Citibox Kensington Limited

Active02040460 Private limited company
Incorporated
24 July 1986 (40 years)
Industry
Dormant Company (99999)
Directors
Owned by
Abbas Saremi
Accounts type
Micro entity
Region
Greater London
Address
2 Old Brompton Road
London
SW7 3DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2021
British
Born June 1986 (40)
Officer history (16 former)
11 March 2026
Resigned Hashemi, Hamid as Director
11 March 2026
Resigned Hashemi, Hamideh as Director
11 March 2026
Resigned Hashemi, Zahra as Director
31 December 2021
Appointed Saremi, Abbas as Director
31 December 2021
Appointed Hashemi, Hamid as Director
31 December 2021
Appointed Hashemi, Hamideh as Director
31 December 2021
Appointed Hashemi, Zahra as Director
31 December 2021
Resigned Cowie, Simon Peter as Director
31 December 2021
Resigned Cowie, Eileen as Director
22 November 2021
Resigned Laryea, Francis Vidal as Director
22 November 2021
Appointed Cowie, Eileen as Director
27 September 2016
Resigned Rizki, Farook Mirza as Secretary
27 September 2016
Resigned Shepley Cuthbert, David Charles as Director
16 March 2016
Resigned Shepley Cuthbert, David Charles as Director
16 March 2016
Resigned Rizki, Farooq Mirza as Secretary
16 March 2016
Appointed Cowie, Simon Peter as Director
16 March 2016
Appointed Laryea, Francis Vidal as Director
16 March 2016
Resigned Bromage, Charles Nigel as Director
16 March 2016
Resigned Middleton, Roger Nicholas as Director
16 March 2016
Appointed Rizki, Farook Mirza as Secretary
16 March 2016
Appointed Shepley Cuthbert, David Charles as Director
28 October 2004
Appointed Shepley Cuthbert, David Charles as Director
28 October 2004
Appointed Middleton, Roger Nicholas as Director
28 October 2004
Resigned Corry Reid, Michael Andrew as Director
15 July 2003
Appointed Rizki, Farooq Mirza as Secretary
15 July 2003
Resigned Walgate Services Limited as Corporate Secretary
25 June 1999
Appointed Walgate Services Limited as Corporate Secretary
25 June 1999
Appointed Bromage, Charles Nigel as Director
25 June 1999
Resigned Dunphy, John Fenlon as Secretary
7 June 1994
Appointed Dunphy, John Fenlon as Secretary
7 June 1994
Resigned Skinner, Brian Leslie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1986 (40)
Former controllers (4)
11 March 2026
Ceased Hamideh Hashemi — Owns 25–50% of shares
11 March 2026
Ceased Hamid Hashemi — Owns 25–50% of shares
11 March 2026
Ceased Zahra Hashemi — Owns 25–50% of shares
31 December 2021
Ceased Citibox Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£1
Employees
4

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£1
Debtors£1
Net Current Assets£1£0£0
Net Assets£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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