Company NameTown & City Limited
DirectorsMichoel Sholom Bamberger and Moishe Arieh Bamberger
Company StatusActive
Company Number05626912
CategoryPrivate Limited Company
Incorporation Date17 November 2005(16 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Michoel Sholom Bamberger
Date of BirthNovember 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2005(2 weeks, 6 days after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11a Okeover Road
Salford
M7 4JX
Director NameMr Moishe Arieh Bamberger
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2005(2 weeks, 6 days after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Marston Road
Salford
M7 4ER
Secretary NameMr Michoel Sholom Bamberger
NationalityBritish
StatusCurrent
Appointed07 December 2005(2 weeks, 6 days after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11a Okeover Road
Salford
M7 4JX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address11a Okeover Road
Salford
M7 4JX
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardKersal
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

2 at £50Penina Bamberger & Michoel Sholom Bamberger
100.00%
Ordinary

Financials

Year2014
Net Worth-£15,670
Cash£3,824
Current Liabilities£207,589

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due25 August 2022 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End25 November

Returns

Latest Return17 November 2021 (6 months ago)
Next Return Due1 December 2022 (6 months, 1 week from now)

Charges

23 February 2007Delivered on: 28 February 2007
Persons entitled: Capital Home Loans Limited

Classification: Charge
Secured details: £63,750.00 due or to become due from the company to.
Particulars: 6 canal street adlington chorley lancashire t/n LA543516 and a foating charge its undertaking and all property assets present and future.
Outstanding
8 February 2007Delivered on: 13 February 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 52 kingsley road swinton manchester t/no GM283639.
Outstanding
8 February 2007Delivered on: 13 February 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 48 kingsley road swinton manchester t/no GM295807.
Outstanding
8 February 2007Delivered on: 13 February 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 25 rydal grove farnworth bolton t/no GM517214.
Outstanding

Filing History

30 November 2021Micro company accounts made up to 30 November 2020 (4 pages)
29 November 2021Confirmation statement made on 17 November 2021 with updates (5 pages)
27 November 2021Previous accounting period shortened from 26 November 2021 to 25 November 2021 (1 page)
27 August 2021Previous accounting period shortened from 27 November 2020 to 26 November 2020 (1 page)
17 December 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
20 October 2020Micro company accounts made up to 30 November 2019 (4 pages)
3 December 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
9 September 2019Micro company accounts made up to 30 November 2018 (4 pages)
28 August 2019Previous accounting period shortened from 28 November 2018 to 27 November 2018 (1 page)
3 December 2018Confirmation statement made on 17 November 2018 with updates (5 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
22 November 2017Confirmation statement made on 17 November 2017 with updates (5 pages)
22 November 2017Confirmation statement made on 17 November 2017 with updates (5 pages)
21 November 2017Director's details changed for Mr Michoel Sholom Bamberger on 20 November 2017 (3 pages)
21 November 2017Director's details changed for Mr Michoel Sholom Bamberger on 20 November 2017 (3 pages)
20 November 2017Director's details changed for Mr Michoel Sholom Bamberger on 20 November 2017 (2 pages)
20 November 2017Director's details changed for Mr Moishe Arieh Bamberger on 20 November 2017 (3 pages)
20 November 2017Secretary's details changed for Mr Michoel Sholom Bamberger on 20 November 2017 (1 page)
20 November 2017Director's details changed for Mr Michoel Sholom Bamberger on 20 November 2017 (2 pages)
20 November 2017Director's details changed for Mr Moishe Arieh Bamberger on 20 November 2017 (3 pages)
20 November 2017Secretary's details changed for Mr Michoel Sholom Bamberger on 20 November 2017 (1 page)
28 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 February 2017Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 February 2017Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 December 2016Confirmation statement made on 17 November 2016 with updates (7 pages)
19 December 2016Confirmation statement made on 17 November 2016 with updates (7 pages)
15 November 2016Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page)
15 November 2016Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page)
15 August 2016Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
15 August 2016Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
10 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(5 pages)
10 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(5 pages)
30 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
18 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
14 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
(5 pages)
14 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
(5 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 February 2013Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
15 February 2013Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
1 December 2011Registered office address changed from Unit 23 Newhaven Business Park Barton Lane Eccles Manchester Lancs M30 0HH on 1 December 2011 (1 page)
1 December 2011Registered office address changed from Unit 23 Newhaven Business Park Barton Lane Eccles Manchester Lancs M30 0HH on 1 December 2011 (1 page)
1 December 2011Registered office address changed from Unit 23 Newhaven Business Park Barton Lane Eccles Manchester Lancs M30 0HH on 1 December 2011 (1 page)
19 July 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
19 July 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
15 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
23 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
10 February 2010Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
10 February 2010Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
16 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
16 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
11 December 2008Return made up to 17/11/08; full list of members (4 pages)
11 December 2008Return made up to 17/11/08; full list of members (4 pages)
28 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 February 2008Registered office changed on 19/02/08 from: 11A okeover road salford M7 4JX (1 page)
19 February 2008Registered office changed on 19/02/08 from: 11A okeover road salford M7 4JX (1 page)
14 February 2008Return made up to 17/11/07; full list of members
  • 363(287) ‐ Registered office changed on 14/02/08
(7 pages)
14 February 2008Return made up to 17/11/07; full list of members
  • 363(287) ‐ Registered office changed on 14/02/08
(7 pages)
18 October 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
18 October 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
28 February 2007Particulars of mortgage/charge (3 pages)
28 February 2007Particulars of mortgage/charge (3 pages)
13 February 2007Particulars of mortgage/charge (3 pages)
13 February 2007Particulars of mortgage/charge (3 pages)
13 February 2007Particulars of mortgage/charge (3 pages)
13 February 2007Particulars of mortgage/charge (3 pages)
13 February 2007Particulars of mortgage/charge (3 pages)
13 February 2007Particulars of mortgage/charge (3 pages)
21 December 2006Return made up to 17/11/06; full list of members (7 pages)
21 December 2006Return made up to 17/11/06; full list of members (7 pages)
2 March 2006Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006Director's particulars changed (1 page)
2 March 2006Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006Director's particulars changed (1 page)
16 December 2005New secretary appointed;new director appointed (2 pages)
16 December 2005New director appointed (2 pages)
16 December 2005New secretary appointed;new director appointed (2 pages)
16 December 2005New director appointed (2 pages)
18 November 2005Director resigned (1 page)
18 November 2005Secretary resigned (1 page)
18 November 2005Director resigned (1 page)
18 November 2005Secretary resigned (1 page)
17 November 2005Incorporation (9 pages)
17 November 2005Incorporation (9 pages)