THE CITY LOFT COMPANY LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

THE CITY LOFT COMPANY LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
THE CITY LOFT COMPANY LIMITED was incorporated 27 years ago on 06/01/1997 and has the registered number: 03299067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

THE CITY LOFT COMPANY LIMITED - BOREHAMWOOD

This company is listed in the following categories:
41100 - Development of building projects
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ANDREW HEPTONSTALL Sep 1964 British Director 1997-01-20 CURRENT
MR ELLIS ELIAS Aug 1943 British Director 1997-01-20 CURRENT
MAURICE COLLINS Jul 1934 British Director 1997-01-20 CURRENT
MR ELLIS ELIAS Aug 1943 British Secretary 1997-01-20 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-06 UNTIL 1997-01-20 RESIGNED
JAMES LYNCH Nov 1957 British Director 1997-07-10 UNTIL 2001-06-08 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-01-06 UNTIL 1997-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ellis Elias 2016-04-06 8/1943 Hampstead   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Maurice Collins 2016-04-06 7/1934 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE ST JOHN LOFTS MANAGEMENT COMPANY LIMITED ROYSTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
GLEBE ROAD LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
138 KINGSLAND ROAD LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRAMWAYS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
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ACTION SUSTAINABILITY (TRADING) LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
FFOREST CATERING LTD CARDIGAN Active TOTAL EXEMPTION FULL 56210 - Event catering activities
CARDIGAN BAY ACTIVE LTD LLANDYSUL Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
FFOREST CANOES LTD CARDIGAN Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
FFOREST EVENTS LTD CARDIGAN Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ROSSMORE MANAGEMENT LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-24 30-09-2022 3,841 Cash 75,850 equity
THE_CITY_LOFT_COMPANY_LIM - Accounts 2022-06-29 30-09-2021 £2,015 Cash £75,755 equity
The City Loft Company Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020 £3,957 Cash £75,696 equity
The City Loft Company Limited - Accounts to registrar (filleted) - small 18.2 2020-06-13 30-09-2019 £6,356 Cash £76,596 equity
The City Loft Company Limited - Accounts to registrar (filleted) - small 18.2 2019-06-13 30-09-2018 £4,720 Cash £77,509 equity
The City Loft Company Limited - Accounts to registrar (filleted) - small 18.1 2018-06-20 30-09-2017 £7,084 Cash £77,903 equity
The City Loft Company Limited - Abbreviated accounts 16.3 2017-03-30 30-09-2016 £7,966 Cash £78,205 equity
The City Loft Company Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £7,589 Cash £78,519 equity

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