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CITY MORTGAGE AND FINANCE COMPANY LIMITED

Learn more about CITY MORTGAGE AND FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN

CITY MORTGAGE AND FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00348710
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.21
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

F.W. MANDER
CHARGE UNDER L.R. ACTS 1925 & 1936. - Outstanding on 1940.08.26
H. F WALES
LEGAL CHARGE - Outstanding on 1940.11.28
ABBEY ROAD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1941.06.28
MISS ELLA B.HARROWING
LEGAL CHARGE - Outstanding on 1941.10.31
TEMPERANCE PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1941.11.05
ABBEY ROAD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1942.02.02
BARCLAYS BANK PLC
CHARGE - Outstanding on 1945.05.14
E L W PARKER
CHARGE - Outstanding on 1946.02.26
HERMAN CHASRLESWORTH
LEGAL CHARGE - Outstanding on 1946.06.20
UNITED AFRICA PROVIDENT TRUST LIMITED
LEGAL CHARGE - Outstanding on 1948.09.07
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1949.03.28
BARCLAYS BANK LIMITED
CHARGE - Outstanding on 1949.04.27
UNIONS PENSION TRUST LTD.
LEGAL CHARGE - Outstanding on 1949.10.17
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1949.12.21
E.L.W. PARKER.
CHARGE BY WAY OF SUBSTITUTED SECURITY - Outstanding on 1950.06.08
UNION PENSION TRUST LTD
LEGAL CHARGE - Outstanding on 1951.02.12
R. M & L. CALLENDER
LEGAL CHARGE - Outstanding on 1951.02.20
L. CALLENDER
LEGAL CHARGE - Outstanding on 1952.03.19
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1953.06.25
BARCLAYS BANK PLC
INST: OF CHARGE - Outstanding on 1954.01.15
SCOTTISH BLDG. SOCY LTD.
LEGAL CHARGE - Outstanding on 1955.03.29
ABBEY ROAD BUILDING SOCIETY
MORTGAGE - Outstanding on 1962.12.08

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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23/02/12 STATEMENT OF CAPITAL GBP 59645073
Form type: SH01
Date: 2012.03.05
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.29
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.25
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.09.11
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.09.27
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/01
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
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RETURN MADE UP TO 27/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.08
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S366A DISP HOLDING AGM 19/02/96
Form type: ELRES
Date: 1996.03.11
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S252 DISP LAYING ACC 19/02/96
Form type: ELRES
Date: 1996.03.11
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S386 DISP APP AUDS 19/02/96
Form type: ELRES
Date: 1996.03.11
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/12/95
Form type: SRES07
Date: 1996.01.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.17
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/12/95
Form type: WRES07
Date: 1996.01.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
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RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.03.23
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
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RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/93 FROM:, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1X 5PB
Form type: 287
Date: 1993.08.31

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Company directors and board members:

BRIAN MYER SHAFFER (current)
Secretary, COMPANY DIRECTOR, 1989.12.27
9 CRANMER ROAD , CAMBRIDGE
CB3 9BL
BRIAN MYER SHAFFER (current)
Director, COMPANY DIRECTOR, 1989.12.27
9 CRANMER ROAD , CAMBRIDGE
CB3 9BL
ELINOR SHAFFER (current)
Director, CULTURAL CONSULTANT, 1997.11.03
9 CRANMER ROAD , CAMBRIDGE
CB3 9BL
JACK GERALD CLARFELT (resigned)
Director, COMPANY DIRECTOR, 1988.12.27 - 1995.12.28
LINHAY MEADS TIMSBURY , ROMSEY
SO51 0LA, HAMPSHIRE
MARK MICHAEL CLARFELT (resigned)
Director, COMPANY DIRECTOR, 1988.12.27 - 1995.12.28
30 BLOMFIELD ROAD , LONDON
W9 1AA
DUDLEY BRUCE SANGER (resigned)
Director, COMPANY DIRECTOR, 1980.01.15 - 1995.12.28
29 KINGSTON HOUSE SOUTH ENNISMORE GARDEND , LONDON
SW7
HARRY HEINZ SCHWARZ (resigned)
Director, COMPANY DIRECTOR, 1980.01.15 - 1995.12.28
PO BOX 7407 33 WESTMINSTER DRIVE , JOHANNESBURG
FOREIGN
SOUTH AFRICA
REKA SHAFFER (resigned)
Director, COMPANY DIRECTOR, 1980.01.15 - 2000.02.14
16 CHELSEA EMBANKMENT , LONDON
SW3
Date 2012.12.31 2011.12.31
Fixed Assets £ 35,663 - 56.28 % £ 81,567
Tangible Fixed Assets £ 1,471 - 96.89 % £ 47,375
Current Assets £ 11,345,445 + 4.52 % £ 10,855,013
Debtors £ 11,210,340 + 3.27 % £ 10,855,013
Shareholder Funds £ 11,292,103 + 3.89 % £ 10,869,372
Profit Loss Account Reserve £ 11,272,103 + 3.9 % £ 10,849,372
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 11,292,103 + 3.89 % £ 10,869,372
Total Assets Less Current Liabilities £ 11,292,103 + 3.89 % £ 10,869,372
Net Current Assets Liabilities £ 11,256,440 + 4.34 % £ 10,787,805
Creditors Due Within One Year £ 89,005 + 32.43 % £ 67,208
Cash Bank In Hand £ 135,105
Tangible Fixed Assets Cost Or Valuation £ 1,471 - 97.14 % £ 51,395
Other Debtors Due After One Year £ 4,252,852 £ 4,252,852
Investments Fixed Assets £ 34,192 £ 34,192
Tangible Fixed Assets Depreciation £ 4,020

Companies near to CITY MORTGAGE AND FINANCE COMPANY ltd.

Information about the Private Limited Company CITY MORTGAGE AND FINANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data