The City Loft Company Limited

Active03299067 Private limited company
Incorporated
6 January 1997 (29 years)
Industry
Development of building projects (41100)
Other business support service activities n.e.c. (82990)
Owned by
Ellis Elias
Maurice Collins
Accounts type
Total exemption full
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 January 1997
British
Director · Appointed 20 January 1997
British
Born July 1934 (92)
Director · Appointed 20 January 1997
British
Born August 1943 (83)
Director · Appointed 20 January 1997
British
Born September 1964 (62)
Officer history (3 former)
8 June 2001
Resigned Lynch, James as Director
10 July 1997
Appointed Lynch, James as Director
20 January 1997
Appointed Elias, Ellis as Secretary
20 January 1997
Appointed Collins, Maurice as Director
20 January 1997
Appointed Elias, Ellis as Director
20 January 1997
Appointed Heptonstall, Ian Andrew as Director
20 January 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 January 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 January 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 January 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1934 (92)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£283,227
Cash
£14,078
Current Ratio
28.3x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £75,850 £286,264 £282,222 £283,227
Balance sheet detail
2025202420232022202120202019
Fixed Assets£43,800£43,800£43,800£43,800
Current Assets£45,908£44,905£49,278£33,671£33,845£33,787£34,686
Debtors£31,830£31,830£31,830£29,830£28,330
Cash£14,078£13,075£17,448£3,841£2,015£3,957£6,356
Creditors (< 1 year)£1,620£1,622£1,953£1,621£1,890£1,891£1,890
Net Current Assets£44,288£43,283£47,325£32,050£31,955£31,896£32,796
Net Assets£283,227£282,222£286,264£75,850
Shareholder Funds£283,227£282,222£286,264£75,850£75,755£75,696£76,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Registered office address changed
22 June 2026Total exemption full accounts30 September 2025
27 January 2026Confirmation statement with no updates6 January 2026
3 April 2025Total exemption full accounts30 September 2024
26 February 2025Confirmation statement with no updates6 January 2025
Show all recent filings

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