City Estates (midlands) Limited

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General information

Name:

City Estates (midlands) Ltd

Office Address:

258 Soho Road B21 9LX Birmingham

Number: 04335558

Incorporation date: 2001-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

City Estates (midlands) Limited is located at Birmingham at 258 Soho Road. You can search for the firm by referencing its post code - B21 9LX. The firm has been operating on the British market for 16 years. The firm is registered under the number 04335558 and its status at the time is active. The enterprise's registered with SIC code 68320 which stands for Management of real estate on a fee or contract basis. The most recent annual accounts cover the period up to 2015-12-31 and the most recent confirmation statement was filed on 2017-03-28.

For 16 years, the following business has only been guided by a single director: Balbinder Singh Dulai who has been overseeing it since 6th December 2001. Since December 2001 Jagjit Singh, age 63 from Hampton In Arden had performed the duties for this specific business up until the resignation four years ago.

Financial data based on annual reports

Company staff

Balbinder Singh Dulai

Date of birth: October 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 06 December 2001

Occupation: Company Director

Address: 23 Dorset Road, Edgbaston, Birmingham, B17 8EN

Residence: England

Latest update: 25 June 2017

Balbinder Singh Dulai

Date of birth: October 1964

Age: 53 years old

Nationality: British

Role: Secretary

Appointed: 03 March 2003

Resigned: 01 April 2013

Occupation: Company Director

Address: 23 Dorset Road, Edgbaston, Birmingham, B17 8EN

Latest update: 25 June 2017

Jagjit Singh

Date of birth: May 1954

Age: 63 years old

Nationality: Indian

Role: Director

Appointed: 06 December 2001

Resigned: 01 April 2013

Occupation: Company Director

Address: 177 Old Station Road, Hampton In Arden, West Midlands, B92 0HG

Residence: Uk

Latest update: 25 June 2017

Jagjit Singh

Date of birth: May 1954

Age: 63 years old

Nationality: Indian

Role: Secretary

Appointed: 06 December 2001

Resigned: 03 March 2003

Address: 217 Station Road, Stechford, Birmingham, B33 8RR

Latest update: 25 June 2017

Suzanne Brewer

Nationality: British

Role: Nominee-secretary

Appointed: 06 December 2001

Resigned: 06 December 2001

Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Latest update: 25 June 2017

Dr Kevin Brewer

Date of birth: April 1952

Age: 65 years old

Nationality: British

Role: Nominee-director

Appointed: 06 December 2001

Resigned: 06 December 2001

Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Residence: England

Latest update: 25 June 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 11 April 2020
Confirmation statement last made up date 28 March 2017
Account category Total Exemption Small
Annual Accounts 2 March 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 2 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Annual Accounts 25 May 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 25 May 2015
Annual Accounts 10 January 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 January 2016
Annual Accounts 12 May 2014
Date Approval Accounts 12 May 2014

Shareholders

Based on the official annual return, City Estates (Midlands) Limited has 3 shareholders. Balbinder Singh Dulai is the possessor of 25% of company's shares, J Dulai possesses 25%, Balbir Kaur holds 50%. The full amount of shares amounts to 100 and the average value of one share is 1 GBP. As a result, all shares are worth 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Balbinder Singh Dulai 25 ORDINARY GBP 25%
J Dulai 25 ORDINARY GBP 25%
Balbir Kaur 50 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, July 2016
gazette
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, July 2016
gazette
Free Download (1 page)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 5th, July 2016
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to 8th April 2016 (AR01)
filed on: 4th, July 2016
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 31st December 2015 (AA)
filed on: 18th, January 2016
accounts
Free Download (3 pages)
Current accounting period extended from 30th November 2015 to 31st December 2015 (AA01)
filed on: 27th, November 2015
accounts
Free Download (1 page)
Director's appointment terminated on 1st April 2013: Jagjit Singh (TM01)
filed on: 24th, November 2015
officers
Free Download (1 page)
Secretary's appointment terminated on 1st April 2013: Balbinder Singh Dulai (TM02)
filed on: 24th, November 2015
officers
Free Download (1 page)
Total exemption small company accounts data made up to 30th November 2014 (AA)
filed on: 23rd, October 2015
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 8th April 2015 (AR01)
filed on: 12th, May 2015
annual return
Free Download (5 pages)
Statement of Capital on 12th May 2015: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 30th November 2013 (AA)
filed on: 29th, August 2014
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 8th April 2014 (AR01)
filed on: 8th, April 2014
annual return
Free Download (5 pages)
Statement of Capital on 8th April 2014: 100.00 GBP (SH01)
capital
Annual return with complete list of members, drawn up to 6th December 2013 (AR01)
filed on: 30th, January 2014
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 30th November 2012 (AA)
filed on: 30th, August 2013
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 6th December 2012 (AR01)
filed on: 18th, January 2013
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 30th November 2011 (AA)
filed on: 30th, July 2012
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 6th December 2011 (AR01)
filed on: 19th, January 2012
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 30th November 2010 (AA)
filed on: 23rd, August 2011
accounts
Free Download (4 pages)
Amended accounts made up to 30th November 2008 (AAMD)
filed on: 13th, April 2011
accounts
Free Download (5 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 12th, January 2011
gazette
Free Download (1 page)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 11th, January 2011
gazette
Free Download (1 page)
Amended accounts made up to 30th November 2008 (AAMD)
filed on: 7th, January 2011
accounts
Free Download (5 pages)
Total exemption small company accounts data made up to 30th November 2009 (AA)
filed on: 4th, January 2011
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 6th December 2010 (AR01)
filed on: 4th, January 2011
annual return
Free Download (5 pages)
Registered office address changed from 23 Dorset Road Edgbaston Birminghams B17 8EW on 18th October 2010 (AD01)
filed on: 18th, October 2010
address
Free Download (1 page)
On 1st November 2009 Balbinder Singh Dulai director's details were changed (CH01)
filed on: 20th, February 2010
officers
Free Download (2 pages)
On 1st November 2009 Jagjit Singh director's details were changed (CH01)
filed on: 20th, February 2010
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 6th December 2009 (AR01)
filed on: 20th, February 2010
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 30th November 2008 (AA)
filed on: 1st, October 2009
accounts
Free Download (4 pages)
Annual return drawn up to 18th February 2009 with complete member list (363a)
filed on: 18th, February 2009
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 30th November 2007 (AA)
filed on: 30th, December 2008
accounts
Free Download (4 pages)
Annual return drawn up to 12th November 2008 with complete member list (363a)
filed on: 12th, November 2008
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 30th November 2006 (AA)
filed on: 2nd, October 2007
accounts
Free Download (5 pages)
Annual return drawn up to 22nd February 2007 with complete member list (363s)
filed on: 22nd, February 2007
annual return
Free Download (8 pages)
Total exemption small company accounts data made up to 30th November 2005 (AA)
filed on: 26th, September 2006
accounts
Free Download (4 pages)
Annual return drawn up to 4th July 2006 with complete member list (363s)
filed on: 4th, July 2006
annual return
Free Download (8 pages)
Total exemption small company accounts data made up to 30th November 2004 (AA)
filed on: 6th, October 2005
accounts
Free Download (5 pages)
Director's particulars changed (288c)
filed on: 19th, July 2005
officers
Free Download (1 page)
Annual return drawn up to 28th January 2005 with complete member list (363s)
filed on: 28th, January 2005
annual return
Free Download (8 pages)
Total exemption small company accounts data made up to 30th November 2003 (AA)
filed on: 2nd, September 2004
accounts
Free Download (5 pages)
Annual return drawn up to 17th February 2004 with complete member list (363s)
filed on: 17th, February 2004
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 30th November 2002 (AA)
filed on: 1st, September 2003
accounts
Free Download (5 pages)
Annual return drawn up to 3rd April 2003 with complete member list (363s)
filed on: 3rd, April 2003
annual return
Free Download (7 pages)
On 3rd April 2003 New secretary appointed (288a)
filed on: 3rd, April 2003
officers
Free Download (2 pages)
Accounting reference date shortened from 31/12/02 to 30/11/02 (225)
filed on: 20th, September 2002
accounts
Free Download (1 page)
On 9th January 2002 New director appointed (288a)
filed on: 9th, January 2002
officers
Free Download (2 pages)
On 9th January 2002 New director appointed (288a)
filed on: 9th, January 2002
officers
Free Download (2 pages)
On 9th January 2002 New secretary appointed (288a)
filed on: 9th, January 2002
officers
Free Download (2 pages)
On 14th December 2001 Secretary resigned (288b)
filed on: 14th, December 2001
officers
Free Download (1 page)
On 14th December 2001 Director resigned (288b)
filed on: 14th, December 2001
officers
Free Download (1 page)
Alloted 99 shares on 6th December 2001. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 14th, December 2001
capital
Free Download (2 pages)
Registered office changed on 14/12/01 from: somerset house 40-49 price street birmingham B4 6LZ (287)
filed on: 14th, December 2001
address
Free Download (1 page)
Incorporation (NEWINC)
filed on: 6th, December 2001
incorporation
Free Download (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
  • 68201 : Renting and operating of Housing Association real estate
15
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