CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01145787

Incorporation date

15/11/1973

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1973)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

22/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

22/12/2023

Previous accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

30/03/2023

Current accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

01/03/2022

Change of details for Beaulieu Ltd as a person with significant control on 2022-02-18

View PDF (2 pages)

28/02/2022

Registered office address changed from C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2022-02-28

View PDF (1 pages)

28/02/2022

Director's details changed for Dr Natalia Bogatcheva on 2022-02-14

View PDF (2 pages)

28/02/2022

Director's details changed for Mr Daniel Max Bloom on 2022-02-14

View PDF (2 pages)

28/02/2022

Secretary's details changed for Mr Daniel Max Bloom on 2022-02-14

View PDF (1 pages)

17/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

12/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

12/03/2021

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

09/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

20/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

11/10/2019

Registration of charge 011457870010, created on 2019-10-04

View PDF (12 pages)

12/07/2019

Registration of charge 011457870009, created on 2019-07-12

View PDF (13 pages)

03/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

27/02/2019

Appointment of Dr Natalia Bogatcheva as a director on 2019-02-27

View PDF (2 pages)

07/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

03/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

31/10/2017

Registration of charge 011457870008, created on 2017-10-27

View PDF (15 pages)

03/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

29/06/2017

Notification of Beaulieu Ltd as a person with significant control on 2016-06-30

View PDF (1 pages)

29/06/2017

Notification of Daniel Max Bloom as a person with significant control on 2016-06-30

View PDF (2 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

29/04/2016

Change of share class name or designation

View PDF (2 pages)

29/04/2016

Statement of company's objects

View PDF (2 pages)

29/04/2016

Resolutions

View PDF (27 pages)

08/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (5 pages)

25/02/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

09/02/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/09/2015

Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2015-09-08

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

02/09/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

19/08/2014

Registration of charge 011457870007, created on 2014-08-12

View PDF (14 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

01/08/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

17/07/2013

Termination of appointment of Stanley Bloom as a director

View PDF (1 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (5 pages)

05/07/2012

Termination of appointment of Salome Bloom as a director

View PDF (1 pages)

05/07/2012

Termination of appointment of Salome Bloom as a secretary

View PDF (1 pages)

01/05/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

19/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

18/08/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Salome Bloom on 2010-06-20

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Stanley Simon Bloom on 2010-06-20

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Daniel Max Bloom on 2010-06-20

View PDF (2 pages)

05/08/2010

Secretary's details changed for Salome Bloom on 2010-06-20

View PDF (1 pages)

05/08/2010

Secretary's details changed for Mr Daniel Max Bloom on 2010-06-20

View PDF (1 pages)

16/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/07/2009

Return made up to 20/06/09; full list of members

View PDF (5 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

24/07/2008

Resolutions

View PDF (8 pages)

09/07/2008

Return made up to 20/06/08; full list of members

View PDF (5 pages)

09/07/2008

Director and secretary's change of particulars / daniel bloom / 20/06/2008

View PDF (1 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

25/04/2008

Secretary appointed mr daniel max bloom

View PDF (1 pages)

30/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

16/07/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

03/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

18/07/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

13/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

05/08/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

10/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

08/07/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

30/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

23/07/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

02/06/2003

Resolutions

View PDF (0 pages)

02/06/2003

Resolutions

View PDF (1 pages)

18/03/2003

Amended accounts made up to 2002-03-31

View PDF (8 pages)

08/01/2003

Registered office changed on 08/01/03 from: 266/8 holloway road london N7 6NE

View PDF (1 pages)

30/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

09/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

06/08/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

19/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

05/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

05/02/2001

Accounts made up to 2000-03-31

View PDF (9 pages)

04/07/2000

Ad 31/05/00--------- £ si 100000@1

View PDF (2 pages)

04/07/2000

Return made up to 20/06/00; full list of members

View PDF (8 pages)

08/06/2000

Resolutions

View PDF (1 pages)

08/06/2000

£ nc 100000/1000000 23/05/00

View PDF (1 pages)

04/02/2000

Accounts made up to 1999-03-31

View PDF (9 pages)

29/10/1999

Registered office changed on 29/10/99 from: 4 sebert road london E7 0NQ

View PDF (1 pages)

28/07/1999

Return made up to 20/06/99; full list of members

View PDF (7 pages)

02/02/1999

Accounts made up to 1998-03-31

View PDF (8 pages)

20/08/1998

Return made up to 20/06/98; full list of members

View PDF (7 pages)

02/02/1998

Accounts made up to 1997-03-31

View PDF (7 pages)

12/08/1997

Return made up to 20/06/97; no change of members

View PDF (5 pages)

17/07/1997

Certificate of change of name

View PDF (2 pages)

03/03/1997

New director appointed

View PDF (2 pages)

04/02/1997

Accounts made up to 1996-03-31

View PDF (7 pages)

22/07/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

31/01/1996

Accounts made up to 1995-03-31

View PDF (7 pages)

29/08/1995

New secretary appointed

View PDF (2 pages)

25/08/1995

Return made up to 20/06/95; no change of members

View PDF (6 pages)

15/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

23/06/1994

Return made up to 20/06/94; full list of members

View PDF (0 pages)

16/11/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

29/06/1993

Return made up to 20/06/93; no change of members

View PDF (0 pages)

20/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

05/08/1992

Return made up to 20/06/92; no change of members

View PDF (0 pages)

07/02/1992

Accounts for a small company made up to 1991-03-31

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28/07/1991

New secretary appointed

View PDF (0 pages)

29/06/1991

Return made up to 20/06/91; full list of members

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19/02/1991

Accounts for a small company made up to 1990-03-31

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19/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

26/01/1990

Accounts for a small company made up to 1989-03-31

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26/01/1990

Return made up to 20/06/89; full list of members

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06/01/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

06/01/1989

Return made up to 08/07/88; no change of members

View PDF (0 pages)

21/01/1988

Accounts for a small company made up to 1987-03-31

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21/01/1988

Return made up to 12/06/87; no change of members

View PDF (0 pages)

06/01/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

06/01/1987

Return made up to 16/06/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

28/11/1973

Miscellaneous

View PDF (6 pages)

21/11/1973

Miscellaneous

View PDF (5 pages)

15/11/1973

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+544.67 % *

* during past year

Cash in Bank

£25,948.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
674.38K
-
0.00
3.64K
-

2022
0
2.72M
-
0.00
4.03K
-

2023
0
2.40M
-
0.00
25.95K
-

2023
0
2.40M
-
0.00
25.95K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.40M £-12.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.95K £544.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bloom, Daniel Max	Director	17/01/1997 - Present	27
Bogatcheva, Natalia, Dr	Director	27/02/2019 - Present	3
Bloom, Daniel Max	Secretary	24/04/2008 - Present	8
Bloom, Salome	Secretary	31/12/1994 - 24/04/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED

CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED is an(a) Active company incorporated on 15/11/1973 with the registered office located at 42 Lytton Road, Barnet, Hertfordshire EN5 5BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED?

CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED is currently Active. It was registered on 15/11/1973 .

Where is CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED located?

CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED is registered at 42 Lytton Road, Barnet, Hertfordshire EN5 5BY.

What does CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED do?

CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.