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City Harbour Properties Limited

City Harbour Properties Limited is an active company incorporated on 17 November 2000 with the registered office located in London, Greater London. City Harbour Properties Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04109915
Private limited company
Age
24 years
Incorporated 17 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
266 Kingsland Road
London
E8 4DG
United Kingdom
Address changed on 18 Oct 2024 (1 year ago)
Previous address was C/O Parc Properties Management Limited 8 Cumbrian House 217 Marsh Wall London E14 9FJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
57
Controllers (PSC)
1
Secretary • Secretary
Director • Investment Banking • Canadian • Lives in England • Born in Jul 1978
Director • HR Director • British • Lives in England • Born in Jun 1967
Director • Banking Lawyer • Belgian • Lives in UK • Born in Jul 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St Georges Square Residents Association Limited
Managed Exit Limited is a mutual person.
Active
Sheridan Court (Management) Limited
Managed Exit Limited is a mutual person.
Active
Randall Court Residents Association Limited
Managed Exit Limited is a mutual person.
Active
Aberdeen Court Limited
Managed Exit Limited is a mutual person.
Active
Brookfield Court (Kenton) Management Company Limited
Managed Exit Limited is a mutual person.
Active
Estmanco (Freeman Road) Limited
Managed Exit Limited is a mutual person.
Active
Princeacre Limited
Managed Exit Limited is a mutual person.
Active
Heston Grosvenor Management Company Limited
Managed Exit Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£219.06K
Increased by £5.55K (+3%)
Total Liabilities
-£102.14K
Decreased by £9.77K (-9%)
Net Assets
£116.92K
Increased by £15.32K (+15%)
Debt Ratio (%)
47%
Decreased by 5.79% (-11%)
Latest Activity
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Managed Exit Limited Appointed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Micro Accounts Submitted
4 Years Ago on 30 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 17 November 2024 with updates
Submitted on 7 Jan 2025
Registered office address changed from C/O Parc Properties Management Limited 8 Cumbrian House 217 Marsh Wall London E14 9FJ England to 266 Kingsland Road London E8 4DG on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Managed Exit Limited as a secretary on 1 September 2024
Submitted on 18 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 2 February 2024
Submitted on 4 Sep 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 17 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 17 November 2022 with updates
Submitted on 22 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 17 November 2021 with updates
Submitted on 30 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year