Cecil Properties Limited. Head office in Barnet. Check Director.

Cecil Properties Limited, Barnet

Cecil Properties Limited is a private limited company. Situated at Network House, 110/112 Lancaster Road, Barnet EN4 8AL, the above-mentioned 17 years old business was incorporated on 2007-01-09 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in this enterprise: Michael C. (appointed on 09 January 2007). Among the secretaries (1 in total), we can name: Michael C. (appointed on 08 May 2019).

About
Name: Cecil Properties Limited
Number: 06045686
Incorporation date: 2007-01-09
End of financial year: 31 January


Address:	Network House 110/112 Lancaster Road Barnet EN4 8AL
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Michael C.

1 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	1,458,035	1,504,600	2,337,808	2,141,838	1,940,680	2,393,333	2,105,232	2,145,899	3,275,441	3,888,442	3,650,796	3,850,029
Total Assets Less Current Liabilities	111,826	143,390	140,240	160,246	273,933	234,649	299,657	347,075	426,850	458,984	540,759	629,359
Shareholder Funds	111,826	143,390	140,240	160,246	273,933	234,649	-	-	-	-	-	-

The target date for Cecil Properties Limited confirmation statement filing is 2024-05-29. The most recent one was submitted on 2023-05-15. The date for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on January 31, 2024 filed on: 26th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2024 filed on: 26th, February 2024 \| accounts	Free Download (3 pages)
MR01	Registration of charge 060456860009, created on October 2, 2023 filed on: 11th, October 2023 \| mortgage	Free Download (38 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 21st, March 2022 \| accounts	Free Download (3 pages)
MR01	Registration of charge 060456860008, created on September 23, 2021 filed on: 27th, September 2021 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 060456860007, created on June 16, 2021 filed on: 22nd, June 2021 \| mortgage	Free Download (28 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 22nd, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 7th, May 2020 \| accounts	Free Download (2 pages)
AP03	Appointment (date: May 8, 2019) of a secretary filed on: 16th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 8, 2019 filed on: 15th, May 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 8, 2019 filed on: 15th, May 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 4th, April 2019 \| accounts	Free Download (2 pages)
CH01	On April 1, 2018 director's details were changed filed on: 24th, April 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 10th, April 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 24th, October 2017 \| accounts	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, September 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, September 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, September 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, October 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 060456860006, created on September 1, 2016 filed on: 7th, September 2016 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 060456860005, created on September 1, 2016 filed on: 5th, September 2016 \| mortgage	Free Download (39 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 23rd, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 25, 2016: 300003.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 20th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
MR01	Registration of charge 060456860004, created on November 14, 2014 filed on: 17th, November 2014 \| mortgage	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 14th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 22, 2014: 300003.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 18th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 25th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 31st, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2011 filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 25th, October 2010 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on February 24, 2010 filed on: 24th, February 2010 \| officers	Free Download (1 page)
CH01	On December 1, 2009 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2010 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 26th, November 2009 \| accounts	Free Download (3 pages)
SH01	Capital declared on October 8, 2009: 300003.00 GBP filed on: 8th, October 2009 \| capital	Free Download (2 pages)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 1st, August 2008 \| accounts	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 14th, March 2008 \| mortgage	Free Download (4 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 30th, May 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 30th, May 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 30th, May 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 30th, May 2007 \| mortgage	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (18 pages)

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