This company is commonly known as Cleo Properties Limited. The company was founded 22 years ago and was given the registration number 04350703. The firm's registered office is in PARK ROYAL. You can find them at Crown House 2nd Floor, North Circular Road, Park Royal, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CLEO PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04350703 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crown House 2nd Floor, North Circular Road, Park Royal, London, NW10 7PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crown House 2nd Floor, North Circular Road, Park Royal, NW10 7PN | Secretary | 30 November 2014 | Active |
| Crown House 2nd Floor, North Circular Road, Park Royal, NW10 7PN | Director | 03 February 2009 | Active |
| 34, Audley Road, Ealing, London, Uk, W5 3ET | Director | 19 January 2007 | Active |
| 71 Arthur Road, Gillingham, ME8 9BU | Secretary | 22 April 2002 | Active |
| 28, Etchingham Park Road, London, N3 2DT | Secretary | 24 January 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 10 January 2002 | Active |
| 30, Chelsea Crescent, Chelsea Harbour, London, Uk, SW10 0XB | Director | 24 January 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 10 January 2002 | Active |
| Mr Karim Virani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Address | : | Crown House 2nd Floor, Park Royal, NW10 7PN |
| Nature of control | : |
|
| Mr Rahim Virani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Address | : | Crown House 2nd Floor, Park Royal, NW10 7PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Officers | Change person director company with change date. | Download |
| 2021-11-16 | Officers | Change person director company with change date. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-26 | Officers | Termination director company with name termination date. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Accounts | Accounts with accounts type small. | Download |
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