City Mortgage & Finance Company Ltd

About

Registered Number: 00348710
Date of Incorporation: 21/01/1939 (85 years and 3 months ago)
Company Status: Active
Registered Address: 16 Berghem Mews, Blythe Road, London, W14 0HN

 

Established in 1939, City Mortgage & Finance Company Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Clarfelt, Jack Gerald, Sanger, Dudley Bruce, Schwarz, Harry Heinz for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARFELT, Jack Gerald N/A 28 December 1995 1
SANGER, Dudley Bruce N/A 28 December 1995 1
SCHWARZ, Harry Heinz N/A 28 December 1995 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 04 October 2012
SH01 - Return of Allotment of shares 05 March 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 01 November 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 08 February 2008
363a - Annual Return 02 January 2007
AA - Annual Accounts 04 November 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 25 April 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 03 May 2000
363s - Annual Return 25 February 2000
363s - Annual Return 26 January 1999
AA - Annual Accounts 31 December 1998
AA - Annual Accounts 17 April 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
363s - Annual Return 28 January 1998
363s - Annual Return 06 May 1997
363s - Annual Return 24 April 1997
AA - Annual Accounts 08 November 1996
RESOLUTIONS - N/A 11 March 1996
RESOLUTIONS - N/A 11 March 1996
RESOLUTIONS - N/A 11 March 1996
RESOLUTIONS - N/A 18 January 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 January 1996
RESOLUTIONS - N/A 12 January 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 January 1996
MEM/ARTS - N/A 12 January 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
AA - Annual Accounts 03 November 1995
363x - Annual Return 13 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 March 1994
AA - Annual Accounts 08 February 1994
363x - Annual Return 07 February 1994
287 - Change in situation or address of Registered Office 31 August 1993
AA - Annual Accounts 04 February 1993
363x - Annual Return 02 February 1993
AA - Annual Accounts 10 June 1992
363x - Annual Return 07 February 1992
AA - Annual Accounts 31 October 1991
363 - Annual Return 21 February 1991
363 - Annual Return 07 September 1990
AA - Annual Accounts 24 April 1990
363 - Annual Return 30 March 1990
288 - N/A 31 August 1989
AA - Annual Accounts 02 August 1989
363 - Annual Return 08 May 1989
AA - Annual Accounts 28 October 1988
AA - Annual Accounts 21 April 1988
363 - Annual Return 21 March 1988
287 - Change in situation or address of Registered Office 18 March 1988
288 - N/A 08 April 1987
AA - Annual Accounts 24 March 1987
363 - Annual Return 27 February 1987
288 - N/A 31 December 1986
288 - N/A 16 December 1986
AA - Annual Accounts 03 September 1986
NEWINC - New incorporation documents 21 January 1939

Mortgages & Charges

Description Date Status Charge by
Mortgage 09 July 1956 Outstanding

N/A
Legal charge 22 March 1955 Outstanding

N/A
Inst: of charge 04 January 1954 Outstanding

N/A
Instrument of charge 20 June 1953 Outstanding

N/A
Legal charge 13 March 1952 Outstanding

N/A
Legal charge 14 February 1951 Outstanding

N/A
Legal charge 09 February 1951 Outstanding

N/A
Charge by way of substituted security 26 May 1950 Outstanding

N/A
Instrument of charge 13 December 1949 Outstanding

N/A
Legal charge 14 October 1949 Outstanding

N/A
Charge 07 April 1949 Outstanding

N/A
Inst of charge 15 March 1949 Outstanding

N/A
Legal charge 02 September 1948 Outstanding

N/A
Legal charge 14 June 1946 Outstanding

N/A
Charge 21 February 1946 Outstanding

N/A
Charge 23 April 1945 Outstanding

N/A
Legal charge 29 October 1941 Outstanding

N/A
Legal charge 18 November 1940 Outstanding

N/A
Charge under L.R. acts 1925 & 1936. 26 August 1940 Outstanding

N/A
Mortgage 18 May 1934 Outstanding

N/A
Legal charge 22 January 1934 Outstanding

N/A
Legal charge 01 June 1929 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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