City Retreat Management Limited

Active03570615 Private limited company
Incorporated
27 May 1998 (28 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
10 Hugo Road
London
N19 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2023
British
Born October 1972 (54)
Secretary · Appointed 4 July 2002
British
Director · Appointed 4 July 2002
British
Born May 1949 (77)
Officer history (6 former)
20 April 2023
Appointed Malde, Vipul Pravin as Director
14 April 2023
Resigned Roberts, Sarah Jane as Director
4 July 2002
Resigned Ellis, Richard Damian as Secretary
4 July 2002
Appointed Stockley, Malcolm Dennis, Dr as Secretary
4 July 2002
Appointed Stockley, Malcolm Dennis, Dr as Director
4 July 2002
Appointed Roberts, Sarah Jane as Director
4 July 2002
Resigned Ellis, Richard Damian as Director
4 July 2002
Resigned Byrne, Ross Kennaugh as Director
27 May 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
27 May 1998
Appointed Ellis, Richard Damian as Secretary
27 May 1998
Resigned Chettleburgh's Limited as Corporate Nominee Director
27 May 1998
Appointed Byrne, Ross Kennaugh as Director
27 May 1998
Appointed Chettleburgh's Limited as Corporate Nominee Director
27 May 1998
Appointed Ellis, Richard Damian as Director
27 May 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£12
Cash
£2

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£12£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates25 May 2026
25 May 2026Accounts for a dormant company31 December 2025
11 June 2025Accounts for a dormant company31 December 2024
11 June 2025Confirmation statement with updates27 May 2025
4 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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