Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
City Properties (No 2) Limited
- Incorporated
- 11 June 1996 (30 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 5 Priory Court Tuscam WayCamberleySurreyGU15 3YX
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 18 April 2012
Also at Hutchinson Trustees (Lithuania) Limited (proposed for strike-off), Chayofa Properties Limited, Club Maritimo Properties Limited · more companies
Corporate Director · Appointed 18 April 2012
Also at Hutchinson Trustees (Lithuania) Limited (proposed for strike-off), Harpsicord Limited, Windsurfer Limited · more companies
Director · Appointed 9 September 2009
British
Born February 1978 (48)
Corporate Secretary · Appointed 9 January 1997
Also at Hutchinson Trustees (Lithuania) Limited (proposed for strike-off), Harpsicord Limited, Windsurfer Limited · more companies
Officer history (10 former)
18 April 2012
18 April 2012
14 October 2009
Resigned Plath, Edzard Andres as Director
9 September 2009
1 July 2006
1 July 2006
Appointed Plath, Edzard Andres as Director
1 July 2006
11 January 2002
11 January 2002
10 July 1998
10 July 1998
22 May 1997
22 May 1997
9 January 1997
9 January 1997
12 December 1996
12 December 1996
11 June 1996
11 June 1996
11 June 1996
11 June 1996
11 June 1996
11 June 1996
11 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03295472
Former controllers (1)
1 September 2025
Ceased Horst Helmut Hummel — Has significant influence or control
Group structure 23 shown
Ownership group derived from the Companies House PSC register
HTC Nominees Limited Owns 75–100% of shares
Absolute Title Limited Owns 75–100% of shares
Absolute World Title Limited Owns 75–100% of shares
Access Clubs Title Limited Owns 75–100% of shares
Aop Title Limited Owns 75–100% of shares
Avc Title Bali Limited Owns 75–100% of shares
Avc Title Bangkok Limited Owns 75–100% of shares
Avc Title Chiang Mai No. 4 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.1 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.2 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.3 Limited Owns 75–100% of shares
Avc Title China Limited Owns 75–100% of shares
Avc Title Hua Hin Limited Owns 75–100% of shares
Avc Title Japan Limited Owns 75–100% of shares
Avc Title Khao Lak Limited Owns 75–100% of shares
City Properties (No 2) Limited This company Owns 75–100% of shares
HTC Secretarial Services Limited Holds 75–100% of voting rights
Chateau Dale Title Limited Owns 25–50% of shares
Langdale Title Limited Owns 25–50% of shares
Midmark 4 Limited Has significant influence or control
SQM Properties Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 17 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 September 2025 | Cessation of a person with significant control | |||
| 1 September 2025 | Notification of a person with significant control | |||
| 12 June 2025 | Confirmation statement with no updates | 11 June 2025 |
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