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CITY OF LONDON ESTATES LIMITED

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

Company details

SUITE 3, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA

CITY OF LONDON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00931654
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.07
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

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

Mortgages:

PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2000.08.12
WOOLWICH PLC
LEGAL CHARGE - Outstanding on 2001.12.24
WOOLWICH PLC
LEGAL CHARGE - Outstanding on 2001.12.24
WOOLWICH PLC
LEGAL CHARGE - Outstanding on 2001.12.24
WOOLWICH PLC
FLOATING CHARGE - Outstanding on 2001.12.24
WOOLWICH PLC
MORTGAGE DEED - Outstanding on 2002.08.14
EFG PRIVATE BANK LIMITED
DEBENTURE - Outstanding on 2002.11.09
EFG PRIVATE BANK LIMITED
- Outstanding on 2013.11.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOM
Form type: TM01
Date: 2016.05.05
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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REGISTERED OFFICE CHANGED ON 08/09/2015 FROM, UNIT C SPECTRUM STUDIOS, 2 MANOR GARDENS, LONDON, N7 6ER
Form type: AD01
Date: 2015.09.08
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009316540008
Form type: MR01
Date: 2013.11.30
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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APPOINTMENT TERMINATED, SECRETARY SALOME BLOOM
Form type: TM02
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR STANLEY BLOOM
Form type: TM01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR SALOME BLOOM
Form type: TM01
Date: 2011.11.02
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SIMON BLOOM / 20/06/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / SALOME BLOOM / 20/06/2010
Form type: CH01
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD BLOOM / 20/06/2010
Form type: CH01
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAX BLOOM / 20/06/2010
Form type: CH01
Date: 2010.07.30
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SECRETARY'S CHANGE OF PARTICULARS / SALOME BLOOM / 20/06/2010
Form type: CH03
Date: 2010.07.30
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SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MAX BLOOM / 20/06/2010
Form type: CH03
Date: 2010.07.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL BLOOM / 20/06/2008
Form type: 288c
Date: 2008.07.09
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SECRETARY APPOINTED MR DANIEL MAX BLOOM
Form type: 288a
Date: 2008.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/01/03 FROM:, 266-268 HOLLOWAY ROAD, LONDON, N7 6NE
Form type: 287
Date: 2003.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.12
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
Child documents:
Document type: ANNOTATION
Date: 1999.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/03/99 FROM:, 4 SEBERT RD, LONDON E7 0NQ
Form type: 287
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20

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Company directors and board members:

DANIEL MAX BLOOM (current)
Secretary, 2008.04.24
SUITE 3, AMBA HOUSE 15 COLLEGE ROAD , HARROW
HA1 1BA, MIDDLESEX
ENGLAND
DANIEL MAX BLOOM (current)
Director, COMPANY DIRECTOR, 1993.07.29
SUITE 3, AMBA HOUSE 15 COLLEGE ROAD , HARROW
HA1 1BA, MIDDLESEX
ENGLAND
EDNA BEBER (resigned)
Secretary, 1991.06.16 - 1994.12.31
E3 NUGENTS COURT ST THOMAS DRIVE , HATCH END
HA5 4SR, MIDDX
SALOME BLOOM (resigned)
Secretary, 1991.06.20 - 2011.11.02
UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS , LONDON
N7 6ER
DAVID BERNARD BLOOM (resigned)
Director, COMPANY DIRECTOR, 1993.07.29 - 2016.03.23
SUITE 3, AMBA HOUSE 15 COLLEGE ROAD , HARROW
HA1 1BA, MIDDLESEX
ENGLAND
SALOME BLOOM (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2011.11.02
UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS , LONDON
N7 6ER
STANLEY SIMON BLOOM (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2011.11.02
UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS , LONDON
N7 6ER
Date 2012.03.31
Fixed Assets £ 269,626
Tangible Fixed Assets £ 269,626
Current Assets £ 9,952
Debtors £ 8,487
Shareholder Funds £ 100
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100
Total Assets Less Current Liabilities £ 56,588
Net Current Assets Liabilities £ -213,038
Cash Bank In Hand £ 1,465
Tangible Fixed Assets Cost Or Valuation £ 269,626

Companies near to CITY OF LONDON ESTATES ltd.

Information about the Private Limited Company CITY OF LONDON ESTATES 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: 2016.06.18. Reload the data