| Company Name | Citylinked Limited |
|---|---|
| Directors | Rudolf Kohn and Bernard Dov Stroh |
| Company Status | Active |
| Company Number | 03103346 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1995(28 years, 7 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 | Mr Rudolf Kohn |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1995(1 day after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Overlea Road London E5 9BG |
| Secretary Name | Mr Bernard Dov Stroh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1995(2 days after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Craven Walk London N16 6BT |
| Director Name | Mr Bernard Dov Stroh |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1996(1 year after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Craven Walk London N16 6BT |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 357 City Road London EC1V 1LR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 25 at £1 | Bernard Dov Stroh 25.00% Ordinary |
|---|---|
| 25 at £1 | Irene Kohn 25.00% Ordinary |
| 25 at £1 | Mr Rudolf Kohn 25.00% Ordinary |
| 25 at £1 | Sidney Benjamin Stroh 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £445,422 |
| Cash | £32,472 |
| Current Liabilities | £219,939 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Charges
| 21 February 1997 | Delivered on: 22 February 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage on 115 high street stockton on tees cleveland title number CE1106 all buildings and other structures on and items fixed to the property; goodwill and undertaking and all plant, machinery and other items. Outstanding |
|---|---|
| 12 January 1997 | Delivered on: 14 January 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 penshurst road tottenham london N17 t/no;-MX40374 fixed charges over buildings fixtures and other structures on and items fixed to the property any goodwill of any business at the property all plant machinery and other items affixed to and forming part of the property present and future. See the mortgage charge document for full details. Outstanding |
| 15 May 1996 | Delivered on: 24 May 1996 Persons entitled: Nationwide Building Society 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-land being 69 high street harlesden L.B. of brent t/n-MX327400 together with all buildings, fixtures fixed plant and machinery from time to time thereon and the goodwill of any business carried out thereon. Outstanding |
| 15 December 1995 | Delivered on: 20 December 1995 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 5 hengist road, bournemouth, dorset t/no. DT61165 together with all buildings fixtures fixed plant and machinery thereon the goodwill of the business and the benefit of any licences. Outstanding |
| 15 December 1995 | Delivered on: 20 December 1995 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's undertaking property assets and rights present and/or future. Outstanding |
Filing History
| 3 November 2020 | Confirmation statement made on 18 September 2020 with no updates (2 pages) |
|---|---|
| 12 October 2020 | Second filing of Confirmation Statement dated 18 September 2016 (19 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 2 October 2019 | Confirmation statement made on 18 September 2019 with updates (8 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 6 November 2018 | Confirmation statement made on 18 September 2018 with updates (8 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 26 October 2017 | Confirmation statement made on 18 September 2017 with no updates (8 pages) |
| 26 October 2017 | Confirmation statement made on 18 September 2017 with no updates (8 pages) |
| 23 December 2016 | Confirmation statement made on 18 September 2016 with updates (24 pages) |
| 23 December 2016 | Confirmation statement made on 18 September 2016 with updates
|
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 November 2013 | Annual return made up to 18 September 2013 Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 18 September 2013 Statement of capital on 2013-11-14
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (14 pages) |
| 12 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (14 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 December 2011 | Annual return made up to 18 September 2011 (14 pages) |
| 13 December 2011 | Annual return made up to 18 September 2011 (14 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 November 2010 | Annual return made up to 18 September 2010 (14 pages) |
| 3 November 2010 | Annual return made up to 18 September 2010 (14 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 September 2009 | Return made up to 18/09/09; full list of members (13 pages) |
| 27 September 2009 | Return made up to 18/09/09; full list of members (13 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 November 2008 | Return made up to 18/09/08; no change of members (7 pages) |
| 4 November 2008 | Return made up to 18/09/08; no change of members (7 pages) |
| 6 December 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 6 December 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 October 2006 | Return made up to 18/09/06; full list of members (8 pages) |
| 3 October 2006 | Return made up to 18/09/06; full list of members (8 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 September 2005 | Return made up to 18/09/05; full list of members (8 pages) |
| 29 September 2005 | Return made up to 18/09/05; full list of members (8 pages) |
| 30 August 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 30 August 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 5 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 5 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 27 September 2004 | Return made up to 18/09/04; full list of members (8 pages) |
| 27 September 2004 | Return made up to 18/09/04; full list of members (8 pages) |
| 6 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 6 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 16 October 2003 | Return made up to 18/09/03; full list of members (8 pages) |
| 16 October 2003 | Return made up to 18/09/03; full list of members (8 pages) |
| 26 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 26 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 21 October 2002 | Return made up to 18/09/02; full list of members (8 pages) |
| 21 October 2002 | Return made up to 18/09/02; full list of members (8 pages) |
| 4 January 2002 | Return made up to 18/09/01; full list of members (7 pages) |
| 4 January 2002 | Return made up to 18/09/01; full list of members (7 pages) |
| 4 December 2001 | Registered office changed on 04/12/01 from: bindora house 33 newington green road london N1 (1 page) |
| 4 December 2001 | Registered office changed on 04/12/01 from: bindora house 33 newington green road london N1 (1 page) |
| 24 September 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 24 September 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 November 2000 | Return made up to 18/09/00; full list of members (7 pages) |
| 7 November 2000 | Return made up to 18/09/00; full list of members (7 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 November 1999 | Return made up to 18/09/99; full list of members (7 pages) |
| 30 November 1999 | Return made up to 18/09/99; full list of members (7 pages) |
| 6 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 6 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 September 1998 | New director appointed (3 pages) |
| 28 September 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 28 September 1998 | New director appointed (3 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 26 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 26 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 22 February 1997 | Particulars of mortgage/charge (3 pages) |
| 22 February 1997 | Particulars of mortgage/charge (3 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 22 January 1997 | Ad 20/09/95--------- £ si 98@1 (2 pages) |
| 22 January 1997 | Ad 20/09/95--------- £ si 98@1 (2 pages) |
| 21 January 1997 | Return made up to 18/09/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 18/09/96; full list of members (6 pages) |
| 14 January 1997 | Particulars of mortgage/charge (3 pages) |
| 14 January 1997 | Particulars of mortgage/charge (3 pages) |
| 24 May 1996 | Particulars of mortgage/charge (3 pages) |
| 24 May 1996 | Particulars of mortgage/charge (3 pages) |
| 25 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 25 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 20 December 1995 | Particulars of mortgage/charge (4 pages) |
| 20 December 1995 | Particulars of mortgage/charge (4 pages) |
| 20 December 1995 | Particulars of mortgage/charge (4 pages) |
| 20 December 1995 | Particulars of mortgage/charge (4 pages) |
| 28 September 1995 | New secretary appointed (2 pages) |
| 28 September 1995 | Memorandum and Articles of Association (4 pages) |
| 28 September 1995 | New secretary appointed (2 pages) |
| 28 September 1995 | Resolutions
|
| 28 September 1995 | Memorandum and Articles of Association (4 pages) |
| 28 September 1995 | Resolutions
|
| 21 September 1995 | Director resigned (2 pages) |
| 21 September 1995 | Secretary resigned (2 pages) |
| 21 September 1995 | Registered office changed on 21/09/95 from: 6 stoke newington road london N16 7XN (1 page) |
| 21 September 1995 | New director appointed (2 pages) |
| 21 September 1995 | Secretary resigned (2 pages) |
| 21 September 1995 | Director resigned (2 pages) |
| 21 September 1995 | New director appointed (2 pages) |
| 21 September 1995 | Registered office changed on 21/09/95 from: 6 stoke newington road london N16 7XN (1 page) |
| 18 September 1995 | Incorporation (16 pages) |
| 18 September 1995 | Incorporation (16 pages) |