Cityshire Limited

Active02977553 Private limited company
Incorporated
11 October 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Directors
Susan Jane Pollock
Owned by
Susan Jane Pollock
David William Pollock
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
24 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 October 2026
Last conf. stmt
11 October 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2015
British
Born May 1988 (38)
Secretary · Appointed 25 October 1994
British
Director · Appointed 25 October 1994
British
Born October 1959 (67)
Pollock, Susan Jane
Director · Appointed 25 October 1994
British
Born October 1960 (66)
Officer history (2 former)
15 October 2015
Appointed Pollock, Benjamin as Director
25 October 1994
Appointed Pollock, David William as Secretary
25 October 1994
Appointed Pollock, David William as Director
25 October 1994
Appointed Pollock, Susan Jane as Director
25 October 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 October 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 October 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 October 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Jane Pollock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cityshire Limited This company
219CR Limited Proposed for strike-offOwns 25–50% of shares
AC London Properties Ltd Status not confirmedOwns 25–50% of shares
Choc Box Investments (1) Limited In liquidationOwns 75–100% of shares
Choc Box Investments (2) Limited In liquidationOwns 75–100% of shares
DPMM Enterprises Limited Owns 25–50% of shares
Dudden Hill Development LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1,463,278
Employees
3
Debt Ratio
86%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 £2,469,988 £2,170,913 £1,569,620 £1,463,278
Balance sheet detail
20242023202120202019
Fixed Assets£479,573£7,087£7,088£7,111£7,138
Current Assets£9,962,718£9,758,018£9,474,901£7,584,098£7,068,459
Debtors£9,424,734£7,421,864£7,036,154
Cash£50,167£162,234£32,305
Creditors (< 1 year)£8,542,314£7,963,543£7,275,181£5,071,221
Creditors (> 1 year)£4,927£15,047£35,895£50,000£6,763,450
Net Current Assets£1,420,404£1,794,475£2,199,720£2,512,877£305,009
Net Assets£1,463,278£1,569,620£2,170,913£2,469,988
Shareholder Funds£1,463,278£1,569,620£2,170,913£2,469,988£312,147

Filings

Filing history not loaded yet. See it on Companies House

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