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CYPHER RESIDENTIAL (UK) LIMITED

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

This company is commonly known as Cypher Residential (uk) Limited. The company was founded 25 years ago and was given the registration number 03678305. The firm's registered office is in LONDON. You can find them at Churchill House Suite 50, 137-139 Brent Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CYPHER RESIDENTIAL (UK) LIMITED
Company Number:03678305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Churchill House Suite 50, 137-139 Brent Street, London, England, NW4 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, Suite 50, 137-139 Brent Street, London, England, NW4 4DJ

Director16 February 2015Active
Churchill House, Suite 50, 137-139 Brent Street, London, England, NW4 4DJ

Director13 January 2015Active
Suite 2, De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Secretary05 January 2012Active
8-10 Half Moon Court, London, EC1A 7HE

Nominee Secretary03 December 1998Active
Suite 2, De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Secretary03 December 1998Active
8-10 Half Moon Court, London, EC1A 7HE

Nominee Director03 December 1998Active
Suite 2,, De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Director03 December 1998Active
119, Darenth Road, London, United Kingdom, N16 6EB

Director13 January 2015Active

People with Significant Control

Moreland Residential (Uk)
Notified on:25 July 2017
Status:Active
Country of residence:England
Address:Suite 50, Churchill House, Brent Street, London, England, NW4 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-04-20Officers

Termination director company with name termination date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-02-04Address

Change registered office address company with date old address new address.

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2021-01-27Officers

Change person director company with change date.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Change account reference date company previous shortened.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2019-08-07Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-09-28Accounts

Change account reference date company previous shortened.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-02Resolution

Resolution.

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