City Residential Limited

Active04107612 Private limited company
Incorporated
9 November 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Buying and selling of own real estate (68100)
Directors
Paul Robert Geddes
Owned by
Forvan Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 3 November 2026
British
Born June 1969 (57)
Director · Appointed 30 September 2026
British
Born October 1973 (53)
Director · Appointed 30 September 2026
Scottish
Born September 1960 (66)
Officer history (11 former)
3 November 2026
Appointed Geddes, Paul Robert as Director
30 September 2026
Appointed Burton, Gary Lee as Director
30 September 2026
Appointed Alexander, David Johnston as Director
30 September 2026
Resigned Rogerson-Bevan, Kerry as Director
30 September 2026
Resigned Bevan, Alan John as Director
28 August 2020
Resigned Hartley-Chambers, Phillip James as Director
28 August 2020
Resigned Hartley-Chambers, Phillip James as Secretary
21 March 2011
Appointed Rogerson-Bevan, Kerry as Director
10 October 2010
Appointed Hartley-Chambers, Phillip James as Secretary
9 October 2010
Resigned Forster, Peter James as Secretary
13 August 2010
Appointed Hartley-Chambers, Phillip James as Director
21 May 2010
Resigned Forster, Peter James as Director
29 August 2001
Appointed Forster, Peter James as Secretary
20 July 2001
Resigned Heyes, James Robert as Secretary
20 July 2001
Resigned Heyes, James Robert as Director
18 July 2001
Resigned Mcnee, Andrew Allan as Director
9 November 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
9 November 2000
Appointed Mcnee, Andrew Allan as Director
9 November 2000
Appointed Heyes, James Robert as Secretary
9 November 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
9 November 2000
Appointed Heyes, James Robert as Director
9 November 2000
Appointed Forster, Peter James as Director
9 November 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 November 2000
Appointed Bevan, Alan John as Director
9 November 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Forvan Holdings Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04783720

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£168,087
Cash
£195,357
Employees
18
Debt Ratio
54%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £14,758 £18,442 £58,348 £111,103 £168,087
Balance sheet detail
202520242023202220212020
Fixed Assets£162,970£187,127£4,961£10,358£11,904
Current Assets£206,250£158,931£208,964£119,799£164,482
Debtors£10,893£10,260£56,617£15,069£53,075
Cash£195,357£148,671£152,347£104,730£111,407
Creditors (< 1 year)£168,654£164,288£109,740£128,910£73,944£113,133
Creditors (> 1 year)£32,479£70,667£16,667£26,667£37,771£48,495
Net Current Assets£37,596(£5,357)£80,054£45,855£51,349
Net Assets£168,087£111,103£58,348£18,442£14,758
Shareholder Funds£168,087£111,103£58,348£18,442£14,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates9 November 2026
6 November 2026Appointment of a director
29 October 2026Previous accounting period shortened
16 September 2026Registered office address changed
28 November 2025Confirmation statement with no updates9 November 2025
Show all recent filings

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