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Cityglen Investment Group Limited

Cityglen Investment Group Limited is an active company incorporated on 14 February 2019 with the registered office located in Romford, Greater London. Cityglen Investment Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11826803
Private limited company
Age
6 years
Incorporated 14 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Riverside House
1-5 Como Street
Romford
Essex
RM7 7DN
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB United Kingdom
Telephone
020 82993333
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in May 1966
Mr Timothy Anthony O'Leary
PSC • Irish • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Whybrook Limited
Timothy Anthony O'Leary is a mutual person.
Active
Whybrook Developments Limited
Timothy Anthony O'Leary is a mutual person.
Active
Euro Acquisitions Limited
Timothy Anthony O'Leary is a mutual person.
Active
Hytyme Limited
Timothy Anthony O'Leary is a mutual person.
Active
Lutwyche Mews Management Company Limited
Timothy Anthony O'Leary is a mutual person.
Active
Broadgate House Holdings Limited
Timothy Anthony O'Leary is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£12K
Decreased by £10K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.18M
Decreased by £2.58M (-14%)
Total Liabilities
-£11.68M
Decreased by £2.12M (-15%)
Net Assets
£4.5M
Decreased by £466K (-9%)
Debt Ratio (%)
72%
Decreased by 1.34% (-2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Charge Satisfied
6 Months Ago on 24 Apr 2025
Charge Satisfied
6 Months Ago on 24 Apr 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Cityglen Properties Ltd (PSC) Resigned
11 Months Ago on 28 Nov 2024
Cityglen Properties Ltd (PSC) Appointed
11 Months Ago on 28 Nov 2024
Timothy Anthony O'leary (PSC) Resigned
11 Months Ago on 28 Nov 2024
Timothy Anthony O'leary (PSC) Appointed
6 Years Ago on 14 Feb 2019
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Documents
Second filing of Confirmation Statement dated 13 February 2023
Submitted on 12 Aug 2025
Second filing of Confirmation Statement dated 13 February 2021
Submitted on 12 Aug 2025
Second filing of Confirmation Statement dated 13 February 2025
Submitted on 12 Aug 2025
Second filing of Confirmation Statement dated 13 February 2020
Submitted on 12 Aug 2025
Second filing of Confirmation Statement dated 13 February 2025
Submitted on 5 Aug 2025
Cessation of Cityglen Properties Ltd as a person with significant control on 28 November 2024
Submitted on 1 Aug 2025
Cessation of Timothy Anthony O'leary as a person with significant control on 28 November 2024
Submitted on 1 Aug 2025
Notification of Cityglen Properties Ltd as a person with significant control on 28 November 2024
Submitted on 1 Aug 2025
Notification of Timothy Anthony O'leary as a person with significant control on 14 February 2019
Submitted on 1 Aug 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 2 Jul 2025
Repayment History
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