CITIDWELL LTD
Active - Accounts Filed
General Information
NAME
CITIDWELL LTD
COMPANY NUMBER
07243317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
05/05/2010
(14 years and 6 months old)
WEBSITE
citidwell.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
29/05/2023
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PREVIOUS NAMES
30/06/2010
16/09/2013
FINDON PROPERTY MANAGEMENT LIMITED
View all previous names
LONDON
N21 3NA
Telephone: 02074825779
TPS: No
1 Kings Avenue
LONDON
N21 3NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VER CONSTRUCTION LIMITED | In Liquidation | View Report |
| CITIDWELL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITIDWELL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIDWELL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIDWELL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2023 - Present (1 years and 10 months) Born in Apr 1998 (age: 26) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
05/05/2010 - 01/01/2013 (2 years and 7 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/05/2010 - Present (14 years and 6 months) Born in Jun 1943 |
Resigned | Director |
Current: 80 Past: 5980 |
View Report |
|
01/01/2013 - Present (11 years and 10 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/07/2014 - Present (10 years and 4 months) Born in Mar 1990 |
Resigned | Director |
Current: 12 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VER CONSTRUCTION LIMITED | In Liquidation | View Report |
| CITIDWELL LTD | Active - Accounts Filed | View Report |
| FINDON HOMES (UK) LIMITED | Active - Accounts Filed | View Report |
| GHR CONSTRUCTION LIMITED | Voluntary Agreement | View Report |
| GHR CONSTRUCTION LIMITED | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | Sabin Davood Koloth (926800465) has left the board |
| 06/02/2023 | New Board Member Ishmael Saidy (929374363) Appointed |
| 25/02/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 13/03/2020 | New Board Member Sabin Davood Koloth (926800465) Appointed |
| 12/03/2020 | Suresh Mupparthi (923932222) has left the board |
| 09/05/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 10/09/2018 | Change in Reg. Office |
| 16/05/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 26/10/2017 | New Board Member Suresh Mupparthi (923932222) Appointed |
| 26/10/2017 | Yotam Yinhal (915961867) has left the board |
| 09/06/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 05/06/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 24/11/2015 | Yotam Yinhal (920167533) has left the board |
| 24/11/2015 | New Board Member Yotam Yinhal (915961867) Appointed |
| 13/11/2015 | Change in Reg. Office |
| 13/10/2015 | Assaf Laznik (915642121) has left the board |
| 13/10/2015 | New Board Member Yotam Yinhal (920167533) Appointed |
| 02/09/2015 | Peter Ciezak (920042115) has left the board |
| 26/08/2015 | New Board Member Peter Ciezak (920042115) Appointed |
| 06/06/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 24/09/2014 | Benjamin Jamie Spencer (917318345) has left the board |
| 24/07/2014 | New Board Member Benjamin Jamie Spencer (917318345) Appointed |
| 28/05/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 11/03/2013 | New Accounts filed |
| 21/01/2013 | Yonathan Laznik (915187975) has left the board |
| 21/01/2013 | New Board Member Assaf Laznik (915642121) Appointed |
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