CITYSTEP LIMITED
BESSBOROUGH ROAD

Hellopages » Greater London » Harrow » HA1 3EX

Company number 04560272
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
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 fifty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CITYSTEP LIMITED are www.citystep.co.uk, and www.citystep.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Citystep Limited is a Private Limited Company. The company registration number is 04560272. Citystep Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Citystep Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £46.69k. It is £3.8k against last year. The cash in hand is £0.65k. It is £-0.97k against last year. And the total assets are £3.54k, which is £0.56k against last year. LUMSDEN, Tessa is a Secretary of the company. LUMSDEN, Ian Brian is a Director of the company. Secretary LYON, Nigel has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director FORD, Peter Jonathan has been resigned. Director LUMSDEN, Tessa has been resigned. Director LYON, Nigel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


citystep Key Finiance

LIABILITIES £46.69k
+8%
CASH £0.65k
-60%
TOTAL ASSETS £3.54k
+18%
All Financial Figures

Current Directors

Secretary
LUMSDEN, Tessa
Appointed Date: 07 April 2003
Director
LUMSDEN, Ian Brian
Appointed Date: 02 April 2003
67 years old

Resigned Directors

Secretary
LYON, Nigel
Resigned: 03 April 2003
Appointed Date: 21 October 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 21 October 2002
Appointed Date: 11 October 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 21 October 2002
Appointed Date: 11 October 2002
Director
FORD, Peter Jonathan
Resigned: 02 April 2003
Appointed Date: 21 October 2002
67 years old
Director
LUMSDEN, Tessa
Resigned: 27 July 2016
Appointed Date: 17 December 2015
54 years old
Director
LYON, Nigel
Resigned: 03 April 2003
Appointed Date: 21 October 2002
68 years old

Persons With Significant Control

Mr Ian Brian Lumsden
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYSTEP LIMITED Events

06 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 11 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Aug 2016
Termination of appointment of Tessa Lumsden as a director on 27 July 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
08 Nov 2002
Director resigned
07 Nov 2002
New director appointed
01 Nov 2002
Ad 21/10/02--------- £ si 1@1=1 £ ic 1/2
28 Oct 2002
Registered office changed on 28/10/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
11 Oct 2002
Incorporation

CITYSTEP LIMITED Charges

18 May 2006
Deed of charge
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 24 wallmead gardens loughton milton keynes…
28 April 2004
Mortgage deed
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property known as 18 norwood lane newport pagnell…
19 February 2004
Legal charge
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 9 burdock court newport pagnell buckinghamshire mk 8TP all…
19 February 2004
Legal charge
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 12 priory street newport pagnell buckinghamshire MK16 9AL…

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