This company is commonly known as Cecil Close Limited. The company was founded 28 years ago and was given the registration number 03133317. The firm's registered office is in LONDON. You can find them at 19 Sunnyside Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | CECIL CLOSE LIMITED |
|---|---|---|
| Company Number | : | 03133317 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Sunnyside Road, London, England, W5 5HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 The Broadway, Gunnersbury Lane, Acton, London, England, W3 8HR | Director | 29 September 2023 | Active |
| 3 The Broadway, Gunnersbury Lane, Acton, London, England, W3 8HR | Director | 29 September 2023 | Active |
| 3 The Broadway, Gunnersbury Lane, Acton, London, England, W3 8HR | Director | 07 October 2003 | Active |
| 3 The Broadway, Gunnersbury Lane, Acton, London, England, W3 8HR | Director | 29 September 2023 | Active |
| 3 The Broadway, Gunnersbury Lane, Acton, London, England, W3 8HR | Director | 29 September 2023 | Active |
| 3 The Broadway, Gunnersbury Lane, Acton, London, England, W3 8HR | Director | 29 September 2023 | Active |
| Marlborough House, 298 Regents Park Road, Finchley Central, England, N3 2UU | Secretary | 02 February 2011 | Active |
| 21 Cecil Close, Mount Avenue, London, W5 2RB | Secretary | 01 December 1995 | Active |
| 27 Mount Park Road, Ealing, London, W5 2RS | Secretary | 24 December 1999 | Active |
| Marlborough House, 298 Regents Park Road, London, England, N3 2UU | Secretary | 14 December 2004 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 01 December 1995 | Active |
| Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2UU | Corporate Secretary | 25 January 2003 | Active |
| 19, Sunnyside Road, London, England, W5 5HT | Corporate Secretary | 01 November 2019 | Active |
| 24, Petworth Road, Haslemere, England, GU27 2HR | Corporate Secretary | 23 December 2016 | Active |
| 24, Petworth Road, Haslemere, England, GU27 2HR | Corporate Secretary | 23 December 2016 | Active |
| 19, Sunnyside Road, London, England, W5 5HT | Director | 12 May 2000 | Active |
| 3 Cecil Close, Mount Avenue Ealing, London, W5 2RB | Director | 14 April 1997 | Active |
| 19, Sunnyside Road, London, England, W5 5HT | Director | 01 December 1995 | Active |
| 21 Cecil Close, Mount Avenue, London, W5 2RB | Director | 01 December 1995 | Active |
| 7 Cecil Close, Mount Avenue, London, W5 2RB | Director | 01 December 1995 | Active |
| Flat 21 Cecil Close, Mount Avenue, Ealing, W5 2RB | Director | 29 April 2002 | Active |
| 19, Sunnyside Road, London, England, W5 5HT | Director | 29 June 2015 | Active |
| Flat 30 Cecil Close, Mount Avenue, Ealing, W5 2RB | Director | 24 April 2002 | Active |
| 7 Cecil Close, Mount Avenue, London, W5 2RB | Director | 12 May 2000 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 01 December 1995 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Officers | Change person director company with change date. | Download |
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