City Landmarks Limited

Company Registration Number: 05883437

Company registered in England and Wales

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City Landmarks Limited is a Private Company Limited by Shares first registered on 21 July 2006. Its current registered address is in Croydon.

Registered Address

75 PARK LANE
CROYDON
CR9 1XS

There are 328 companies currently registered at this postcode, including this one.

All companies at CR9 1XS

Registration Data

Company Number

05883437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £373,380£510,987£515,764£515,465£855,216£850,100£850,846
of which Cash £154,809£987£5,764£5,465£5,216£100£100
Total Assets £373,380£510,987£515,764£515,465£855,216£850,100£850,846
Current Liabilities £16,114£20,149£21,073£13,168£12,104£1,179,505£1,163,370
Net Current Assets £357,266£490,838£494,691£502,297£843,112£-329,405£-312,524
Total Net Worth £-276,054£-234,482£-237,629£-237,023£-435,276£-329,405£-312,524

Previous Names

No previous names

Company Officers

  • MARRIA, Vishal Kumar

    Secretary

    Appointed on 15 March 2013

     

    72
    Woodfield Avenue
    London
    SW16 1LD
    England

  • MARRIA, Vishal Kumar

    Director

    Appointed on 15 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1982

    72
    Woodfield Avenue
    London
    SW16 1LD
    England

  • GILL, Palvinder

    Secretary

    Appointed on 21 July 2006

    Resigned on 15 March 2013

    A P House
    The Pavilions, 35a Brighton Road
    Croydon
    CR2 6EB

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2006

    Resigned on 21 July 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • MARRIA, Ajay

    Director

    Appointed on 30 June 2015

    Resigned on 6 December 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1969

    75
    Park Lane
    Croydon
    CR9 1XS

  • MARRIA, Ajay

    Director

    Appointed on 21 July 2006

    Resigned on 15 March 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1969

    A P SMITH & CO.
    The Kenley
    83 Higher Drive
    Purley
    Surrey
    CR8 2HN
    United Kingdom

This information was most recently updated 10/08/2017.

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Latest Filings

  1. 26 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69EQB9L. Transaction: MzE3ODkxMjkxMWFkaXF6a2N4.

  2. 5 May 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RIX76. Transaction: MzE3NTE1ODE0MWFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4ZQBU. Transaction: MzE1MTkzNTYwOGFkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X537V9XL. Transaction: MzE0NDQ5NTI5MmFkaXF6a2N4.

  5. 6 December 2015 Termination of appointment of Ajay Marria as a director on 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Officers. Type: TM01. Barcode: X4LOFR2Z. Transaction: MzEzNjg4OTA0NmFkaXF6a2N4.

  6. 12 November 2015 Appointment of Mr Ajay Marria as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4K0B54R. Transaction: MzEzNTA0MzEzMGFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4NHD. Transaction: MzEyNjE4OTI2N2FkaXF6a2N4.

  8. 28 May 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X48CPRY1. Transaction: MzEyNDEwOTEyOWFkaXF6a2N4.

  9. 28 May 2015 Registered office address changed from C/O a P Smith & Co. the Kenley 83 Higher Drive Purley Surrey CR8 2HN to 75 Park Lane Croydon CR9 1XS on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: X48CPRX1. Transaction: MzEyNDEwNDIwMWFkaXF6a2N4.

  10. 7 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3FX9M97. Transaction: MzEwNzA3MTM0NGFkaXF6a2N4.

  11. 7 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3FX9MD4. Transaction: MzEwNzA3MTM1M2FkaXF6a2N4.

  12. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVOIDC. Transaction: MzEwMjY3OTE2MmFkaXF6a2N4.

  13. 28 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34LVCVV. Transaction: MzA5NzE4OTk2NGFkaXF6a2N4.

  14. 8 July 2013 Registration of charge 058834370003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2C72T4B. Transaction: MzA4MTE3NzMwOWFkaXF6a2N4.

  15. 8 July 2013 Registration of charge 058834370004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2C72S4O. Transaction: MzA4MTE3Njc5M2FkaXF6a2N4.

  16. 8 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A3Z4PL. Transaction: MzA3OTQzODk3OGFkaXF6a2N4.

  17. 16 March 2013 Appointment of Mr Vishal Kumar Marria as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24AEX7D. Transaction: MzA3NDU4NjYxM2FkaXF6a2N4.

  18. 16 March 2013 Appointment of Mr Vishal Kumar Marria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24AEX3L. Transaction: MzA3NDU4NjU5NmFkaXF6a2N4.

  19. 16 March 2013 Termination of appointment of Ajay Marria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24AEWJU. Transaction: MzA3NDU4NjUwN2FkaXF6a2N4.

  20. 16 March 2013 Termination of appointment of Palvinder Gill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24AEWJE. Transaction: MzA3NDU4NjUwNmFkaXF6a2N4.

  21. 13 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X242MCAX. Transaction: MzA3NDQxMzU4OWFkaXF6a2N4.

  22. 23 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW41S0. Transaction: MzA2Mjg3NjY1M2FkaXF6a2N4.

  23. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BB4MT4. Transaction: MzA1OTI5Njg5MWFkaXF6a2N4.

  24. 7 September 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XOSARXCN. Transaction: MzA0MzQzOTMyNmFkaXF6a2N4.

  25. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1YAXVEC. Transaction: MzAzOTY3NTI0N2FkaXF6a2N4.

  26. 3 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XST0WM88. Transaction: MzAyMDcxMzQ0MmFkaXF6a2N4.

  27. 3 August 2010 Director's details changed for Ajay Marria on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XST0VM87. Transaction: MzAyMDcxMzMyOGFkaXF6a2N4.

  28. 25 June 2010 Registered office address changed from a P House, the Pavilions 35a Brighton Road Croydon CR2 6EB on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Address. Type: AD01. Barcode: XX19YL4R. Transaction: MzAxODI3NzA4N2FkaXF6a2N4.

  29. 5 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJ7HSKL1. Transaction: MzAxNjk3MDk0NGFkaXF6a2N4.

  30. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZIDIBYI. Transaction: MjAzODM1MzIxOWFkaXF6a2N4.

  31. 30 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQ9HBYK. Transaction: MjAzODIwMTE2NGFkaXF6a2N4.

  32. 30 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHEJS1UY. Transaction: MjAwOTk3MjgwMWFkaXF6a2N4.

  33. 9 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XZMBCZKO. Transaction: MjAwNTA5NTMyMWFkaXF6a2N4.

  34. 7 April 2008 Accounting reference date extended from 31/07/2007 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XS4IBYO8. Transaction: MjAwMjc1ODgxM2FkaXF6a2N4.

  35. 7 September 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkxOTcyMGFkaXF6a2N4.

  36. 21 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDY4MDk4MmFkaXF6a2N4.

  37. 15 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDUxNzY0M2FkaXF6a2N4.

  38. 21 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg3OTg2NWFkaXF6a2N4.

  39. 21 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjk0NTk3MGFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:32:11 +0100