| Company Name | Citybloom Ltd |
|---|---|
| Directors | Abraham Low and Aron Oberlander |
| Company Status | Active |
| Company Number | 03451872 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1997(26 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Abraham Low |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Rookwood Road London N16 6SS |
| Director Name | Mr Aron Oberlander |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Warwick Grove London E5 9HU |
| Secretary Name | Mr Aron Oberlander |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Warwick Grove London E5 9HU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 115 Craven Park Road London N15 6BL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abraham Low 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Aron Oberlander 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,463 |
| Current Liabilities | £138,691 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Charges
| 19 September 2006 | Delivered on: 20 September 2006 Persons entitled: Nationwide Building Society 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: Flat 6 kings parade high road london t/no EGL280819 and 15 heathland stoke newington london t/no EGL180164 all its right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property. Outstanding |
|---|---|
| 31 March 2005 | Delivered on: 15 April 2005 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 15 heathland road stoke newington l/b of hackney l/h flat 6 kings parade high road london t/nos: EGL180164 EGL280819. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
Filing History
| 12 November 2020 | Confirmation statement made on 17 October 2020 with updates (4 pages) |
|---|---|
| 22 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 30 October 2019 | Confirmation statement made on 17 October 2019 with updates (4 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 December 2018 | Confirmation statement made on 17 October 2018 with updates (4 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 November 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 16 November 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 16 November 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 21 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 24 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 January 2009 | Return made up to 17/10/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 17/10/08; full list of members (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 20 September 2006 | Particulars of mortgage/charge (5 pages) |
| 20 September 2006 | Particulars of mortgage/charge (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 December 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 15 April 2005 | Particulars of mortgage/charge (4 pages) |
| 15 April 2005 | Particulars of mortgage/charge (4 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 4 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 4 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 29 October 2003 | Amended accounts made up to 31 March 2003 (5 pages) |
| 29 October 2003 | Amended accounts made up to 31 March 2003 (5 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 December 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 December 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 December 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 28 May 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 28 May 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 13 November 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 13 November 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 22 December 1997 | Ad 11/12/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 1997 | Ad 11/12/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 December 1997 | New director appointed (2 pages) |
| 19 December 1997 | Registered office changed on 19/12/97 from: 115 craven park road london N15 6BL (1 page) |
| 19 December 1997 | New secretary appointed (2 pages) |
| 19 December 1997 | Registered office changed on 19/12/97 from: 115 craven park road london N15 6BL (1 page) |
| 19 December 1997 | New director appointed (2 pages) |
| 19 December 1997 | New director appointed (2 pages) |
| 19 December 1997 | New director appointed (2 pages) |
| 19 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Registered office changed on 16/12/97 from: formations direct LTD 1ST floor 39A leicester road salford M7 4AS (1 page) |
| 16 December 1997 | Registered office changed on 16/12/97 from: formations direct LTD 1ST floor 39A leicester road salford M7 4AS (1 page) |
| 17 October 1997 | Incorporation (12 pages) |
| 17 October 1997 | Incorporation (12 pages) |