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Home > England & Wales Companies > CITY & LONDON INVESTMENT MANAGEMENT LIMITED
Company Information for

CITY & LONDON INVESTMENT MANAGEMENT LIMITED

Broad House, 1 The Broadway, Old Hatfield, HERTFORDSHIRE, AL9 5BG,
Company Registration Number
03540502
Private Limited Company
Active

Company Overview

About City & London Investment Management Ltd
CITY & LONDON INVESTMENT MANAGEMENT LIMITED was founded on 1998-04-03 and has its registered office in Old Hatfield. The organisation's status is listed as "Active". City & London Investment Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITY & LONDON INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
Broad House
1 The Broadway
Old Hatfield
HERTFORDSHIRE
AL9 5BG
Other companies in AL10
 
Filing Information
Company Number 03540502
Company ID Number 03540502
Date formed 1998-04-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-08 17:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY & LONDON INVESTMENT MANAGEMENT LIMITED
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Company Officers of CITY & LONDON INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MIKE WATKINS
Company Secretary 1998-05-13
RICHARD JANUSZ LEWCZYNSKI
Director 1998-05-13
MICHAEL MIKE WATKINS
Director 1998-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE STANIER PINKNEY
Director 1999-05-26 2003-03-24
FIRM COMPANY SERVICES LIMITED
Company Secretary 1998-04-03 1998-05-13
ZACH REYNOLDS
Director 1998-04-03 1998-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MIKE WATKINS BACKEXCESS LIMITED Company Secretary 1997-11-26 CURRENT 1997-11-17 Active - Proposal to Strike off
RICHARD JANUSZ LEWCZYNSKI ROCK SOLID PROPERTIES LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
RICHARD JANUSZ LEWCZYNSKI RICHARD LEWCZYNSKI LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
RICHARD JANUSZ LEWCZYNSKI PARK STREET CAPITAL LIMITED Director 2001-06-05 CURRENT 2001-04-24 Active
RICHARD JANUSZ LEWCZYNSKI BACKEXCESS LIMITED Director 1997-11-26 CURRENT 1997-11-17 Active - Proposal to Strike off
RICHARD JANUSZ LEWCZYNSKI BLANDFORD GOLDSMITH & COMPANY LIMITED Director 1992-07-23 CURRENT 1992-06-25 Active
MICHAEL MIKE WATKINS ROCK SOLID PROPERTIES LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
MICHAEL MIKE WATKINS BRIDGE THE GAP CAPITAL LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
MICHAEL MIKE WATKINS BRIDGE THE GAP PROPERTY FINANCE LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MICHAEL MIKE WATKINS MICHAEL WATKINS LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
MICHAEL MIKE WATKINS PARK STREET CAPITAL LIMITED Director 2001-06-05 CURRENT 2001-04-24 Active
MICHAEL MIKE WATKINS BACKEXCESS LIMITED Director 1997-11-26 CURRENT 1997-11-17 Active - Proposal to Strike off
MICHAEL MIKE WATKINS BLANDFORD GOLDSMITH (READING) LIMITED Director 1993-07-28 CURRENT 1993-07-28 Liquidation
MICHAEL MIKE WATKINS BLANDFORD GOLDSMITH & COMPANY LIMITED Director 1992-07-23 CURRENT 1992-06-25 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
2024-04-08CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-06-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL MIKE WATKINS on 2020-09-03
2020-09-03PSC04Change of details for Mr Richard Janusz Lewczynski as a person with significant control on 2020-09-03
2020-09-03CH01Director's details changed for Mr Richard Janusz Lewczynski on 2020-09-03
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-03-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-17LATEST SOC17/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-17AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-08CH01Director's details changed for Mr Michael Watkins on 2014-04-03
2015-01-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0103/04/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0103/04/13 ANNUAL RETURN FULL LIST
2013-01-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/12 FROM Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0103/04/12 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0103/04/11 ANNUAL RETURN FULL LIST
2011-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL WATKINS on 2011-04-03
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWCZYNSKI / 03/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WATKINS / 03/04/2011
2010-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-04-27AR0103/04/10 ANNUAL RETURN FULL LIST
2009-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-04-20363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-22363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-10-02363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-13363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-17363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-15363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-04-15288bDIRECTOR RESIGNED
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-11363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-04-24363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-12-21287REGISTERED OFFICE CHANGED ON 21/12/00 FROM: EAST WING GOFFS OAK HOUSE, GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 5BW
2000-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-07-05363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-06-27287REGISTERED OFFICE CHANGED ON 27/06/00 FROM: SACKVILLE HOUSE 40 PICCADILLY LONDON W1V 9PA
1999-06-08CERTNMCOMPANY NAME CHANGED STREATCO 280 LIMITED CERTIFICATE ISSUED ON 09/06/99
1999-06-03287REGISTERED OFFICE CHANGED ON 03/06/99 FROM: EAST WING GOFFS OAK HOUSE GOFFS LANE GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 5BW
1999-06-03288aNEW DIRECTOR APPOINTED
1999-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/99
1999-05-12363sRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1999-02-01225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99
1999-02-01287REGISTERED OFFICE CHANGED ON 01/02/99 FROM: 82 PARK STREET LONDON W1Y 3HQ
1998-05-20288bSECRETARY RESIGNED
1998-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-20287REGISTERED OFFICE CHANGED ON 20/05/98 FROM: SACKVILLE HOUSE 40 PICCADILLY LONDON W1V 9PA
1998-05-20353LOCATION OF REGISTER OF MEMBERS
1998-05-20288bDIRECTOR RESIGNED
1998-05-20288aNEW DIRECTOR APPOINTED
1998-05-2088(2)RAD 13/05/98--------- £ SI 1@1=1 £ IC 1/2
1998-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CITY & LONDON INVESTMENT MANAGEMENT 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 CITY & LONDON INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY & LONDON INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CITY & LONDON INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CITY & LONDON INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY & LONDON INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of CITY & LONDON INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY & LONDON INVESTMENT MANAGEMENT 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 (74990 - Non-trading company) as CITY & LONDON INVESTMENT MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CITY & LONDON INVESTMENT MANAGEMENT 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 CITY & LONDON INVESTMENT MANAGEMENT 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 CITY & LONDON INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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