Company information:
Modern City Estates Limited (No: 06322060)
Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND
Status: Active
Incorporated: 24-Jul-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: ALEXANDRA BETSY LILIUS ( DOB: Jan-1986 From: Jan-2008 )
Current Director: ALEXANDRA BETSY LILIUS ( DOB: Jan-1986 From: Jan-2008 )
Current Director: DOROTHY TURNER ( DOB: May-1946 From: Sep-2012 )
Current Secretary: DAVID NORMAN LEW ( From: Nov-2020 )
Resigned Director: SIMON PHILIP COHEN ( DOB: Apr-1958 From: Oct-2007 To: Sep-2012 )
Resigned Director: PHILIP GOLDENBERG ( DOB: Apr-1946 From: Oct-2007 To: Jan-2008 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Jul-2007 To: Oct-2007 )
Resigned Secretary: PHILIP GOLDENBERG ( DOB: Apr-1946 From: Oct-2007 To: Jan-2008 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Jul-2007 To: Oct-2007 )
Resigned Secretary: DOROTHY TURNER ( From: Jan-2008 To: Sep-2012 )
Persons of Significant Control:
Alexandra Betsy Lilius, London, N13 5LJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Dorothy Turner, London, N13 5LJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Alan David Ritterman, London, N13 5LJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ronald Michael Ritterman, London, N13 5LJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-16)
Company Accounts Summary (£)
| Item | 15 | 16 | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,370,000 | 1,750,000 | 1,750,000 | 2,213,150 | 2,213,150 | 2,213,150 | 0.0,1370000.0,0.0,1750000.0,0.0,1750000.0,0.0,2213150.0,0.0,2213150.0,2213150.0 | |||||
| Fixed assets / Investment property | 1,370,000 | 1,750,000 | 1,750,000 | 2,213,150 | 2,213,150 | 2,213,150 | 0.0,1370000.0,0.0,1750000.0,0.0,1750000.0,0.0,2213150.0,0.0,2213150.0,2213150.0 | |||||
| Current assets | 133,204 | 124,947 | 149,664 | 364,902 | 286,069 | 359,188 | 0.0,133204.0,0.0,124947.0,0.0,149664.0,0.0,364902.0,0.0,286069.0,359188.0 | |||||
| Current assets / Total inventories | 43,641 | 43,641 | 43,641 | 43,641 | 43,641 | 43,641 | 0.0,43641.0,0.0,43641.0,0.0,43641.0,0.0,43641.0,0.0,43641.0,43641.0 | |||||
| Current assets / Cash at bank and on hand | 23,346 | 17,247 | 34,163 | 288,062 | 167,934 | 217,248 | 0.0,23346.0,0.0,17247.0,0.0,34163.0,0.0,288062.0,0.0,167934.0,217248.0 | |||||
| Net current assets (liabilities) | -166,070 | -82,022 | -35,044 | 166,844 | 246,789 | 307,430 | 0.0,-166070.0,0.0,-82022.0,0.0,-35044.0,0.0,166844.0,0.0,246789.0,307430.0 | |||||
| Total assets less current liabilities | 1,203,930 | 1,667,978 | 1,714,956 | 2,379,994 | 2,459,939 | 2,520,580 | 0.0,1203930.0,0.0,1667978.0,0.0,1714956.0,0.0,2379994.0,0.0,2459939.0,2520580.0 | |||||
| Provisions for liabilities, balance sheet subtotal | -107,000 | -169,000 | -169,000 | -182,000 | -182,000 | -239,000 | 0.0,-107000.0,0.0,-169000.0,0.0,-169000.0,0.0,-182000.0,0.0,-182000.0,-239000.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 107,000 | 169,000 | 169,000 | 182,000 | 182,000 | 239,000 | 0.0,107000.0,0.0,169000.0,0.0,169000.0,0.0,182000.0,0.0,182000.0,239000.0 | |||||
| Net assets (liabilities) | 1,096,930 | 1,498,978 | 1,545,956 | 2,197,994 | 2,277,939 | 2,281,580 | 0.0,1096930.0,0.0,1498978.0,0.0,1545956.0,0.0,2197994.0,0.0,2277939.0,2281580.0 | |||||
| Equity / share capital and reserves | 1,096,930 | 1,498,978 | 1,545,956 | 2,197,994 | 2,277,939 | 2,281,580 | 0.0,1096930.0,0.0,1498978.0,0.0,1545956.0,0.0,2197994.0,0.0,2277939.0,2281580.0 |