Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CITY FINANCIAL CONSULTANCY LIMITED
Company Information for

CITY FINANCIAL CONSULTANCY LIMITED

91 ROMAN ROAD, LONDON, E2 0QN,
Company Registration Number
06352554
Private Limited Company
Active

Company Overview

About City Financial Consultancy Ltd
CITY FINANCIAL CONSULTANCY LIMITED was founded on 2007-08-24 and has its registered office in London. The organisation's status is listed as "Active". City Financial Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITY FINANCIAL CONSULTANCY LIMITED
 
Legal Registered Office
91 ROMAN ROAD
LONDON
E2 0QN
Other companies in E2
 
Filing Information
Company Number 06352554
Company ID Number 06352554
Date formed 2007-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 13:01:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY FINANCIAL CONSULTANCY LIMITED
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.

Company Officers of CITY FINANCIAL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SAPPHIRA SANGEETA PEREIRA
 Company Secretary 2017-06-01
ABDUL KHYAR
 Director 2007-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL KHYAR
 Company Secretary 2007-08-24 2013-08-01
SULTANA KHYAR
 Director 2007-08-24 2013-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL KHYAR CITI PROPERTY MANAGEMENT LTD Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
ABDUL KHYAR CF PROPERTY SALES LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ABDUL KHYAR MORTGAGE ADVISER NETWORK LIMITED Director 2015-11-26 CURRENT 2015-11-26 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
2023-07-12CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-19TM02Termination of appointment of Sapphira Sangeeta Pereira on 2019-03-19
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-06-08AP03Appointment of Miss Sapphira Sangeeta Pereira as company secretary on 2017-06-01
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0131/08/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0124/08/13 ANNUAL RETURN FULL LIST
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SULTANA KHYAR
2013-08-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABDUL KHYAR
2013-07-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0124/08/12 ANNUAL RETURN FULL LIST
2012-10-13DISS40Compulsory strike-off action has been discontinued
2012-10-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-05AR0124/08/11 ANNUAL RETURN FULL LIST
2011-07-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0124/08/10 ANNUAL RETURN FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SULTANA KHYAR / 01/10/2009
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDUL KHYAR / 01/10/2009
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / ABDUL KHYAR / 01/10/2009
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/10 FROM 91a Roman Road London E2 0QN
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM UNIT P9/P11 BOW WHARF 221 GROVE ROAD LONDON E3 5SN
2010-07-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-09AR0124/08/09 FULL LIST
2009-06-23AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CITY FINANCIAL CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FINANCIAL CONSULTANCY 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 FINANCIAL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CITY FINANCIAL CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of CITY FINANCIAL CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY FINANCIAL CONSULTANCY LIMITED
Trademarks
We have not found any records of CITY FINANCIAL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CITY FINANCIAL CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2014-08-27 GBP £1,797 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Newham 2014-04-01 GBP £1,000 SERVICES FROM CONTRACTORS
London Borough of Newham 2014-04-01 GBP £200 SERVICES FROM CONTRACTORS
London Borough of Barking and Dagenham Council 2014-02-18 GBP £1,259

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CITY FINANCIAL CONSULTANCY 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 FINANCIAL CONSULTANCY 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 FINANCIAL CONSULTANCY 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E2 0QN