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Citi Property Investments Limited

Citi Property Investments Limited is a dormant company incorporated on 13 August 2019 with the registered office located in Broadstairs, Kent. Citi Property Investments Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12154550
Private limited company
Age
6 years
Incorporated 13 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2024 (1 year 1 month ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (17 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
1 Percy Avenue
Broadstairs
CT10 3LB
England
Address changed on 17 May 2023 (2 years 3 months ago)
Previous address was 153a East Street London SE17 2SD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Russell George Smart
Director • Secretary • Property Developer • British • Lives in UK • Born in Jun 1966
Mr Shetu Miah
Director • PSC • Property Developer • British • Lives in UK • Born in Jun 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mumps Oldham Limited
Mr Russell George Smart and Mr Shetu Miah are mutual people.
Active
Amrak (Europe) Limited
Mr Russell George Smart is a mutual person.
Active
Deposyt Limited
Mr Russell George Smart is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 17 May 2023
Russell George Smart (PSC) Resigned
2 Years 4 Months Ago on 1 May 2023
Registered Address Changed
2 Years 5 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 18 Mar 2022
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 18 Feb 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 16 Sep 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 20 Sep 2023
Accounts for a dormant company made up to 31 August 2023
Submitted on 20 Sep 2023
Registered office address changed from 153a East Street London SE17 2SD to 1 Percy Avenue Broadstairs CT10 3LB on 17 May 2023
Submitted on 17 May 2023
Cessation of Russell George Smart as a person with significant control on 1 May 2023
Submitted on 4 May 2023
Registered office address changed from 2 Harold Road Cliftonville Margate Kent CT9 2HT United Kingdom to 153a East Street London SE17 2SD on 12 April 2023
Submitted on 12 Apr 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 10 Oct 2022
Confirmation statement made on 12 August 2022 with no updates
Submitted on 10 Oct 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 18 Mar 2022
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Repayment History
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