City Heights Three Ltd. net worth, address, company information. Free

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City Heights Three Ltd (Companies House Registration Number 10226201) is a private limited company started on 2016-06-10 in England. This firm has its registered office at Unit 11, Renwick Road, Barking IG11 0SB. Changed on 2023-02-27, the previous name this company used was Agr Development Ltd. City Heights Three Ltd operates SIC code: 41100 which stands for "development of building projects".

Company details

Name	City Heights Three Ltd
Number	10226201
Date of Incorporation:	Friday 10th June 2016
End of financial year:	30 June
Address:	Unit 11, Renwick Road, Barking, IG11 0SB
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the firm, we can name: Fida A. (appointed on 24 February 2023), Mohammad R. (appointment date: 24 February 2023). The official register reports 4 persons of significant control, namely: Fida A. has 1/2 or less of shares, 1/2 or less of voting rights, Adil A. has over 3/4 of shares, 3/4 to full of voting rights, Fida A. has substantial control or influence.

Directors

People with significant control

Fida A.

24 February 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Adil A.

27 July 2020 - 24 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fida A.

11 March 2018 - 26 July 2020

Nature of control:	significiant influence or control

Muhammad A.

1 January 2017 - 11 June 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 28th February 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 28th February 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed agr development LTDcertificate issued on 27/02/23 filed on: 27th, February 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC01) Notification of a person with significant control 24th February 2023 filed on: 27th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 24th February 2023 filed on: 27th, February 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 24th February 2023 filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th February 2023 filed on: 27th, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th February 2023 filed on: 24th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th February 2023 filed on: 24th, February 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2022 filed on: 23rd, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 4th October 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed agr europe LTDcertificate issued on 05/10/21 filed on: 5th, October 2021 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 1st October 2021 filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 4th October 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2021 filed on: 17th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st October 2020 filed on: 25th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2020 filed on: 22nd, December 2020 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 27th July 2020 filed on: 21st, October 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 87 Rosedene Gardens Ilford Essex IG2 6YD England on 21st October 2020 to Unit 11 Renwick Road Barking IG11 0SB filed on: 21st, October 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 26th July 2020 filed on: 27th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 27th July 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 26th July 2020 filed on: 27th, July 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 27th July 2020 filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 8th April 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th April 2020 filed on: 7th, April 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th April 2020 filed on: 6th, April 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 30th June 2019 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 26th November 2019 filed on: 7th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2018 filed on: 13th, March 2019 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 67-71 Cranbrook Road Ilford IG1 4PG England on 27th November 2018 to 87 Rosedene Gardens Ilford Essex IG2 6YD filed on: 27th, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 26th November 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 29th August 2018 filed on: 29th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th August 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 25th August 2018 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th June 2018 filed on: 11th, June 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 11th March 2018 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 11th June 2018 filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 11th June 2018 filed on: 11th, June 2018 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2017 filed on: 15th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th February 2018 filed on: 10th, March 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Suite 4, Cranbrook House, 61 Cranbrook Road Ilford IG1 4PG United Kingdom on 24th May 2017 to 67-71 Cranbrook Road Ilford IG1 4PG filed on: 24th, May 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st January 2017 filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th February 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 1st January 2017 filed on: 20th, February 2017 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, June 2016 \| incorporation	Free Download (36 pages)

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