City And Country Properties Limited
Company Profile
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SmallCity And Country Properties Limited
00632613•Private Limited With Share Capital
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HR
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Incorporated
14/07/1959
Company Age
66 years
Directors
7
Employees
19
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
City And Country Properties Limited (00632613) is a private limited with share capital incorporated on 14/07/1959 (66 years old) and registered in london, WC2H8HR. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 14/07/1959
WC2H8HR
19 employees
Financial Overview
Total Assets
£116.98M
Liabilities
£59.10M
Net Assets
£57.88M
Turnover
£8.46M
Cash
£304.6K
Key Metrics
19
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
62
Registered
58
Outstanding
1
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Resolution
Category:Resolution
Date:11-04-2025
Legacy
Category:Capital
Date:07-04-2025
Legacy
Category:Capital
Date:07-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-04-2025
Legacy
Category:Insolvency
Date:07-04-2025
Resolution
Category:Resolution
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Memorandum Articles
Category:Incorporation
Date:03-07-2020
Resolution
Category:Resolution
Date:03-07-2020
Resolution
Category:Resolution
Date:02-07-2020
Memorandum Articles
Category:Incorporation
Date:02-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Legacy
Category:Mortgage
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:27-07-2009
Resolution
Category:Resolution
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:26-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2001
Legacy
Category:Officers
Date:12-09-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Annual Return
Date:02-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:14-08-2000
Legacy
Category:Mortgage
Date:28-04-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-10-1999
Legacy
Category:Annual Return
Date:06-08-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-11-1998
Legacy
Category:Annual Return
Date:30-07-1998
Legacy
Category:Mortgage
Date:01-05-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-10-1997
Legacy
Category:Annual Return
Date:04-08-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-10-1996
Legacy
Category:Annual Return
Date:14-08-1996
Legacy
Category:Mortgage
Date:01-04-1996
Legacy
Category:Mortgage
Date:01-04-1996
Legacy
Category:Mortgage
Date:01-04-1996
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025
Trading Addresses
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HRRegistered
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