Introduction
Watch Company
C
CITY COMPANY (LONDON) LTD
CITY COMPANY (LONDON) LTD is an active company incorporated on 16 June 2021 with the registered office located in Chingford. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. CITY COMPANY (LONDON) LTD was registered 4 years ago.(SIC: 68310)
Status
active
Active since 4 years ago
Company No
13460914
LTD Company
Age
4 Years
Incorporated 16 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
43 Mornington Road Chingford, E4 7DT,
10 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KAUFFMAN, Howard Bernard
ActiveChingfordE4 7DT
Born May 1960
Director
Appointed 13 Aug 2021
KAUFFMAN, Howard Bernard
ChingfordE4 7DT
Born May 1960
Director
13 Aug 2021
Active
RABINOVICH, Maria Marsha
ActiveChingfordE4 7DT
Born September 1991
Director
Appointed 29 Sept 2021
RABINOVICH, Maria Marsha
ChingfordE4 7DT
Born September 1991
Director
29 Sept 2021
Active
WISEMAN, Anne Elizabeth
ActiveChingfordE4 7DT
Born May 1978
Director
Appointed 29 Sept 2021
WISEMAN, Anne Elizabeth
ChingfordE4 7DT
Born May 1978
Director
29 Sept 2021
Active
THORNE, Anthony Gordon
ResignedChingfordE4 7DT
Born July 1949
Director
Appointed 16 Jun 2021
Resigned 16 Aug 2021
THORNE, Anthony Gordon
ChingfordE4 7DT
Born July 1949
Director
16 Jun 2021
Resigned 16 Aug 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Anne Elizabeth Wiseman
ActiveChingfordE4 7DT
Born May 1978
Nature of Control
Voting rights 25 to 50 percent
Notified 07 Oct 2021
Anne Elizabeth Wiseman
ChingfordE4 7DT
Born May 1978
Voting rights 25 to 50 percent
07 Oct 2021
Active
Maria Marsha Rabinovich
ActiveChingfordE4 7DT
Born September 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2021
Maria Marsha Rabinovich
ChingfordE4 7DT
Born September 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2021
Active
Consulting Hk Limited
ActiveForum House, Fenchurch StreetEC3M 4AN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2021
Consulting Hk Limited
Forum House, Fenchurch StreetEC3M 4AN
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
07 Oct 2021
Active
Mr Howard Bernard Kauffman
CeasedChingfordE4 7DT
Born May 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Aug 2021
Ceased 07 Oct 2021
Mr Howard Bernard Kauffman
ChingfordE4 7DT
Born May 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Aug 2021
Ceased 07 Oct 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
22 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2021
13 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2021
13 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2021
11 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 October 2021
11 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2021
8 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2021
8 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021