About

Registered Number: 05363145
Date of Incorporation: 14/02/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Having been setup in 2005, My Beautiful City Ltd are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARTER JOHNSON, David James 10 October 2006 - 1
CARTER-JOHNSON, Sally Ann 14 February 2005 09 October 2006 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 12 July 2018
AP01 - Appointment of director 09 May 2018
CS01 - N/A 27 February 2018
CH01 - Change of particulars for director 19 January 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 24 March 2016
MR01 - N/A 18 November 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 14 March 2012
CH01 - Change of particulars for director 14 March 2012
SH01 - Return of Allotment of shares 08 March 2012
RESOLUTIONS - N/A 06 February 2012
AAMD - Amended Accounts 21 November 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 17 March 2011
CH03 - Change of particulars for secretary 17 March 2011
CH01 - Change of particulars for director 17 March 2011
RESOLUTIONS - N/A 05 August 2010
SH06 - Notice of cancellation of shares 05 August 2010
SH03 - Return of purchase of own shares 05 August 2010
TM01 - Termination of appointment of director 16 July 2010
AP01 - Appointment of director 12 July 2010
AAMD - Amended Accounts 09 June 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
RESOLUTIONS - N/A 10 March 2010
SH01 - Return of Allotment of shares 10 March 2010
AP01 - Appointment of director 12 November 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 24 March 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 10 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2007
AA - Annual Accounts 04 August 2007
AA - Annual Accounts 04 August 2007
363s - Annual Return 15 June 2007
287 - Change in situation or address of Registered Office 25 May 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
363s - Annual Return 22 May 2006
NEWINC - New incorporation documents 14 February 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.