5-9 City Garden Row Limited

Company Registration Number: 06628611

Company registered in England and Wales

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5-9 City Garden Row Limited is a Private Company Limited by Shares first registered on 24 June 2008. Its current registered address is in London.

Registered Address

150 ALDERSGATE STREET
LONDON
UNITED KINGDOM
EC1A 4AB

There are 660 companies currently registered at this postcode, including this one.

All companies at EC1A 4AB

Registration Data

Company Number

06628611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £5,607,598£0£0£0£0£0
Current Assets £73,586£12,465£0£0£0£0
of which Cash £37,819£12,464£0£0£0£0
Total Assets £5,681,184£12,465£0£0£0£0
Current Liabilities £3,590,724£4,701,468£0£0£0£0
Net Current Assets £-3,517,138£-4,689,003£0£0£0£0
Total Net Worth £2,090,460£-3,070£0£0£0£0

Previous Names

  • ARMCHAIR HOMES LIMITED, active until 19 November 2012

Company Officers

  • PATEL, Chirag

    Secretary

    Appointed on 24 June 2008

     

    Nationality: British

    5
    Paper Mill Buildings
    City Garden Row
    London
    N1 8DW
    United Kingdom

  • MONTANARO, Frank Carlos

    Director

    Appointed on 24 June 2008

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1963

    5
    Paper Mill Buildings
    City Garden Row
    London
    N1 8DW
    United Kingdom

  • BOLTON, Cynthia

    Secretary

    Appointed on 24 June 2008

    Resigned on 24 June 2008

    Derngate Mews
    Derngate
    Northampton
    Northamptonshire
    NN1 1UE

  • CARA, Helen Bina

    Director

    Appointed on 24 June 2008

    Resigned on 24 June 2008

    Nationality: British

    Occupation: Corporate Secretarial Supervisor

    Month of birth: July 1972

    15 Marnock Square
    Camp Hill
    Northampton
    NN4 9RF

  • KILIKITA, Russell George

    Director

    Appointed on 24 June 2008

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1960

    14-22
    Coleman Fields
    Islington
    London
    N1 7AD
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 9 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOJZ4. Transaction: MzE2MTM1ODU4NmFkaXF6a2N4.

  2. 11 October 2016 Registration of charge 066286110007, created on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Mortgage. Type: MR01. Barcode: X5HELBMR. Transaction: MzE1OTQwODU2MGFkaXF6a2N4.

  3. 11 August 2016 Satisfaction of charge 066286110001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5D4SFM0. Transaction: MzE1NjY2NDc5OWFkaXF6a2N4.

  4. 11 August 2016 Satisfaction of charge 066286110003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5D4SFL7. Transaction: MzE1NjY2NDg3OWFkaXF6a2N4.

  5. 11 August 2016 Satisfaction of charge 066286110002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5D4SFM8. Transaction: MzE1NjY2NDg0NGFkaXF6a2N4.

  6. 2 June 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X58BHVYG. Transaction: MzE0OTk3MjI0N2FkaXF6a2N4.

  7. 13 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J4DSHE. Transaction: MzEzNDc2NjA3MmFkaXF6a2N4.

  8. 16 September 2015 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G35KXD. Transaction: MzEzMTEwNTk5MGFkaXF6a2N4.

  9. 10 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4B5R0OG. Transaction: MzEyNjg0MTM2MmFkaXF6a2N4.

  10. 7 July 2015 Registration of charge 066286110006, created on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3QPA9. Transaction: MzEyNjYwNTEzNGFkaXF6a2N4.

  11. 3 July 2015 Registration of charge 066286110005, created on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Mortgage. Type: MR01. Barcode: X4AW0D0A. Transaction: MzEyNjQzMTgxNmFkaXF6a2N4.

  12. 1 July 2015 Registration of charge 066286110004, created on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Mortgage. Type: MR01. Barcode: X4AQRGBM. Transaction: MzEyNjI3MDg5NGFkaXF6a2N4.

  13. 13 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47C6ISP. Transaction: MzEyMzA4MjM5NGFkaXF6a2N4.

  14. 10 November 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOB7QO. Transaction: MzExMDkxNzA0N2FkaXF6a2N4.

  15. 18 August 2014 Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3EK0W6P. Transaction: MzEwNTc0MDQ4NWFkaXF6a2N4.

  16. 18 August 2014 Secretary's details changed for Mr Chirag Patel on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH03. Barcode: X3EK1HDL. Transaction: MzEwNTc0NTk0NmFkaXF6a2N4.

  17. 22 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38FKS29. Transaction: MzEwMDU0NjI0MmFkaXF6a2N4.

  18. 4 November 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5AC1N. Transaction: MzA4ODE0MTQ4MWFkaXF6a2N4.

  19. 24 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6NM5Y. Transaction: MzA4MDMwMDQ2M2FkaXF6a2N4.

  20. 4 May 2013 Registration of charge 066286110001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27O3QH4. Transaction: MzA3Nzk1MDE3M2FkaXF6a2N4.

  21. 4 May 2013 Registration of charge 066286110002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27O3QHC. Transaction: MzA3Nzk1MDQ2NmFkaXF6a2N4.

  22. 4 May 2013 Registration of charge 066286110003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27O3QHS. Transaction: MzA3Nzk1MTcwN2FkaXF6a2N4.

  23. 16 April 2013 Termination of appointment of Russell Kilikita as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G0EHM. Transaction: MzA3NjMxMDUzNmFkaXF6a2N4.

  24. 19 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1M1P7TT. Transaction: MzA2NzcyNDM3N2FkaXF6a2N4.

  25. 25 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4U4O. Transaction: MzA1OTY5MDQ4NmFkaXF6a2N4.

  26. 14 June 2012 Director's details changed for Mr Russell George Kilikita on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1B3GFKW. Transaction: MzA1OTE3MTY4OWFkaXF6a2N4.

  27. 17 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X193E1C2. Transaction: MzA1NzY0Mjk1OWFkaXF6a2N4.

  28. 2 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASL84YUR. Transaction: MzA0NjQ5Nzg0OGFkaXF6a2N4.

  29. 29 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X1J2YVEQ. Transaction: MzAzOTYzMDE3MWFkaXF6a2N4.

  30. 1 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFUPKONE. Transaction: MzAyNjIxMTc2N2FkaXF6a2N4.

  31. 25 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XX2VKL51. Transaction: MzAxODMxODM1MGFkaXF6a2N4.

  32. 5 November 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LXXM7EJ5. Transaction: MzAwMjE5NTcwNWFkaXF6a2N4.

  33. 25 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQRZB0B. Transaction: MjAzNTgxNzQ5N2FkaXF6a2N4.

  34. 16 October 2008 Accounting reference date shortened from 30/06/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZH7E40F. Transaction: MjAxNTcwMzQ4OWFkaXF6a2N4.

  35. 24 July 2008 Secretary appointed chirag patel [View PDF]

    Category: Officers. Type: 288a. Barcode: A67U31N8. Transaction: MjAwOTYwMTI2MWFkaXF6a2N4.

  36. 24 July 2008 Director appointed russell george kilikita [View PDF]

    Category: Officers. Type: 288a. Barcode: A67TR1NV. Transaction: MjAwOTYwMTEwMGFkaXF6a2N4.

  37. 24 July 2008 Director appointed frank montanaro [View PDF]

    Category: Officers. Type: 288a. Barcode: A67U21N7. Transaction: MjAwOTYwMDg1NWFkaXF6a2N4.

  38. 24 July 2008 Registered office changed on 24/07/2008 from derngate mews derngate northampton northamptonshire NN1 1UE [View PDF]

    Category: Address. Type: 287. Barcode: A67TQ1NU. Transaction: MjAwOTYwMDcwNWFkaXF6a2N4.

  39. 24 July 2008 Appointment terminated secretary cynthia bolton [View PDF]

    Category: Officers. Type: 288b. Barcode: A67U11N6. Transaction: MjAwOTYwMDY4MWFkaXF6a2N4.

  40. 24 July 2008 Appointment terminated director helen cara [View PDF]

    Category: Officers. Type: 288b. Barcode: A67U01N5. Transaction: MjAwOTYwMDY1NmFkaXF6a2N4.

  41. 24 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AMBR90U1. Transaction: MjAwNzc3MDE0NGFkaXF6a2N4.

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