City Of London Estates Limited

Company Name	City Of London Estates Limited
Director	Daniel Max Bloom
Company Status	Active
Company Number	00931654
Category	Private Limited Company
Incorporation Date	7 May 1968(56 years ago)
Previous Names	City Of London Launderette Holdings Limited and City Of London Launderettes Limited

Business Activity

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

Directors

Director Name	Mr Daniel Max Bloom
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 July 1993(25 years, 2 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Secretary Name	Mr Daniel Max Bloom
Nationality	British
Status	Current
Appointed	24 April 2008(39 years, 12 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Secretary Name	Edna Beber
Nationality	British
Status	Resigned
Appointed	16 June 1991(23 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Secretary
Correspondence Address	E3 Nugents Court St Thomas Drive Hatch End Middx HA5 4SR

Director Name	Salome Bloom
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(23 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 02 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Spectrum Studios 2 Manor Gardens London N7 6ER

Director Name	Mr Stanley Simon Bloom
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(23 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 02 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Spectrum Studios 2 Manor Gardens London N7 6ER

Secretary Name	Salome Bloom
Nationality	British
Status	Resigned
Appointed	20 June 1991(23 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 02 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Spectrum Studios 2 Manor Gardens London N7 6ER

Director Name	David Bernard Bloom
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(25 years, 2 months after company formation)
Appointment Duration	22 years, 8 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA

Contact

Website	thecityoflondonacademy.co.uk

Location

Registered Address	42 Lytton Road Barnet Hertfordshire EN5 5BY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

100 at £1	City Of London Holdings & Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£2,532
Current Liabilities	£230,083

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

26 November 2013	Delivered on: 30 November 2013 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: F/H land k/a 9 abbey road, london t/no 306386. notification of addition to or amendment of charge. Outstanding
4 November 2002	Delivered on: 9 November 2002 Persons entitled: Efg Private Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Inclusive of property at 2/67 denham court fairfax road london with title number NGL517201 2/25A elizabeth mews london NW3 NGL459978 3/40 ainger road london NW3 NGL692174. 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. Outstanding
8 August 2002	Delivered on: 14 August 2002 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage flat c 23 primrose gardens london NW3 4UJ t/n NGL648874. Outstanding
20 December 2001	Delivered on: 24 December 2001 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the company's undertaking and assets located at the property charged by the company under any mortgage deed entered into pursuant to facility agreements dated 14TH november 2001 19TH november 2001 and 22ND november 2001 and any facility agreement amending or supplementing thereof. Outstanding
21 December 2001	Delivered on: 24 December 2001 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2 25A elizabeth mews hampstead t/no;-NGL517201. Outstanding
20 December 2001	Delivered on: 24 December 2001 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 denham court fairfax road london NW6 t/no;-NGL517201. Outstanding
20 December 2001	Delivered on: 24 December 2001 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 40 ainger road london NW3 t/no;-931654. Outstanding
26 July 2000	Delivered on: 12 August 2000 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Â£55,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Property k/a flat 3 40 ainger road t/no ngl 692174. Outstanding

Filing History

9 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 March 2018 (3 pages)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
29 June 2017	Notification of City of London Holdings & Investments Ltd as a person with significant control on 30 June 2016 (1 page)
29 June 2017	Notification of Daniel Max Bloom as a person with significant control on 30 June 2016 (2 pages)
29 June 2017	Notification of City of London Holdings & Investments Ltd as a person with significant control on 30 June 2016 (1 page)
29 June 2017	Notification of Daniel Max Bloom as a person with significant control on 30 June 2016 (2 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
5 May 2016	Termination of appointment of David Bernard Bloom as a director on 23 March 2016 (1 page)
5 May 2016	Termination of appointment of David Bernard Bloom as a director on 23 March 2016 (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from , Unit C Spectrum Studios, 2 Manor Gardens, London, N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2015 (1 page)
3 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 November 2013	Registration of charge 009316540008 (15 pages)
30 November 2013	Registration of charge 009316540008 (15 pages)
1 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 November 2011	Termination of appointment of Salome Bloom as a director (1 page)
2 November 2011	Termination of appointment of Salome Bloom as a secretary (1 page)
2 November 2011	Termination of appointment of Stanley Bloom as a director (1 page)
2 November 2011	Termination of appointment of Salome Bloom as a secretary (1 page)
2 November 2011	Termination of appointment of Salome Bloom as a director (1 page)
2 November 2011	Termination of appointment of Stanley Bloom as a director (1 page)
19 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Mr Daniel Max Bloom on 20 June 2010 (2 pages)
30 July 2010	Director's details changed for David Bernard Bloom on 20 June 2010 (2 pages)
30 July 2010	Director's details changed for David Bernard Bloom on 20 June 2010 (2 pages)
30 July 2010	Director's details changed for Salome Bloom on 20 June 2010 (2 pages)
30 July 2010	Director's details changed for Salome Bloom on 20 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Stanley Simon Bloom on 20 June 2010 (2 pages)
30 July 2010	Secretary's details changed for Mr Daniel Max Bloom on 20 June 2010 (1 page)
30 July 2010	Secretary's details changed for Salome Bloom on 20 June 2010 (1 page)
30 July 2010	Secretary's details changed for Mr Daniel Max Bloom on 20 June 2010 (1 page)
30 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Secretary's details changed for Salome Bloom on 20 June 2010 (1 page)
30 July 2010	Director's details changed for Mr Stanley Simon Bloom on 20 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Daniel Max Bloom on 20 June 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 July 2009	Return made up to 20/06/09; full list of members (4 pages)
6 July 2009	Return made up to 20/06/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 July 2008	Director and secretary's change of particulars / daniel bloom / 20/06/2008 (1 page)
9 July 2008	Director and secretary's change of particulars / daniel bloom / 20/06/2008 (1 page)
9 July 2008	Return made up to 20/06/08; full list of members (4 pages)
9 July 2008	Return made up to 20/06/08; full list of members (4 pages)
25 April 2008	Secretary appointed mr daniel max bloom (1 page)
25 April 2008	Secretary appointed mr daniel max bloom (1 page)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
16 July 2007	Return made up to 20/06/07; full list of members (2 pages)
16 July 2007	Return made up to 20/06/07; full list of members (2 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
18 July 2006	Return made up to 20/06/06; full list of members (2 pages)
18 July 2006	Return made up to 20/06/06; full list of members (2 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
5 August 2005	Return made up to 20/06/05; full list of members (3 pages)
5 August 2005	Return made up to 20/06/05; full list of members (3 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 July 2004	Return made up to 20/06/04; full list of members (8 pages)
8 July 2004	Return made up to 20/06/04; full list of members (8 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
23 July 2003	Return made up to 20/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
23 July 2003	Return made up to 20/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
8 January 2003	Registered office changed on 08/01/03 from: 266-268 holloway road, london, N7 6NE (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 266-268 holloway road london N7 6NE (1 page)
30 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
30 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
9 November 2002	Particulars of mortgage/charge (7 pages)
9 November 2002	Particulars of mortgage/charge (7 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2001	Particulars of mortgage/charge (3 pages)
24 December 2001	Particulars of mortgage/charge (3 pages)
24 December 2001	Particulars of mortgage/charge (3 pages)
24 December 2001	Particulars of mortgage/charge (3 pages)
24 December 2001	Particulars of mortgage/charge (3 pages)
24 December 2001	Particulars of mortgage/charge (3 pages)
24 December 2001	Particulars of mortgage/charge (3 pages)
24 December 2001	Particulars of mortgage/charge (3 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
1 August 2001	Return made up to 20/06/01; full list of members (7 pages)
1 August 2001	Return made up to 20/06/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
12 August 2000	Particulars of mortgage/charge (3 pages)
12 August 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Return made up to 20/06/00; full list of members (7 pages)
4 July 2000	Return made up to 20/06/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
28 July 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 1999	Registered office changed on 01/03/99 from: 4 sebert rd, london E7 0NQ (1 page)
1 March 1999	Registered office changed on 01/03/99 from: 4 sebert rd london E7 0NQ (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
20 August 1998	Return made up to 20/06/98; no change of members (5 pages)
20 August 1998	Return made up to 20/06/98; no change of members (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
21 August 1997	Return made up to 20/06/97; full list of members (6 pages)
21 August 1997	Return made up to 20/06/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
22 July 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 July 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
31 January 1996	Full accounts made up to 31 March 1995 (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (6 pages)
25 August 1995	Secretary resigned (2 pages)
25 August 1995	Secretary resigned (2 pages)
25 August 1995	Return made up to 20/06/95; no change of members (8 pages)
25 August 1995	Return made up to 20/06/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

City Of London Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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