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Company number
02040460

CITIBOX KENSINGTON LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CITIBOX KENSINGTON LIMITED
Company number
02040460
Registered office
2 OLD BROMPTON ROAD, LONDON, SW7 3DQ, ENGLAND · 146 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 July 1986
Status
Active
Age
40 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Mar 2027
Confirmation statement — last
11 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Citibox Holdings Limited
owns 75–100% of shares
Notified 06/04/2016
Miss Hamideh Hashemi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 31/12/2021
Miss Zahra Hashemi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 31/12/2021
Mr Abbas Saremi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/03/2026
Mr Hamid Hashemi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 31/12/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Abbas Saremi
born 06/1986 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/03/2026 Controls 3 companies
Citibox Holdings Limited
owns 75–100% of shares Control ended 31/12/2021 Controls 3 companies
Miss Hamideh Hashemi
born 04/1985 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/03/2026 Controls 5 companies
Miss Zahra Hashemi
born 08/1975 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/03/2026 Controls 3 companies
Mr Hamid Hashemi
born 03/1984 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/03/2026 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/03/2026 Person with significant control ceased Mr Hamid Hashemi
11/03/2026 Person with significant control ceased Miss Zahra Hashemi
11/03/2026 Person with significant control ceased Miss Hamideh Hashemi
10/03/2026 Person with significant control added Mr Abbas Saremi
31/12/2021 Person with significant control ceased Citibox Holdings Limited
31/12/2021 Person with significant control added Mr Hamid Hashemi
31/12/2021 Person with significant control added Miss Zahra Hashemi
31/12/2021 Person with significant control added Miss Hamideh Hashemi
06/04/2016 Person with significant control added Citibox Holdings Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0
Employees (avg) 4 4

Documents for CITIBOX KENSINGTON LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CITIBOX KENSINGTON LIMITED?
According to the official registry, the company number of CITIBOX KENSINGTON LIMITED is 02040460.
Where is CITIBOX KENSINGTON LIMITED registered?
The registered office is 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ, ENGLAND.
What is the SIC code of CITIBOX KENSINGTON LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CITIBOX KENSINGTON LIMITED?
Citibox Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CITIBOX KENSINGTON LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CITIBOX KENSINGTON LIMITED (02040460)

CITIBOX KENSINGTON LIMITED is a private limited company incorporated on 24 July 1986 and registered in the United Kingdom under company number 02040460. Its registered office is at 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Citibox Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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