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CITYLAND SECURITIES LIMITED

Learn more about CITYLAND SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 BRECHIN PLACE, LONDON, SW7 4QA

CITYLAND SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00703249
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.16
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED.
CHARGE - Outstanding on 1962.10.09
WESTMINSTER BANK LIMITED.
CHARGE - Outstanding on 1962.10.09
DISTRICT BANK LTD
MORTGAGE - Outstanding on 1963.09.03
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.09.20
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.11.19
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.11.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.11.26
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1965.01.26
BARCLAYS BANK PLC
INSTR. OF CHARGE - Partially Satisfied on 1965.02.03
WESTMINSTER BANK LIMITED.
BANK FORM OF CHARGE. - Outstanding on 1965.02.19
MORRIS ASHE AND DAVE LIMITED
MORTGAGE - Outstanding on 1965.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.01.26
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1966.03.30
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1966.08.15
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1966.09.28
GLADY I SUMERAY
LEGAL CHARGE - Outstanding on 1966.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.11.16
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1966.12.09
MRS T. J. FRAYLICH.
LEGAL CHARGE - Outstanding on 1966.12.23
ELEANOR M GREENBURG
LEGAL CHARGE - Outstanding on 1967.03.25
BARCLAYS BANK PLC
INS. OF CHARGE - Outstanding on 1967.04.10
BURSTON HOWARD DE WALDEN AND COMPANY LTD
LEGAL CHARGE - Outstanding on 1967.07.06
BURSTON HOWARD DE WALDEN AND COMPANY LTD
CHARGE W/O INSTRUMENT - Outstanding on 1967.07.06
BURSTON HOWARD DE WALDEN & CO. LIMITED
LEGAL CHARGE - Outstanding on 1967.07.28
BURSTON HOWARD DE WALDEN & CO. LIMITED
LEGAL CHARGE - Outstanding on 1967.08.25
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1967.09.08
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1967.09.21
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1967.11.07
WILLIAMS DEACON'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1967.12.28
BURSTON HOWARD DE WALDEN & CO LTD
CHARGE WITHOUT INSTRUMENT - Outstanding on 1968.02.01

List of company documents:

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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.01
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DIRECTOR APPOINTED MR FREDERICK STEPHEN PETER CHALK
Form type: AP01
Date: 2015.12.23
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 50000
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.11
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CHALK
Form type: TM01
Date: 2014.08.13
£2.95
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.11
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.25
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.12
£2.95
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PREVEXT FROM 30/04/2011 TO 31/05/2011
Form type: AA01
Date: 2012.01.25
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CHALK / 31/07/2010
Form type: CH01
Date: 2010.08.12
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/98 FROM:, 3 HEADSTONE LANE, HARROW, MIDDLESEX, HA2 6JH
Form type: 287
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/07/91
Form type: ELRES
Date: 1991.08.05
Child documents:
Document type: ANNOTATION
Date: 1991.08.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/07/91
Document type: ANNOTATION
Date: 1991.08.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/07/91

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Company directors and board members:

PETER HENRY CHALK (current)
Secretary, 1991.07.31
6 BRECHIN PLACE , LONDON
SW7 4QA
FREDERICK STEPHEN PETER CHALK (current)
Director, CHARTERED ACCOUNTANT, 2015.12.08
6 BRECHIN PLACE LONDON ,
SW7 4QA
JOHN WILLIAM CHALK (current)
Director, CO DIRECTOR, 1991.07.31
6 BRECHIN PLACE , LONDON
SW7 4QA
PETER HENRY CHALK (current)
Director, CO DIRECTOR, 1991.07.31
6 BRECHIN PLACE , LONDON
SW7 4QA
PHILIP JOHN CHALK (resigned)
Director, CO DIRECTOR, 1991.07.31 - 2014.08.12
6 BRECHIN PLACE , LONDON
SW7 4QA

Companies near to CITYLAND SECURITIES ltd.

Information about the Private Limited Company CITYLAND SECURITIES 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: 2016.05.28. Reload the data