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Company Information for

CITYFAME LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
02392875
Private Limited Company
Active

Company Overview

About Cityfame Ltd
CITYFAME LIMITED was founded on 1989-06-06 and has its registered office in London. The organisation's status is listed as "Active". Cityfame Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CITYFAME LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 02392875
Company ID Number 02392875
Date formed 1989-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts 
Last Datalog update: 2018-10-05 04:12:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYFAME LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of CITYFAME LIMITED

Current Directors
Officer Role Date Appointed
LEORA TORN-HIBLER
Company Secretary 2008-11-20
SHIMSHON TOM-HIBLER
Director 1998-02-02
LEORA TORN-HIBLER
Director 2009-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEPHEN SEAL
Company Secretary 1998-02-02 2008-11-20
DAVID CHAIM KOSKY
Company Secretary 1991-12-11 1998-02-02
DAVID CHAIM KOSKY
Director 1991-12-11 1998-02-02
DAVID STEPHEN SEAL
Director 1991-12-11 1998-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIMSHON TOM-HIBLER KYBON LIMITED Director 1997-12-18 CURRENT 1997-10-01 Active
SHIMSHON TOM-HIBLER ALTENMARK LIMITED Director 1994-12-08 CURRENT 1994-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-18PSC07CESSATION OF LEORA TORN-HIBLER AS A PSC
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-10-18AA31/03/17 TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0101/12/15 FULL LIST
2015-11-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0101/12/14 FULL LIST
2015-01-14AR0101/12/14 FULL LIST
2014-11-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 10/14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0101/12/13 FULL LIST
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHIMPSON TORN HIBLER / 01/10/2009
2013-11-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-10AR0101/12/12 FULL LIST
2012-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-12-06AR0101/12/11 FULL LIST
2011-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-13AR0101/12/10 FULL LIST
2010-12-23AP01DIRECTOR APPOINTED MRS LEORA TORN-HIBLER
2010-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF
2010-01-06AR0101/12/09 FULL LIST
2009-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-19363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-01-12288bAPPOINTMENT TERMINATED SECRETARY DAVID SEAL
2009-01-12288aSECRETARY APPOINTED LEORA TORN-HIBLER
2008-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-28363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: GROUND FLOOR 116 FORTUNE GREEN ROAD WEST HAMPSTEAD LONDON NW6 1DH
2007-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 49 WATFORD WAY HENDON LONDON NW4 3JH
2006-04-29395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-29363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-04-06395PARTICULARS OF MORTGAGE/CHARGE
2005-04-06395PARTICULARS OF MORTGAGE/CHARGE
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-13363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-05-26363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2002-12-16363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-29395PARTICULARS OF MORTGAGE/CHARGE
2002-05-29395PARTICULARS OF MORTGAGE/CHARGE
2002-01-24363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-02363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CITYFAME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITYFAME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-08-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-08-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-08-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-08-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-08-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-02-01 Outstanding LLOYDS TSB BANK PLC
RENT CHARGE AGREEMENT 2006-04-29 Outstanding FIBI BANK (UK) PLC
LEGAL MORTGAGE 2006-04-25 Outstanding FIBI BANK (UK) PLC
LEGAL CHARGE 2005-10-04 Satisfied FIBI BANK (UK) PLC
RENT CHARGE AGREEMENT 2005-10-04 Satisfied FIBI BANK (UK) PLC
LEGAL CHARGE 2005-04-06 Outstanding FIBI BANK (UK) PLC
RENT CHARGE AGREEMENT 2005-04-06 Outstanding FIBI BANK (UK) PLC
LEGAL CHARGE 2003-11-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT 2003-11-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-05-29 Outstanding WOOLWICH PLC
LEGAL CHARGE 2002-05-29 Outstanding WOOLWICH PLC
CHARGE OVER CREDIT BALANCE 2000-03-02 Outstanding FIBI BANK (UK) PLC
LEGAL CHARGE 2000-02-24 Satisfied FIBI BANK (UK) PLC
RENT CHARGE AGREEMENT 2000-02-24 Satisfied FIBI BANK (UK) PLC
LEGAL CHARGE 2000-01-29 Outstanding FIBI BANK (UK) PLC
RENT CHARGE AGREEMENT 2000-01-29 Outstanding FIBI BANK (UK) PLC
CHARGE OVER CREDIT BALANCES 2000-01-29 Outstanding FIBI BANK (UK) PLC
CHARGE OVER CREDIT BALANCE 1999-02-06 Outstanding FIBI BANK (UK) PLC
LEGAL CHARGE 1999-02-06 Outstanding FIBI BANK (UK) PLC
RENT CHARGE AGREEMENT 1999-02-06 Outstanding FIBI BANK (UK) PLC
LEGAL CHARGE 1998-08-12 Outstanding FIBI BANK (UK) PLC
RENT CHARGE AGREEMENT 1998-08-12 Outstanding FIBI BANK (UK) PLC
CHARGE OVER CREDIT BALANCE 1998-08-12 Outstanding FIBI BANK (UK) PLC
LEGAL CHARGE 1998-04-29 Outstanding FIBI BANK (UK) PLC
RENT CHARGE AGREEMENT 1998-04-29 Outstanding FIBI BANK (UK) PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITYFAME LIMITED

Intangible Assets
Patents
We have not found any records of CITYFAME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITYFAME LIMITED
Trademarks
We have not found any records of CITYFAME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYFAME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CITYFAME LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where CITYFAME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITYFAME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITYFAME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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