CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED
COMPANY NUMBER
05263048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/10/2004
(20 years and 1 months old)
WEBSITE
cygnetproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/10/2004
15/02/2005
GOLD ACCOMMODATION LIMITED
LONDON
NW2 6DW
Telephone: 02089611415
TPS: No
Millennium Business Centre
3 Humber Trading Estate
Humber Road
LONDON
NW2 6DW
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 |
|---|---|---|
| EDGEGRANGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYGNET PROPERTIES AND LEISURE (EUROPE) 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 CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYGNET PROPERTIES AND LEISURE (EUROPE) 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 |
|---|---|---|---|---|
|
28/03/2018 - Present (6 years and 8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2004 - Present (20 years and 1 months) 18/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
18/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
01/11/2004 - Present (20 years and 1 months) Born in Apr 1953 |
Resigned | Director |
Current: 21 Past: 38 |
View Report |
|
01/11/2004 - 30/11/2014 (10years) Born in Jul 1961 |
Resigned | Secretary |
Current: 1 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDGEGRANGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| NG1 DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 23/10/2020 | Karim Virani (912568544) has left the board |
| 23/10/2020 | Rahim Virani (911599025) has left the board |
| 23/10/2020 | Paul Malcolm Davis (919420947) has left the board |
| 06/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 10/04/2018 | New Board Member Sharad Karia (924501615) Appointed |
| 26/01/2018 | Change in Reg. Office |
| 08/11/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 11/11/2015 | New Annual Return filed |
| 22/01/2015 | New Company Secretary Paul Malcolm Davis (919420947) Appointed |
| 20/01/2015 | Jasvinder Singh Kalsi (908194208) has left the board |
| 12/11/2014 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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