CYGNET PROPERTIES AND LEISURE PLC

Active - Accounts Filed

General Information

NAME
CYGNET PROPERTIES AND LEISURE PLC

COMPANY NUMBER
03325149

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
27/02/1997 (27 years and 9 months old)

WEBSITE
www.cygnetproperties.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CROWN HOUSE, NORTH CIRCULAR ROAD, PARK ROYAL
LONDON
NW10 7PN

Telephone: 02089611415
TPS: No

TRADING ADDRESSES

6 Chase Road
London
NW10 6HZ

Telephone: 89611415

Crown House
North Circular Road
Park Royal
London
NW10 7PN

Telephone: 89611415

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19.3M

21.10%

NET WORTH

£83.1M

6.58%

TOTAL LIABILITIES

£31.7M

15.91%

NET ASSETS

£83.4M

6.47%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

106

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VIRANI NET LIMITED	Active - Accounts Filed	View Report
CYGNET PROPERTIES AND LEISURE PLC	Active - Accounts Filed	View Report
ACRE HOMES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: New Company Secretary Zaeem Ud-Din (932041838) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CYGNET PROPERTIES AND LEISURE PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CYGNET PROPERTIES AND LEISURE PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19.3M

21.10%

NET WORTH

£83.1M

6.58%

TOTAL LIABILITIES

£31.7M

15.91%

NET ASSETS

£83.4M

6.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

106

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARNETT MADDINGHAM TRUSTEES LIMITED & MR RAHIM VIRANI & MR SHAILA KARIM & MR ZULFIKAR GULAMHUSEIN VIRANI	Owned: 20.89 %	Shares: 5,881,862	Price per share: £0.10	Total Value: £588,186.20
DAME MAUREEN ELIZABETH THOMAS	Owned: 3.55 %	Shares: 1,000,000	Price per share: £0.10	Total Value: £100,000.00
YASMEEN AMIRALI	Owned: 1.07 %	Shares: 300,000	Price per share: £0.10	Total Value: £30,000.00
SAIRA LALJI	Owned: 0.36 %	Shares: 101,071	Price per share: £0.10	Total Value: £10,107.10
NAYA INVESTMENTS LTD	Owned: 0.36 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
BILQUIS LADAK	Owned: 0.36 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
MEENAXI MEHTA	Owned: 0.24 %	Shares: 68,000	Price per share: £0.10	Total Value: £6,800.00
MR SALIM WALJI & SOSSY WALJI	Owned: 0.18 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
LYNNE WEBSTER	Owned: 0.18 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
JOHN SHELDON FOLEY	Owned: 0.14 %	Shares: 40,000	Price per share: £0.10	Total Value: £4,000.00
SHIRAZ JIWANI	Owned: 0.12 %	Shares: 33,000	Price per share: £0.10	Total Value: £3,300.00
NATHAN MARTYN TURNBULL	Owned: 0.11 %	Shares: 30,000	Price per share: £0.10	Total Value: £3,000.00
MR KAMAL KUMAR KHOSLA & MRS RITA KHOSLA	Owned: 0.11 %	Shares: 30,000	Price per share: £0.10	Total Value: £3,000.00
J M FINN NOMINEES LIMITED	Owned: 0.11 %	Shares: 30,000	Price per share: £0.10	Total Value: £3,000.00
DAVID GARFIELD DAVIES	Owned: 0.09 %	Shares: 25,660	Price per share: £0.10	Total Value: £2,566.00
SHEMI VIRANI	Owned: 0.09 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00
ELIZABETH FENNELL	Owned: 0.07 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
N.S. JIWANI	Owned: 0.07 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
RAJ PATEL	Owned: 0.07 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
MOSAIQUE PLC	Owned: 0.07 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
JONATHAN KENT TAYLOR	Owned: 0.07 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
ANIL PATEL	Owned: 0.07 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
CATHERINE MARY GILLESPIE	Owned: 0.07 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
RODNEY BRIAN MEADQWS	Owned: 0.07 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
FLORENCE MERLE OLIVER	Owned: 0.07 %	Shares: 18,333	Price per share: £0.10	Total Value: £1,833.30
AL NASHIR JANMOHAMED	Owned: 0.06 %	Shares: 18,180	Price per share: £0.10	Total Value: £1,818.00
DILIPBHAI THAKORBHAI PATEL	Owned: 0.06 %	Shares: 16,000	Price per share: £0.10	Total Value: £1,600.00
SUJIT DINABANHU MUKHERJEE	Owned: 0.06 %	Shares: 15,948	Price per share: £0.10	Total Value: £1,594.80
PRITI NETEN SHAH	Owned: 0.05 %	Shares: 15,000	Price per share: £0.10	Total Value: £1,500.00
SURESH VELJI SHAH	Owned: 0.05 %	Shares: 15,000	Price per share: £0.10	Total Value: £1,500.00
JOHN MURDOCH MCKIRDY	Owned: 0.05 %	Shares: 14,000	Price per share: £0.10	Total Value: £1,400.00
GEORGE EDMUND IRONSIDE	Owned: 0.05 %	Shares: 14,000	Price per share: £0.10	Total Value: £1,400.00
RC GREIG NOMINEES LIMITED	Owned: 0.05 %	Shares: 13,000	Price per share: £0.10	Total Value: £1,300.00
ASHRAF AL MAHATE	Owned: 0.04 %	Shares: 12,000	Price per share: £0.10	Total Value: £1,200.00
GILLIAN ELAINE HART	Owned: 0.04 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
LAWRENCE PETER SLATER	Owned: 0.04 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
MARK WELSBY	Owned: 0.04 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
BRUCE IAN FRENCH	Owned: 0.04 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
HARSHAD JOSHI	Owned: 0.04 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
AVTAR SINGH CHANA	Owned: 0.04 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
VANDANA JAYENDRA PATEL	Owned: 0.04 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
SURESH MANILAL MAMTORA	Owned: 0.04 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
YUEN PING YAU	Owned: 0.04 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
PANKAJ PATEL	Owned: 0.03 %	Shares: 9,550	Price per share: £0.10	Total Value: £955.00
JAYESH PATEL	Owned: 0.03 %	Shares: 9,550	Price per share: £0.10	Total Value: £955.00
STEVEN JOHN FORGE	Owned: 0.03 %	Shares: 9,000	Price per share: £0.10	Total Value: £900.00
WILLIAM DENIS OLIVER	Owned: 0.03 %	Shares: 8,333	Price per share: £0.10	Total Value: £833.30
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.03 %	Shares: 8,000	Price per share: £0.10	Total Value: £800.00
JAMES ROBSON	Owned: 0.03 %	Shares: 7,620	Price per share: £0.10	Total Value: £762.00
BRIAN P. BERRIGAN	Owned: 0.03 %	Shares: 7,500	Price per share: £0.10	Total Value: £750.00
WILLIAM HENRY TAYLOR	Owned: 0.02 %	Shares: 6,060	Price per share: £0.10	Total Value: £606.00
JOHN RIGHTON HARRISON	Owned: 0.02 %	Shares: 6,000	Price per share: £0.10	Total Value: £600.00
DANIEL ROBERT SHEPHERDSON	Owned: 0.02 %	Shares: 5,333	Price per share: £0.10	Total Value: £533.30
MEERE SURYKANT PATEL	Owned: 0.02 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
MR AJIT RAM DHADWALL & MRS MAHESH KUMARI DHADWAL	Owned: 0.02 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
RAHIMTULLA GILLANI	Owned: 0.02 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
NAVNIT PATEL	Owned: 0.02 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
CHARLES JOHN FOLEY	Owned: 0.02 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
STEPHEN WILLIAM BEER	Owned: 0.02 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
NIZAR DHANANI	Owned: 0.02 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
PAUL ANTHONY SWAN	Owned: 0.02 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
STEPHEN JOHN MARKS	Owned: 0.02 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
SUMIR AHLUWALIA	Owned: 0.02 %	Shares: 4,771	Price per share: £0.10	Total Value: £477.10
VIRANI NET LTD	Owned: 69.93 %	Shares: 19,687,124	Price per share: £0.10	Total Value: £1,968,712.40
PHILIP COCKBURN	Owned: 0.01 %	Shares: 3,952	Price per share: £0.10	Total Value: £395.20
MR EQBAL MOHAMED RUPANI & MRS YASMIN EQBAL RUPANI	Owned: 0.01 %	Shares: 3,730	Price per share: £0.10	Total Value: £373.00
VERNON JOHN GRIMES	Owned: 0.01 %	Shares: 3,225	Price per share: £0.10	Total Value: £322.50
RICHARD SHELTON SCOTT	Owned: 0.01 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
EDWARD ALFRED CLOUGH	Owned: 0.01 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
ANNETTE LESLEY SERGEANT	Owned: 0.01 %	Shares: 2,777	Price per share: £0.10	Total Value: £277.70
DIPHESHRI SHAH	Owned: 0.01 %	Shares: 2,750	Price per share: £0.10	Total Value: £275.00
JASVINDER S. KALSI	Owned: 0.01 %	Shares: 2,635	Price per share: £0.10	Total Value: £263.50
RAVINDER SINGH	Owned: 0.01 %	Shares: 2,635	Price per share: £0.10	Total Value: £263.50
MR V.M. ABRAHAM & MRS SUSAN ABRAHAM	Owned: 0.01 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
HASMUKH SHAH	Owned: 0.01 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
TAREK JAVED	Owned: 0.01 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
NIGEL CHARLES FRANCIS BOLITHO	Owned: 0.01 %	Shares: 2,400	Price per share: £0.10	Total Value: £240.00
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED	Owned: 0.01 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
ALAN KELLY	Owned: 0.02 %	Shares: 4,545	Price per share: £0.10	Total Value: £454.50
JULIAN JIN HUA TAN	Owned: 0.01 %	Shares: 4,000	Price per share: £0.10	Total Value: £400.00
MAYUR SHAH	Owned: 0.01 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
SHILEN MORJARIA	Owned: 0.01 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
SUNIL SHAH	Owned: 0.01 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
ALNASIR BADRUDIN VISRAM	Owned: 0.01 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
NORMAN LITTLE	Owned: 0.01 %	Shares: 1,580	Price per share: £0.10	Total Value: £158.00
FIONA JANE JENKINS	Owned: 0.01 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
ROBERT SYDNEY BODENHAM	Owned: 0.01 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
TD WATERHOUSE NOMINEES (EUROPE) LIMITED A/C SMKTNOMS	Owned: 0.01 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
DAVID JOHNSON	Owned: 0.01 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
JOHN WILLIAM WATKINSON BUCKLEY	Owned: 0.00 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
DAVID OLIVER EVANS	Owned: 0.00 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
AMYN LAKHANI	Owned: 0.00 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
THOMAS HENRY WILSON	Owned: 0.00 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
SECOND GENERATION COMPANY (1994) LIMITED	Owned: 0.00 %	Shares: 750	Price per share: £0.10	Total Value: £75.00
JULIAN COULBERT	Owned: 0.00 %	Shares: 141	Price per share: £0.10	Total Value: £14.10
JAMES RAWSON	Owned: 0.00 %	Shares: 9	Price per share: £0.10	Total Value: £0.90
PAUL SUTTON	Owned: 0.00 %	Shares: 750	Price per share: £0.10	Total Value: £75.00
GEORGE LAWRENCE DORAN	Owned: 0.00 %	Shares: 625	Price per share: £0.10	Total Value: £62.50
TERRY TYRELL	Owned: 0.00 %	Shares: 527	Price per share: £0.10	Total Value: £52.70
SIMON KEMP	Owned: 0.00 %	Shares: 394	Price per share: £0.10	Total Value: £39.40
NEIL WILSON	Owned: 0.00 %	Shares: 333	Price per share: £0.10	Total Value: £33.30
MARK EDWARD CHAPMAN	Owned: 0.00 %	Shares: 238	Price per share: £0.10	Total Value: £23.80
PAUL FLETCHER	Owned: 0.00 %	Shares: 150	Price per share: £0.10	Total Value: £15.00
COLIN RIDDETT	Owned: 0.00 %	Shares: 150	Price per share: £0.10	Total Value: £15.00
DARRELL TARBUCK	Owned: 0.00 %	Shares: 150	Price per share: £0.10	Total Value: £15.00
PATRICK GEORGE ONEILL	Owned: 0.00 %	Shares: 150	Price per share: £0.10	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shaila Virani Director: 27/02/1997 - Present (27 years and 9 months) Secretary: 27/02/1997 - 30/06/1997 (4 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director&Secretary	Appointments: Current: 7 Past: 30	View Report
Zulfikarali Virani 27/02/1997 - Present (27 years and 9 months) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 21 Past: 38	View Report
Rahim Virani 12/09/2006 - Present (18 years and 3 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 46 Past: 24	View Report
Karim Virani 19/07/2007 - Present (17 years and 4 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 61 Past: 21	View Report
Nazmudin Virani 08/07/2010 - Present (14 years and 5 months) Born in Mar 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VIRANI NET LIMITED	Active - Accounts Filed	View Report
CYGNET PROPERTIES AND LEISURE PLC	Active - Accounts Filed	View Report
ACRE HOMES LIMITED	Active - Accounts Filed	View Report
AERIAL PROPERTIES LIMITED	Active - Accounts Filed	View Report
ALANKAR PROPERTIES LIMITED	Active - Accounts Filed	View Report
ANTONINE HOLDINGS LIMITED	Active - Accounts Filed	View Report
AVONVALE PROPERTIES LIMITED	Active - Accounts Filed	View Report
BRAVEHEART PROPERTIES LIMITED	Active - Accounts Filed	View Report
BROOKTONE LIMITED	Active - Accounts Filed	View Report
C & A ENGINEERING LIMITED	Active - Accounts Filed	View Report
CROWNGOLD LIMITED	Active - Accounts Filed	View Report
CROWNPRIZE (BRENTFORD) LIMITED	Active - Accounts Filed	View Report
DREAMVIEW LIMITED	Active - Accounts Filed	View Report
DYNAMO ESTATES LIMITED	Active - Accounts Filed	View Report
FAIRMOUNT VENTURES LIMITED	Active - Accounts Filed	View Report
FARNCOMBE STREET LIMITED	Active - Accounts Filed	View Report
FIRE PROPERTIES LIMITED	Active - Accounts Filed	View Report
FULHAM REACH LIMITED	Active - Accounts Filed	View Report
GLORY PROPERTIES LIMITED	Active - Accounts Filed	View Report
GOLDARK LIMITED	Active - Accounts Filed	View Report
STARLING HOMES LTD	Active - Accounts Filed	View Report
HELMSIDE LIMITED	Active - Accounts Filed	View Report
HIGHCLASS GROUP LIMITED	Active - Accounts Filed	View Report
IPSWICH PROPERTIES LIMITED	Company is dissolved	View Report
LONDON LED LIGHTS LIMITED	Company is dissolved	View Report
MAIN DEVELOPMENTS LTD	Active - Accounts Filed	View Report
MANORVALE ESTATES LIMITED	Active - Accounts Filed	View Report
MANORWATER LIMITED	Active - Accounts Filed	View Report
MOSAIC DOCKLANDS LIMITED	Active - Accounts Filed	View Report
MOUNTSKY LIMITED	Active - Accounts Filed	View Report
NEW ENTERPRISE LIMITED	Active - Accounts Filed	View Report
ONLY PROPERTIES LIMITED	Active - Accounts Filed	View Report
PRECIOUS GROUP LIMITED	Company is dissolved	View Report
RENOWNED ESTATES LIMITED	Active - Accounts Filed	View Report
REPLICATE LIMITED	Active - Accounts Filed	View Report
RIVERHAVEN LIMITED	Active - Accounts Filed	View Report
SECURED PROPERTIES LIMITED	Active - Accounts Filed	View Report
SEIZE THE DAY LIMITED	Active - Accounts Filed	View Report
SKYFALL ESTATES LIMITED	Active - Accounts Filed	View Report
SOMERVALE LIMITED	Active - Accounts Filed	View Report
STANDARDLINE LIMITED	Active - Accounts Filed	View Report
STEELGATE LIMITED	Active - Accounts Filed	View Report
MAYFIELD ESTATES LIMITED	Active - Accounts Filed	View Report
UNIMIX PROPERTIES LIMITED	Active - Accounts Filed	View Report
USEFUL ESTATES LIMITED	Active - Accounts Filed	View Report
WILLOWLAND LIMITED	Active - Accounts Filed	View Report
ZONE ESTATES LIMITED	Active - Accounts Filed	View Report
ZONE ESTATES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: New Company Secretary Zaeem Ud-Din (932041838) Appointed
Date: 07/03/2024	Event: Nicholas Stern (927447521) has left the board
Date: 07/03/2024	Event: Nicholas George Stern (927115083) has left the board
Date: 21/10/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed
Date: 26/01/2023	Event: New Accounts filed
Date: 17/11/2022	Event: New Board Member Mark Brampton (930227211) Appointed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 16/06/2022	Event: Bryce Paul Glover (913845167) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 05/10/2020	Event: New Board Member Nicholas George Stern (927115083) Appointed
Date: 24/09/2020	Event: Pravin Malde (920706671) has left the board
Date: 24/09/2020	Event: New Company Secretary Nicholas Sterne (927447521) Appointed
Date: 10/07/2020	Event: Robert Leslie Towers (906527520) has left the board
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 16/08/2017	Event: New Board Member Bryce Paul Glover (913845167) Appointed
Date: 07/04/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 17/04/2016	Event: New Annual Return filed
Date: 14/04/2016	Event: New Company Secretary Pravin Malde (920706671) Appointed
Date: 18/10/2015	Event: New Accounts filed
Date: 04/09/2015	Event: Paul Malcolm Davis (919420875) has left the board
Date: 16/05/2015	Event: New Annual Return filed
Date: 22/01/2015	Event: New Company Secretary Paul Malcolm Davis (919420875) Appointed
Date: 20/01/2015	Event: Jasvinder Singh Kalsi (908194208) has left the board
Date: 11/10/2014	Event: New Accounts filed
Date: 29/03/2014	Event: New Annual Return filed
Date: 17/01/2014	Event: James Fraser Livingston (910914540) has left the board
Date: 19/09/2013	Event: New Accounts filed
Date: 18/07/2013	Event: New Board Member Robert Leslie Towers (906527520) Appointed
Date: 26/03/2013	Event: New Annual Return filed
Date: 25/03/2013	Event: Change in Reg. Office
Date: 25/09/2012	Event: New Accounts filed

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CYGNET PROPERTIES AND LEISURE PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19.3M

£83.1M

£31.7M

£83.4M

People Overview

6

9

106

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19.3M

£83.1M

£31.7M

£83.4M

Accounts

People Overview

6

9

106

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™