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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  • CCJs
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  • 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

event
Confirmation Statement With No Updates

1 Year Ago on 25 Nov 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 05 Sep 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 23 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 24 Nov 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 22 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 24 Nov 2022

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 02 Sep 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 11 Jan 2022

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Confirmation Statement With No Updates

4 Years Ago on 26 Nov 2021

warning
Mortgage Satisfy Charge Full

4 Years Ago on 01 Oct 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 16 Jul 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 16 Jan 2021

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Confirmation Statement With No Updates

5 Years Ago on 24 Nov 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 12 Jun 2020

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Confirmation Statement With No Updates

6 Years Ago on 26 Nov 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 17 Jun 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 14 Jun 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 13 Jun 2019

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Confirmation Statement With No Updates

7 Years Ago on 24 Nov 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 11 Jul 2018

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Confirmation Statement With No Updates

8 Years Ago on 24 Nov 2017

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 13 Sep 2017

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Confirmation Statement With Updates

9 Years Ago on 30 Nov 2016

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 30 Sep 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 26 Nov 2015

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
KHIROYA, Mradula Rasiklalsecretary 13 Oct 2004
KHIROYA, Dipadirector May 197212 Jun 2019
KHIROYA, Mradula Rasiklaldirector Dec 194213 Oct 2004
KHIROYA, Sandeep Rasiklaldirector Aug 196601 Oct 2007
SHAH, Hetaldirector Jun 197501 Jun 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Deepan Rasiklal Khiroya Dec 197016 Jan 2021
Mr Sandeep Rasiklal Khiroya Aug 196606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.