City Mortgage And Finance Company Limited

Company Name	City Mortgage And Finance Company Limited
Director	Brian Myer Shaffer
Company Status	Active
Company Number	00348710
Category	Private Limited Company
Incorporation Date	21 January 1939(85 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian Myer Shaffer
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	27 December 1989(50 years, 11 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cranmer Road Cambridge CB3 9BL

Secretary Name	Mr Brian Myer Shaffer
Nationality	British
Status	Current
Appointed	27 December 1989(50 years, 11 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cranmer Road Cambridge CB3 9BL

Director Name	Dudley Bruce Sanger
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1980(41 years after company formation)
Appointment Duration	15 years, 11 months (resigned 28 December 1995)
Role	Company Director
Correspondence Address	29 Kingston House South Ennismore Gardend London Sw7

Director Name	Harry Heinz Schwarz
Date of Birth	May 1924 (Born 100 years ago)
Nationality	South African
Status	Resigned
Appointed	15 January 1980(41 years after company formation)
Appointment Duration	15 years, 11 months (resigned 28 December 1995)
Role	Company Director
Correspondence Address	PO Box 7407 33 Westminster Drive Johannesburg Foreign

Director Name	Reka Shaffer
Date of Birth	December 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1980(41 years after company formation)
Appointment Duration	20 years, 1 month (resigned 14 February 2000)
Role	Company Director
Correspondence Address	16 Chelsea Embankment London Sw3

Director Name	Jack Gerald Clarfelt
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1988(49 years, 11 months after company formation)
Appointment Duration	7 years (resigned 28 December 1995)
Role	Company Director
Correspondence Address	Linhay Meads Timsbury Romsey Hampshire SO51 0LA

Director Name	Mr Mark Michael Clarfelt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1988(49 years, 11 months after company formation)
Appointment Duration	7 years (resigned 28 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Blomfield Road London W9 1AA

Director Name	Elinor Shaffer
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1997(58 years, 10 months after company formation)
Appointment Duration	26 years, 1 month (resigned 20 December 2023)
Role	Cultural Consultant
Country of Residence	England
Correspondence Address	9 Cranmer Road Cambridge CB3 9BL

Contact

Website	sonicon.co.uk

Location

Registered Address	16 Berghem Mews Blythe Road London W14 0HN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.4k at £1	Greenbelt LTD 47.07% Ordinary A
5.5k at £1	Greenbelt LTD 27.55% Ordinary B
2.7k at £1	Rayleigh Trawlers LTD 13.39% Ordinary A
2.4k at £1	M&r 655 LTD 12.00% Ordinary A

Financials

Year	2014
Net Worth	£11,771,561
Current Liabilities	£101,540

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

14 June 1946	Delivered on: 20 June 1946 Persons entitled: Herman Chasrlesworth Joyce Ratcliffe Classification: Legal charge Secured details: Â£565. Particulars: 21 marlborough road southall middlesex. Outstanding
21 February 1946	Delivered on: 26 February 1946 Persons entitled: Herman Chasrlesworth Joyce Ratcliffe H L Seligman E L W Parker G P Marshall Classification: Charge Secured details: Â£3000. Particulars: 143 arundel drive s harrow 70 aldridge avenue stanmore 59 strodes crescent staines 38 dean drive stanmore 104 southdown crescent s harrow. Outstanding
23 April 1945	Delivered on: 14 May 1945 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 866/880 gt cambridge rd enfield. Outstanding
1 June 1929	Delivered on: 2 February 1942 Persons entitled: Abbey Road Building Society Classification: Legal charge Secured details: Â£376-17-6. Particulars: F/H dwelling house nos 67 oakdene road watford hertford together with land forming site thereof and having frontage of about 21 feet to oakdene road. Outstanding
18 May 1934	Delivered on: 5 November 1941 Persons entitled: Temperance Permanent Building Society Classification: Mortgage Secured details: Â£450.1.5. Particulars: 21 marlborough road southall middsx. Outstanding
29 October 1941	Delivered on: 31 October 1941 Persons entitled: Herman Chasrlesworth Joyce Ratcliffe H L Seligman E L W Parker G P Marshall Miss Hilda M Harrowing Miss Ella B.Harrowing Classification: Legal charge Secured details: Â£775.00. Particulars: 39 somerset road and 28 evelyn grove southall middx. Outstanding
22 January 1934	Delivered on: 28 June 1941 Persons entitled: Abbey Road Building Society Classification: Legal charge Secured details: Â£554-6-10. Particulars: 103 whittington ave, property in hayes middx (see doc 18 for full details). Outstanding
9 July 1956	Delivered on: 8 December 1962 Persons entitled: Abbey Road Building Society Classification: Mortgage Secured details: 422/9/3 (owing). Particulars: 23 beechwood avenue staines middx. Outstanding
22 March 1955	Delivered on: 29 March 1955 Persons entitled: Scottish Bldg. Socy LTD. Classification: Legal charge Secured details: Â£8,000 and any other moneys due etc. Particulars: 19 and 21 park rd., Marylebone, london. 59 south edwards square, kensington, london. Outstanding
4 January 1954	Delivered on: 15 January 1954 Persons entitled: Barclays Bank PLC Classification: Inst: of charge Secured details: All moneys due, etc. Particulars: 59, south edwards square, kensington. Title no. Ln 98467. Outstanding
18 November 1940	Delivered on: 28 November 1940 Persons entitled: Herman Chasrlesworth Joyce Ratcliffe H L Seligman E L W Parker G P Marshall Miss Hilda M Harrowing Miss Ella B.Harrowing Miss J. Wales H. F Wales Classification: Legal charge Secured details: Â£500. Particulars: 22 toorack road wealdstone middx. Outstanding
20 June 1953	Delivered on: 25 June 1953 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 19 & 21, park road, st. Marylebone, title no. Ln 100912. Outstanding
13 March 1952	Delivered on: 19 March 1952 Persons entitled: Herman Chasrlesworth Joyce Ratcliffe H L Seligman E L W Parker G P Marshall Miss Hilda M Harrowing Miss Ella B.Harrowing Miss J. Wales H. F Wales R. Mathew L. Callender Classification: Legal charge Secured details: Â£9200. Particulars: 81 & 82 holland park, kensington, london. Outstanding
14 February 1951	Delivered on: 20 February 1951 Persons entitled: R. M & L. Callender Classification: Legal charge Secured details: Â£12500. Particulars: Nos 5 & 13 cleve road west hampstead N.W. 6 title nos. 448255 & ud 402364. Outstanding
9 February 1951	Delivered on: 12 February 1951 Persons entitled: Union Pension Trust LTD Classification: Legal charge Secured details: Â£4800. Particulars: No 25 trebovir road kensington S.W. 5 northcote mansfield st. Hampton N.W. 8. Outstanding
26 May 1950	Delivered on: 8 June 1950 Persons entitled: Herman Chasrlesworth Joyce Ratcliffe H L Seligman E L W Parker G P Marshall Miss Hilda M Harrowing Miss Ella B.Harrowing Miss J. Wales H. F Wales R. Mathew L. Callender E.L.W. Parker. G P Marshall H.L Seligman Classification: Charge by way of substituted security Secured details: For securing Â£3,000 secured by a charge dated 21ST february 1946. Particulars: 103, whitlington avenue, hayes, middlesex. Outstanding
13 December 1949	Delivered on: 21 December 1949 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: No 25 trebovir road S.w 5 title no ln 66709. Outstanding
14 October 1949	Delivered on: 17 October 1949 Persons entitled: Unions Pension Trust LTD. Classification: Legal charge Secured details: Â£19400. Particulars: 1-11 (inclusive) earls terrace, kensington, london, W.8, and pleasure ground between same and kensington road. Title no. 84379. Outstanding
7 April 1949	Delivered on: 27 April 1949 Persons entitled: Barclays Bank Limited Classification: Charge Secured details: All moneys due etc,. Particulars: 13 clere road, hampstead london. Title no 402364. Outstanding
15 March 1949	Delivered on: 28 March 1949 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc,. Particulars: 5, clere road, hampstead, london. Title no. 448255. Outstanding
2 September 1948	Delivered on: 7 September 1948 Persons entitled: United Africa Provident Trust Limited Classification: Legal charge Secured details: Â£12,500. Particulars: 65, 67 & 69, linden gardens, kensington, london. Outstanding
26 August 1940	Delivered on: 26 August 1940 Persons entitled: Herman Chasrlesworth Joyce Ratcliffe H L Seligman E L W Parker G P Marshall Miss Hilda M Harrowing Miss Ella B.Harrowing Miss J. Wales H. F Wales R. Mathew L. Callender E.L.W. Parker. G P Marshall H.L Seligman F.W. Mander T. Terrell Classification: Charge under L.R. acts 1925 & 1936. Secured details: Â£500. Particulars: 24 crummock gardens kingsbury middx t/no MX129402. Outstanding

Filing History

4 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
4 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
9 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 20,000 (6 pages)
19 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 20,000 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 20,000 (6 pages)
15 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 20,000 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 20,000 (6 pages)
8 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 20,000 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
5 March 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 59,645,073 (5 pages)
5 March 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 59,645,073 (5 pages)
25 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
26 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
4 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
8 January 2009	Return made up to 27/12/08; full list of members (4 pages)
8 January 2009	Return made up to 27/12/08; full list of members (4 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
29 February 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
29 February 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
8 February 2008	Return made up to 27/12/07; full list of members (3 pages)
8 February 2008	Return made up to 27/12/07; full list of members (3 pages)
2 January 2007	Return made up to 27/12/06; full list of members (3 pages)
2 January 2007	Return made up to 27/12/06; full list of members (3 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 May 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
5 May 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
15 February 2006	Return made up to 27/12/05; full list of members (3 pages)
15 February 2006	Return made up to 27/12/05; full list of members (3 pages)
25 April 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
25 April 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
1 March 2005	Return made up to 27/12/04; full list of members (7 pages)
1 March 2005	Return made up to 27/12/04; full list of members (7 pages)
2 September 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
2 September 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
24 January 2004	Return made up to 27/12/03; full list of members (7 pages)
24 January 2004	Return made up to 27/12/03; full list of members (7 pages)
2 October 2003	Accounts for a small company made up to 31 December 2001 (9 pages)
2 October 2003	Accounts for a small company made up to 31 December 2001 (9 pages)
21 January 2003	Return made up to 27/12/02; full list of members (7 pages)
21 January 2003	Return made up to 27/12/02; full list of members (7 pages)
11 September 2002	Accounts for a small company made up to 31 December 2000 (9 pages)
11 September 2002	Accounts for a small company made up to 31 December 2000 (9 pages)
29 January 2002	Return made up to 27/12/01; full list of members (6 pages)
29 January 2002	Return made up to 27/12/01; full list of members (6 pages)
27 September 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
29 January 2001	Return made up to 27/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Director resigned (7 pages)
29 January 2001	Return made up to 27/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Director resigned (7 pages)
3 May 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
3 May 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
25 February 2000	Return made up to 27/12/99; full list of members (7 pages)
25 February 2000	Return made up to 27/12/99; full list of members (7 pages)
26 January 1999	Return made up to 27/12/98; no change of members (5 pages)
26 January 1999	Return made up to 27/12/98; no change of members (5 pages)
31 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 April 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
17 April 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
28 January 1998	Return made up to 27/12/97; change of members (7 pages)
28 January 1998	Return made up to 27/12/97; change of members (7 pages)
6 May 1997	Return made up to 27/12/95; no change of members (7 pages)
6 May 1997	Return made up to 27/12/95; no change of members (7 pages)
24 April 1997	Return made up to 27/12/96; full list of members (7 pages)
24 April 1997	Return made up to 27/12/96; full list of members (7 pages)
8 November 1996	Full accounts made up to 31 December 1995 (13 pages)
8 November 1996	Full accounts made up to 31 December 1995 (13 pages)
11 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
18 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 January 1996	Declaration of assistance for shares acquisition (4 pages)
17 January 1996	Declaration of assistance for shares acquisition (4 pages)
12 January 1996	Declaration of assistance for shares acquisition (4 pages)
12 January 1996	Memorandum and Articles of Association (23 pages)
12 January 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
12 January 1996	Declaration of assistance for shares acquisition (4 pages)
12 January 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
12 January 1996	Memorandum and Articles of Association (23 pages)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
13 April 1995	Return made up to 27/12/94; no change of members (14 pages)
13 April 1995	Return made up to 27/12/94; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 November 1994	Accounts for a small company made up to 31 December 1993 (12 pages)
1 November 1994	Accounts for a small company made up to 31 December 1993 (12 pages)
8 February 1994	Full accounts made up to 31 March 1993 (12 pages)
8 February 1994	Full accounts made up to 31 March 1993 (12 pages)
7 February 1994	Return made up to 27/12/93; full list of members (9 pages)
7 February 1994	Return made up to 27/12/93; full list of members (9 pages)
4 February 1993	Full accounts made up to 31 March 1992 (12 pages)
4 February 1993	Full accounts made up to 31 March 1992 (12 pages)
2 February 1993	Return made up to 27/12/92; change of members (11 pages)
2 February 1993	Return made up to 27/12/92; change of members (11 pages)
10 June 1992	Full accounts made up to 31 March 1991 (15 pages)
10 June 1992	Full accounts made up to 31 March 1991 (15 pages)
7 February 1992	Return made up to 27/12/91; full list of members (9 pages)
7 February 1992	Return made up to 27/12/91; full list of members (9 pages)
31 October 1991	Full accounts made up to 31 March 1990 (14 pages)
31 October 1991	Full accounts made up to 31 March 1990 (14 pages)
21 February 1991	Return made up to 26/12/90; full list of members (8 pages)
21 February 1991	Return made up to 26/12/90; full list of members (8 pages)
7 September 1990	Return made up to 27/12/89; full list of members; amend (10 pages)
7 September 1990	Return made up to 27/12/89; full list of members; amend (10 pages)
24 April 1990	Full accounts made up to 31 March 1989 (14 pages)
24 April 1990	Full accounts made up to 31 March 1989 (14 pages)
30 March 1990	Return made up to 27/12/89; full list of members (10 pages)
30 March 1990	Return made up to 27/12/89; full list of members (10 pages)
2 August 1989	Full accounts made up to 31 March 1988 (12 pages)
2 August 1989	Full accounts made up to 31 March 1988 (12 pages)
8 May 1989	Return made up to 27/12/88; full list of members (8 pages)
8 May 1989	Return made up to 27/12/88; full list of members (8 pages)
28 October 1988	Full accounts made up to 31 March 1987 (13 pages)
28 October 1988	Full accounts made up to 31 March 1987 (13 pages)
21 April 1988	Full accounts made up to 31 March 1986 (11 pages)
21 April 1988	Full accounts made up to 31 March 1986 (11 pages)
21 March 1988	Return made up to 24/12/87; full list of members (10 pages)
21 March 1988	Return made up to 24/12/87; full list of members (10 pages)
24 March 1987	Full accounts made up to 31 March 1984 (11 pages)
24 March 1987	Full accounts made up to 31 March 1984 (11 pages)
27 February 1987	Return made up to 25/12/86; full list of members (12 pages)
27 February 1987	Return made up to 25/12/86; full list of members (12 pages)
3 September 1986	Full accounts made up to 31 March 1985 (12 pages)
3 September 1986	Full accounts made up to 31 March 1985 (12 pages)
21 January 1939	Incorporation (20 pages)
21 January 1939	Incorporation (20 pages)

City Mortgage And Finance Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London