City & Provincial (Equity Partners 3) Limited

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City & Provincial (equity Partners 3) Limited

05265007•Private Limited With Share Capital

Langley House, 53 Theobald Street, Borehamwood, WD64RT

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Incorporated

20/10/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

City & Provincial (equity Partners 3) Limited (05265007) is a private limited with share capital incorporated on 20/10/2004 (22 years old) and registered in borehamwood, WD64RT. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 20/10/2004
WD64RT

Financial Overview

Total Assets

£7.82M

Liabilities

£7.29M

Net Assets

£526.7K

Est. Turnover

£990.0K

AI Estimated
Unreported
Cash

£533

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
stephen leslie plant
director
L
linda barbara plant
director

Charges

29

Registered

5

Outstanding

0

Part Satisfied

24

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2026
Gazette Notice Compulsory
Category:Gazette
Date:21-04-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:24-02-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:19-02-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:19-02-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:19-02-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:19-02-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:19-02-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:19-02-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Legacy
Category:Mortgage
Date:21-03-2012
Resolution
Category:Resolution
Date:16-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Legacy
Category:Mortgage
Date:31-03-2011
Legacy
Category:Mortgage
Date:31-03-2011
Legacy
Category:Mortgage
Date:31-03-2011
Legacy
Category:Mortgage
Date:31-03-2011

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date25/12/2026
Filing Date13/07/2026
Latest Accounts31/12/2024

Trading Addresses

Langley House, 53 Theobald Street, Borehamwood, Wd6 4Rt, WD64RTRegistered

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Contact

Langley House, 53 Theobald Street, Borehamwood, WD64RT