CITY FINANCIAL MORTGAGES LTD
Active - Accounts Filed
General Information
NAME
CITY FINANCIAL MORTGAGES LTD
COMPANY NUMBER
08716473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/10/2013
(11 years and 4 months old)
WEBSITE
bigcityfinancial.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PINNER
HA5 2RA
7 Theodora Way
Eastcote
Pinner
Middlesex
HA5 2RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITY FINANCIAL MORTGAGES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY FINANCIAL MORTGAGES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY FINANCIAL MORTGAGES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2019 - Present (5 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2013 - Present (11 years and 4 months) Born in May 1976 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
07/10/2013 - 14/07/2019 (5 years and 9 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 19/11/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Manish Jatin Babla (921325917) Appointed |
| 10/08/2019 | New Accounts filed |
| 17/07/2019 | Priya Manish Babla (918214182) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 11/12/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 18/10/2013 | Manish Jatin Babla (910512736) has left the board |
| 18/10/2013 | New Board Member Priya Manish Babla (918214182) Appointed |
| 14/10/2013 | Manish Jatin Babla (918179179) has left the board |
| 14/10/2013 | New Board Member Manish Jatin Babla (910512736) Appointed |
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