Menna Overview
Here’s a quick overview of CITISTEAD LIMITED 👀 — a London based business that started in 2003.
CITISTEAD LIMITED
- Company statusactive
- Company No04735470
- Age23 years 3 months Incorporated 15 April 2003
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
CITISTEAD LIMITED is an active company incorporated on 15 April 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- 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
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 11 Dec 2025
Legacy
7 Months Ago on 11 Dec 2025
Legacy
7 Months Ago on 11 Dec 2025
Legacy
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Jun 2024
Legacy
2 Years Ago on 25 Jun 2024
Legacy
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Legacy
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 05 Aug 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 05 Aug 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 19 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth, Mr. | director | May 1953 | 22 Dec 2007 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hathber Gr Limited | 06 Apr 2016 |
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
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PROCTER, William Kenneth, Mr. are mutual persons.
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Here’s a quick overview of CITISTEAD LIMITED 👀 — a London based business that started in 2003.