Citadel Investments Limited
Company Profile
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MicroCitadel Investments Limited
04086281•Private Limited With Share Capital
6 Harmood Grove, London, Greater London, NW18DH
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Incorporated
09/10/2000
Company Age
25 years
Directors
1
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Citadel Investments Limited (04086281) is a private limited with share capital incorporated on 09/10/2000 (25 years old) and registered in greater london, NW18DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/10/2000
NW18DH
1 employees
Financial Overview
Total Assets
£4.43M
Liabilities
£1.75M
Net Assets
£2.68M
Est. Turnover
£868.4K
AI Estimated
Unreported
Cash
£250.0K
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2025
Capital Cancellation Shares
Category:Capital
Date:06-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Capital Cancellation Shares
Category:Capital
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Capital Cancellation Shares
Category:Capital
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Resolution
Category:Resolution
Date:10-06-2013
Termination Secretary Company With Name
Category:Officers
Date:12-04-2013
Capital Allotment Shares
Category:Capital
Date:12-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2013
Legacy
Category:Mortgage
Date:12-03-2013
Legacy
Category:Mortgage
Date:12-03-2013
Legacy
Category:Mortgage
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2010
Termination Secretary Company With Name
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2009
Legacy
Category:Address
Date:19-12-2008
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:23-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:04-11-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Accounts
Date:11-06-2004
Legacy
Category:Officers
Date:04-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2004
Legacy
Category:Annual Return
Date:05-11-2003
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Officers
Date:03-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2003
Legacy
Category:Mortgage
Date:09-04-2003
Legacy
Category:Mortgage
Date:09-04-2003
Legacy
Category:Mortgage
Date:09-04-2003
Legacy
Category:Officers
Date:26-10-2002
Legacy
Category:Annual Return
Date:27-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2002
Legacy
Category:Annual Return
Date:03-10-2001
Legacy
Category:Capital
Date:11-04-2001
Legacy
Category:Address
Date:11-04-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Officers
Date:11-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2001
Incorporation Company
Category:Incorporation
Date:09-10-2000
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024
Trading Addresses
6 Harmood Grove, London, NW18DHRegistered
62 Herga Road, Harrow, Middlesex, HA35AS
Related Companies
8
Contact
6 Harmood Grove, London, Greater London, NW18DH