City Of London Holdings & Investments Limited
Company Profile
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SmallCity Of London Holdings & Investments Limited
01145787•Private Limited With Share Capital
42 Lytton Road, Barnet, Hertfordshire, EN55BY
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Incorporated
15/11/1973
Company Age
52 years
Directors
3
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
City Of London Holdings & Investments Limited (01145787) is a private limited with share capital incorporated on 15/11/1973 (52 years old) and registered in hertfordshire, EN55BY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
City of london holdings & investments limited is a management consulting company based out of suite 3, amba house, harrow, middlesex, united kingdom.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 15/11/1973
EN55BY
Financial Overview
Total Assets
£5.24M
Liabilities
£2.75M
Net Assets
£2.49M
Est. Turnover
£1.08M
AI Estimated
Unreported
Cash
£118.8K
Key Metrics
3
Directors
1
Shareholders
Charges
10
Registered
8
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2016
Resolution
Category:Resolution
Date:29-04-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Termination Secretary Company With Name
Category:Officers
Date:05-07-2012
Legacy
Category:Mortgage
Date:01-05-2012
Legacy
Category:Mortgage
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Resolution
Category:Resolution
Date:24-07-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Mortgage
Date:30-05-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:23-07-2003
Resolution
Category:Resolution
Date:02-06-2003
Resolution
Category:Resolution
Date:02-06-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:18-03-2003
Legacy
Category:Address
Date:08-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2002
Legacy
Category:Mortgage
Date:09-11-2002
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2001
Legacy
Category:Mortgage
Date:05-11-2001
Legacy
Category:Mortgage
Date:20-09-2001
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Made Up Date
Category:Accounts
Date:05-02-2001
Legacy
Category:Capital
Date:04-07-2000
Legacy
Category:Annual Return
Date:04-07-2000
Resolution
Category:Resolution
Date:08-06-2000
Legacy
Category:Capital
Date:08-06-2000
Accounts With Made Up Date
Category:Accounts
Date:04-02-2000
Legacy
Category:Address
Date:29-10-1999
Legacy
Category:Annual Return
Date:28-07-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date29/12/2025
Filing Date24/12/2024
Latest Accounts31/03/2024
Trading Addresses
42 Lytton Road, Barnet, Hertfordshire, EN55BYRegistered
Related Companies
10
Contact
02085342386
42 Lytton Road, Barnet, Hertfordshire, EN55BY