Menna Overview
Here’s a quick overview of CITICORE INVESTMENTS LIMITED 👀 — a Northwood based business that started in 1997.
CITICORE INVESTMENTS LIMITED
- Company statusactive
- Company No03470096
- Age28 years 8 months Incorporated 24 November 1997
- Officers5
Address
Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, England
CITICORE INVESTMENTS LIMITED is an active company incorporated on 24 November 1997 and based in Northwood, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 30 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Nov 2015
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHIROYA, Mradula Rasiklal | secretary | 13 Oct 2004 | |
| KHIROYA, Dipa | director | May 1972 | 12 Jun 2019 |
| KHIROYA, Mradula Rasiklal | director | Dec 1942 | 13 Oct 2004 |
| KHIROYA, Sandeep Rasiklal | director | Aug 1966 | 01 Oct 2007 |
| SHAH, Hetal | director | Jun 1975 | 01 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Deepan Rasiklal Khiroya | Dec 1970 | 16 Jan 2021 |
| Mr Sandeep Rasiklal Khiroya | Aug 1966 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CITICORE INVESTMENTS LIMITED 👀 — a Northwood based business that started in 1997.