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CITYGROVE LTD

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CITYGROVE LTD

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Key Data

Status

Active

Company No.

05079344

Incorporation date

22/03/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

First Floor, Winston House, 349 Regents Park Road, London N3 1DHCopy
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Latest events (Record since 22/03/2004)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon11/11/2025
Confirmation statement made on 2025-11-05 with no updates
View PDF (3 pages)
dot icon25/09/2025
Registration of charge 050793440012, created on 2025-09-22
View PDF (3 pages)
dot icon05/09/2025
Registration of charge 050793440011, created on 2025-09-04
View PDF (3 pages)
dot icon15/05/2025
Registration of charge 050793440010, created on 2025-05-14
View PDF (7 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon18/11/2024
Confirmation statement made on 2024-11-05 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon06/11/2023
Confirmation statement made on 2023-11-05 with no updates
View PDF (3 pages)
dot icon23/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon12/12/2022
Confirmation statement made on 2022-11-05 with no updates
View PDF (3 pages)
dot icon06/05/2022
Registration of charge 050793440009, created on 2022-04-21
View PDF (4 pages)
dot icon26/04/2022
Registration of charge 050793440008, created on 2022-04-22
View PDF (4 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon18/11/2021
Confirmation statement made on 2021-11-05 with updates
View PDF (4 pages)
dot icon13/09/2021
Registration of charge 050793440007, created on 2021-08-23
View PDF (4 pages)
dot icon20/05/2021
Registration of charge 050793440006, created on 2021-05-05
View PDF (4 pages)
dot icon18/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon19/11/2020
Confirmation statement made on 2020-11-05 with updates
View PDF (4 pages)
dot icon22/09/2020
Registration of charge 050793440005, created on 2020-09-22
View PDF (4 pages)
dot icon17/09/2020
Registration of charge 050793440004, created on 2020-09-17
View PDF (4 pages)
dot icon21/05/2020
Registration of charge 050793440003, created on 2020-05-20
View PDF (7 pages)
dot icon29/04/2020
Registration of charge 050793440002, created on 2020-04-21
View PDF (5 pages)
dot icon17/03/2020
Registration of charge 050793440001, created on 2020-03-17
View PDF (4 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon05/11/2019
Confirmation statement made on 2019-11-05 with updates
View PDF (3 pages)
dot icon31/10/2019
Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2019-10-31
View PDF (1 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-22 with updates
View PDF (4 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon12/10/2018
Registered office address changed from 115B Drysdale Street London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 2018-10-12
View PDF (1 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-22 with updates
View PDF (4 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon28/04/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (5 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon08/04/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon23/03/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2016
Termination of appointment of Morris Tesler as a director on 2015-08-01
View PDF (1 pages)
dot icon18/02/2016
Appointment of Mr Benzion Yosef Aksler as a director on 2016-02-02
View PDF (2 pages)
dot icon10/02/2016
Termination of appointment of M & K Nominee Secretaries Ltd as a secretary on 2015-08-01
View PDF (1 pages)
dot icon10/02/2016
Termination of appointment of M & K Nominee Directors Ltd as a director on 2015-08-01
View PDF (1 pages)
dot icon10/02/2016
Termination of appointment of Morris Tesler as a director on 2015-08-01
View PDF (1 pages)
dot icon22/01/2016
Registered office address changed from 43 Wellington Avenue London N15 6AX to 115B Drysdale Street London N1 6nd on 2016-01-22
View PDF (1 pages)
dot icon23/03/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon25/03/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon24/03/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon26/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon12/06/2011
Appointment of Mr Morris Tesler as a director
View PDF (2 pages)
dot icon22/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (3 pages)
dot icon09/04/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2010
Secretary's details changed for M & K Nominee Secretaries Ltd on 2009-10-01
View PDF (2 pages)
dot icon08/04/2010
Director's details changed for M & K Nominee Directors Ltd on 2009-10-01
View PDF (2 pages)
dot icon08/04/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon14/09/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon24/03/2009
Return made up to 22/03/09; full list of members
View PDF (3 pages)
dot icon17/04/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon25/03/2008
Return made up to 22/03/08; full list of members
View PDF (3 pages)
dot icon02/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon29/03/2007
Return made up to 22/03/07; full list of members
View PDF (2 pages)
dot icon27/11/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon05/04/2006
Return made up to 22/03/06; full list of members
View PDF (2 pages)
dot icon18/11/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (2 pages)
dot icon29/04/2005
Return made up to 22/03/05; full list of members
View PDF (2 pages)
dot icon05/01/2005
New secretary appointed
View PDF (2 pages)
dot icon05/01/2005
New director appointed
View PDF (2 pages)
dot icon20/05/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/05/2004
Director resigned
View PDF (1 pages)
dot icon20/05/2004
Registered office changed on 20/05/04 from: 5 holmwood court stamford hill london N16 5RY
View PDF (1 pages)
dot icon07/05/2004
Registered office changed on 07/05/04 from: 43 wellington avenue london N15 6AX
View PDF (1 pages)
dot icon07/05/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/05/2004
New director appointed
View PDF (2 pages)
dot icon07/05/2004
Secretary resigned
View PDF (1 pages)
dot icon07/05/2004
Director resigned
View PDF (1 pages)
dot icon22/03/2004
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
602.71K
-
0.00
265.53K
-
2022
1
668.77K
-
0.00
47.43K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tesler, Morris
Director
12/06/2011 - 01/08/2015
78
Meisels, Aaron
Director
26/04/2004 - 27/04/2004
2
Mr Joseph Meisels
Director
26/04/2004 - 27/04/2004
7
M & K NOMINEE SECRETARIES LIMITED
Nominee Secretary
22/03/2004 - 26/04/2004
539
M & K NOMINEE DIRECTORS LIMITED
Nominee Director
22/03/2004 - 26/04/2004
427

Persons with Significant Control

1
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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 CITYGROVE LTD

CITYGROVE LTD is an(a) Active company incorporated on 22/03/2004 with the registered office located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITYGROVE LTD?

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CITYGROVE LTD is currently Active. It was registered on 22/03/2004 .

Where is CITYGROVE LTD located?

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CITYGROVE LTD is registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH.

What does CITYGROVE LTD do?

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CITYGROVE LTD 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 CITYGROVE LTD?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.