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CITY & COMMERCIAL HOLDINGS LIMITED

Learn more about CITY & COMMERCIAL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOURWAYS, MOUNT PARK ROAD, HARROW ON THE HILL, MIDDLESEX, HA1 3JY

CITY & COMMERCIAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00647016
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.14
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.08.29

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 9634
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2015.10.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
£2.95
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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16/12/14 STATEMENT OF CAPITAL GBP 9634
Form type: SH01
Date: 2015.02.02
£2.95
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.02.04
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SOLOWAY / 06/08/2010
Form type: CH01
Date: 2010.09.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.28
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.23
£2.95
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ADOPT ARTICLES 10/08/2008
Form type: RES01
Date: 2008.09.02
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.06
Child documents:
Document type: ANNOTATION
Date: 2007.02.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 21/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.14
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RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.24
Child documents:
Document type: ANNOTATION
Date: 1995.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 01/04/95---------, £ SI 24@.125=3, £ IC 8661/8664
Form type: 88(2)R
Date: 1995.04.10
£2.95
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NC INC ALREADY ADJUSTED 01/04/95
Form type: SRES04
Date: 1995.04.10
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RE DESIGNATED 02/04/95
Form type: SRES13
Date: 1995.04.10

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Company directors and board members:

RUTH SOLOWAY (current)
Secretary, 1991.08.21
FOURWAYS MOUNT PARK ROAD HARROW ON THE HILL , HARROW
HA1 3JY, MIDDLESEX
RUTH SOLOWAY (current)
Director, COMPANY DIRECTOR, 1982.08.24
FOURWAYS MOUNT PARK ROAD HARROW ON THE HILL , HARROW
HA1 3JY, MIDDLESEX
SEYMOUR SOLOWAY (current)
Director, COMPANY DIRECTOR, 1965.04.10
FOURWAYS MOUNT PARK ROAD HARROW ON THE HILL , HARROW
HA1 3JY, MIDDLESEX
Date 2014.03.31
Fixed Assets £ 960,376
Tangible Fixed Assets £ 790,000
Current Assets £ 2,344,437
Tangible Fixed Assets Depreciation £ 6,310
Shareholder Funds £ 2,719,037
Profit Loss Account Reserve £ 1,937,305
Revaluation Reserve £ 773,068
Called Up Share Capital £ 8,664
Net Assets Liabilities Including Pension Asset Liability £ 2,719,037
Total Assets Less Current Liabilities £ 3,165,037
Net Current Assets Liabilities £ 2,204,661
Creditors Due Within One Year £ 139,776
Cash Bank In Hand £ 131,253
Share Capital Allotted Called Up Paid £ 8,664
Number Shares Allotted £ 69,316
Tangible Fixed Assets Cost Or Valuation £ 790,000
Tangible Fixed Assets Depreciation Charged In Period £ 397
Investments Fixed Assets £ 168,786
Creditors Due After One Year £ 446,000

Companies near to CITY & COMMERCIAL HOLDINGS ltd.

Information about the Private Limited Company CITY & COMMERCIAL HOLDINGS 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: 2016.05.25. Reload the data