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City & General (No.1) Limited

City & General (No.1) Limited is an active company incorporated on 26 June 2001 with the registered office located in London, Greater London. City & General (No.1) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04241549
Private limited company
Age
24 years
Incorporated 26 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Jul 1959
Director • PSC • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in Feb 1943
Mr Mark Neil Steinberg
PSC • British • Lives in UK • Born in Jul 1959
Mr Terence Shelby Cole
PSC • British • Lives in England • Born in Aug 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
City And General Estate Company Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
City And General (Holborn) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
City & General (Internet) Ltd
Mark Neil Steinberg, , and 1 more are mutual people.
Active
Hotel Innovations Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
51-54 Gracechurch Street (No.1) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
51-54 Gracechurch Street (No.2) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
City & General (Holdings) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
C.G.I.S. (Gracechurch Street) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
-£1.02M
Increased by £1.02K (0%)
Net Assets
-£16.61K
Decreased by £1.02K (+7%)
Debt Ratio (%)
102%
Increased by 0.1% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Mrs Niki Maxine Cole Appointed
2 Years 6 Months Ago on 27 Apr 2023
Terence Shelby Cole Resigned
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Full Accounts Submitted
3 Years Ago on 3 May 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Apr 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 7 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 4 Jul 2023
Termination of appointment of Terence Shelby Cole as a director on 27 April 2023
Submitted on 27 Apr 2023
Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 26 June 2022 with no updates
Submitted on 29 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 3 May 2022
Repayment History
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