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CECIL PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cecil Properties Limited. The company was founded 17 years ago and was given the registration number 06045686. The firm's registered office is in BARNET. You can find them at Network House, 110/112 Lancaster Road, Barnet, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CECIL PROPERTIES LIMITED
Company Number:06045686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2007
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Network House, 110/112 Lancaster Road, Barnet, Hertfordshire, EN4 8AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
240, Stamford Hill, London, England, N16 6TT

Secretary08 May 2019Active
1, Queens Avenue, Woodford Green, England, IG8 0JE

Director09 January 2007Active
121 Southend Arterial Road, Hornchurch, RM11 2SE

Secretary09 January 2007Active
48 Tycehurst Hill, Loughton, IG10 1DA

Director09 January 2007Active
121 Southend Arterial Road, Hornchurch, RM11 2SE

Director09 January 2007Active

People with Significant Control

Mr Michael Ernest Carter
Notified on:01 January 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:1, Queens Avenue, Woodford Green, England, IG8 0JE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2019-05-16Officers

Appoint person secretary company with name date.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-15Officers

Termination director company with name termination date.

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2019-05-15Officers

Termination secretary company with name termination date.

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2019-04-04Accounts

Accounts with accounts type micro entity.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Officers

Change person director company with change date.

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2018-04-24Persons with significant control

Change to a person with significant control.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-09-05Mortgage

Mortgage satisfy charge full.

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2017-09-05Mortgage

Mortgage satisfy charge full.

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