Citygrove Securities Limited
Company Profile
live
MicroCitygrove Securities Limited
04757585•Private Limited With Share Capital
The White House, 2 Meadrow, Godalming, GU73HN
Get Full Access
Incorporated
08/05/2003
Company Age
22 years
Directors
5
Employees
4
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Citygrove Securities Limited (04757585) is a private limited with share capital incorporated on 08/05/2003 (22 years old) and registered in godalming, GU73HN. The company operates under SIC code 68100 - buying and selling of own real estate.
Citygrove is a property development and investment company specialising in commercial and residential projects with offices in london and madrid. the directors have many years' experience in the commercial property sector and this has given us the expertise and skills to successfully develop a range...
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/05/2003
GU73HN
4 employees
Financial Overview
Total Assets
£38.94M
Liabilities
£22.84M
Net Assets
£16.10M
Turnover
£1.47M
Cash
£38.2K
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-03-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:07-03-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:07-03-2025
Resolution
Category:Resolution
Date:07-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Accounts
Date:30-03-2004
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:11-09-2003
Application To Commence Business
Category:Incorporation
Date:11-09-2003
Legacy
Category:Accounts
Date:08-09-2003
Legacy
Category:Capital
Date:15-07-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Officers
Date:19-05-2003
Incorporation Company
Category:Incorporation
Date:08-05-2003
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date14/10/2025
Latest Accounts31/03/2025
Trading Addresses
10 Albemarle Street, London, W1S4HH
The White House, 2 Meadrow, Godalming, Surrey, GU73HNRegistered
Related Companies
10
citygrove hannover limited
live
citygrove european developments limitedlive
citygrove professional services limitedlive
parkway securities limitedlive
advanced research clusters gp limitedlive
westmoreland securities limitedlive
nsc building a limitedlive
mcgrove developments limitedlive
245 hammersmith road nominee 1 limitedlive
tufton management company limitedlive