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City Piazza Management Company Limited

03828211

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O London Block Management Limited 3rd Floor, 9 White Lion Street, London, N1 9PD
Incorporated 19/08/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Paul Robert Mitton

director · Since 01/02/2002

CORPORATE FINANCE

BRITISH · UNITED KINGDOM · Age 67

Graham Rex Kenworthy Peace

director · Since 09/04/2008

RETIRED ARCHITECT

BRITISH · UNITED KINGDOM · Age 81

Also on 2 other boards

Chris James Hughes

director · Since 25/01/2011

IT

BRITISH · UNITED KINGDOM · Age 52

Ms Sarah Issam Yacoub Gammoh

director · Since 24/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Paul Robert Mitton

director · Since 01/02/2002

British · United Kingdom · Age 67

Graham Rex Kenworthy Peace

director · Since 09/04/2008

British · United Kingdom · Age 81

Chris James Hughes

director · Since 25/01/2011

British · United Kingdom · Age 52

Sarah Issam Yacoub Gammoh

director · Since 24/07/2019

British · United Kingdom · Age 46

Former

Mark Nicholas Balchin

director · Resigned 30/04/2001

Susan Theresa Nicklen

secretary · Resigned 30/04/2001

Philip Van Reyk

director · Resigned 30/04/2001

James Craig Best

secretary · Resigned 05/06/2001

James Craig Best

director · Resigned 22/11/2001

Alfred William Buller

director · Resigned 01/02/2002

Colin Watson

director · Resigned 16/10/2005

Lilian Evelyn Mendoza

director · Resigned 21/10/2005

Conor Mitton

director · Resigned 25/08/2010

John Nigel Abram

director · Resigned 18/12/2014

Damian Frazer Brewer

director · Resigned 08/06/2015

James Douglas Thornton

secretary · Resigned 23/09/2016

Hurford Salvi Carr Property Management Limited

corporate secretary · Resigned 04/03/2019

Mark Barry Ewart White

director · Resigned 24/07/2019

PSC Statements

no individual or entity with signficant control· 19/08/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1C/O London Block Management Limited 3rd Floor
2026-08-27

C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR

post townLondon
2026-08-27

LONDON

officer appointedGAMMOH, Sarah Issam Yacoub
2026-08-27
officer appointedHUGHES, Chris James
2026-08-27
officer appointedMITTON, Paul Robert
2026-08-27
officer appointedPEACE, Graham Rex Kenworthy
2026-08-27

Filing History95 filings

Accounts filed

accounts with accounts type dormant

18/09/20254 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20256 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20244 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20246 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20234 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20236 pages · PDF
Address changed

change registered office address company with date old address new address

16/11/20221 page · PDF
Accounts filed

accounts with accounts type dormant

20/10/20224 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/202112 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20206 pages · PDF
Director appointed

appoint person director company with name date

26/11/20202 pages · PDF
Director resigned

termination director company with name termination date

18/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/09/20193 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20191 page · PDF
TM02

termination secretary company with name termination date

04/03/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

22/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20186 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20172 pages · PDF
AP04

appoint corporate secretary company with name date

23/09/20162 pages · PDF
TM02

termination secretary company with name termination date

23/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

23/08/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20159 pages · PDF
Director resigned

termination director company with name termination date

10/09/20151 page · PDF
CH03

change person secretary company with change date

10/09/20151 page · PDF
Director resigned

termination director company with name termination date

18/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

28/08/201412 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/201312 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/201212 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/201113 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20112 pages · PDF
Director appointed

appoint person director company with name

25/01/20112 pages · PDF
Director appointed

appoint person director company with name

04/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/201011 pages · PDF
Director resigned

termination director company with name

07/09/20101 page · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
Director resigned

termination director company with name

31/08/20101 page · PDF
Accounts filed

accounts with accounts type dormant

22/07/20102 pages · PDF
363a

legacy

21/08/200920 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20092 pages · PDF
363a

legacy

10/09/200822 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20081 page · PDF
288a

legacy

19/06/20082 pages · PDF
363s

legacy

30/08/200711 pages · PDF
288a

legacy

02/03/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20071 page · PDF
Accounts filed

accounts with accounts type dormant

25/10/20061 page · PDF
363s

legacy

26/09/200610 pages · PDF
288a

legacy

10/03/20062 pages · PDF
288a

legacy

06/03/20062 pages · PDF
288c

legacy

20/02/20061 page · PDF
288b

legacy

15/11/20051 page · PDF
288b

legacy

15/11/20051 page · PDF
363s

legacy

20/09/200512 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20051 page · PDF
363s

legacy

27/09/200411 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20041 page · PDF
363s

legacy

12/09/200311 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20022 pages · PDF
363s

legacy

11/09/200211 pages · PDF
288b

legacy

06/02/20021 page · PDF
288a

legacy

06/02/20023 pages · PDF
288a

legacy

06/02/20022 pages · PDF
288a

legacy

06/02/20022 pages · PDF
288b

legacy

27/11/20011 page · PDF
88(2)R

legacy

12/11/20018 pages · PDF
363s

legacy

19/09/20017 pages · PDF
287

legacy

02/07/20011 page · PDF
288b

legacy

02/07/20011 page · PDF
288a

legacy

02/07/20012 pages · PDF
Accounts filed

accounts with accounts type full

18/06/20019 pages · PDF
287

legacy

15/05/20011 page · PDF
288a

legacy

15/05/20012 pages · PDF
288a

legacy

15/05/20012 pages · PDF
288b

legacy

15/05/20011 page · PDF
288b

legacy

15/05/20011 page · PDF
288b

legacy

15/05/20011 page · PDF
287

legacy

16/10/20001 page · PDF
MEM/ARTS

memorandum articles

29/09/200013 pages · PDF
RESOLUTIONS

resolution

29/09/20003 pages · PDF
363s

legacy

18/09/20006 pages · PDF
225

legacy

16/02/20001 page · PDF
Incorporated

incorporation company

19/08/199919 pages · PDF