Citiglen Limited

Company Name	Citiglen Limited
Directors	Clive Michael Williams and Elizabeth Helen Mannheim
Company Status	Active
Company Number	03803089
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Clive Michael Williams
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(11 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Sterling House 9 East Road Harlow Essex CM20 2BJ

Secretary Name	Mrs Melinda Jane Berg
Status	Current
Appointed	30 June 2013(13 years, 12 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	1st Floor, Sterling House 9 East Road Harlow Essex CM20 2BJ

Director Name	Mrs Elizabeth Helen Mannheim
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	1st Floor, Sterling House 9 East Road Harlow Essex CM20 2BJ

Director Name	Mr Jonathan Richard Williams
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2011)
Role	Manager
Country of Residence	England
Correspondence Address	42 Bushey Avenue London E18 2DS

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	06 August 1999(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	Mr Gary Alexander Conway
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 21 March 2006)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Flat 31 Clarendon Court 33 Maida Vale London W9 1AJ

Director Name	Mr Clive Michael Williams
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(11 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Circle Line House 8 East Road Harlow Essex CM20 2BJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	galliardhomes.com
Telephone	020 84181000
Telephone region	London

Location

Registered Address	1st Floor, Sterling House 9 East Road Harlow Essex CM20 2BJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Galliard Homes LTD 50.00% Ordinary
25 at £1	Clive Michael Williams 25.00% Ordinary
25 at £1	Tara Williams 25.00% Ordinary

Financials

Year	2014
Net Worth	-£162,543
Cash	£271
Current Liabilities	£548,697

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (2 months, 4 weeks from now)

Charges

12 January 2009	Delivered on: 13 January 2009 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An initial deposit of Â£25,000 see image for full details. Outstanding
1 December 2008	Delivered on: 5 December 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 January 2005	Delivered on: 18 January 2005 Persons entitled: Metropolitan Safe Deposits Limited Classification: Rent deposit deed Secured details: The sum of Â£25,000 due or to become due from the company to the chargee. Particulars: The sum of Â£25,000 the deposit. See the mortgage charge document for full details. Outstanding

Filing History

16 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
23 July 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
9 July 2019	Registered office address changed from Circle Line House 8 East Road Harlow Essex CM20 2BJ to 9, H&E House East Road Harlow CM20 2BJ on 9 July 2019 (1 page)
9 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
18 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
24 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 September 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
14 April 2016	Termination of appointment of Clive Michael Williams as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Clive Michael Williams as a director on 31 March 2016 (1 page)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
6 May 2014	Registered office address changed from Lana House D304 116 Commercial Street London E1 6NF England on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Lana House D304 116 Commercial Street London E1 6NF England on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Lana House D304 116 Commercial Street London E1 6NF England on 6 May 2014 (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
25 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
24 July 2013	Appointment of Mrs Melinda Jane Berg as a secretary (1 page)
24 July 2013	Termination of appointment of George Angus as a secretary (1 page)
24 July 2013	Termination of appointment of George Angus as a secretary (1 page)
24 July 2013	Appointment of Mrs Melinda Jane Berg as a secretary (1 page)
28 June 2013	Registered office address changed from Lana House 116 Commercial Street London E1 6NF England on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from Lana House 116 Commercial Street London E1 6NF England on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from 119-121 Middlesex Street London E1 7JF United Kingdom on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from 119-121 Middlesex Street London E1 7JF United Kingdom on 28 June 2013 (1 page)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 October 2011	Appointment of Mr Clive Williams as a director (2 pages)
19 October 2011	Appointment of Mr Clive Williams as a director (2 pages)
2 August 2011	Register inspection address has been changed from 90 Bishopsgate London EC2N 4AU (1 page)
2 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Termination of appointment of Jonathan Williams as a director (1 page)
2 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Termination of appointment of Jonathan Williams as a director (1 page)
2 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Register inspection address has been changed from 90 Bishopsgate London EC2N 4AU (1 page)
27 June 2011	Appointment of Mr Clive Michael Williams as a director (2 pages)
27 June 2011	Appointment of Mr Clive Michael Williams as a director (2 pages)
9 March 2011	Registered office address changed from 90 Bishopsgate London EC2N 4AU on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from 90 Bishopsgate London EC2N 4AU on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from 90 Bishopsgate London EC2N 4AU on 9 March 2011 (1 page)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Register inspection address has been changed (1 page)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
6 August 2009	Return made up to 08/07/09; full list of members (3 pages)
6 August 2009	Return made up to 08/07/09; full list of members (3 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 August 2008	Return made up to 08/07/08; full list of members (3 pages)
4 August 2008	Return made up to 08/07/08; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 October 2007	Return made up to 08/07/07; full list of members 363(287) ‐ Registered office changed on 15/10/07 (6 pages)
15 October 2007	Return made up to 08/07/07; full list of members 363(287) ‐ Registered office changed on 15/10/07 (6 pages)
11 October 2007	Ad 28/05/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 October 2007	Ad 28/05/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
3 February 2007	Registered office changed on 03/02/07 from: 206-210 bishopsgate london W1G 4NR (1 page)
3 February 2007	Registered office changed on 03/02/07 from: 206-210 bishopsgate london W1G 4NR (1 page)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
16 August 2006	Return made up to 08/07/06; full list of members (6 pages)
16 August 2006	Return made up to 08/07/06; full list of members (6 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Return made up to 08/07/05; full list of members (7 pages)
25 April 2006	Return made up to 08/07/05; full list of members (7 pages)
26 January 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
26 January 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
19 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 January 2005	Registered office changed on 27/01/05 from: berley 76 new cavendish street london W1G 9TB (1 page)
27 January 2005	Registered office changed on 27/01/05 from: berley 76 new cavendish street london W1G 9TB (1 page)
26 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
26 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
18 January 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Particulars of mortgage/charge (3 pages)
28 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	Return made up to 08/07/03; full list of members (7 pages)
1 June 2004	Return made up to 08/07/03; full list of members (7 pages)
5 April 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 April 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
28 February 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
28 February 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
14 August 2002	Return made up to 08/07/02; full list of members (7 pages)
14 August 2002	Return made up to 08/07/02; full list of members (7 pages)
26 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
26 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
17 July 2001	Return made up to 08/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2001	Return made up to 08/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2001	Ad 30/06/00--------- Â£ si 98@1 (2 pages)
17 July 2001	Ad 30/06/00--------- Â£ si 98@1 (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	Return made up to 08/07/00; full list of members 363(287) ‐ Registered office changed on 29/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	Return made up to 08/07/00; full list of members 363(287) ‐ Registered office changed on 29/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
14 August 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Registered office changed on 15/11/99 from: suite 23433 72 new bond street london W1Y 9DD (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Registered office changed on 15/11/99 from: suite 23433 72 new bond street london W1Y 9DD (1 page)
15 November 1999	New director appointed (2 pages)
8 July 1999	Incorporation (16 pages)
8 July 1999	Incorporation (16 pages)

Citiglen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses