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CYNTRA PROPERTIES LIMITED

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

This company is commonly known as Cyntra Properties Limited. The company was founded 9 years ago and was given the registration number 09515187. The firm's registered office is in LONDON. You can find them at Permanent House, 133 Hammersmith Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CYNTRA PROPERTIES LIMITED
Company Number:09515187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL

Secretary27 March 2015Active
Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL

Director27 March 2015Active
Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL

Director27 March 2015Active

People with Significant Control

Mr Jeremy Lewis Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aron Azouz
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Persons with significant control

Change to a person with significant control.

Download
2021-04-06Officers

Change person director company with change date.

Download
2021-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-08Mortgage

Mortgage satisfy charge full.

Download
2020-12-21Mortgage

Mortgage satisfy charge full.

Download
2020-12-21Mortgage

Mortgage satisfy charge full.

Download
2020-03-27Confirmation statement

Confirmation statement with updates.

Download
2020-02-21Officers

Change person director company with change date.

Download
2020-02-21Persons with significant control

Change to a person with significant control.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2018-12-05Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-27Confirmation statement

Confirmation statement with updates.

Download
2018-03-15Persons with significant control

Change to a person with significant control.

Download
2018-03-15Officers

Change person director company with change date.

Download

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