City Securities Limited

Company Name	City Securities Limited
Company Status	Active
Company Number	00726576
Category	Private Limited Company
Incorporation Date	7 June 1962(61 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Marian Evelyn Mosselson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(28 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Property Consultant & Company
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mrs Deborah Lynne Millman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 May 1995(32 years, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mr Mark David Mosselson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 March 1998(35 years, 9 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Secretary Name	Ms Alexandra Chan
Nationality	British
Status	Current
Appointed	01 December 2003(41 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Accountant
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mrs Jacqueline Rachel Ardizzone
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(54 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mr Philip John Bingham
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 February 1998)
Role	Company Director And Company Secretary
Country of Residence	England
Correspondence Address	36 Manchuria Road London SW11 6AE

Director Name	Mr Dennis Mosselson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 7 months after company formation)
Appointment Duration	25 years, 11 months (resigned 06 December 2016)
Role	Property Consultant & Company
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Secretary Name	Mr Philip John Bingham
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Manchuria Road London SW11 6AE

Director Name	Martin Graeme Kaye
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(35 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 November 1998)
Role	Chartered Surveyor
Correspondence Address	6 Northfield Road Ealing London W13 9SY

Secretary Name	Francis Osei
Nationality	British
Status	Resigned
Appointed	09 March 1998(35 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	6 Mawson Place Baldwins Gardens London EC1N 7SD

Director Name	Steven Richard Davis
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(41 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Foxglove Close Hatfield Herts AL10 8PH

Secretary Name	Steven Richard Davis
Nationality	British
Status	Resigned
Appointed	29 September 2003(41 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Foxglove Close Hatfield Herts AL10 8PH

Director Name	The Country Music Channel Ltd (Corporation)
Status	Resigned
Appointed	23 September 2008(46 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 December 2016)
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Contact

Website	guildbournecarpets.co.uk
Telephone	01903 520474
Telephone region	Worthing

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2.6k at £1	Jacqui Ardizzoni & Deborah Millman & Mark Mosselson 7.00% Ordinary A
21.8k at £1	Dennis Mosselson 58.00% Ordinary A
12.5k at £1	Dennis Mosselson 33.33% Ordinary B
625 at £1	Marian Evelyn Mosselson 1.67% Ordinary A

Financials

Year	2014
Net Worth	£1,011,643
Current Liabilities	£5,995,880

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

15 February 1988	Delivered on: 16 February 1988 Persons entitled: City Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1-5, queen anne mews, london W.1. Outstanding
29 August 1985	Delivered on: 4 September 1985 Persons entitled: City Trust Limited Classification: Letter of set-off. Secured details: All monies due or to become due from the company to the chargee not exceeding Â£25,000. Particulars: All or any of the several accounts of the mortgagor with the mortgagee. Outstanding
27 August 1985	Delivered on: 31 August 1985 Persons entitled: J. Mosselson Christian Morgan Trustees Limited. F.J. Fishburn M.E. Mosselson Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1-5 (inclusive) queen anne mews london W1 title no ngl 124296. Outstanding
23 July 1985	Delivered on: 10 August 1985 Persons entitled: City Trust Limited. Classification: Letter of set-off Secured details: Â£30,000 due from L.C. lamerton limited to city trust limited. Particulars: Credit balances with city trust limited,the mortgagee. Outstanding
14 June 1985	Delivered on: 21 June 1985 Persons entitled: City Trust Limited. Classification: Letter of set-off Secured details: Â£33,000 due from l c lamerton limited to city trust limited. Particulars: Any or all of several accounts of the mortgagor with the mortgagee. Outstanding
14 June 1985	Delivered on: 21 June 1985 Persons entitled: City Trust Limited Classification: Letter of set-off Secured details: Â£13,000 due from dragonpark limited to city trust limited. Particulars: Any or all of several accounts of the mortgagor with the mortgagee. Outstanding
14 June 1985	Delivered on: 21 June 1985 Persons entitled: City Trust Limited. Classification: Letter of set-off Secured details: Â£35,000 due from dragonpark limited to city trust limited. Particulars: Any or all of several accounts of the mortgagor with the mortgagee. Outstanding
23 July 1985	Delivered on: 26 July 1985 Persons entitled: City Trust Limited Classification: Letter of set-off Secured details: All monies due or to become due from jabez elliott limited to the chargee no exceeding Â£172,500. Particulars: All or any of the accounts of the mortgagor with the mortgagee. Fully Satisfied
25 November 1980	Delivered on: 27 November 1980 Persons entitled: Town & City Properties LTD. Classification: Legal charge Secured details: All monies due or to become due from the company and/or ultraquest limited to the chargee. Particulars: 3 shrewsbury villas (otherwise known as 3 sandringham mews) ealing, london W5. Ngl 50447. Fully Satisfied

Filing History

6 September 2023	Compulsory strike-off action has been discontinued (1 page)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
31 August 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
8 September 2022	Registered office address changed from C/O C/O Paragon Partners Churchill House 137-139 Brent Street London NW4 4DJ to 71 Queen Victoria Street London EC4V 4BE on 8 September 2022 (1 page)
21 July 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 September 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 June 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 September 2018	Director's details changed for Mr Mark David Mosselson on 1 September 2018 (2 pages)
11 September 2018	Director's details changed for Mrs Deborah Lynne Millman on 1 September 2018 (2 pages)
11 September 2018	Director's details changed for Mrs Jacqueline Rachel Ardizzone on 1 September 2018 (2 pages)
21 June 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
13 June 2018	Director's details changed for Mr Mark David Mosselson on 13 June 2018 (2 pages)
5 January 2018	Cessation of Dennis Mosselson as a person with significant control on 4 May 2017 (1 page)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 January 2018	Notification of Marian Mosselson as a person with significant control on 4 May 2017 (2 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 December 2016	Termination of appointment of Dennis Mosselson as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of Dennis Mosselson as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016 (1 page)
8 August 2016	Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages)
8 August 2016	Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 37,500 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 37,500 (8 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 37,500 (8 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 37,500 (8 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 37,500 (8 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 37,500 (8 pages)
1 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
1 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
20 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
20 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
2 December 2011	Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
24 November 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 24 November 2011 (1 page)
24 November 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 24 November 2011 (1 page)
6 October 2011	Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
16 May 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
16 May 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
9 February 2011	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
9 February 2011	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
9 February 2011	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
15 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
15 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for The Country Music Channel Ltd on 1 October 2009 (1 page)
29 January 2010	Director's details changed for The Country Music Channel Ltd on 1 October 2009 (1 page)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for The Country Music Channel Ltd on 1 October 2009 (1 page)
22 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
22 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
5 February 2009	Return made up to 31/12/08; full list of members (6 pages)
5 February 2009	Return made up to 31/12/08; full list of members (6 pages)
24 September 2008	Director appointed the country music channel LTD (1 page)
24 September 2008	Director appointed the country music channel LTD (1 page)
31 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
4 February 2008	Registered office changed on 04/02/08 from: 5 queen anne mews london W1M 9DF (1 page)
4 February 2008	Return made up to 31/12/07; full list of members (4 pages)
4 February 2008	Registered office changed on 04/02/08 from: 5 queen anne mews london W1M 9DF (1 page)
4 February 2008	Return made up to 31/12/07; full list of members (4 pages)
18 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
18 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
29 January 2007	Return made up to 31/12/06; full list of members (4 pages)
29 January 2007	Return made up to 31/12/06; full list of members (4 pages)
4 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
4 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (4 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (4 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
29 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	Secretary resigned;director resigned (1 page)
26 January 2004	Return made up to 31/12/03; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 January 2004	Return made up to 31/12/03; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
31 December 2003	Full accounts made up to 30 September 2002 (13 pages)
31 December 2003	Full accounts made up to 30 September 2002 (13 pages)
11 December 2003	New secretary appointed (1 page)
11 December 2003	New secretary appointed (1 page)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
3 March 2003	Return made up to 31/12/02; full list of members (9 pages)
3 March 2003	Return made up to 31/12/02; full list of members (9 pages)
2 August 2002	Full accounts made up to 30 September 2001 (13 pages)
2 August 2002	Full accounts made up to 30 September 2001 (13 pages)
23 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 January 2002	Return made up to 31/12/01; full list of members (8 pages)
2 August 2001	Full accounts made up to 30 September 2000 (13 pages)
2 August 2001	Full accounts made up to 30 September 2000 (13 pages)
31 January 2001	Return made up to 31/12/00; full list of members (8 pages)
31 January 2001	Return made up to 31/12/00; full list of members (8 pages)
31 July 2000	Full accounts made up to 30 September 1999 (13 pages)
31 July 2000	Full accounts made up to 30 September 1999 (13 pages)
29 January 2000	Return made up to 31/12/99; full list of members (8 pages)
29 January 2000	Return made up to 31/12/99; full list of members (8 pages)
16 August 1999	Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
26 January 1999	Return made up to 31/12/98; full list of members (12 pages)
26 January 1999	Return made up to 31/12/98; full list of members (12 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
1 December 1998	Full accounts made up to 30 September 1997 (14 pages)
1 December 1998	Full accounts made up to 30 September 1997 (14 pages)
20 August 1998	Registered office changed on 20/08/98 from: 12 conduit street london W1R 9TG (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 12 conduit street london W1R 9TG (1 page)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New director appointed (3 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Secretary resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
6 February 1998	Return made up to 31/12/97; no change of members (8 pages)
6 February 1998	Return made up to 31/12/97; no change of members (8 pages)
5 February 1998	Full group accounts made up to 30 September 1996 (23 pages)
5 February 1998	Full group accounts made up to 30 September 1996 (23 pages)
5 March 1997	Return made up to 31/12/96; no change of members (8 pages)
5 March 1997	Full group accounts made up to 30 September 1995 (23 pages)
5 March 1997	Full group accounts made up to 30 September 1995 (23 pages)
5 March 1997	Return made up to 31/12/96; no change of members (8 pages)
1 March 1996	Full group accounts made up to 30 September 1994 (19 pages)
1 March 1996	Full group accounts made up to 30 September 1994 (19 pages)
29 February 1996	Return made up to 31/12/95; full list of members (10 pages)
29 February 1996	Return made up to 31/12/95; full list of members (10 pages)
8 June 1995	New director appointed (4 pages)
8 June 1995	New director appointed (4 pages)
1 May 1995	Return made up to 31/12/94; no change of members (10 pages)
1 May 1995	Return made up to 31/12/94; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
27 February 1990	Full accounts made up to 24 September 1987 (20 pages)
27 February 1990	Full accounts made up to 24 September 1987 (20 pages)
16 February 1988	Particulars of mortgage/charge (4 pages)
16 February 1988	Particulars of mortgage/charge (4 pages)
16 January 1987	Group of companies' accounts made up to 24 September 1985 (17 pages)
16 January 1987	Group of companies' accounts made up to 24 September 1985 (17 pages)
19 December 1986	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1986	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
10 July 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
7 June 1962	Incorporation (15 pages)
7 June 1962	Incorporation (15 pages)

City Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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