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CITY TRUST LIMITED

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

Company details

CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ

CITY TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 01133562
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.11
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company CITY TRUST LIMITED is a Private Limited Company, registration number 01133562, established in United Kingdom on the 11. September 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ. Business of the company CITY TRUST LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.08. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.02. We do not have any information about the company CITY TRUST LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEED OF COVENANT - Outstanding on 1979.09.20
BARCLAYS BANK LTD
SUB-CHARGE - Outstanding on 1979.09.20
BARCLAYS BANK LTD
SUB-CHARGE - Outstanding on 1979.09.20
BARCLAYS BANK LTD
SUB-CHARGE - Outstanding on 1979.09.20
BARCLAYS BANK LTD
SUB-CHARGE - Outstanding on 1979.09.20

List of company documents:

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Find out more information about CITY TRUST LIMITED. Our website makes it possible to view other available documents related to CITY TRUST 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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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1942133
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.01
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.20
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/12/2011
Form type: CH02
Date: 2011.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MISS ALEXANDRA CHAN / 01/12/2011
Form type: CH03
Date: 2011.12.01
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REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, C/O GATEWAY PARTNERS, 2ND FLOOR, 43 WHITFIELD STREET, LONDON, W1T 4HD, ENGLAND
Form type: AD01
Date: 2011.11.24
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REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, 5 QUEEN ANNE MEWS, LONDON, W1G 9HG
Form type: AD01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR ABEL STRONGE
Form type: TM01
Date: 2011.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.16
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR GEORGE PERLMAN
Form type: TM01
Date: 2010.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR NORTON KNATCHBULL
Form type: TM01
Date: 2010.05.27
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/10/2009
Form type: CH02
Date: 2010.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVID PERLMAN / 01/10/2009
Form type: CH01
Date: 2010.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
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APPOINTMENT TERMINATED DIRECTOR DAVID EDELMAN
Form type: 288b
Date: 2009.02.09
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA CHAN / 01/09/2008
Form type: 288c
Date: 2009.02.06
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DIRECTOR APPOINTED THE COUNTRY MUSIC CHANNEL LTD
Form type: 288a
Date: 2008.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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DIRECTOR APPOINTED MRS MARIAN EVELYN MOSSELSON
Form type: 288a
Date: 2008.07.17
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DIRECTOR APPOINTED MR DAVID EDELMAN
Form type: 288a
Date: 2008.07.16
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DIRECTOR APPOINTED MR ABEL CLIFFORD STRONGE
Form type: 288a
Date: 2008.07.11
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, 5 QUEEN ANNE MEWS, LONDON, W1G 9HG
Form type: 287
Date: 2008.02.04
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, 5 QUEEN ANNE MEWS, LONDON, W1M 9DF
Form type: 287
Date: 2008.02.04
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.18
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, 19 DEVONSHIRE STREET, LONDON, W1N 1FS
Form type: 287
Date: 1999.08.16
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.03
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REGISTERED OFFICE CHANGED ON 20/08/98 FROM:, 56 CIRCUS ROAD, LONDON NW8 9SE
Form type: 287
Date: 1998.08.20

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Company directors and board members:

ALEXANDRA CHAN (current)
Secretary, ACCOUNTANT, 2003.12.01
CHURCHILL HOUSE 137-139 BRENT STREET , LONDON
NW4 4DJ
ENGLAND
DENNIS MOSSELSON (current)
Director, PROPERTY CONSULTANT AND COMPAN, 1990.12.31
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
MARIAN EVELYN MOSSELSON (current)
Director, COMPANY DIRECTOR, 2008.07.14
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
MARK DAVID MOSSELSON (current)
Director, VIDEO DIRECTOR, 1998.03.09
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
THE COUNTRY MUSIC CHANNEL LTD (current)
Director, 2008.09.22
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
PHILIP JOHN BINGHAM (resigned)
Secretary, 1990.12.31 - 1998.02.04
36 MANCHURIA ROAD , LONDON
SW11 6AE
STEVEN RICHARD DAVIS (resigned)
Secretary, 2003.09.29 - 2004.03.12
24 FOXGLOVE CLOSE , HATFIELD
AL10 8PH, HERTS
FRANCIS OSEI (resigned)
Secretary, 1998.03.09 - 2003.09.29
6 MAWSON PLACE BALDWINS GARDENS , LONDON
EC1N 7SD
PHILIP JOHN BINGHAM (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 1998.02.04
36 MANCHURIA ROAD , LONDON
SW11 6AE
BERNARD DENIS BLYTHMAN (resigned)
Director, BANKING CONSULTANT, 1990.12.31 - 1995.01.30
2 TANGLEWOOD CLOSE SHIRLEY , CROYDON
CR0 5HX, SURREY
DAVID LAURENCE EDELMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.07.14 - 2008.11.30
WOODLANDS 34 LINKSWAY , NORTHWOOD
HA6 2XB, MIDDLESEX
MARTIN GRAEME KAYE (resigned)
Director, CHARTERED SURVEYOR, 1998.02.02 - 1998.11.30
6 NORTHFIELD ROAD EALING , LONDON
W13 9SY
NORTON LOUIS PHILIP KNATCHBULL (resigned)
Director, FARMER, 1990.12.31 - 2010.05.17
BROADLANDS , ROMSEY
SO51 9ZD, HAMPSHIRE
ALAN RICHARD DAVID LORENZ (resigned)
Director, SOLICITOR, 1990.12.31 - 1997.03.06
24 CHESTER STREET , LONDON
SW1X 7BL
GEORGE DAVID PERLMAN (resigned)
Director, LAWYER, 1990.12.31 - 2010.06.16
HOLLAND AND KNIGHT LLP 70 BRICKELL AVENUE SUITE 3000 , MIAMI
FOREIGN, FLORIDA 33131
USA
KENNETH VICTOR PRICHARD-JONES (resigned)
Director, SOLICITOR, 1990.12.31 - 1997.03.06
1 FIELD PLACE BROADBRIDGE HEATH , HORSHAM
RH12 3PB, WEST SUSSEX
ALLAN RONALD ROBINS (resigned)
Director, BANKER, 1995.03.20 - 1995.07.04
45 MYMMS DRIVE BROOKMANS PARK , HATFIELD
AL9 7AE, HERTFORDSHIRE
ABEL CLIFFORD STRONGE (resigned)
Director, CHARTERED ACCOUNTANT, 2008.07.11 - 2011.05.10
2 DAHLIA CLOSE , CHESHUNT
EN7 6NW, HERTFORDSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,526 - 23.78 % £ 2,002
Tangible Fixed Assets £ 1,425 - 25.04 % £ 1,901
Current Assets £ 19,305,978 + 10.18 % £ 17,522,477
Tangible Fixed Assets Depreciation £ 27,767 + 1.74 % £ 27,291
Share Premium Account £ 151,981 £ 151,981
Debtors £ 2,636,551 - 10.04 % £ 2,930,685
Shareholder Funds £ 2,205,052 + 6.71 % £ 2,066,478
Profit Loss Account Reserve £ 110,938 + 301.43 % £ 27,636
Called Up Share Capital £ 1,942,133 £ 1,942,133
Net Assets Liabilities Including Pension Asset Liability £ 2,205,052 + 6.71 % £ 2,066,478
Total Assets Less Current Liabilities £ 2,205,052 + 6.71 % £ 2,066,478
Net Current Assets Liabilities £ 2,203,526 + 6.74 % £ 2,064,476
Creditors Due Within One Year £ 17,102,452 + 10.64 % £ 15,458,001
Cash Bank In Hand £ 16,669,427 + 14.24 % £ 14,591,792
Share Capital Allotted Called Up Paid £ 1,942,133 £ 1,942,133
Number Shares Allotted 1942133 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 29,192 £ 29,192
Investments Fixed Assets £ 101 £ 101

Companies near to CITY TRUST ltd.

Information about the Private Limited Company CITY TRUST 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: 2016.07.25. Reload the data