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City Place Gatwick Management Company Limited

03352997

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

World Business Centre 2, Newall Road, Hounslow, TW6 2SF
Incorporated 10/04/1997

Previously known as

Baa World Airports Limited · until 10/03/2000
Baa Australia Finance Limited · until 14/07/1997

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Surinder Arora

director · Since 24/11/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 21 other boards

Mr Sanjay Arora

director · Since 30/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Surinder Arora

director · Since 24/11/2008

British · United Kingdom · Age 68

Sanjay Arora

director · Since 30/11/2017

British · United Kingdom · Age 37

Former

Gabrielle Mary Williams Hamer

secretary · Resigned 16/09/1997

Peter Joseph Jones

director · Resigned 28/02/2000

Roger John Kitley

director · Resigned 28/02/2000

Andrew Tadeusz Jurenko

director · Resigned 01/10/2000

Barry Eric Kirk Horrell

director · Resigned 31/01/2002

Maria Bernadette Lewis

secretary · Resigned 09/11/2005

John Stephen O'Halloran

director · Resigned 24/11/2008

Jeremy Charles Bailey Boyes

director · Resigned 24/11/2008

Susan Welch

secretary · Resigned 24/11/2008

Subash Chander Arora

secretary · Resigned 12/03/2012

Guy Christopher Ronald Morris

director · Resigned 30/11/2017

Athos George Yiannis

director · Resigned 18/02/2022

Athos George Yiannis

secretary · Resigned 18/02/2022

Persons with Significant Control

Former PSCs

Ap22 Limited

Ceased 06/04/2016

PSC Statements

no individual or entity with signficant control· 06/04/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1World Business Centre 2
2026-08-27

WORLD BUSINESS CENTRE 2

post townHounslow
2026-08-27

HOUNSLOW

officer appointedARORA, Sanjay
2026-08-27
officer appointedARORA, Surinder
2026-08-27

CompanyRankvs 28771+ SIC 68320 peers
54

Financial strength75th percentile among SIC peers · 19/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.2× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£16k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£16k

Working capital

Current Assets

£4k

Current Liabilities

£20k

0avg. employees

Balance Sheet

Assets less current liabilities£16k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.20+£0
20240.24

Derived from filed accounts. Not audited figures.

Filing History100 filings

RP01CS01

replacement filing of confirmation statement with made up date

30/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/01/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20233 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

14/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
Director resigned

termination director company with name termination date

10/03/20221 page · PDF
TM02

termination secretary company with name termination date

10/03/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

16/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20193 pages · PDF
Director details changed

change person director company with change date

03/01/20192 pages · PDF
CH03

change person secretary company with change date

03/01/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20182 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

18/09/20185 pages · PDF
CH03

change person secretary company with change date

23/03/20181 page · PDF
Director details changed

change person director company with change date

22/03/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/01/20185 pages · PDF
Director details changed

change person director company with change date

20/12/20172 pages · PDF
Director details changed

change person director company with change date

14/12/20172 pages · PDF
Director appointed

appoint person director company with name date

30/11/20172 pages · PDF
Director resigned

termination director company with name termination date

30/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/11/20174 pages · PDF
PSC08

notification of a person with significant control statement

11/10/20172 pages · PDF
PSC07

cessation of a person with significant control

11/10/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20165 pages · PDF
DISS40

gazette filings brought up to date

23/12/20151 page · PDF
GAZ1

gazette notice compulsory

22/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20146 pages · PDF
Director details changed

change person director company with change date

04/12/20142 pages · PDF
Director details changed

change person director company with change date

04/12/20142 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20126 pages · PDF
Accounts filed

accounts with accounts type full

20/08/201211 pages · PDF
Director appointed

appoint person director company with name

27/03/20122 pages · PDF
AP03

appoint person secretary company with name

27/03/20121 page · PDF
TM02

termination secretary company with name

27/03/20121 page · PDF
Accounts filed

accounts with accounts type full

08/12/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20116 pages · PDF
Accounts filed

accounts with accounts type full

17/11/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20106 pages · PDF
Accounts filed

accounts with accounts type full

30/01/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20095 pages · PDF
287

legacy

03/02/20091 page · PDF
225

legacy

30/12/20081 page · PDF
288a

legacy

27/12/20083 pages · PDF
288a

legacy

19/12/20083 pages · PDF
288a

legacy

19/12/20083 pages · PDF
288b

legacy

19/12/20081 page · PDF
288b

legacy

19/12/20081 page · PDF
288b

legacy

19/12/20081 page · PDF
363a

legacy

01/09/20086 pages · PDF
Accounts filed

accounts with accounts type full

02/06/200811 pages · PDF
363a

legacy

12/09/20077 pages · PDF
Accounts filed

accounts with accounts type full

12/07/200711 pages · PDF
288c

legacy

19/06/20071 page · PDF
287

legacy

06/06/20071 page · PDF
Accounts filed

accounts with accounts type full

04/12/200610 pages · PDF
288c

legacy

15/11/20061 page · PDF
287

legacy

26/10/20061 page · PDF
225

legacy

11/10/20061 page · PDF
363a

legacy

18/09/20066 pages · PDF
288b

legacy

12/09/20061 page · PDF
288a

legacy

09/06/20062 pages · PDF
AAMD

accounts amended with accounts type full

19/01/200610 pages · PDF
363a

legacy

19/01/20066 pages · PDF
Accounts filed

accounts with accounts type full

26/10/200511 pages · PDF
363a

legacy

27/09/20056 pages · PDF
88(2)R

legacy

16/02/20052 pages · PDF
288c

legacy

10/01/20051 page · PDF
Accounts filed

accounts with accounts type full

23/12/200411 pages · PDF
363a

legacy

17/09/200412 pages · PDF
AUD

auditors resignation company

17/10/20032 pages · PDF
363a

legacy

25/09/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20039 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20022 pages · PDF
88(2)R

legacy

04/10/20022 pages · PDF
363a

legacy

28/08/20023 pages · PDF
288b

legacy

13/03/20021 page · PDF
Accounts filed

accounts with accounts type full

30/01/20029 pages · PDF
363a

legacy

07/09/20013 pages · PDF
88(2)R

legacy

25/06/20012 pages · PDF
288a

legacy

30/01/20012 pages · PDF
88(2)R

legacy

29/01/20012 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20001 page · PDF