About

Registered Number: 04478263
Date of Incorporation: 05/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 16 Parkside Drive, Edgware, Middlesex, HA8 8JX

 

Citywest Properties Ltd was founded on 05 July 2002 and has its registered office in Edgware, Middlesex, it's status is listed as "Active". This business has 2 directors listed. We do not know the number of employees at Citywest Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VLETT, Cedric Anthony 03 June 2003 03 June 2003 1
Secretary Name Appointed Resigned Total Appointments
HEYWOOD, Nicolas 03 June 2003 18 August 2003 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA01 - Change of accounting reference date 29 April 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 24 April 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 11 July 2018
MR04 - N/A 25 May 2018
AA01 - Change of accounting reference date 27 April 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 26 June 2017
AA01 - Change of accounting reference date 29 April 2017
SH08 - Notice of name or other designation of class of shares 18 January 2017
RESOLUTIONS - N/A 17 January 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 26 July 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 18 September 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH03 - Change of particulars for secretary 27 August 2010
AD01 - Change of registered office address 27 August 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 March 2009
287 - Change in situation or address of Registered Office 09 March 2009
353 - Register of members 09 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 March 2009
363a - Annual Return 09 February 2009
395 - Particulars of a mortgage or charge 31 July 2008
395 - Particulars of a mortgage or charge 31 July 2008
AA - Annual Accounts 03 June 2008
AA - Annual Accounts 11 June 2007
363s - Annual Return 24 August 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 27 May 2005
395 - Particulars of a mortgage or charge 23 December 2004
395 - Particulars of a mortgage or charge 28 October 2004
395 - Particulars of a mortgage or charge 04 August 2004
395 - Particulars of a mortgage or charge 04 August 2004
395 - Particulars of a mortgage or charge 04 August 2004
395 - Particulars of a mortgage or charge 04 August 2004
395 - Particulars of a mortgage or charge 04 August 2004
395 - Particulars of a mortgage or charge 04 August 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 10 May 2004
288a - Notice of appointment of directors or secretaries 21 November 2003
395 - Particulars of a mortgage or charge 04 October 2003
363s - Annual Return 22 September 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
287 - Change in situation or address of Registered Office 14 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
NEWINC - New incorporation documents 05 July 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 August 2004 Outstanding

N/A

Mortgage 02 August 2004 Outstanding

N/A

Mortgage deed 02 August 2004 Outstanding

N/A

Mortgage deed 02 August 2004 Outstanding

N/A

Mortgage deed 02 August 2004 Outstanding

N/A

Mortgage deed 02 August 2004 Outstanding

N/A

Mortgage deed 02 August 2004 Outstanding

N/A

Legal charge 09 July 2004 Outstanding

N/A

Legal charge 22 December 2003 Fully Satisfied

N/A

Legal charge 12 December 2003 Outstanding

N/A

Mortgage debenture 01 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.