Active
Company Information for CIGNIA UK PROPERTIES LIMITED
26 Cleveland Gardens, London, W2 6DE,
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Company Registration Number
05410139
Private Limited Company
Active |
Company Name | ||
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CIGNIA UK PROPERTIES LIMITED | ||
Legal Registered Office | ||
26 Cleveland Gardens London W2 6DE Other companies in SW5 | ||
Previous Names | ||
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Company Number | 05410139 | |
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Company ID Number | 05410139 | |
Date formed | 2005-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-01 | |
Return next due | 2025-04-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-15 17:44:32 |
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Officer | Role | Date Appointed |
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ROBIN SAMRA |
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ERIC DANGOOR |
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ROBERT DANGOOR |
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ROBIN SAMRA |
Officer | Role | Date Appointed | Date Resigned |
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BRECHIN PLACE SECRETARIES LIMITED |
Company Secretary | ||
BRECHIN PLACE DIRECTORS LIMITED |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAWNSNOW LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-01-05 | Active | |
LONDON HOUSE HOTELS LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Active | |
HOLAW (399) LIMITED | Company Secretary | 1998-06-23 | CURRENT | 1997-04-29 | Active | |
HOLAW (398) LIMITED | Company Secretary | 1998-06-23 | CURRENT | 1997-04-29 | Active | |
CIGNIA DEVELOPMENTS LIMITED | Director | 2016-10-18 | CURRENT | 2014-11-19 | Liquidation | |
AMPERFIELD PROPERTIES LIMITED | Director | 2016-01-22 | CURRENT | 2014-12-31 | Active - Proposal to Strike off | |
THE CLEVELAND GROUP LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
CIGNIA DEVELOPMENTS LIMITED | Director | 2016-10-18 | CURRENT | 2014-11-19 | Liquidation | |
AMPERFIELD PROPERTIES LIMITED | Director | 2016-01-22 | CURRENT | 2014-12-31 | Active - Proposal to Strike off | |
VIVA PROPERTIES LIMITED | Director | 2005-09-29 | CURRENT | 2005-09-29 | Active | |
VIVA ENTERPRISES LIMITED | Director | 1992-08-20 | CURRENT | 1986-11-24 | Active | |
THE CLEVELAND GROUP LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
AMPERFIELD PROPERTIES LIMITED | Director | 2016-01-22 | CURRENT | 2014-12-31 | Active - Proposal to Strike off | |
381 EDGWARE ROAD LIMITED | Director | 2015-09-25 | CURRENT | 2014-10-31 | Dissolved 2017-04-18 | |
CIGNIA DEVELOPMENTS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Liquidation | |
DAWNSNOW LIMITED | Director | 2004-05-07 | CURRENT | 2004-01-05 | Active | |
LONDON HOUSE HOTELS LIMITED | Director | 2004-03-30 | CURRENT | 2004-03-30 | Active | |
HOLAW (399) LIMITED | Director | 1998-06-23 | CURRENT | 1997-04-29 | Active | |
HOLAW (398) LIMITED | Director | 1998-06-23 | CURRENT | 1997-04-29 | Active | |
UK-WORLDWIDE LIMITED | Director | 1995-11-09 | CURRENT | 1995-11-09 | Active |
Date | Document Type | Document Description |
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30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054101390003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/18 FROM 23-24 Courtfield Gardens London SW5 0PF | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 01/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANGOOR / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DANGOOR / 01/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 66 GURNEY DRIVE LONDON N2 0DE | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: EMPEROR'S GATE 114A CROMWELL ROAD KENSINGTON LONDON SW7 4ES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED KENTLEAF LIMITED CERTIFICATE ISSUED ON 07/06/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | RICHMOND, THE AMERICAN INTERNATIONAL UNIVERSITY OF LONDON INC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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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 CIGNIA UK PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | RICHMOND, THE AMERICAN INTERNATIONAL UNIVERSITY IN LONDON, INC. | 2006-10-20 | Outstanding |
RENT DEPOSIT DEED | RICHMOND, THE AMERICAN INTERNATIONAL UNIVERSITY IN LONDON, INC. | 2007-09-06 | Outstanding |
We have found 2 mortgage charges which are owed to CIGNIA UK PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CIGNIA UK PROPERTIES LIMITED are:
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. |