Cityharbour Management Company started in year 1995 as Private Limited Company with registration number 03119284. The Cityharbour Management Company company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at C/o Estia Management Ltd.. Postal code: E14 3AT. Since 1995-12-13 Cityharbour Management Company Limited is no longer carrying the name Shelfco (no.1118).
At the moment there are 6 directors in the the company, namely Thomas H., Canan C. and Perry M. and others. In addition one secretary - Elena S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Estia Management Ltd. |
| Office Address2 | 12 Julian Place |
| Town | London |
| Post code | E14 3AT |
| Country of origin | United Kingdom |
| Registration Number | 03119284 |
| Date of Incorporation | Fri, 27th Oct 1995 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 29 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Director
Appointed: 22 July 2022
Position: Director
Appointed: 25 July 2019
Position: Director
Appointed: 21 June 2019
Position: Director
Appointed: 21 June 2019
Position: Director
Appointed: 17 June 2019
Position: Secretary
Appointed: 29 May 2019
Position: Director
Appointed: 15 December 2015
The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Jv Tower Limited from London, England. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Koei Tecmo Europe Limited that entered Letchworth Garden City, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Jv Tower Limited
6 Duke Street, London, SW1Y 6BN, England
| Legal authority | Company Act 2006 |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | England |
| Registration number | 11715190 |
| Notified on | 2 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Koei Tecmo Europe Limited
Unit 209a Spirella Building Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04506827 |
| Notified on | 6 April 2016 |
| Ceased on | 2 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Shelfco (no.1118) | December 13, 1995 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 44 070 | 14 459 | 8 957 | 59 176 | 27 307 | 242 070 |
| Current Assets | 58 827 | 57 035 | 48 849 | 77 868 | 60 358 | 290 573 |
| Debtors | 14 757 | 42 576 | 39 892 | 18 692 | 33 051 | 48 503 |
| Other Debtors | 767 | 2 317 | 5 306 | 704 | 6 054 | |
| Property Plant Equipment | 18 960 | 18 960 | 18 960 | 18 960 | 18 960 | |
| Other | ||||||
| Accrued Liabilities Deferred Income | 29 240 | 29 257 | 41 266 | 30 127 | 71 401 | |
| Administrative Expenses | 99 145 | 107 346 | ||||
| Average Number Employees During Period | 5 | 3 | 10 | 12 | 12 | 9 |
| Corporation Tax Payable | 175 962 | |||||
| Creditors | 58 807 | 57 015 | 48 829 | 77 848 | 60 338 | 277 115 |
| Disposals Property Plant Equipment | 18 960 | |||||
| Dividends Paid | 769 500 | |||||
| Net Current Assets Liabilities | 20 | 20 | 20 | 20 | 20 | 13 458 |
| Other Creditors | 12 958 | 41 878 | 38 549 | 3 780 | 3 752 | 601 |
| Prepayments Accrued Income | 201 | 211 | 704 | 318 | 4 960 | |
| Profit Loss | 6 095 | -2 106 | 785 303 | |||
| Profit Loss On Ordinary Activities Before Tax | 6 095 | -2 106 | ||||
| Property Plant Equipment Gross Cost | 18 960 | 18 960 | 18 960 | 18 960 | 18 960 | |
| Total Assets Less Current Liabilities | 18 980 | 18 980 | 18 980 | 18 980 | 18 980 | 13 458 |
| Trade Creditors Trade Payables | 5 135 | 10 466 | 4 216 | |||
| Trade Debtors Trade Receivables | 13 789 | 40 259 | 34 586 | 17 988 | 26 679 | 43 543 |
| Turnover Revenue | 105 240 | 105 240 | ||||
| Other Taxation Social Security Payable | 4 671 | 6 064 | 8 518 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023 |
accounts | Free Download (6 pages) |
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