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City & Provincial (Equity Partners 3) Limited

City & Provincial (Equity Partners 3) Limited is an active company incorporated on 20 October 2004 with the registered office located in Borehamwood, Hertfordshire. City & Provincial (Equity Partners 3) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05265007
Private limited company
Age
21 years
Incorporated 20 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (2 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Was due on 28 December 2025 (9 days ago)
Contact
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT
England
Address changed on 11 Dec 2025 (26 days ago)
Previous address was 53 Welbeck Street London W1G 9XR England
Telephone
02073554664
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Jan 1952
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Ashley Investments Limited
Mrs Linda Barbara Plant is a mutual person.
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Hanover Estates & Developments Limited
Mrs Linda Barbara Plant and Stephen Leslie Plant are mutual people.
Active
Home Run Services Ltd
Mrs Linda Barbara Plant and Stephen Leslie Plant are mutual people.
Active
Liverpool Road Holding Ltd
Mrs Linda Barbara Plant and Stephen Leslie Plant are mutual people.
Active
Topsfield Parade Properties Ltd
Mrs Linda Barbara Plant and Stephen Leslie Plant are mutual people.
Active
Liverpool Road Properties Ltd
Mrs Linda Barbara Plant and Stephen Leslie Plant are mutual people.
Active
Topsfield Parade Holding Ltd
Mrs Linda Barbara Plant and Stephen Leslie Plant are mutual people.
Active
Citispace Services Limited
Mrs Linda Barbara Plant 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
£3.65M
Increased by £3.65M (+1272042%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.73M
Decreased by £2.34M (-39%)
Total Liabilities
-£1.58M
Decreased by £5.09M (-76%)
Net Assets
£2.14M
Increased by £2.75M (-452%)
Debt Ratio (%)
42%
Decreased by 67.54% (-61%)
Latest Activity
Amended Full Accounts Submitted
3 Days Ago on 3 Jan 2026
Mrs Linda Barbara Plant Details Changed
26 Days Ago on 11 Dec 2025
Registered Address Changed
26 Days Ago on 11 Dec 2025
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Full Accounts Submitted
6 Months Ago on 25 Jun 2025
Charge Satisfied
8 Months Ago on 15 Apr 2025
New Charge Registered
9 Months Ago on 25 Mar 2025
Accounting Period Shortened
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Amended total exemption full accounts made up to 31 December 2023
Submitted on 3 Jan 2026
Director's details changed for Mrs Linda Barbara Plant on 11 December 2025
Submitted on 11 Dec 2025
Registered office address changed from 53 Welbeck Street London W1G 9XR England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 11 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2025
Satisfaction of charge 052650070027 in full
Submitted on 15 Apr 2025
Registration of charge 052650070028, created on 25 March 2025
Submitted on 4 Apr 2025
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 30 Oct 2024
Registration of charge 052650070027, created on 30 September 2024
Submitted on 1 Oct 2024
Repayment History
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