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THE CITY LOFT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The City Loft Company Limited. The company was founded 27 years ago and was given the registration number 03299067. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE CITY LOFT COMPANY LIMITED
Company Number:03299067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, United Kingdom, NW3 7BF

Secretary20 January 1997Active
7 Beech Drive, London, N2 9NX

Director20 January 1997Active
Flat 29 Caulfield House, 1 Penrose Gardens, London, England, NW3 7BF

Director20 January 1997Active
6, Noel Road, London, N1 8HA

Director20 January 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary06 January 1997Active
120 East Road, London, N1 6AA

Nominee Director06 January 1997Active
112-116 Old Street, London, EC1V 9BD

Director10 July 1997Active

People with Significant Control

Mr Ellis Elias
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:Flat 29, Caulfield House, Hampstead, England, NW3 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maurice Collins
Notified on:06 April 2016
Status:Active
Date of birth:July 1934
Nationality:British
Country of residence:United Kingdom
Address:7 Beech Drive, London, United Kingdom, N2 9NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-05-03Address

Change registered office address company with date old address new address.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-01-21Officers

Change person secretary company with change date.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-03-13Address

Change registered office address company with date old address new address.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-18Officers

Change person director company with change date.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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