City Of London Holdings & Investments Limited

General information

Name:

City Of London Holdings & Investments Ltd

Office Address:

42 Lytton Road EN5 5BY Barnet

Number: 01145787

Incorporation date: 1973-11-15

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01145787 is the registration number of City Of London Holdings & Investments Limited. This firm was registered as a Private Limited Company on 1973-11-15. This firm has been operating on the market for the last fifty one years. This firm may be reached at 42 Lytton Road in Barnet. It's area code assigned to this location is EN5 5BY. The name of the firm was replaced in 1997 to City Of London Holdings & Investments Limited. This firm former business name was City Of London Laundry, Investments. The firm's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-03-31 is the last time the company accounts were filed.

The data we obtained describing the company's MDs indicates that there are two directors: Natalia B. and Daniel B. who became a part of the team on 2019-02-27 and 1997-01-17. Additionally, the director's efforts are assisted with by a secretary - Daniel B., who was selected by the following firm in April 2008.

  • Previous company's names
  • City Of London Holdings & Investments Limited 1997-07-18
  • City Of London Laundry, Investments Limited 1973-11-15

Financial data based on annual reports

Company staff

Natalia B.

Role: Director

Appointed: 27 February 2019

Latest update: 26 March 2024

Daniel B.

Role: Secretary

Appointed: 24 April 2008

Latest update: 26 March 2024

Daniel B.

Role: Director

Appointed: 17 January 1997

Latest update: 26 March 2024

People with significant control

The companies that control the firm are: Beaulieu Ltd owns over 3/4 of company shares. This company can be reached in Barnet at 15 College Road, EN5 5BY, Hertfordshire. Daniel B. has substantial control or influence over the company.

Beaulieu Ltd
Address: 42 Lytton Road 15 College Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
Daniel B.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from March 30, 2023 to March 29, 2023 (AA01)
filed on: 22nd, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 70100 : Activities of head offices
50
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