CITY OF LONDON ESTATES LIMITED

CITY OF LONDON ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCITY OF LONDON ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00931654
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY OF LONDON ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CITY OF LONDON ESTATES LIMITED located?

    Registered Office Address
    42 Lytton Road
    EN5 5BY Barnet
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY OF LONDON ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITY OF LONDON LAUNDERETTES LIMITEDDec 31, 1980Dec 31, 1980
    CITY OF LONDON LAUNDERETTE HOLDINGS LIMITEDMay 07, 1968May 07, 1968

    What are the latest accounts for CITY OF LONDON ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CITY OF LONDON ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for CITY OF LONDON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Change of details for City of London Holdings & Investments Ltd as a person with significant control on Feb 18, 2022

    2 pagesPSC05

    Secretary's details changed for Mr Daniel Max Bloom on Feb 14, 2022

    1 pagesCH03

    Registered office address changed from C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on Feb 28, 2022

    1 pagesAD01

    Director's details changed for Mr Daniel Max Bloom on Feb 14, 2022

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    4 pagesCS01

    Notification of City of London Holdings & Investments Ltd as a person with significant control on Jun 30, 2016

    1 pagesPSC02

    Notification of Daniel Max Bloom as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Who are the officers of CITY OF LONDON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOM, Daniel Max
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    Secretary
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    British51669370003
    BLOOM, Daniel Max
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    Director
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    EnglandBritish51669370003
    BEBER, Edna
    E3 Nugents Court
    St Thomas Drive
    HA5 4SR Hatch End
    Middx
    Secretary
    E3 Nugents Court
    St Thomas Drive
    HA5 4SR Hatch End
    Middx
    British11931920001
    BLOOM, Salome
    Unit C Spectrum Studios
    2 Manor Gardens
    N7 6ER London
    Secretary
    Unit C Spectrum Studios
    2 Manor Gardens
    N7 6ER London
    British30954990001
    BLOOM, David Bernard
    c/o Freeman Lawrence & Partners Ltd
    15 College Road
    HA1 1BA Harrow
    Suite 3, Amba House
    Middlesex
    England
    Director
    c/o Freeman Lawrence & Partners Ltd
    15 College Road
    HA1 1BA Harrow
    Suite 3, Amba House
    Middlesex
    England
    EnglandBritish36563760003
    BLOOM, Salome
    Unit C Spectrum Studios
    2 Manor Gardens
    N7 6ER London
    Director
    Unit C Spectrum Studios
    2 Manor Gardens
    N7 6ER London
    EnglandBritish30954990001
    BLOOM, Stanley Simon
    Unit C Spectrum Studios
    2 Manor Gardens
    N7 6ER London
    Director
    Unit C Spectrum Studios
    2 Manor Gardens
    N7 6ER London
    EnglandBritish4204390004

    Who are the persons with significant control of CITY OF LONDON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Max Bloom
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    Jun 30, 2016
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    City Of London Holdings & Investments Ltd
    Lytton Road
    EN5 5BY Barnet
    42
    Herts
    United Kingdom
    Jun 30, 2016
    Lytton Road
    EN5 5BY Barnet
    42
    Herts
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0