Company number 04251502
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Elie Kwadrat as a director on 23 November 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of CITYGATE ESTATES LTD are www.citygateestates.co.uk, and www.citygate-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Citygate Estates Ltd is a Private Limited Company.
The company registration number is 04251502. Citygate Estates Ltd has been working since 12 July 2001.
The present status of the company is Active. The registered address of Citygate Estates Ltd is Medcar House 149a Stamford Hill London N16 5ll. The company`s financial liabilities are £180.05k. It is £46.25k against last year. The cash in hand is £2.34k. It is £-27.69k against last year. And the total assets are £5.86k, which is £-27.69k against last year. ENGLANDER, Yoel is a Secretary of the company. ENGLANDER, Naftali is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director KWADRAT, Elie has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
citygate estates Key Finiance
LIABILITIES
£180.05k
+34%
CASH
£2.34k
-93%
TOTAL ASSETS
£5.86k
-83%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 26 July 2001
Appointed Date: 12 July 2001
Director
KWADRAT, Elie
Resigned: 23 November 2016
Appointed Date: 07 April 2015
51 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 26 July 2001
Appointed Date: 12 July 2001
Persons With Significant Control
Mr Naftali Englander
Notified on: 28 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
CITYGATE ESTATES LTD Events
09 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Nov 2016
Termination of appointment of Elie Kwadrat as a director on 23 November 2016
28 Jul 2016
Confirmation statement made on 12 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Feb 2016
Appointment of Mr Elie Kwadrat as a director on 7 April 2015
...
... and 33 more events
02 Aug 2001
Registered office changed on 02/08/01 from: 43 wellington avenue london N15 6AX
02 Aug 2001
Secretary resigned
02 Aug 2001
New secretary appointed
02 Aug 2001
Director resigned
12 Jul 2001
Incorporation
3 November 2003
Legal charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property known as flat b, 26 lea bridge road, london, t/no…
3 November 2003
Debenture
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First legal charge over flat b, 26 lea bridge road…
12 March 2002
Mortgage deed
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Woolwch PLC
Description: Freehold property k/a leabank square london E9 5LR t/n…
20 September 2001
Mortgage deed
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 106 leabank square berkshire road hackney E9 f/h title no…