1st City Estates Limited

Company Registration Number: 09521309

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st City Estates Limited is a Private Company Limited by Shares first registered on 1 April 2015. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
ENGLAND
WC1H 9BQ

There are 1835 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

09521309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • CLARKE, Susan Rose

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    England

  • MCCULLOUGH, Aaron Philip

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1985

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    England

  • MCCULLOUGH, Connor Ronald

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1988

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    England

  • MCCULLOUGH, Declan Bartholomew

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1993

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    England

  • MCCULLOUGH, Derek

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    England

This information was most recently updated 07/06/2018.

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Latest Filings

  1. 16 May 2018 [View PDF]

    Action Date: 1 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X761PPVC. Transaction: MzIwNTEwMzE4OWFkaXF6a2N4.

  2. 19 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X7230RFD. Transaction: MzIwMDM2Nzc1M2FkaXF6a2N4.

  3. 15 February 2018 Registered office address changed from 120a Chigwell Road London E18 1NN United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 15 February 2018 [View PDF]

    Action Date: 15 February 2018. Category: Address. Type: AD01. Barcode: X6ZRLASP. Transaction: MzE5NzczODc2MWFkaXF6a2N4.

  4. 26 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656CI8P. Transaction: MzE3NDQ2ODgzMmFkaXF6a2N4.

  5. 30 December 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5M233II. Transaction: MzE2NDk3MzM1NGFkaXF6a2N4.

  6. 6 June 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X58LTEUZ. Transaction: MzE1MDE3NTU1MGFkaXF6a2N4.

  7. 10 July 2015 Current accounting period extended from 30 April 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: A4B5QOFU. Transaction: MzEyNjc2Njk1NmFkaXF6a2N4.

  8. 1 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X44DBR9N. Transaction: MzEyMDMxOTIyOGFkaXF6a2N4.

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54.80.198.173 Mon, 18 Jun 2018 09:00:35 +0100