Contacts

Registered address

Registered address

5 Priory Court Tuscam Way, Camberley, Surrey GU15 3YXCopy
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Latest events (Record since 11/06/1996)
dot icon01/09/2025
Cessation of Horst Helmut Hummel as a person with significant control on 2025-09-01
dot icon01/09/2025
Notification of Htc Nominees Ltd as a person with significant control on 2025-09-01
dot icon12/06/2025
Confirmation statement made on 2025-06-11 with no updates
dot icon23/05/2025
Accounts for a dormant company made up to 2024-12-31
dot icon11/06/2024
Confirmation statement made on 2024-06-11 with no updates
dot icon20/05/2024
Accounts for a dormant company made up to 2023-12-31
dot icon13/06/2023
Confirmation statement made on 2023-06-11 with no updates
dot icon12/05/2023
Accounts for a dormant company made up to 2022-12-31
dot icon14/06/2022
Confirmation statement made on 2022-06-11 with no updates
dot icon23/05/2022
Accounts for a dormant company made up to 2021-12-31
dot icon15/06/2021
Confirmation statement made on 2021-06-11 with no updates
dot icon06/05/2021
Accounts for a dormant company made up to 2020-12-31
dot icon11/06/2020
Confirmation statement made on 2020-06-11 with no updates
dot icon03/04/2020
Accounts for a dormant company made up to 2019-12-31
dot icon19/09/2019
Appointment of Htc Secretarial Services Limited as a director on 2012-04-18
dot icon19/09/2019
Appointment of Htc Nominees Limited as a director on 2012-04-18
dot icon12/06/2019
Confirmation statement made on 2019-06-11 with no updates
dot icon31/05/2019
Accounts for a dormant company made up to 2018-12-31
dot icon25/06/2018
Accounts for a dormant company made up to 2017-12-31
dot icon12/06/2018
Confirmation statement made on 2018-06-11 with no updates
dot icon31/10/2017
Withdrawal of a person with significant control statement on 2017-10-31
dot icon31/10/2017
Withdrawal of a person with significant control statement on 2017-10-31
dot icon31/10/2017
Notification of Horst Helmut Hummel as a person with significant control on 2016-04-06
dot icon17/10/2017
Notification of a person with significant control statement
dot icon13/06/2017
Confirmation statement made on 2017-06-11 with updates
dot icon12/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon30/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon13/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon16/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon19/03/2015
Accounts for a dormant company made up to 2014-12-31
dot icon16/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon16/06/2014
Director's details changed for Mrs Anna Kathryn Rickard on 2014-05-02
dot icon21/01/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon13/06/2013
Secretary's details changed for Htc Secretarial Services Limited on 2013-05-02
dot icon01/02/2013
Amended accounts made up to 2012-12-31
dot icon28/01/2013
Accounts for a dormant company made up to 2012-12-31
dot icon29/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon13/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon15/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon13/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon15/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/09/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon08/09/2010
Termination of appointment of Edzard Plath as a director
dot icon22/09/2009
Director appointed anna kathryn rickard
dot icon16/06/2009
Return made up to 11/06/09; full list of members
dot icon05/04/2009
Accounts for a dormant company made up to 2008-12-31
dot icon24/06/2008
Return made up to 11/06/08; full list of members
dot icon15/04/2008
Accounts for a dormant company made up to 2007-12-31
dot icon15/06/2007
Return made up to 11/06/07; full list of members
dot icon01/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon08/12/2006
New director appointed
dot icon08/12/2006
Director resigned
dot icon08/12/2006
Director resigned
dot icon12/06/2006
Return made up to 11/06/06; full list of members
dot icon09/02/2006
Accounts for a dormant company made up to 2005-12-31
dot icon16/06/2005
Return made up to 11/06/05; full list of members
dot icon10/03/2005
Accounts for a dormant company made up to 2004-12-31
dot icon30/06/2004
Return made up to 11/06/04; full list of members
dot icon11/03/2004
Accounts for a dormant company made up to 2003-12-31
dot icon19/06/2003
Return made up to 11/06/03; full list of members
dot icon21/01/2003
Total exemption small company accounts made up to 2002-12-31
dot icon18/06/2002
Return made up to 11/06/02; full list of members
dot icon12/02/2002
Total exemption small company accounts made up to 2001-12-31
dot icon18/01/2002
Director resigned
dot icon18/01/2002
New director appointed
dot icon04/07/2001
Return made up to 11/06/01; full list of members
dot icon23/02/2001
Accounts for a small company made up to 2000-12-31
dot icon16/06/2000
Return made up to 11/06/00; full list of members
dot icon25/02/2000
Accounts for a small company made up to 1999-12-31
dot icon08/07/1999
Return made up to 11/06/99; no change of members
dot icon03/03/1999
Accounts for a small company made up to 1998-12-31
dot icon07/08/1998
Director resigned
dot icon07/08/1998
New director appointed
dot icon19/06/1998
Return made up to 11/06/98; no change of members
dot icon11/04/1998
Accounts for a small company made up to 1997-12-31
dot icon10/11/1997
Director's particulars changed
dot icon27/07/1997
Resolutions
dot icon27/07/1997
Resolutions
dot icon05/07/1997
Return made up to 11/06/97; full list of members
dot icon19/06/1997
Director resigned
dot icon19/06/1997
New director appointed
dot icon07/04/1997
Resolutions
dot icon07/04/1997
Resolutions
dot icon19/02/1997
Full accounts made up to 1996-12-31
dot icon14/02/1997
Accounting reference date shortened from 30/06/97 to 31/12/96
dot icon22/01/1997
New director appointed
dot icon16/01/1997
Ad 09/01/97--------- £ si 90@1=90 £ ic 10/100
dot icon16/01/1997
New secretary appointed
dot icon16/01/1997
Secretary resigned
dot icon27/12/1996
Director resigned
dot icon05/09/1996
Ad 15/08/96--------- £ si 8@1=8 £ ic 2/10
dot icon21/06/1996
New secretary appointed;new director appointed
dot icon21/06/1996
New director appointed
dot icon21/06/1996
Secretary resigned
dot icon21/06/1996
Director resigned
dot icon11/06/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HTC NOMINEES LIMITED
Corporate Director
18/04/2012 - Present
156
HTC SECRETARIAL SERVICES LIMITED
Corporate Director
18/04/2012 - Present
168
Rickard, Anna Kathryn
Director
09/09/2009 - Present
146

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About CITY PROPERTIES (NO 2) LIMITED

CITY PROPERTIES (NO 2) LIMITED is an(a) Active company incorporated on 11/06/1996 with the registered office located at 5 Priory Court Tuscam Way, Camberley, Surrey GU15 3YX. There are currently 3 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 PROPERTIES (NO 2) LIMITED?

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CITY PROPERTIES (NO 2) LIMITED is currently Active. It was registered on 11/06/1996 .

Where is CITY PROPERTIES (NO 2) LIMITED located?

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CITY PROPERTIES (NO 2) LIMITED is registered at 5 Priory Court Tuscam Way, Camberley, Surrey GU15 3YX.

What does CITY PROPERTIES (NO 2) LIMITED do?

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CITY PROPERTIES (NO 2) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CITY PROPERTIES (NO 2) LIMITED?

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The latest filing was on 01/09/2025: Cessation of Horst Helmut Hummel as a person with significant control on 2025-09-01.