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CITYLINK (PROPERTY INVESTMENTS) LIMITED

Learn more about CITYLINK (PROPERTY INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

CITYLINK (PROPERTY INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00732979
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.21
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

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: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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Find out more information about CITYLINK (PROPERTY INVESTMENTS) LIMITED. Our website makes it possible to view other available documents related to CITYLINK (PROPERTY INVESTMENTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.10.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.20
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.17
Form type: LATEST SOC
Document description: 17/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.06.11
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SECRETARY APPOINTED WILLIAM SIMON FATTAL
Form type: AP03
Date: 2013.07.29
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APPOINTMENT TERMINATED, SECRETARY ROBERT SHELDRAKE
Form type: TM02
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SHELDRAKE
Form type: TM01
Date: 2013.07.29
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.07.25
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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: 2012.07.25
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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: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.25
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SHELDRAKE / 01/10/2009
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON FATTAL / 01/10/2009
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009
Form type: CH01
Date: 2010.06.24
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD SHELDRAKE / 01/10/2009
Form type: CH03
Date: 2010.06.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.31
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.09
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
Child documents:
Document type: ANNOTATION
Date: 2003.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/05/03 FROM:, CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX
Form type: 287
Date: 2003.05.28
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.10.22
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/05/00 FROM:, 203 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0DB
Form type: 287
Date: 2000.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.02

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Company directors and board members:

WILLIAM SIMON FATTAL (current)
Secretary, 2013.03.27
22 WADSWORTH ROAD , PERIVALE
UB6 7JD, MIDDLESEX
ENGLAND
ELIAS SIMON FATTAL (current)
Director, COMPANY DIRECTOR, 1979.04.30
22 WADSWORTH ROAD PERIVALE , GREENFORD
UB6 7JD, MIDDLESEX
WILLIAM SIMON FATTAL (current)
Director, COMPANY DIRECTOR, 1972.11.02
22 WADSWORTH ROAD PERIVALE , GREENFORD
UB6 7JD, MIDDLESEX
ROBERT EDWARD SHELDRAKE (resigned)
Secretary, COMPANY DIRECTOR, 1991.06.20 - 2013.03.27
22 WADSWORTH ROAD PERIVALE , GREENFORD
UB6 7JD, MIDDLESEX
ROBERT EDWARD SHELDRAKE (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2013.03.27
22 WADSWORTH ROAD PERIVALE , GREENFORD
UB6 7JD, MIDDLESEX
Date 2014.03.31
Shareholder Funds £ 769
Profit Loss Account Reserve £ 869
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 769
Net Current Assets Liabilities £ 769
Creditors Due Within One Year £ 769
Number Shares Allotted £ 100

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Information about the Private Limited Company CITYLINK (PROPERTY INVESTMENTS) 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: 2016.05.31. Reload the data