Citistead Limited in 304 Regents Park Road LONDON

Citistead Limited LONDON

Citistead started in year 2003 as Private Limited Company with registration number 04735470. The Citistead company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since Tue, 3rd Jul 2007 Citistead Limited is no longer carrying the name Taylor Wimpey Developments.

At present there are 4 directors in the the firm, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Citistead Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04735470
Date of Incorporation	Tue, 15th Apr 2003
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (131 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 22 December 2007

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Alan W.

Position: Secretary

Appointed: 22 December 2007

Resigned: 29 February 2012

Ian R.

Position: Secretary

Appointed: 22 December 2007

Resigned: 27 December 2012

Jonathan M.

Position: Director

Appointed: 03 July 2007

Resigned: 22 December 2007

Nicola H.

Position: Secretary

Appointed: 19 April 2006

Resigned: 22 December 2007

Nicola H.

Position: Director

Appointed: 19 April 2006

Resigned: 22 December 2007

Ian S.

Position: Director

Appointed: 31 March 2006

Resigned: 22 December 2007

Stephen J.

Position: Director

Appointed: 01 February 2004

Resigned: 03 July 2007

James P.

Position: Director

Appointed: 15 April 2003

Resigned: 19 April 2006

Peter R.

Position: Director

Appointed: 15 April 2003

Resigned: 31 March 2006

Cml Secretaries Limited

Position: Corporate Secretary

Appointed: 15 April 2003

Resigned: 15 April 2003

Steven L.

Position: Director

Appointed: 15 April 2003

Resigned: 15 April 2003

James P.

Position: Secretary

Appointed: 15 April 2003

Resigned: 19 April 2006

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Hathber Gr Limited from London, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hathber Gr Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	09510014
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Taylor Wimpey Developments	July 3, 2007
Citistead	June 22, 2007
Wimpey 1881	February 7, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, August 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, August 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, December 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, July 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, July 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, June 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 21st, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 21st Apr 2016: 1.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 29th, October 2015	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2015	resolution	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, July 2015	accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, June 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 28th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Apr 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 15th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 15th May 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, April 2010	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 1st, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 11th, September 2008	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/2007 to 30/11/2007 filed on: 11th, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 7th Jul 2008 with complete member list filed on: 7th, July 2008	annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, June 2008	capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, February 2008	capital	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, January 2008	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, January 2008	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, January 2008	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, January 2008	resolution
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 10th May 2006 with complete member list filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 10th May 2006 with complete member list filed on: 10th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 10th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 10th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 18th, June 2003	resolution
RESOLUTIONS	Election resolution filed on: 18th, June 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 18th, June 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, June 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, June 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, June 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 18th, June 2003	resolution
RESOLUTIONS	Election resolution filed on: 18th, June 2003	resolution
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 14th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 14th, June 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2003	incorporation	Free Download (19 pages)

Citistead Limited LONDON

Citistead Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Paul H.

Daniel L.

Christopher M.

William P.

Paul H.

Ian R.

Christopher M.

Alan W.

Ian R.

Jonathan M.

Nicola H.

Nicola H.

Ian S.

Stephen J.

James P.

Peter R.

Cml Secretaries Limited

Steven L.

James P.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us