Cityzen Investments Limited

Active05303135 Private limited company
Incorporated
2 December 2004 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
18
Outstanding
15
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2021
British
Born April 1971 (55)
Director · Appointed 26 November 2021
British
Born May 1973 (53)
Officer history (9 former)
23 March 2022
Resigned Maddison, Jeremy Warren as Director
26 November 2021
Appointed Black, Warren David as Director
26 November 2021
Appointed Black, Simon Ellis as Director
23 October 2015
Resigned Black, Warren David as Director
23 October 2015
Resigned Black, Jeremy Warren as Director
23 October 2015
Appointed Black, Jeremy Warren as Director
23 October 2015
Resigned Black, Simon Ellis as Director
23 October 2015
Appointed Maddison, Jeremy Warren as Director
7 October 2009
Resigned Black, Stacey as Director
7 October 2009
Resigned Black, Nicola Simone as Director
5 December 2008
Resigned Black, Stacey as Secretary
3 December 2004
Appointed Black, Simon Ellis as Director
3 December 2004
Appointed Black, Stacey as Director
3 December 2004
Appointed Black, Nicola Simone as Director
3 December 2004
Appointed Black, Warren David as Director
3 December 2004
Appointed Black, Stacey as Secretary
2 December 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 December 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 December 2004
Appointed Company Directors Limited as Corporate Nominee Director
2 December 2004
Resigned Company Directors Limited as Corporate Nominee Director

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.
Former controllers (2)
9 December 2018
Ceased Warren David Black — Owns 25–50% of shares
9 December 2018
Ceased Simon Ellis Black — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£412,340
Cash
£4,974
Current Ratio
6.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £511,930 £491,340 £438,891 £409,147 £412,440 £412,340
Balance sheet detail
202520242023202220212020
Fixed Assets£775,000£774,999£777,455£778,273£782,948
Current Assets£110,262£113,026£111,343£139,406£172,344£188,836
Debtors£105,288£107,815£102,889£131,732£165,823£180,407
Cash£4,974£5,211£8,454£7,674£6,521£8,429
Creditors (< 1 year)£17,056£19,670£21,341£22,083£19,459£20,025
Creditors (> 1 year)£388,903£388,953£388,891£388,924£388,926£388,937
Net Current Assets£93,206£93,356£90,002£117,323£152,885£168,811
Net Assets£412,340£412,440£409,147£438,891£491,340£511,930
Shareholder Funds£412,340£412,440£409,147£438,891£491,340£511,930

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?