City Of London Mortgage Credit Limited

Company Name	City Of London Mortgage Credit Limited
Director	Michael David Moss
Company Status	Active
Company Number	02356246
Category	Private Limited Company
Incorporation Date	7 March 1989(35 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael David Moss
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(14 years after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Secretary Name	Mrs Erica Julia Moss
Nationality	British
Status	Current
Appointed	01 April 2003(14 years after company formation)
Appointment Duration	21 years
Role	Teacher
Country of Residence	England
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Richard Caplan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(2 years after company formation)
Appointment Duration	3 years (resigned 09 March 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Bedford Road Moor Park Northwood Middlesex HA6 2AZ

Director Name	Mr Michael David Moss
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(12 years, 3 months after company formation)
Appointment Duration	1 day (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Moss Lane Pinner Middlesex HA5 3AT

Director Name	Mr Michael David Moss
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(12 years, 3 months after company formation)
Appointment Duration	1 day (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Moss Lane Pinner Middlesex HA5 3AT

Secretary Name	Mrs Erica Julia Moss
Nationality	British
Status	Resigned
Appointed	01 November 2001(12 years, 8 months after company formation)
Appointment Duration	4 months (resigned 07 March 2002)
Role	Reacher
Country of Residence	England
Correspondence Address	103 Moss Lane Pinner Middlesex HA5 3AT

Director Name	Redbone Investments Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(5 years after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2001)
Correspondence Address	50 Shirley Street PO Box 341 Nassau Foreign

Secretary Name	Greenbriar Secretarial Ltd (Corporation)
Status	Resigned
Appointed	09 March 1994(5 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 May 1994)
Correspondence Address	PO Box 65 Grand Turk Turks & Caicos British West Indies

Secretary Name	Moor Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 1994(5 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 1999)
Correspondence Address	2 Hobbs House Harrovian Business Village Harrow Middlesex HA1 3EX

Secretary Name	Moor Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 1994(5 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 1999)
Correspondence Address	2 Hobbs House Harrovian Business Village Harrow Middlesex HA1 3EX

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Erica Julia Moss 100.00% Ordinary

Financials

Year	2014
Net Worth	£263
Current Liabilities	£16

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 1 week ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

15 June 1994	Delivered on: 22 June 1994 Persons entitled: Barclays Bank PLC Classification: Equitable sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bt way of assignment all sums owing on the security of all mortgages and property and benefit of same. See the mortgage charge document for full details. Outstanding
10 June 1994	Delivered on: 22 June 1994 Persons entitled: Barclays Bank 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. Outstanding

15 June 1994

Delivered on: 22 June 1994
Persons entitled: Barclays Bank PLC

Classification: Equitable sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Bt way of assignment all sums owing on the security of all mortgages and property and benefit of same. See the mortgage charge document for full details.
Outstanding

10 June 1994

Delivered on: 22 June 1994
Persons entitled: Barclays Bank 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.
Outstanding

Filing History

1 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
23 June 2020	Change of details for Mr Michael David Moss as a person with significant control on 23 June 2020 (2 pages)
23 June 2020	Secretary's details changed for Mrs Erica Julia Moss on 23 June 2020 (1 page)
23 June 2020	Director's details changed for Mr Michael David Moss on 23 June 2020 (2 pages)
23 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020 (1 page)
10 March 2020	Confirmation statement made on 7 March 2020 with updates (4 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
27 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
28 February 2017	Director's details changed for Mr Michael David Moss on 1 January 2015 (2 pages)
28 February 2017	Secretary's details changed for Mrs Erica Julia Moss on 1 January 2015 (1 page)
28 February 2017	Secretary's details changed for Mrs Erica Julia Moss on 1 January 2015 (1 page)
28 February 2017	Director's details changed for Mr Michael David Moss on 1 January 2015 (2 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
23 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 26 June 2012 (1 page)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 March 2009	Return made up to 07/03/09; full list of members (3 pages)
9 March 2009	Return made up to 07/03/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 April 2008	Return made up to 07/03/08; full list of members (3 pages)
23 April 2008	Return made up to 07/03/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 April 2007	Return made up to 07/03/07; full list of members (2 pages)
16 April 2007	Return made up to 07/03/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 April 2006	Return made up to 07/03/06; full list of members (6 pages)
7 April 2006	Return made up to 07/03/06; full list of members (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 July 2005	Return made up to 07/03/05; full list of members (6 pages)
4 July 2005	Return made up to 07/03/05; full list of members (6 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 March 2004	Return made up to 07/03/04; full list of members (6 pages)
13 March 2004	Return made up to 07/03/04; full list of members (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 May 2003	New director appointed (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	New secretary appointed (1 page)
4 May 2003	New secretary appointed (1 page)
4 May 2003	Secretary resigned (1 page)
22 March 2003	Return made up to 07/03/03; full list of members (6 pages)
22 March 2003	Return made up to 07/03/03; full list of members (6 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 May 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
13 May 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New director appointed (3 pages)
7 November 2001	New director appointed (3 pages)
7 November 2001	New secretary appointed (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (3 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (3 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
13 March 2001	Return made up to 07/03/01; full list of members (6 pages)
13 March 2001	Return made up to 07/03/01; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 October 2000	Registered office changed on 16/10/00 from: 32 queen anne street london W1M 0HD (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 32 queen anne street london W1M 0HD (1 page)
28 April 2000	Return made up to 07/03/00; full list of members (6 pages)
28 April 2000	Registered office changed on 28/04/00 from: parkville house bridge street pinner middlesex HA5 3JD (1 page)
28 April 2000	Registered office changed on 28/04/00 from: parkville house bridge street pinner middlesex HA5 3JD (1 page)
28 April 2000	Return made up to 07/03/00; full list of members (6 pages)
7 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 March 2000	Notice of completion of voluntary arrangement (5 pages)
2 March 2000	Notice of completion of voluntary arrangement (5 pages)
7 June 1999	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
7 June 1999	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
2 May 1999	Registered office changed on 02/05/99 from: 2 hobbs house harrovian business village bessborough rd harrow middlesex HA1 3EX (1 page)
2 May 1999	Registered office changed on 02/05/99 from: 2 hobbs house harrovian business village bessborough rd harrow middlesex HA1 3EX (1 page)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Secretary resigned (1 page)
28 April 1999	New secretary appointed (2 pages)
19 April 1999	Return made up to 07/03/99; no change of members (4 pages)
19 April 1999	Return made up to 07/03/99; no change of members (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
9 April 1997	Return made up to 07/03/97; no change of members (4 pages)
9 April 1997	Return made up to 07/03/97; no change of members (4 pages)
28 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 May 1996	Return made up to 07/03/96; no change of members (4 pages)
8 May 1996	Return made up to 07/03/96; no change of members (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (14 pages)
2 February 1996	Full accounts made up to 31 March 1995 (14 pages)
25 April 1995	Return made up to 07/03/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 April 1995	Return made up to 07/03/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)