City Square Properties Limited
- Active
- Incorporated on 5 Aug 1988
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
- Summary The company with name "City Square Properties Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. City Square Properties Limited is currently in active status and it was incorporated on 5 Aug 1988 (36 years 1 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in City Square Properties Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
2 | David Gary Mattey | Director | 30 Jan 2006 | British | Active |
3 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
4 | Jeffrey Mattey | Secretary | 23 Sep 2004 | British | Resigned 17 Feb 2016 |
5 | Alan Mattey | Director | 23 Sep 2004 | British | Resigned 2 Feb 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | The Alan Mattey Trust Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for City Square Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 20 May 2024 | Download PDF |
2 | Confirmation Statement - Updates | 23 Jan 2024 | Download PDF |
3 | Accounts - Dormant | 14 Jun 2023 | Download PDF |
4 | Confirmation Statement - Updates | 23 Jan 2023 | Download PDF 5 Pages |
5 | Accounts - Dormant | 24 Jul 2022 | Download PDF |
6 | Accounts - Dormant | 27 Jul 2021 | Download PDF |
7 | Confirmation Statement - Updates | 16 Feb 2021 | Download PDF 5 Pages |
8 | Accounts - Dormant | 12 Jul 2020 | Download PDF 4 Pages |
9 | Confirmation Statement - Updates | 22 Jan 2020 | Download PDF 5 Pages |
10 | Accounts - Dormant | 1 Jul 2019 | Download PDF 4 Pages |
11 | Confirmation Statement - Updates | 24 Jan 2019 | Download PDF 5 Pages |
12 | Accounts - Dormant | 21 Aug 2018 | Download PDF 6 Pages |
13 | Confirmation Statement - Updates | 24 Jan 2018 | Download PDF 4 Pages |
14 | Accounts - Dormant | 15 Aug 2017 | Download PDF 7 Pages |
15 | Confirmation Statement - Updates | 13 Feb 2017 | Download PDF 5 Pages |
16 | Officers - Change Person Director Company With Change Date | 3 Feb 2017 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 3 Feb 2017 | Download PDF 3 Pages |
18 | Accounts - Dormant | 21 Jun 2016 | Download PDF 7 Pages |
19 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
20 | Officers - Appoint Person Secretary Company With Name Date | 25 Apr 2016 | Download PDF 2 Pages |
21 | Officers - Termination Secretary Company With Name Termination Date | 25 Apr 2016 | Download PDF 1 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2016 | Download PDF 5 Pages |
23 | Accounts - Dormant | 27 Mar 2015 | Download PDF 7 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2015 | Download PDF 5 Pages |
25 | Accounts - Dormant | 4 Mar 2014 | Download PDF 7 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2014 | Download PDF 5 Pages |
27 | Accounts - Dormant | 29 Jan 2013 | Download PDF 7 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2013 | Download PDF 5 Pages |
29 | Accounts - Dormant | 14 May 2012 | Download PDF 7 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2012 | Download PDF 5 Pages |
31 | Accounts - Dormant | 10 Aug 2011 | Download PDF 7 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2011 | Download PDF 5 Pages |
33 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
34 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
35 | Accounts - Dormant | 22 Jun 2010 | Download PDF 8 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2010 | Download PDF 5 Pages |
37 | Accounts - Dormant | 2 Jun 2009 | Download PDF 8 Pages |
38 | Annual Return - Legacy | 4 Mar 2009 | Download PDF 3 Pages |
39 | Accounts - Dormant | 21 Jul 2008 | Download PDF 8 Pages |
40 | Annual Return - Legacy | 29 Feb 2008 | Download PDF 3 Pages |
41 | Address - Legacy | 8 Feb 2008 | Download PDF 1 Pages |
42 | Accounts - Dormant | 28 Sep 2007 | Download PDF 8 Pages |
43 | Annual Return - Legacy | 23 Mar 2007 | Download PDF 2 Pages |
44 | Accounts - Dormant | 3 Oct 2006 | Download PDF 8 Pages |
45 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
46 | Annual Return - Legacy | 19 May 2006 | Download PDF 2 Pages |
47 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
48 | Officers - Legacy | 21 Feb 2006 | Download PDF 4 Pages |
49 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
50 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
51 | Accounts - Dormant | 23 Feb 2005 | Download PDF 5 Pages |
52 | Annual Return - Legacy | 7 Feb 2005 | Download PDF 7 Pages |
53 | Officers - Legacy | 4 Oct 2004 | Download PDF 5 Pages |
54 | Accounts - Dormant | 4 Oct 2004 | Download PDF 5 Pages |
55 | Officers - Legacy | 4 Oct 2004 | Download PDF 2 Pages |
56 | Officers - Legacy | 4 Oct 2004 | Download PDF 1 Pages |
57 | Officers - Legacy | 4 Oct 2004 | Download PDF 1 Pages |
58 | Annual Return - Legacy | 17 Jan 2004 | Download PDF 7 Pages |
59 | Accounts - Dormant | 22 Sep 2003 | Download PDF 5 Pages |
60 | Annual Return - Legacy | 17 Jan 2003 | Download PDF 7 Pages |
61 | Accounts - Dormant | 6 Sep 2002 | Download PDF 5 Pages |
62 | Annual Return - Legacy | 8 Feb 2002 | Download PDF 7 Pages |
63 | Accounts - Dormant | 1 Oct 2001 | Download PDF 5 Pages |
64 | Annual Return - Legacy | 25 Jan 2001 | Download PDF 7 Pages |
65 | Accounts - Dormant | 3 Aug 2000 | Download PDF 5 Pages |
66 | Annual Return - Legacy | 27 Jan 2000 | Download PDF 7 Pages |
67 | Accounts - Dormant | 17 Sep 1999 | Download PDF 5 Pages |
68 | Annual Return - Legacy | 11 Feb 1999 | Download PDF 4 Pages |
69 | Accounts - Dormant | 22 Sep 1998 | Download PDF 5 Pages |
70 | Annual Return - Legacy | 26 Jan 1998 | Download PDF 5 Pages |
71 | Accounts - Small | 23 Apr 1997 | Download PDF 5 Pages |
72 | Annual Return - Legacy | 12 Feb 1997 | Download PDF 4 Pages |
73 | Address - Legacy | 19 Jan 1997 | Download PDF 1 Pages |
74 | Accounts - Small | 19 Sep 1996 | Download PDF 5 Pages |
75 | Annual Return - Legacy | 1 Feb 1996 | Download PDF 4 Pages |
76 | Resolution | 21 Sep 1995 | Download PDF 2 Pages |
77 | Accounts - Small | 21 Sep 1995 | Download PDF 5 Pages |
78 | Annual Return - Legacy | 5 Feb 1995 | Download PDF |
79 | Accounts - Small | 23 Sep 1994 | Download PDF |
80 | Annual Return - Legacy | 1 Feb 1994 | Download PDF |
81 | Resolution | 16 Feb 1993 | Download PDF |
82 | Resolution | 16 Feb 1993 | Download PDF |
83 | Resolution | 16 Feb 1993 | Download PDF |
84 | Resolution | 16 Feb 1993 | Download PDF |
85 | Resolution | 16 Feb 1993 | Download PDF |
86 | Resolution | 16 Feb 1993 | Download PDF |
87 | Resolution | 16 Feb 1993 | Download PDF |
88 | Accounts - Small | 11 Feb 1993 | Download PDF |
89 | Annual Return - Legacy | 11 Feb 1993 | Download PDF |
90 | Annual Return - Legacy | 5 Oct 1992 | Download PDF |
91 | Accounts - Small | 24 Sep 1992 | Download PDF |
92 | Annual Return - Legacy | 22 May 1991 | Download PDF |
93 | Accounts - Small | 22 May 1991 | Download PDF |
94 | Accounts - Small | 10 Aug 1990 | Download PDF |
95 | Annual Return - Legacy | 10 Aug 1990 | Download PDF |
96 | Accounts - Legacy | 28 Oct 1988 | Download PDF |
97 | Capital - Legacy | 25 Oct 1988 | Download PDF |
98 | Address - Legacy | 23 Aug 1988 | Download PDF |
99 | Officers - Legacy | 23 Aug 1988 | Download PDF |
100 | Miscellaneous | 5 Aug 1988 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.