CLEO PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
CLEO PROPERTIES LIMITED
COMPANY NUMBER
04350703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/01/2002
(22 years and 9 months old)
WEBSITE
http://cygnetproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2023
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7PN
Telephone: 02089611415
TPS: No
2nd Floor, Crown House
North Circular Road
Park Royal
London
NW10 7PN
Telephone: 89611415
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2007 - Present (17 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 46 Past: 24 |
View Report |
|
03/02/2009 - Present (15 years and 9 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 61 Past: 21 |
View Report |
|
30/11/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
10/01/2002 - Present (22 years and 9 months) 10/01/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 28/03/2019 | Zulfikarali Virani (908522145) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | New Company Secretary Paul Davis (919408517) Appointed |
| 15/01/2015 | Jasvinder Singh Kalsi (908194208) has left the board |
| 18/11/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | New Accounts filed |
| 06/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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