Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Citibox Mayfair Limited
- Incorporated
- 17 March 1995 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Hamid HashemiHamideh HashemiZahra Hashemi
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Old Brompton RoadLondonSW7 3DQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2021
Iranian
Born March 1984 (42)
Director · Appointed 31 December 2021
Iranian
Born April 1985 (41)
Director · Appointed 31 December 2021
Iranian
Born August 1975 (51)
Director · Appointed 31 December 2021
British
Born June 1986 (40)
Officer history (14 former)
31 December 2021
31 December 2021
31 December 2021
31 December 2021
31 December 2021
31 December 2021
22 November 2021
22 November 2021
27 September 2016
27 September 2016
Resigned Rizki, Farooq Mirza as Secretary
16 March 2016
16 March 2016
16 March 2016
16 March 2016
16 March 2016
16 March 2016
16 March 2016
15 July 2010
Appointed Rizki, Farooq Mirza as Secretary
28 October 2004
28 October 2004
28 October 2004
15 July 2003
15 July 2003
25 June 1999
25 June 1999
25 June 1999
25 June 1999
17 March 1995
17 March 1995
17 March 1995
17 March 1995
17 March 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Iranian
Born March 1984 (42)
Individual · Notified 31 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Iranian
Born April 1985 (41)
Individual · Notified 31 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Iranian
Born August 1975 (51)
Former controllers (1)
31 December 2021
Ceased Citibox Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with updates | 9 February 2026 | ||
| 28 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 February 2025 | Confirmation statement with updates | 9 February 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 22 February 2024 | Confirmation statement with updates | 9 February 2024 |
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