| Company Name | Cityheart (Kingston) Limited |
|---|---|
| Director | William Mark McNamee |
| Company Status | Active |
| Company Number | 11823706 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2019(5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr William Mark McNamee |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Location
| Registered Address | C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Charges
| 7 December 2020 | Delivered on: 11 December 2020 Persons entitled: The Secretary of State for Housing, Communities and Local Government Classification: A registered charge Particulars: The leasehold property known as former kingstons house, 15 coombe road, norbiton KT2 7AB pursuant to a lease dated 7 december 2020 and made between (1) the secretary of state for housing, communities and local government (2) cityheart (kingston) limited and (3) cityheart limited. Outstanding |
|---|
Filing History
| 13 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
| 13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 13 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 28 November 2022 | Accounts for a small company made up to 30 November 2021 (8 pages) |
| 10 October 2022 | Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
| 22 March 2022 | Notification of Cityheart Limited as a person with significant control on 17 March 2022 (2 pages) |
| 22 March 2022 | Cessation of William Mark Mcnamee as a person with significant control on 17 March 2022 (1 page) |
| 14 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 10 November 2021 | Accounts for a small company made up to 30 November 2020 (8 pages) |
| 19 August 2021 | Previous accounting period shortened from 28 February 2021 to 30 November 2020 (1 page) |
| 16 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 11 December 2020 | Registration of charge 118237060001, created on 7 December 2020 (29 pages) |
| 3 November 2020 | Accounts for a dormant company made up to 28 February 2020 (5 pages) |
| 13 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 21 March 2019 | Notification of William Mark Mcnamee as a person with significant control on 13 February 2019 (2 pages) |
| 14 March 2019 | Cessation of Cityheart Limited as a person with significant control on 13 February 2019 (1 page) |
| 13 February 2019 | Incorporation Statement of capital on 2019-02-13
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