Cintra House Limited. Head office in London. Check Director.

Cintra House Limited, London

Cintra House Limited is a private limited company. Situated at Flat 2, 28 Cintra Park, London SE19 2LH, this 20 years old enterprise was incorporated on 2003-11-06 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
5 directors can be found in this firm: Arunas V. (appointed on 15 September 2023), William C. (appointed on 26 July 2017), David B. (appointed on 11 February 2006). Moving to the secretaries (1 in total), we can name: William C. (appointed on 23 December 2022).

About
Name: Cintra House Limited
Number: 04955664
Incorporation date: 2003-11-06
End of financial year: 31 January


Address:	Flat 2 28 Cintra Park London SE19 2LH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

Financial data

Date of Accounts	2012-01-31	2013-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,522	2,243	12,615	5,424	8,656	12,999	12,321	19,870	23,327	19,098
Fixed Assets	33,142	33,142	33,142	33,142	33,142	33,142	33,142	33,142	33,142	33,142
Total Assets Less Current Liabilities	32,564	34,552	32,431	25,240	27,842	32,185	32,468	40,017	42,934	51,302
Number Shares Allotted	-	5	-	-	-	-	-	-	-	-
Shareholder Funds	32,564	34,552	32,431	25,240	-	-	-	-	-	-
Tangible Fixed Assets	33,142	33,142	-	-	-	-	-	-	-	-

The date for Cintra House Limited confirmation statement filing is 2024-08-25. The last one was submitted on 2023-08-11. The deadline for the next annual accounts filing is 31 October 2024. Latest accounts filing was filed for the time up until 31 January 2023.

Company filing

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AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 23rd, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 23rd, October 2023 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: September 15, 2023 filed on: 15th, September 2023 \| officers	Free Download (1 page)
AP01	On September 15, 2023 new director was appointed. filed on: 15th, September 2023 \| officers	Free Download (2 pages)
AP03	On December 23, 2022 - new secretary appointed filed on: 24th, December 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 33 Bassetts Way Farnborough Kent BR6 7AF to Flat 2 28 Cintra Park London SE19 2LH on December 24, 2022 filed on: 24th, December 2022 \| address	Free Download (1 page)
TM02	Secretary appointment termination on December 22, 2022 filed on: 24th, December 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 28th, October 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 31st, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 31st, January 2021 \| accounts	Free Download (3 pages)
CH01	On January 16, 2020 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
CH01	On January 14, 2020 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
CH01	On January 1, 2012 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
AP01	On July 26, 2017 new director was appointed. filed on: 26th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 8th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to November 6, 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 16th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 6, 2014 with full list of members filed on: 22nd, November 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on November 22, 2014: 5.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 28th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 6, 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 6, 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 24th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 6, 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 24th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 6, 2010 with full list of members filed on: 21st, November 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 27th, October 2010 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 7th, December 2009 \| accounts	Free Download (6 pages)
CH03	On November 24, 2009 secretary's details were changed filed on: 25th, November 2009 \| officers	Free Download (1 page)
CH01	On November 24, 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
CH01	On November 24, 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 6, 2009 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (6 pages)
CH01	On November 24, 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
CH01	On November 24, 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 15/01/2009 from flat 6 28 cintra park upper norwood london SE19 2LH filed on: 15th, January 2009 \| address	Free Download (1 page)
288a	On January 15, 2009 Secretary appointed filed on: 15th, January 2009 \| officers	Free Download (2 pages)
288b	On January 15, 2009 Appointment terminated secretary filed on: 15th, January 2009 \| officers	Free Download (1 page)
363a	Annual return made up to November 7, 2008 filed on: 7th, November 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 19th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to January 21, 2008 filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 21, 2008 filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to January 24, 2007 filed on: 24th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 24, 2007 filed on: 24th, January 2007 \| annual return	Free Download (3 pages)
288b	On January 19, 2007 Secretary resigned;director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288a	On January 19, 2007 New secretary appointed;new director appointed filed on: 19th, January 2007 \| officers	Free Download (2 pages)
288b	On January 19, 2007 Secretary resigned;director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288a	On January 19, 2007 New secretary appointed;new director appointed filed on: 19th, January 2007 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to November 28, 2005 filed on: 28th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 28, 2005 filed on: 28th, November 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/01/05 filed on: 6th, July 2005 \| accounts	Free Download (1 page)
288b	On July 6, 2005 Director resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/01/05 filed on: 6th, July 2005 \| accounts	Free Download (1 page)
288b	On July 6, 2005 Director resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
363s	Annual return made up to January 19, 2005 filed on: 19th, January 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to January 19, 2005 filed on: 19th, January 2005 \| annual return	Free Download (9 pages)
288a	On February 5, 2004 New director appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
288a	On February 5, 2004 New secretary appointed;new director appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
288b	On February 5, 2004 Director resigned filed on: 5th, February 2004 \| officers	Free Download (1 page)
288b	On February 5, 2004 Secretary resigned;director resigned filed on: 5th, February 2004 \| officers	Free Download (1 page)
288b	On February 5, 2004 Director resigned filed on: 5th, February 2004 \| officers	Free Download (1 page)
288a	On February 5, 2004 New director appointed filed on: 5th, February 2004 \| officers	Free Download (3 pages)
288b	On February 5, 2004 Secretary resigned;director resigned filed on: 5th, February 2004 \| officers	Free Download (1 page)
288a	On February 5, 2004 New director appointed filed on: 5th, February 2004 \| officers	Free Download (3 pages)
288a	On February 5, 2004 New director appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
288a	On February 5, 2004 New director appointed filed on: 5th, February 2004 \| officers	Free Download (3 pages)
288a	On February 5, 2004 New director appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
288a	On February 5, 2004 New director appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
288a	On February 5, 2004 New director appointed filed on: 5th, February 2004 \| officers	Free Download (3 pages)
288a	On February 5, 2004 New secretary appointed;new director appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 4 shares on November 6, 2003. Value of each share 1 £, total number of shares: 5. filed on: 5th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on November 6, 2003. Value of each share 1 £, total number of shares: 5. filed on: 5th, February 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2003 \| incorporation	Free Download (16 pages)

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