CITYHARBOUR MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03119284

Incorporation date

27/10/1995

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1995)

26/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

24/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

13/03/2025

Termination of appointment of James Ross Tregoning as a director on 2025-02-21

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

07/11/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

11/11/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

06/04/2023

Termination of appointment of Vachtangk Potschisvili as a director on 2023-02-23

View PDF (1 pages)

06/04/2023

Termination of appointment of Alexander Tarlo as a director on 2023-02-23

View PDF (1 pages)

06/04/2023

Termination of appointment of Peter Andrew Young as a director on 2023-04-04

View PDF (1 pages)

20/01/2023

Termination of appointment of Benjamin George Anker David as a director on 2023-01-17

View PDF (1 pages)

16/11/2022

Termination of appointment of Floyd Derek Martin Scott Macdonald as a director on 2022-09-05

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

01/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

19/08/2022

Appointment of Mr Thomas Henry Harris as a director on 2022-07-22

View PDF (2 pages)

23/06/2022

Termination of appointment of Taylor Mcwilliams as a director on 2022-06-09

View PDF (1 pages)

23/06/2022

Termination of appointment of Meta Sophia Beemer as a director on 2022-06-09

View PDF (1 pages)

15/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

22/06/2021

Memorandum and Articles of Association

View PDF (9 pages)

22/06/2021

Resolutions

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

06/12/2020

Appointment of Mr Peter Andrew Young as a director on 2020-11-13

View PDF (2 pages)

16/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

05/11/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

23/10/2019

Second filing for the appointment of Lauren Jessica Dooley as a director

View PDF (6 pages)

02/10/2019

Change of details for Jv Tower Limited as a person with significant control on 2019-04-02

View PDF (2 pages)

24/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

07/08/2019

Second filing for the appointment of James Tregoning as a director

View PDF (6 pages)

07/08/2019

Second filing for the appointment of Benjamin David as a director

View PDF (6 pages)

07/08/2019

Second filing for the appointment of Vachtangk Potschisvili as a director

View PDF (6 pages)

27/07/2019

Appointment of Mr Floyd Derek Martin Scott Macdonald as a director on 2019-07-25

View PDF (2 pages)

27/07/2019

Appointment of Mr Alexander Tarlo as a director on 2019-07-25

View PDF (2 pages)

27/07/2019

Appointment of Mrs Canan Celik as a director on 2019-07-25

View PDF (2 pages)

11/07/2019

Appointment of Mr Perry Edward Morgan as a director on 2019-06-21

View PDF (2 pages)

11/07/2019

Appointment of Miss Lauren Jessica Dooley as a director on 2019-06-21

View PDF (3 pages)

24/06/2019

Appointment of Mr Vachtangk Potschisvili as a director on 2019-06-19

View PDF (3 pages)

24/06/2019

Appointment of Mr Benjamin George Anker David as a director on 2019-06-17

View PDF (3 pages)

24/06/2019

Appointment of Mr James Ross Tregoning as a director on 2019-06-17

View PDF (3 pages)

07/06/2019

Notification of Jv Tower Limited as a person with significant control on 2019-04-02

View PDF (2 pages)

05/06/2019

Registered office address changed from 12 Julian Place Julian Place London E14 3AT England to C/O Estia Management Ltd. 12 Julian Place London E14 3AT on 2019-06-05

View PDF (1 pages)

03/06/2019

Cessation of Koei Tecmo Europe Limited as a person with significant control on 2019-04-02

View PDF (1 pages)

03/06/2019

Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to 12 Julian Place Julian Place London E14 3AT on 2019-06-03

View PDF (1 pages)

03/06/2019

Termination of appointment of Michael John Stocker-Harris as a director on 2019-06-01

View PDF (1 pages)

03/06/2019

Appointment of Ms Elena Anatolyevna Shutova as a secretary on 2019-05-29

View PDF (2 pages)

14/05/2019

Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 2019-04-29

View PDF (1 pages)

25/02/2019

Appointment of Mr Taylor Mcwilliams as a director on 2019-01-08

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (4 pages)

10/09/2018

Appointment of Meta Sophia Beemer as a director on 2018-09-10

View PDF (2 pages)

16/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

09/01/2018

Termination of appointment of Stephen Charles Endean as a director on 2017-12-19

View PDF (1 pages)

09/01/2018

Termination of appointment of Toby Alexander Clegg as a director on 2017-12-19

View PDF (1 pages)

09/01/2018

Termination of appointment of Royston William Clegg as a director on 2017-12-19

View PDF (1 pages)

15/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

09/11/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

03/02/2017

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

08/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

23/03/2016

Appointment of Muzaffer Cicek as a director on 2015-12-15

View PDF (2 pages)

23/12/2015

Appointment of Mr. Toby Alexander Clegg as a director on 2015-12-15

View PDF (2 pages)

23/12/2015

Appointment of Stephen Charles Endean as a director on 2015-12-15

View PDF (2 pages)

23/12/2015

Appointment of Michael John Stocker-Harris as a director on 2015-12-15

View PDF (2 pages)

23/12/2015

Termination of appointment of Danielle O'shea as a director on 2015-12-15

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (6 pages)

18/06/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

01/12/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (6 pages)

23/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

01/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (6 pages)

22/10/2013

Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 2013-07-08

View PDF (2 pages)

22/10/2013

Secretary's details changed for Littlejohn Corporate Services Limited on 2013-07-01

View PDF (1 pages)

22/10/2013

Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2013-10-22

View PDF (1 pages)

14/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

28/01/2013

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (6 pages)

21/11/2012

Termination of appointment of Catherine Pindus as a director

View PDF (2 pages)

21/11/2012

Appointment of Danielle O'shea as a director

View PDF (3 pages)

12/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

18/07/2012

Director's details changed for Catherine Pindus on 2011-12-02

View PDF (3 pages)

12/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

03/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (6 pages)

10/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

27/07/2010

Termination of appointment of Michael Stocker Harris as a director

View PDF (1 pages)

26/07/2010

Appointment of Catherine Pindus as a director

View PDF (2 pages)

25/02/2010

Termination of appointment of Antony Wilkinson as a director

View PDF (1 pages)

25/02/2010

Termination of appointment of John Gibson as a director

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (8 pages)

18/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

01/05/2009

Return made up to 27/10/08; full list of members

View PDF (6 pages)

13/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

12/02/2009

Director appointed michael john stocker harris

View PDF (3 pages)

01/10/2008

Director appointed royston william clegg

View PDF (3 pages)

25/09/2008

Appointment terminated director alan mccormack

View PDF (1 pages)

05/08/2008

Registered office changed on 05/08/2008 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

04/08/2008

Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008

View PDF (1 pages)

04/08/2008

Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008

View PDF (1 pages)

06/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

Return made up to 27/10/07; full list of members

View PDF (4 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

03/06/2007

Return made up to 27/10/06; full list of members

View PDF (8 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

Director resigned

View PDF (1 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

11/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

16/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

29/12/2005

Return made up to 27/10/05; full list of members

View PDF (8 pages)

25/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

09/11/2004

Return made up to 27/10/04; full list of members

View PDF (8 pages)

23/09/2004

Director resigned

View PDF (1 pages)

12/02/2004

Return made up to 27/10/03; full list of members

View PDF (8 pages)

12/02/2004

Director's particulars changed

View PDF (1 pages)

29/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

25/02/2003

Return made up to 27/10/02; full list of members

View PDF (8 pages)

18/02/2003

Director's particulars changed

View PDF (1 pages)

17/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

18/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

20/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Return made up to 27/10/01; full list of members

View PDF (10 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

07/11/2000

Return made up to 27/10/00; full list of members

View PDF (9 pages)

30/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (3 pages)

25/05/2000

New director appointed

View PDF (2 pages)

13/04/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

09/03/2000

Return made up to 27/10/99; no change of members

View PDF (5 pages)

02/03/2000

Secretary resigned

View PDF (1 pages)

02/03/2000

New secretary appointed

View PDF (2 pages)

04/06/1999

New secretary appointed

View PDF (2 pages)

04/06/1999

Secretary resigned

View PDF (1 pages)

04/06/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

22/12/1998

Return made up to 27/10/98; full list of members

View PDF (11 pages)

24/08/1998

Director resigned

View PDF (1 pages)

28/11/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

18/11/1997

Return made up to 27/10/97; full list of members

View PDF (10 pages)

24/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

Secretary's particulars changed

View PDF (1 pages)

20/01/1997

Return made up to 27/10/96; full list of members

View PDF (9 pages)

20/01/1997

New director appointed

View PDF (2 pages)

20/01/1997

New director appointed

View PDF (2 pages)

20/01/1997

New director appointed

View PDF (2 pages)

20/01/1997

New director appointed

View PDF (2 pages)

19/11/1996

Resolutions

View PDF (14 pages)

06/10/1996

Accounting reference date extended from 31/10/96 to 31/03/97

View PDF (1 pages)

06/10/1996

Registered office changed on 06/10/96 from: 10 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

06/10/1996

New secretary appointed

View PDF (2 pages)

26/04/1996

Resolutions

View PDF (10 pages)

26/04/1996

Resolutions

View PDF (10 pages)

01/03/1996

Director resigned

View PDF (1 pages)

01/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/03/1996

Ad 16/02/96--------- £ si [email protected]=18 £ ic 1/19

View PDF (2 pages)

21/02/1996

Director resigned

View PDF (1 pages)

21/02/1996

Secretary resigned

View PDF (1 pages)

21/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (7 pages)

21/02/1996

Registered office changed on 21/02/96 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

21/02/1996

Div 19/01/96

View PDF (1 pages)

13/12/1995

Certificate of change of name

View PDF (4 pages)

27/10/1995

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-12 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
12
20.00
-
0.00
59.18K
-

2022
12
20.00
-
0.00
27.31K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Dove, Peter Stephen	Director	20/03/2000 - 31/03/2007	38
Cicek, Muzaffer	Director	15/12/2015 - Present	18
Harris, Thomas Henry	Director	22/07/2022 - Present	-
Beemer, Meta Sophia	Director	10/09/2018 - 09/06/2022	85
David, Benjamin George Anker	Director	17/06/2019 - 17/01/2023	44

Persons with Significant Control

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

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Description

About CITYHARBOUR MANAGEMENT COMPANY LIMITED

CITYHARBOUR MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/10/1995 with the registered office located at C/O Estia Management Ltd., 12 Julian Place, London E14 3AT. There are currently 6 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 CITYHARBOUR MANAGEMENT COMPANY LIMITED?

CITYHARBOUR MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/10/1995 .

Where is CITYHARBOUR MANAGEMENT COMPANY LIMITED located?

CITYHARBOUR MANAGEMENT COMPANY LIMITED is registered at C/O Estia Management Ltd., 12 Julian Place, London E14 3AT.

What does CITYHARBOUR MANAGEMENT COMPANY LIMITED do?

CITYHARBOUR MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CITYHARBOUR MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/12/2025: Total exemption full accounts made up to 2025-03-31.