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Home > England & Wales Companies > CIGNIA UK PROPERTIES LIMITED
Company Information for

CIGNIA UK PROPERTIES LIMITED

26 Cleveland Gardens, London, W2 6DE,
Company Registration Number
05410139
Private Limited Company
Active

Company Overview

About Cignia Uk Properties Ltd
CIGNIA UK PROPERTIES LIMITED was founded on 2005-04-01 and has its registered office in London. The organisation's status is listed as "Active". Cignia Uk Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIGNIA UK PROPERTIES LIMITED
 
Legal Registered Office
26 Cleveland Gardens
London
W2 6DE
Other companies in SW5
 
Previous Names
KENTLEAF LIMITED07/06/2005
Filing Information
Company Number 05410139
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIGNIA UK PROPERTIES LIMITED
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Company Officers of CIGNIA UK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROBIN SAMRA
Company Secretary 2005-06-06
ERIC DANGOOR
Director 2005-06-06
ROBERT DANGOOR
Director 2005-06-06
ROBIN SAMRA
Director 2005-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRECHIN PLACE SECRETARIES LIMITED
Company Secretary 2005-05-11 2005-06-06
BRECHIN PLACE DIRECTORS LIMITED
Director 2005-05-11 2005-06-06
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2005-04-01 2005-05-11
LONDON LAW SERVICES LIMITED
Nominated Director 2005-04-01 2005-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN SAMRA DAWNSNOW LIMITED Company Secretary 2004-05-07 CURRENT 2004-01-05 Active
ROBIN SAMRA LONDON HOUSE HOTELS LIMITED Company Secretary 2004-03-30 CURRENT 2004-03-30 Active
ROBIN SAMRA HOLAW (399) LIMITED Company Secretary 1998-06-23 CURRENT 1997-04-29 Active
ROBIN SAMRA HOLAW (398) LIMITED Company Secretary 1998-06-23 CURRENT 1997-04-29 Active
ERIC DANGOOR CIGNIA DEVELOPMENTS LIMITED Director 2016-10-18 CURRENT 2014-11-19 Liquidation
ERIC DANGOOR AMPERFIELD PROPERTIES LIMITED Director 2016-01-22 CURRENT 2014-12-31 Active - Proposal to Strike off
ROBERT DANGOOR THE CLEVELAND GROUP LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
ROBERT DANGOOR CIGNIA DEVELOPMENTS LIMITED Director 2016-10-18 CURRENT 2014-11-19 Liquidation
ROBERT DANGOOR AMPERFIELD PROPERTIES LIMITED Director 2016-01-22 CURRENT 2014-12-31 Active - Proposal to Strike off
ROBERT DANGOOR VIVA PROPERTIES LIMITED Director 2005-09-29 CURRENT 2005-09-29 Active
ROBERT DANGOOR VIVA ENTERPRISES LIMITED Director 1992-08-20 CURRENT 1986-11-24 Active
ROBIN SAMRA THE CLEVELAND GROUP LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
ROBIN SAMRA AMPERFIELD PROPERTIES LIMITED Director 2016-01-22 CURRENT 2014-12-31 Active - Proposal to Strike off
ROBIN SAMRA 381 EDGWARE ROAD LIMITED Director 2015-09-25 CURRENT 2014-10-31 Dissolved 2017-04-18
ROBIN SAMRA CIGNIA DEVELOPMENTS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Liquidation
ROBIN SAMRA DAWNSNOW LIMITED Director 2004-05-07 CURRENT 2004-01-05 Active
ROBIN SAMRA LONDON HOUSE HOTELS LIMITED Director 2004-03-30 CURRENT 2004-03-30 Active
ROBIN SAMRA HOLAW (399) LIMITED Director 1998-06-23 CURRENT 1997-04-29 Active
ROBIN SAMRA HOLAW (398) LIMITED Director 1998-06-23 CURRENT 1997-04-29 Active
ROBIN SAMRA UK-WORLDWIDE LIMITED Director 1995-11-09 CURRENT 1995-11-09 Active

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
2023-06-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-06-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-02-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-05-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 054101390003
2018-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM 23-24 Courtfield Gardens London SW5 0PF
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-02-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-05-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0101/04/16 ANNUAL RETURN FULL LIST
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-27LATEST SOC27/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-27AR0101/04/14 ANNUAL RETURN FULL LIST
2013-04-30AR0101/04/13 ANNUAL RETURN FULL LIST
2013-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-04-22AR0101/04/12 ANNUAL RETURN FULL LIST
2011-05-04AR0101/04/11 ANNUAL RETURN FULL LIST
2011-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-05-15AR0101/04/10 ANNUAL RETURN FULL LIST
2010-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANGOOR / 01/03/2010
2010-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC DANGOOR / 01/03/2010
2010-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-06-13363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-24363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-05-29363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 66 GURNEY DRIVE LONDON N2 0DE
2006-04-19363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-19225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2005-08-05395PARTICULARS OF MORTGAGE/CHARGE
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29288bSECRETARY RESIGNED
2005-06-29288bDIRECTOR RESIGNED
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: EMPEROR'S GATE 114A CROMWELL ROAD KENSINGTON LONDON SW7 4ES
2005-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-07CERTNMCOMPANY NAME CHANGED KENTLEAF LIMITED CERTIFICATE ISSUED ON 07/06/05
2005-05-20288bSECRETARY RESIGNED
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20288bDIRECTOR RESIGNED
2005-05-20288aNEW SECRETARY APPOINTED
2005-04-01NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CIGNIA UK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CIGNIA UK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-07-09 Outstanding RICHMOND, THE AMERICAN INTERNATIONAL UNIVERSITY OF LONDON INC
LEGAL CHARGE 2005-08-05 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
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 CIGNIA UK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CIGNIA UK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIGNIA UK PROPERTIES LIMITED
Trademarks
We have not found any records of CIGNIA UK PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
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

Income
Government Income
We have not found government income sources for CIGNIA UK 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 (68209 - Other letting and operating of own or leased real estate) as CIGNIA UK PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CIGNIA UK 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 CIGNIA UK 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 CIGNIA UK 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.
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