Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CYBER PROPERTIES LIMITED
Company Information for

CYBER PROPERTIES LIMITED

THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW,
Company Registration Number
04535552
Private Limited Company
Active

Company Overview

About Cyber Properties Ltd
CYBER PROPERTIES LIMITED was founded on 2002-09-16 and has its registered office in London. The organisation's status is listed as "Active". Cyber Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CYBER PROPERTIES LIMITED
 
Legal Registered Office
THE LONG LODGE 265-269 KINGSTON ROAD
WIMBLEDON
LONDON
SW19 3NW
Other companies in SW19
 
Filing Information
Company Number 04535552
Company ID Number 04535552
Date formed 2002-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:15:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBER PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AC28 LIMITED   TAX LINK (CTA) LIMITED   D M J ASSOCIATES LIMITED   JTHBB LIMITED   SAAFFE LTD   MAUREEN CONNOLLY ASSOCIATES LIMITED   STATEMENT CONSULTING LIMITED   TAX LINK(CTA) GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CYBER PROPERTIES LIMITED
The following companies were found which have the same name as CYBER PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYBER PROPERTIES. LLC 3204 SMOKEY PT DR STE 202 ARLINGTON WA 982230000 Dissolved Company formed on the 2001-04-20
CYBER PROPERTIES AND VENTURES PRIVATE LIMITED 1st Floor Sun Towers Plot No. 22 Sector 1 HUDA Techno Enclave Survey No. 64 Madhapur Hyderabad Telangana 500081 ACTIVE Company formed on the 2012-05-08
CYBER PROPERTIES PTE. LTD. HIGH STREET Singapore 179433 Dissolved Company formed on the 2016-10-31
CYBER PROPERTIES INC Delaware Unknown
CYBER PROPERTIES LLC California Unknown

Company Officers of CYBER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA FULLER
 Company Secretary 2002-10-23
JOHN FULLER
 Director 2002-10-23
SANDRA FULLER
 Director 2002-10-23
STEVEN PARRY
 Director 2002-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-09-16 2002-10-23
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-09-16 2002-10-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-08-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-22AR0116/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM The Long Lodge 265-269 Kingston Road London SW19 3FW
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-14AR0116/09/14 FULL LIST
2014-10-14AR0116/09/14 FULL LIST
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM 139 Kingston Road Wimbledon London SW19 1LT
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0116/09/13 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0116/09/12 ANNUAL RETURN FULL LIST
2012-09-26CH01Director's details changed for Mr John Fuller on 2012-09-21
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0116/09/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0116/09/10 ANNUAL RETURN FULL LIST
2010-12-09CH01Director's details changed for Steven Parry on 2009-10-01
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 16/09/09; full list of members
2009-06-23AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN FULLER / 01/07/2008
2008-09-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA FULLER / 01/07/2008
2008-07-25AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-28363sRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS; AMEND
2008-01-03363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-30363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-05363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-12288cDIRECTOR'S PARTICULARS CHANGED
2004-10-26395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-05395PARTICULARS OF MORTGAGE/CHARGE
2003-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-13363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2002-11-11288aNEW DIRECTOR APPOINTED
2002-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-01287REGISTERED OFFICE CHANGED ON 01/11/02 FROM: TAX-LINK CHARTERED ACCOUNTANTS 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT
2002-11-01288aNEW DIRECTOR APPOINTED
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-10-29288bDIRECTOR RESIGNED
2002-10-29288bSECRETARY RESIGNED
2002-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

94 - Activities of membership organisations
942 - Activities of trade unions
94200 - Activities of trade unions


Licences & Regulatory approval
We could not find any licences issued to CYBER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYBER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2006-10-17 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2004-10-26 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-03-05 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2011-10-01 £ 242,071
Creditors Due Within One Year 2011-10-01 £ 64,610

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYBER PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 3
Cash Bank In Hand 2011-10-01 £ 1,938
Current Assets 2011-10-01 £ 1,938
Fixed Assets 2011-10-01 £ 228,602
Shareholder Funds 2011-10-01 £ 76,141
Tangible Fixed Assets 2011-10-01 £ 228,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYBER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYBER PROPERTIES LIMITED
Trademarks
We have not found any records of CYBER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBER PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CYBER PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CYBER PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYBER PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYBER PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW19 3NW

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1