Cityfame Limited

Company Name	Cityfame Limited
Company Status	Active
Company Number	02392875
Category	Private Limited Company
Incorporation Date	6 June 1989(34 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Shimshon Tom-Hibler
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 February 1998(8 years, 8 months after company formation)
Appointment Duration	26 years, 3 months
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	45 Redington Road London NW3 7RA

Director Name	Mr Shimshon Mayer Torn-Hibler
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 February 1998(8 years, 8 months after company formation)
Appointment Duration	26 years, 3 months
Role	Property Investment
Country of Residence	England
Correspondence Address	45 Redington Road London NW3 7RA

Secretary Name	Liora Torn-Hibler
Nationality	British
Status	Current
Appointed	20 November 2008(19 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	45 Redington Road Hampstead London NW3 7RA

Director Name	Mrs Liora Torn-Hibler
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 December 2009(20 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Redington Road Hampstead London NW3 7RA

Director Name	David Chaim Kosky
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 February 1998)
Role	Solicitor
Correspondence Address	Milana 135a Oxhey Lane Hatch End Pinner Middlesex HA5 4AN

Director Name	Mr David Stephen Seal
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 February 1998)
Role	Solicitor
Correspondence Address	50 West Hill Way Totteridge London N20 8QS

Secretary Name	David Chaim Kosky
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 February 1998)
Role	Company Director
Correspondence Address	Milana 135a Oxhey Lane Hatch End Pinner Middlesex HA5 4AN

Secretary Name	Mr David Stephen Seal
Nationality	British
Status	Resigned
Appointed	02 February 1998(8 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Pine Grove Totteridge London N20 8LB

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Mr Shimpson Torn-hibler 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,453,484
Cash	£15,872
Current Liabilities	£248,601

Accounts

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

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

26 January 2000	Delivered on: 29 January 2000 Persons entitled: Fibi Bank (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 46 harold house finchley road london and all buildings and fixtures thereon. Outstanding
29 January 1999	Delivered on: 6 February 1999 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of first fixed legal charge all rents now owing or hereafter to become owing to it in respect of 194A west hampstead london NW6. Outstanding
29 January 1999	Delivered on: 6 February 1999 Persons entitled: Fibi Bank (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 194A west end lane west hampstead london NW6 and all buildings and fixtures from time to time thereon. Outstanding
29 January 1999	Delivered on: 6 February 1999 Persons entitled: Fibi Bank (UK) PLC Classification: Charge over credit balance Secured details: All monies from time to time held to the credit of the company by the chargee on any current deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt ("the deposit monies"). Particulars: By way of first fixed charge all monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt ("the deposit monies"). Outstanding
11 August 1998	Delivered on: 12 August 1998 Persons entitled: Fibi Bank (UK) PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the company by the bank on any current deposit or other account or accounts which the company may now or hereafter have with the bank or under any deposit receipt. Outstanding
11 August 1998	Delivered on: 12 August 1998 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents now owing or hereafter to become owing to it in respect of the 4, 6, 8 and 10 burton road kilburn london NW6 with the payment of the bank of the indebtedness. Outstanding
4 August 2022	Delivered on: 8 August 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that leasehold land and premises known as 46C minster road, london NW2 3RD. Outstanding
10 August 2007	Delivered on: 30 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H top floor flat 46 minster road londo. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details. Outstanding
11 August 1998	Delivered on: 12 August 1998 Persons entitled: Fibi Bank (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, 6, 8 and 10 burton road kilburn london NW6 and all buildings and fixtures from time to time thereon. Outstanding
10 August 2007	Delivered on: 30 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 13 cotleigh road london t/no LN199932. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
10 August 2007	Delivered on: 30 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 192A west end lane london t/no NGL84. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details. Outstanding
10 August 2007	Delivered on: 30 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 goldhurst terrace london t/no NGL747989. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
10 August 2007	Delivered on: 30 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 246 west end lane london t/no NGL603988. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
19 January 2007	Delivered on: 1 February 2007 Persons entitled: Lloyds Tsb 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. Outstanding
28 April 2006	Delivered on: 29 April 2006 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents now owing or hereafter to become owing in respect of the property. Outstanding
24 April 2006	Delivered on: 25 April 2006 Persons entitled: Fibi Bank (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H 46C minster road london t/n NGL856538. Outstanding
1 April 2005	Delivered on: 6 April 2005 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: 192A west end lane london and all rents now owing or hereafter to become owing to it in respect of the property with payment to the lender of the indebtedness. Outstanding
24 April 1998	Delivered on: 29 April 1998 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all rents now owing or hereafter to become owing to it in respect of the property. Outstanding
1 April 2005	Delivered on: 6 April 2005 Persons entitled: Fibi Bank (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a 192A west end lane london. Outstanding
24 May 2002	Delivered on: 29 May 2002 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 69 dyne road london NW6 7DR with all buildings and fixtures thereon. Outstanding
27 May 2002	Delivered on: 29 May 2002 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 46 harrold house finchley road london NW3 with all buildings and fixtures thereon. Outstanding
24 February 2000	Delivered on: 2 March 2000 Persons entitled: Fibi Bank (UK) PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account(s). Outstanding
26 January 2000	Delivered on: 29 January 2000 Persons entitled: Fibi Bank (UK) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the mortgagor on any current deposit or other accounts with the bank. Outstanding
26 January 2000	Delivered on: 29 January 2000 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents owing in respect of flat 46 harold house finchley road london. Outstanding
24 April 1998	Delivered on: 29 April 1998 Persons entitled: Fibi Bank (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 dyne road willesden london and all buildings & fixtures. Outstanding
4 October 2005	Delivered on: 7 October 2005 Satisfied on: 22 September 2007 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents now owing or hereafter to become owing to it in respect of the property. Fully Satisfied
4 October 2005	Delivered on: 7 October 2005 Satisfied on: 22 September 2007 Persons entitled: Fibi Bank (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 13 cotleigh road, london t/n LN199932. Fully Satisfied
21 November 2003	Delivered on: 26 November 2003 Satisfied on: 22 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in the monies held in any account. See the mortgage charge document for full details. Fully Satisfied
21 November 2003	Delivered on: 26 November 2003 Satisfied on: 22 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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 8 goldhurst terrace hampstead lonodn t/n NGL247989. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
24 February 2000	Delivered on: 2 March 2000 Satisfied on: 22 September 2007 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents now owing or hereafter to become owing to it in respect of 246 and 246A west end lane hampstead london NW6. Fully Satisfied
24 February 2000	Delivered on: 2 March 2000 Satisfied on: 22 September 2007 Persons entitled: Fibi Bank (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 246 and 246A west end lane hampstead london NW6 and all buildings and fixtures. Fully Satisfied

Filing History

1 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
14 January 2021	Confirmation statement made on 1 December 2020 with updates (4 pages)
9 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
17 August 2018	Micro company accounts made up to 31 March 2018 (3 pages)
18 January 2018	Cessation of Leora Torn-Hibler as a person with significant control on 6 April 2016 (1 page)
17 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 January 2017	Confirmation statement made on 1 December 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 1 December 2016 with updates (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
25 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
14 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
14 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
26 November 2014	Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to 843 Finchley Road London NW11 8NA on 26 November 2014 (1 page)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014	Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to 843 Finchley Road London NW11 8NA on 26 November 2014 (1 page)
16 December 2013	Director's details changed for Mr Shimpson Torn Hibler on 1 October 2009 (2 pages)
16 December 2013	Director's details changed for Mr Shimpson Torn Hibler on 1 October 2009 (2 pages)
16 December 2013	Director's details changed for Mr Shimpson Torn Hibler on 1 October 2009 (2 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
15 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
15 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Appointment of Mrs Leora Torn-Hibler as a director (2 pages)
23 December 2010	Appointment of Mrs Leora Torn-Hibler as a director (2 pages)
30 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 July 2010	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 29 July 2010 (2 pages)
29 July 2010	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 29 July 2010 (2 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
5 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
5 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
19 January 2009	Return made up to 01/12/08; full list of members (3 pages)
19 January 2009	Return made up to 01/12/08; full list of members (3 pages)
12 January 2009	Appointment terminated secretary david seal (1 page)
12 January 2009	Secretary appointed leora torn-hibler (2 pages)
12 January 2009	Secretary appointed leora torn-hibler (2 pages)
12 January 2009	Appointment terminated secretary david seal (1 page)
25 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
25 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
28 February 2008	Return made up to 01/12/07; full list of members (5 pages)
28 February 2008	Return made up to 01/12/07; full list of members (5 pages)
19 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
19 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Particulars of mortgage/charge (4 pages)
30 August 2007	Particulars of mortgage/charge (4 pages)
30 August 2007	Particulars of mortgage/charge (4 pages)
30 August 2007	Particulars of mortgage/charge (4 pages)
30 August 2007	Particulars of mortgage/charge (4 pages)
30 August 2007	Particulars of mortgage/charge (4 pages)
30 August 2007	Particulars of mortgage/charge (4 pages)
30 August 2007	Particulars of mortgage/charge (4 pages)
30 August 2007	Particulars of mortgage/charge (4 pages)
30 August 2007	Particulars of mortgage/charge (4 pages)
14 August 2007	Registered office changed on 14/08/07 from: ground floor 116 fortune green road west hampstead london NW6 1DH (1 page)
14 August 2007	Registered office changed on 14/08/07 from: ground floor 116 fortune green road west hampstead london NW6 1DH (1 page)
18 July 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
18 July 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
1 February 2007	Particulars of mortgage/charge (5 pages)
1 February 2007	Particulars of mortgage/charge (5 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
18 December 2006	Return made up to 01/12/06; full list of members (2 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Return made up to 01/12/06; full list of members (2 pages)
18 December 2006	Director's particulars changed (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 49 watford way hendon london NW4 3JH (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 49 watford way hendon london NW4 3JH (1 page)
29 April 2006	Particulars of mortgage/charge (3 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2005	Return made up to 01/12/05; full list of members (2 pages)
29 December 2005	Return made up to 01/12/05; full list of members (2 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Return made up to 01/12/04; full list of members (6 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 January 2005	Return made up to 01/12/04; full list of members (6 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 May 2004	Return made up to 01/12/03; full list of members (6 pages)
26 May 2004	Return made up to 01/12/03; full list of members (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 November 2003	Particulars of mortgage/charge (4 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Particulars of mortgage/charge (4 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
16 December 2002	Return made up to 01/12/02; full list of members (6 pages)
16 December 2002	Return made up to 01/12/02; full list of members (6 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Return made up to 01/12/01; full list of members (6 pages)
24 January 2002	Return made up to 01/12/01; full list of members (6 pages)
22 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 April 2001	Return made up to 01/12/00; full list of members (6 pages)
2 April 2001	Return made up to 01/12/00; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Particulars of mortgage/charge (3 pages)
14 December 1999	Return made up to 01/12/99; full list of members (6 pages)
14 December 1999	Return made up to 01/12/99; full list of members (6 pages)
10 November 1999	Full accounts made up to 31 March 1999 (6 pages)
10 November 1999	Full accounts made up to 31 March 1999 (6 pages)
6 February 1999	Particulars of mortgage/charge (3 pages)
6 February 1999	Particulars of mortgage/charge (3 pages)
6 February 1999	Particulars of mortgage/charge (3 pages)
6 February 1999	Particulars of mortgage/charge (3 pages)
6 February 1999	Particulars of mortgage/charge (3 pages)
6 February 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Return made up to 11/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 January 1999	Return made up to 11/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 December 1998	Registered office changed on 15/12/98 from: ambassador house 2 cavendish avenue sudbury hill harrow middx HA1 3RW (1 page)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 December 1998	Registered office changed on 15/12/98 from: ambassador house 2 cavendish avenue sudbury hill harrow middx HA1 3RW (1 page)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Secretary resigned;director resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Secretary resigned;director resigned (1 page)
22 January 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 January 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 April 1997	Return made up to 11/12/96; full list of members (8 pages)
8 April 1997	Return made up to 11/12/96; full list of members (8 pages)
25 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
15 December 1995	Return made up to 11/12/95; no change of members (4 pages)
15 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
15 December 1995	Return made up to 11/12/95; no change of members (4 pages)
18 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1989	Incorporation (16 pages)
6 June 1989	Incorporation (16 pages)

Cityfame Limited

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Returns

Charges

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