CYNTRA PLACE FREEHOLD LTD

Active - Accounts Filed

General Information

NAME
CYNTRA PLACE FREEHOLD LTD

COMPANY NUMBER
10007396

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/02/2016 (8 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/11/2024

ACCOUNTS MADE UP TO
29/02/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FLAT 19 CYNTRA PLACE, 201 MARE STREET
LONDON
E8 3QE

TRADING ADDRESSES

Flat 19 Cyntra Place
201 Mare Street
London
E8 3QE
E8 3QE

Credit Risk Overview

Want to learn more about CYNTRA PLACE FREEHOLD LTD?
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

£0

NET WORTH

£217.1k

16.11%

TOTAL LIABILITIES

£0

NET ASSETS

£217.1k

16.11%

View all Financials

People Overview

CURRENT DIRECTORS

18

PAST DIRECTORS

10

SHAREHOLDERS

18

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 27/11/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CYNTRA PLACE FREEHOLD LTD?
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 CYNTRA PLACE FREEHOLD LTD?
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)

Want to learn more about CYNTRA PLACE FREEHOLD LTD?
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

£0

NET WORTH

£217.1k

16.11%

TOTAL LIABILITIES

£0

NET ASSETS

£217.1k

16.11%

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

18

PAST DIRECTORS

10

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAROLINE MARIA MADELEINE SOHIE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IMRAN KHAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAY HESS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUDOVICO TALIANI DE MARCHIO	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE WILLIAM MORGAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAX KNIGHT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLAS WYKES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL VINCENT JOUSSET	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERTO DE SANCTIS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROISIN DUNNE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEY KARAULA	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA CLINCH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEYI BANKALE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE MARGARET SCOTT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS GUY HAMISH CALDER-SMITH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THUY TIEN NGUYEN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VAUGHN AARON MCKENZIE-LANDELL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER WILLIAM ELDON GICK	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Luke William Morgan 16/02/2016 - Present (8 years and 10 months) Born in Dec 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sheyi Bankale 16/02/2016 - Present (8 years and 10 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roisin Dunne 16/02/2016 - Present (8 years and 10 months) Born in Jan 1982 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander William Eldon Gick 16/02/2016 - Present (8 years and 10 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roberto De Sanctis 16/02/2016 - Present (8 years and 10 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 27/11/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed
Date: 22/11/2023	Event: Roberto De Sanctis (923262632) has left the board
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: Ruth Abigail Dawson (920518097) has left the board
Date: 23/12/2022	Event: New Board Member Nicolas Wykes (930352549) Appointed
Date: 02/12/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 01/12/2021	Event: New Accounts filed
Date: 30/11/2021	Event: New Board Member Paul Vincent Jousset (928992723) Appointed
Date: 30/11/2021	Event: New Board Member Thomas Guy Hamish Calder-Smith (928992137) Appointed
Date: 30/11/2021	Event: New Board Member Vaughn Aaron McKenzie-Landell (928992201) Appointed
Date: 30/11/2021	Event: Romain Scampini (920518096) has left the board
Date: 30/11/2021	Event: Paul Cleary (913208244) has left the board
Date: 30/11/2021	Event: Yannick Laniel (919165056) has left the board
Date: 13/01/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 03/03/2020	Event: Philip David Earley (918171754) has left the board
Date: 03/03/2020	Event: New Board Member Thuy Tien Nguyen (926762486) Appointed
Date: 03/03/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Board Member Sophie Margaret Scott (926424088) Appointed
Date: 04/12/2019	Event: New Board Member Imran Khan (926494007) Appointed
Date: 04/12/2019	Event: Ikkei Tobisawa (915437740) has left the board
Date: 04/12/2019	Event: Benjamin Mario Alberto Franchetti (917511623) has left the board
Date: 09/11/2019	Event: New Accounts filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: Georgina Edmiston (922178182) has left the board
Date: 19/04/2019	Event: New Board Member Samantha Josephine Clinch (925764833) Appointed
Date: 08/02/2019	Event: New Accounts filed
Date: 21/02/2018	Event: New Confirmation Statement filed
Date: 20/02/2018	Event: Change in Reg. Office
Date: 22/12/2017	Event: New Board Member Jay Hess (919851621) Appointed
Date: 21/12/2017	Event: New Board Member Ikkei Tobisawa (915437740) Appointed
Date: 21/12/2017	Event: New Board Member Ludovico Taliani De Marchio (924131436) Appointed
Date: 15/11/2017	Event: New Accounts filed
Date: 06/06/2017	Event: Jay Hess (920518107) has left the board
Date: 06/06/2017	Event: Ikkei Tobisawa (915437740) has left the board
Date: 06/06/2017	Event: Ludovico Taliani De Marchio (920613369) has left the board
Date: 05/06/2017	Event: New Company Secretary Roberto De Sanctis (923262632) Appointed
Date: 10/03/2017	Event: New Annual Return filed
Date: 09/01/2017	Event: New Board Member Georgina Edmiston (922178182) Appointed
Date: 17/03/2016	Event: New Board Member Ludovico Taliani De Marchio (920613369) Appointed
Date: 25/02/2016	Event: New Board Member Phill David Earley (918171754) Appointed
Date: 25/02/2016	Event: Philip Earley (920518098) has left the board
Date: 25/02/2016	Event: Philip Earley (920518098) has left the board
Date: 25/02/2016	Event: New Board Member Phill David Earley (918171754) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CYNTRA PLACE FREEHOLD LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£217.1k

£0

£217.1k

People Overview

18

10

18

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

£0

£217.1k

£0

£217.1k

Accounts

People Overview

18

10

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™