City of London Holdings & Investments Limited

Active01145787 Private limited company
Incorporated
15 November 1973 (52 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Beaulieu Ltd
Accounts type
Total exemption full
Region
Greater London
Address
42 Lytton Road
Barnet
EN5 5BY

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2019
British
Born August 1977 (49)
Secretary · Appointed 24 April 2008
British
Director · Appointed 17 January 1997
British
Born May 1970 (56)
Officer history (6 former)
27 February 2019
Appointed Bogatcheva, Natalia, Dr as Director
6 February 2013
Resigned Bloom, Stanley Simon as Director
24 April 2012
Resigned Bloom, Salome as Secretary
24 April 2012
Resigned Bloom, Salome as Director
24 April 2008
Appointed Bloom, Daniel Max as Secretary
13 October 1997
Resigned Charles, Henry Simon as Director
17 January 1997
Appointed Bloom, Daniel Max as Director
21 March 1996
Resigned Freeman, Norman as Director
31 December 1994
Appointed Bloom, Salome as Secretary
31 December 1994
Resigned Beber, Edna as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Has significant influence or control
British
Born May 1970 (56)
Beaulieu Ltd
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,395,728
Cash
£13,424
Profit
£35,537
Debt Ratio
52%
Current Ratio
0.6x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 2024 2025 £1,427,380 £2,724,110 £2,396,662 £2,491,211 £2,395,728
Balance sheet detail
202520242023202220212020
Fixed Assets£3,850,670£3,937,716£3,683,403£4,109,041£2,184,979
Current Assets£1,191,408£1,299,637£1,137,186£2,714,140
Debtors£1,177,984£1,180,825£1,111,238£2,710,115£2,514,055
Cash£13,424£118,812£25,948£4,025£3,636
Creditors (< 1 year)£2,104,388£2,204,568£1,938,565£3,587,614£3,192,074(£3,444,213)
Creditors (> 1 year)£12,463£11,759£22,352£42,059
Net Current Assets(£912,980)(£904,931)(£801,379)(£873,474)(£674,383)(£1,085,199)
Net Assets£2,395,728£2,491,211£2,396,662£2,724,110£1,427,380
Shareholder Funds£2,395,728£2,491,211£2,396,662£2,724,110£1,510,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates20 June 2026
29 December 2025Total exemption full accounts31 March 2025
20 June 2025Confirmation statement with no updates20 June 2025
24 December 2024Total exemption full accounts31 March 2024
20 June 2024Confirmation statement with no updates20 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?