Company NameCitylink (Property Investments) Limited
DirectorsWilliam Simon Fattal and Elias Simon Fattal
Company StatusActive
Company Number00732979
CategoryPrivate Limited Company
Incorporation Date21 August 1962 (56 years, 4 months ago)
Previous NameLeynard Investments Limited

Business Activity

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

Directors

Director NameMr William Simon Fattal
Date of BirthOctober 1939 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1972(10 years, 2 months after company formation)
Appointment Duration46 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD
Director NameMr Elias Simon Fattal
Date of BirthNovember 1942 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1979(16 years, 8 months after company formation)
Appointment Duration39 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD
Secretary NameWilliam Simon Fattal
NationalityBritish
StatusCurrent
Appointed27 March 2013(50 years, 7 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Correspondence Address22 Wadsworth Road
Perivale
Middlesex
UB6 7JD
Director NameRobert Edward Sheldrake
Date of BirthApril 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(28 years, 10 months after company formation)
Appointment Duration21 years, 9 months (resigned 27 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD
Secretary NameRobert Edward Sheldrake
NationalityBritish
StatusResigned
Appointed20 June 1991(28 years, 10 months after company formation)
Appointment Duration21 years, 9 months (resigned 27 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

99 at £1Cedardrive LTD
99.00%
Ordinary
1 at £1William Simon Fattal & Cedardrive LTD
1.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (8 months, 2 weeks ago)
Next Accounts Due31 December 2019 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 June 2018 (5 months, 3 weeks ago)
Next Return Due4 July 2019 (6 months, 3 weeks from now)

Charges

29 February 2000Delivered on: 2 March 2000
Satisfied on: 20 July 2012
Persons entitled: Bristol & West PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
29 February 2000Delivered on: 2 March 2000
Satisfied on: 20 July 2012
Persons entitled: Bristol & West PLC

Classification: Commercial mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: For details) snowdon drive winterhill milton keynes and 5 glendale avenue sandycroft industrial estate deeside clwyd t/no.BM162581 and WA391805 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of floating charge the undertaking and all other property assets and rights.assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. See the mortgage charge document for full details.
Fully Satisfied
25 April 1985Delivered on: 29 April 1985
Persons entitled: A.P. Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property 2 to 48 (even nos) durward street and 2 to 46 (even nos) winthrop street london E1,9,11.13,15,17 And 19 brady street and 1,3,5,7,9 and 11 wintrhop street london E1.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 May 1979Delivered on: 9 May 1979
Satisfied on: 20 July 2012
Persons entitled: Industrial and Commerial Finance Corporation

Classification: Collateral debenture
Secured details: All monies due or to become due from the roboserve LTD to the chargee on any account whatseover.
Particulars: Fixed and floating charge undertaking and all property various properties and assets present and future including goodwill and bookdebts uncalled capital togetheer with all fixtures plant and machinery please see doc M489.
Fully Satisfied
23 March 1979Delivered on: 12 April 1979
Satisfied on: 9 February 2000
Persons entitled: Ceodardrive Limited

Classification: Legal charge
Secured details: All monies due or to become due from invicta estates LTD and/or consortium commerical developments LTD. To the chargee on any account whatseover.
Particulars: 9,11,13,15,17,19,23 brady st and various other properties more fully detailed in column 3 of doc M47.
Fully Satisfied
22 February 1973Delivered on: 28 February 1973
Satisfied on: 9 February 2000
Persons entitled: Trade Development Bank

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17-19 brady street title no 89868 1, winthrop st. 46, winthrop st. 2. durward st 81259 4, durward st ln 124071 23, brady street ln 10756. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
3 September 1973Delivered on: 20 February 1973
Satisfied on: 9 February 2000
Persons entitled: Trade Developments Bank

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11 13 & 15 brady st E.1. london floating charge over all moveable plant machinery etc.
Fully Satisfied
11 February 1972Delivered on: 2 March 1972
Satisfied on: 9 February 2000
Persons entitled: Trade Development Bank

Classification: Legal charge
Secured details: All monies due or to become due from the consortium commerical developments LTD to the chargee on any account whatsoever.
Particulars: Various properties described in document (27) (form 47).
Fully Satisfied
29 February 2000Delivered on: 2 March 2000
Satisfied on: 20 July 2012
Persons entitled: Bristol & West PLC

Classification: Deed of rental assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details.
Fully Satisfied
29 February 2000Delivered on: 2 March 2000
Satisfied on: 20 July 2012
Persons entitled: Bristol & West PLC

Classification: Deed of rental assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details.
Fully Satisfied
2 March 1965Delivered on: 11 March 1965
Satisfied on: 20 July 2012
Persons entitled: Barclays Bank PLC

Classification: Inst charge
Secured details: All moines due etc.
Particulars: 30 winthrop st stepney london.
Fully Satisfied

Filing History

13 July 2017Notification of Cedardrive Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 August 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-08-24
  • GBP 100
(7 pages)
24 August 2016Register inspection address has been changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR United Kingdom to Sterling House 27 Hatchlands Road Redhill RH1 6RW (1 page)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 October 2015Compulsory strike-off action has been discontinued (1 page)
20 October 2015First Gazette notice for compulsory strike-off (1 page)
17 October 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
(6 pages)
31 December 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
1 August 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(6 pages)
11 June 2014Accounts for a dormant company made up to 31 March 2013 (5 pages)
29 July 2013Appointment of William Simon Fattal as a secretary (3 pages)
29 July 2013Termination of appointment of Robert Sheldrake as a secretary (2 pages)
29 July 2013Termination of appointment of Robert Sheldrake as a director (2 pages)
4 July 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(7 pages)
23 August 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
25 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
23 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
9 May 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
24 June 2010Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
24 June 2010Register(s) moved to registered inspection location (1 page)
24 June 2010Director's details changed for Robert Edward Sheldrake on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
24 June 2010Secretary's details changed for Robert Edward Sheldrake on 1 October 2009 (1 page)
24 June 2010Register inspection address has been changed (1 page)
24 June 2010Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Robert Edward Sheldrake on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
24 June 2010Secretary's details changed for Robert Edward Sheldrake on 1 October 2009 (1 page)
24 June 2010Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
31 October 2009Memorandum and Articles of Association (3 pages)
31 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 October 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 July 2009Return made up to 20/06/09; full list of members (4 pages)
22 October 2008Full accounts made up to 31 March 2008 (11 pages)
1 July 2008Return made up to 20/06/08; full list of members (4 pages)
13 December 2007Full accounts made up to 31 March 2007 (10 pages)
26 June 2007Return made up to 20/06/07; full list of members (3 pages)
26 June 2007Director's particulars changed (1 page)
9 November 2006Full accounts made up to 31 March 2006 (11 pages)
13 July 2006Return made up to 20/06/06; full list of members (3 pages)
12 July 2006Secretary's particulars changed;director's particulars changed (1 page)
19 September 2005Full accounts made up to 31 March 2005 (9 pages)
4 July 2005Return made up to 20/06/05; full list of members (3 pages)
15 October 2004Full accounts made up to 31 March 2004 (9 pages)
12 July 2004Return made up to 20/06/04; full list of members (7 pages)
24 December 2003Full accounts made up to 31 March 2003 (9 pages)
6 July 2003Return made up to 20/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
28 May 2003Registered office changed on 28/05/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
14 October 2002Full accounts made up to 31 March 2002 (9 pages)
6 July 2002Return made up to 20/06/02; full list of members (7 pages)
23 January 2002Full accounts made up to 31 March 2001 (8 pages)
5 July 2001Return made up to 20/06/01; full list of members (7 pages)
5 February 2001Full accounts made up to 31 March 2000 (9 pages)
22 October 2000Full accounts made up to 31 March 1999 (9 pages)
30 June 2000Return made up to 20/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 May 2000Registered office changed on 04/05/00 from: 203 temple chambers temple avenue london EC4Y 0DB (1 page)
2 March 2000Particulars of mortgage/charge (4 pages)
2 March 2000Particulars of mortgage/charge (4 pages)
2 March 2000Particulars of mortgage/charge (5 pages)
2 March 2000Particulars of mortgage/charge (4 pages)
9 February 2000Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2000Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2000Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 November 1999Company name changed leynard investments LIMITED\certificate issued on 15/11/99 (2 pages)
30 June 1999Return made up to 20/06/99; no change of members (6 pages)
3 February 1999Full accounts made up to 31 March 1998 (9 pages)
30 June 1998Return made up to 20/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 February 1998Full accounts made up to 31 March 1997 (9 pages)
19 December 1997Registered office changed on 19/12/97 from: 22,wadsworth road perivale greenford middlesex UB6 7JD (1 page)
15 July 1997Return made up to 20/06/97; no change of members (6 pages)
3 December 1996Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
2 October 1996Full accounts made up to 30 November 1995 (9 pages)
14 August 1996Return made up to 20/06/96; no change of members (6 pages)
4 October 1995Full accounts made up to 30 November 1994 (9 pages)
28 June 1995Return made up to 20/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
11 June 1979New secretary appointed (2 pages)
22 June 1972New secretary appointed (3 pages)