CITYZEN PROPERTY MANAGEMENT LTD

Key Data

Status

Active

Company No.

05480086

Incorporation date

14/06/2005

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 14/06/2005)

28/01/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (4 pages)

01/12/2025

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

View PDF (11 pages)

14/08/2025

Director's details changed for Mr Warren David Black on 2024-09-30

View PDF (2 pages)

12/08/2025

Withdrawal of a person with significant control statement on 2025-08-12

View PDF (2 pages)

12/08/2025

Notification of Nicola Simone Black as a person with significant control on 2025-08-01

View PDF (2 pages)

12/08/2025

Notification of Stacey Black as a person with significant control on 2025-08-01

View PDF (2 pages)

12/08/2025

Notification of Sarah Roberts as a person with significant control on 2025-08-01

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

19/12/2024

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

View PDF (9 pages)

29/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

30/11/2023

Director's details changed for Mr Jeremy Warren Maddison on 2023-11-19

View PDF (2 pages)

21/11/2023

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

View PDF (10 pages)

29/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

24/01/2023

Director's details changed for Mr Simon Ellis Black on 2022-07-01

View PDF (2 pages)

24/01/2023

Director's details changed for Mr Warren David Black on 2021-11-26

View PDF (2 pages)

24/01/2023

Director's details changed for Mr Jeremy Warren Maddison on 2019-11-19

View PDF (2 pages)

22/12/2022

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

View PDF (9 pages)

31/01/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

24/12/2021

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

View PDF (9 pages)

26/11/2021

Appointment of Mr Warren David Black as a director on 2021-11-26

View PDF (2 pages)

26/11/2021

Appointment of Mr Simon Ellis Black as a director on 2021-11-26

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

21/12/2020

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

View PDF (9 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

20/12/2019

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

View PDF (9 pages)

19/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (7 pages)

14/06/2019

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 73 Cornhill London EC3V 3QQ on 2019-06-14

View PDF (1 pages)

01/05/2019

Resolutions

View PDF (1 pages)

01/05/2019

Resolutions

View PDF (2 pages)

30/04/2019

Change of share class name or designation

View PDF (2 pages)

30/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/04/2019

Change of share class name or designation

View PDF (2 pages)

18/04/2019

Notification of a person with significant control statement

View PDF (2 pages)

18/04/2019

Cessation of Warren David Black as a person with significant control on 2018-06-16

View PDF (1 pages)

18/04/2019

Cessation of Simon Ellis Black as a person with significant control on 2018-06-16

View PDF (1 pages)

18/04/2019

Notification of Warren David Black as a person with significant control on 2018-06-15

View PDF (2 pages)

16/04/2019

Notification of Simon Ellis Black as a person with significant control on 2018-06-15

View PDF (2 pages)

16/04/2019

Cessation of Jeremy Warren Maddison as a person with significant control on 2018-06-15

View PDF (1 pages)

11/12/2018

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

View PDF (7 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

04/12/2017

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

View PDF (8 pages)

17/07/2017

Notification of Jeremy Warren Maddison as a person with significant control on 2017-04-06

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

27/02/2017

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2017-02-27

View PDF (1 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

27/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/07/2015

Termination of appointment of Warren David Black as a director on 2015-07-09

View PDF (1 pages)

09/07/2015

Termination of appointment of Simon Ellis Black as a director on 2015-07-09

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (6 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

26/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

28/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

08/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

22/03/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

06/04/2011

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 Oyz on 2011-04-06

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

17/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

24/06/2009

Appointment terminated secretary warren black

View PDF (1 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/09/2008

Registered office changed on 02/09/2008 from lawford house albert place london N3 1QA

View PDF (1 pages)

26/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/08/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

28/06/2007

Ad 24/04/07-24/04/07 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2007

Resolutions

View PDF (0 pages)

24/05/2007

Resolutions

View PDF (11 pages)

02/05/2007

New director appointed

View PDF (2 pages)

27/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

16/06/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

20/02/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

04/08/2005

New director appointed

View PDF (2 pages)

06/07/2005

Resolutions

View PDF (0 pages)

06/07/2005

Resolutions

View PDF (0 pages)

06/07/2005

Resolutions

View PDF (1 pages)

06/07/2005

Registered office changed on 06/07/05 from: unit 4 9-25 mile end road london E1 4TP

View PDF (1 pages)

06/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

28/01/2027

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
9
144.50K
-
0.00
574.02K
-

2022
9
137.20K
-
0.00
755.19K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Black, Simon Ellis	Director	26/11/2021 - Present	3
Mr Jeremy Warren Maddison	Director	24/04/2007 - Present	1
Black, Warren David	Director	26/11/2021 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CITYZEN PROPERTY MANAGEMENT LTD

CITYZEN PROPERTY MANAGEMENT LTD is an(a) Active company incorporated on 14/06/2005 with the registered office located at 73 Cornhill, London EC3V 3QQ. 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 CITYZEN PROPERTY MANAGEMENT LTD?

CITYZEN PROPERTY MANAGEMENT LTD is currently Active. It was registered on 14/06/2005 .

Where is CITYZEN PROPERTY MANAGEMENT LTD located?

CITYZEN PROPERTY MANAGEMENT LTD is registered at 73 Cornhill, London EC3V 3QQ.

What does CITYZEN PROPERTY MANAGEMENT LTD do?

CITYZEN PROPERTY MANAGEMENT LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CITYZEN PROPERTY MANAGEMENT LTD?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-28 with updates.