46 Cyprus Road Management Limited

Company Registration Number: 01178023

Company registered in England and Wales

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46 Cyprus Road Management Limited is a Private Company Limited by Shares first registered on 19 July 1974. Its current registered address is in London.

Registered Address

46 CYPRUS RD
FINCHLEY
LONDON
N3 3SE

There are 3 companies currently registered at this postcode, including this one.

All companies at N3 3SE

Registration Data

Company Number

01178023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

15 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

15 June 2015

Accounts Next Due

15 March 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,024£3,713£1,211£966£1,392£1,100
of which Cash £991£2,867£595£397£863£601
Total Assets £2,024£3,713£1,211£966£1,392£1,100
Current Liabilities £2,004£3,693£1,191£946£1,372£1,080
Net Current Assets £20£20£20£20£20£20
Total Net Worth £20£20£20£20£20£20

Previous Names

No previous names

Company Officers

  • BENGHIAT, Heather

    Secretary

    Appointed on 16 June 1993

     

    Nationality: British

    Occupation: Company Secretary/Director

    156 Holders Hill Road
    London
    NW7 1LU

  • BENGHIAT, Heather

    Director

    Appointed on 16 June 1993

     

    Nationality: British

    Occupation: P A / Personnel Officer

    Month of birth: October 1959

    156 Holders Hill Road
    London
    NW7 1LU

  • HUGHES, Pauline Margaret

    Director

    Appointed on 11 December 1991

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1936

    Flat 2
    46
    Cyprus Road
    London
    N3 3SE
    England

  • LEWIS, Susan

    Director

     

    Nationality: British

    Occupation: Bank Official (Retired)

    Month of birth: March 1956

    Flat 4
    46 Cyprus Road
    London
    N3 3SE

  • PRESTON, Michael

    Director

    Appointed on 6 November 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1984

    Flat 3, 46
    Cyprus Road
    London
    N3 3SE
    England

  • HUGHES, Pauline Margaret

    Secretary

    Resigned on 16 June 1993

    46 Cyprus Road
    London
    N3 3SE

  • FORREST, Dominic James

    Director

    Appointed on 14 February 1995

    Resigned on 20 March 1997

    Nationality: British

    Occupation: Computer Manager

    Month of birth: August 1966

    Flat 3 46 Cyprus Road
    Finchley
    London
    N3 3SE

  • HERLIHY, Marian

    Director

    Appointed on 5 June 2000

    Resigned on 16 August 2004

    Nationality: British

    Occupation: Recruitment

    Month of birth: April 1973

    Flat 3,46 Cyprus Road
    London
    N3 3SE

  • HUGHES, Pauline Margaret

    Director

    Resigned on 5 May 1993

    Nationality: British

    Occupation: Retired

    Month of birth: September 1936

    46 Cyprus Road
    London
    N3 3SE

  • SAUNDERS, Mark Robert

    Director

    Appointed on 5 June 2000

    Resigned on 16 August 2004

    Nationality: British

    Occupation: Insurance

    Month of birth: October 1969

    Flat 3
    46 Cyprus Road
    London
    N3 3SE

  • WEAVER, Bernard George

    Director

    Resigned on 14 February 1995

    Nationality: British

    Occupation: Retired Principal

    Month of birth: September 1929

    46 Cyprus Road
    London
    N3 3SE

  • WOLF, Claude Bernard

    Director

    Appointed on 20 March 1997

    Resigned on 26 July 1999

    Nationality: British

    Occupation: Personnel

    Month of birth: December 1967

    Flat 3 46 Cyprus Road
    Finchley
    London
    N3 3SE

  • YOUNG, Susan Amanda

    Director

    Appointed on 3 November 2004

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Copywriter

    Month of birth: September 1973

    46 Cyprus Rd
    Finchley
    London
    N3 3SE

This information was most recently updated today.

Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDGR2Z. Transaction: MzE2NTEzMDA1NmFkaXF6a2N4.

  2. 3 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2H7T. Transaction: MzEzODgxOTUyNGFkaXF6a2N4.

  3. 5 December 2015 Total exemption small company accounts made up to 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Accounts. Type: AA. Barcode: X4LLWLGY. Transaction: MzEzNjg2ODMzN2FkaXF6a2N4.

  4. 6 November 2015 Termination of appointment of Susan Amanda Young as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4JKREZL. Transaction: MzEzNDY3Nzg0NWFkaXF6a2N4.

  5. 6 November 2015 Appointment of Mr Michael Preston as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X4JKRHL4. Transaction: MzEzNDY3ODU5OGFkaXF6a2N4.

  6. 4 January 2015 Total exemption small company accounts made up to 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Accounts. Type: AA. Barcode: X3YCY434. Transaction: MzExNDY2MzY0MGFkaXF6a2N4.

  7. 4 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCY0EJ. Transaction: MzExNDY2MjgxOWFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1WHKQ. Transaction: MzA5MjE4MDE4MGFkaXF6a2N4.

  9. 1 December 2013 Total exemption small company accounts made up to 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Accounts. Type: AA. Barcode: X2MBZT48. Transaction: MzA4OTgyNjgyM2FkaXF6a2N4.

  10. 6 February 2013 Total exemption small company accounts made up to 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Accounts. Type: AA. Barcode: X21MQVSA. Transaction: MzA3MjM5MzY0M2FkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UY2J. Transaction: MzA3MDMzODQ4NmFkaXF6a2N4.

  12. 2 January 2013 Director's details changed for Mrs Susan Amanda Young on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X1Z6UY2B. Transaction: MzA3MDMzODM2OGFkaXF6a2N4.

  13. 28 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5GA63. Transaction: MzA0OTc1NDgwMmFkaXF6a2N4.

  14. 14 November 2011 Total exemption small company accounts made up to 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Accounts. Type: AA. Barcode: XC07LZ88. Transaction: MzA0NzEzNzE0MWFkaXF6a2N4.

  15. 31 March 2011 Total exemption small company accounts made up to 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Accounts. Type: AA. Barcode: X7PNXSW1. Transaction: MzAzNDg1MDYzNGFkaXF6a2N4.

  16. 3 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XD7MSQH2. Transaction: MzAyOTY1OTIxNWFkaXF6a2N4.

  17. 9 January 2010 Total exemption full accounts made up to 15 June 2009 [View PDF]

    Action Date: 15 June 2009. Category: Accounts. Type: AA. Barcode: ARXKKG7P. Transaction: MzAwNjcyNzI0OGFkaXF6a2N4.

  18. 2 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XAFYGGBR. Transaction: MzAwNjA1OTY0MmFkaXF6a2N4.

  19. 2 January 2010 Director's details changed for Susan Amanda Young on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XAFYFGBQ. Transaction: MzAwNjA1OTQ2NGFkaXF6a2N4.

  20. 2 January 2010 Director's details changed for Pauline Margaret Hughes on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAFYEGBP. Transaction: MzAwNjA1OTQ2M2FkaXF6a2N4.

  21. 12 March 2009 Total exemption full accounts made up to 15 June 2008 [View PDF]

    Action Date: 15 June 2008. Category: Accounts. Type: AA. Barcode: ALZMY81N. Transaction: MjAyODAyNzMwNGFkaXF6a2N4.

  22. 31 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFD3G64I. Transaction: MjAyMTkyMjM4MGFkaXF6a2N4.

  23. 15 January 2008 Total exemption full accounts made up to 15 June 2007 [View PDF]

    Action Date: 15 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MjUzMmFkaXF6a2N4.

  24. 18 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyODg4NWFkaXF6a2N4.

  25. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAyMzYxMmFkaXF6a2N4.

  26. 18 April 2007 Total exemption full accounts made up to 15 June 2006 [View PDF]

    Action Date: 15 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAzMTU4MWFkaXF6a2N4.

  27. 15 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY2NjY4M2FkaXF6a2N4.

  28. 17 March 2006 Total exemption full accounts made up to 15 June 2005 [View PDF]

    Action Date: 15 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwOTkxMmFkaXF6a2N4.

  29. 22 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkxNTU0OGFkaXF6a2N4.

  30. 9 April 2005 Total exemption full accounts made up to 15 June 2004 [View PDF]

    Action Date: 15 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NDc2ODA3M2FkaXF6a2N4.

  31. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIzNTYzM2FkaXF6a2N4.

  32. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUxOTAzMGFkaXF6a2N4.

  33. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk4MDQ2M2FkaXF6a2N4.

  34. 6 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQwMTA5NGFkaXF6a2N4.

  35. 13 April 2004 Total exemption full accounts made up to 15 June 2003 [View PDF]

    Action Date: 15 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMTE0NzY4OWFkaXF6a2N4.

  36. 5 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg2NzcxM2FkaXF6a2N4.

  37. 22 March 2003 Total exemption full accounts made up to 15 June 2002 [View PDF]

    Action Date: 15 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NDE3MTgwN2FkaXF6a2N4.

  38. 9 January 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ5NjYzNWFkaXF6a2N4.

  39. 19 March 2002 Total exemption full accounts made up to 15 June 2001 [View PDF]

    Action Date: 15 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MDgzNTA3OWFkaXF6a2N4.

  40. 8 January 2002 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIyMTgzOWFkaXF6a2N4.

  41. 5 April 2001 Accounts made up to 15 June 2000 [View PDF]

    Action Date: 15 June 2000. Category: Accounts. Type: AA. Transaction: MDA5Njk2MTE3MmFkaXF6a2N4.

  42. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE4NjI3OWFkaXF6a2N4.

  43. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU0MDA1N2FkaXF6a2N4.

  44. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTczNTI2NWFkaXF6a2N4.

  45. 10 January 2001 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY0NDk5NmFkaXF6a2N4.

  46. 15 March 2000 Accounts made up to 15 June 1999 [View PDF]

    Action Date: 15 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MTc2NTQ3OWFkaXF6a2N4.

  47. 13 January 2000 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMyNTQzNmFkaXF6a2N4.

  48. 12 March 1999 Accounts made up to 15 June 1998 [View PDF]

    Action Date: 15 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MTU2MDM2NmFkaXF6a2N4.

  49. 7 January 1999 Return made up to 11/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwODQ4OGFkaXF6a2N4.

  50. 12 March 1998 Accounts made up to 15 June 1997 [View PDF]

    Action Date: 15 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MDc2MjAzMmFkaXF6a2N4.

  51. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAzODA3NmFkaXF6a2N4.

  52. 13 January 1998 Return made up to 11/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcyMTA4MGFkaXF6a2N4.

  53. 27 March 1997 Accounts made up to 15 June 1996 [View PDF]

    Action Date: 15 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MTEzMDMyMWFkaXF6a2N4.

  54. 26 January 1997 Return made up to 11/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQzODIzOWFkaXF6a2N4.

  55. 16 April 1996 Accounts made up to 15 June 1995 [View PDF]

    Action Date: 15 June 1995. Category: Accounts. Type: AA. Transaction: MDEyODgxNzcxMmFkaXF6a2N4.

  56. 11 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTc4MzA4NmFkaXF6a2N4.

  57. 11 January 1996 Return made up to 11/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg2MTQ5MGFkaXF6a2N4.

  58. 5 April 1995 Accounts made up to 15 June 1994

    Action Date: 15 June 1994. Category: Accounts. Type: AA. Transaction: MDA1MTM0MDg4OWFkaXF6a2N4.

  59. 19 January 1995 Return made up to 11/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODA0OTI0OGFkaXF6a2N4.

  60. 31 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMzYwOTA1M2FkaXF6a2N4.

  61. 17 April 1994 Accounts made up to 15 June 1993

    Action Date: 15 June 1993. Category: Accounts. Type: AA. Transaction: MDA2Njg3MDM0NWFkaXF6a2N4.

  62. 17 December 1993 Return made up to 11/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzY5Nzc1NmFkaXF6a2N4.

  63. 18 June 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTI2NDI2NGFkaXF6a2N4.

  64. 13 April 1993 Accounts made up to 15 June 1992

    Action Date: 15 June 1992. Category: Accounts. Type: AA. Transaction: MDE1MDEyNjc4OWFkaXF6a2N4.

  65. 4 January 1993 Return made up to 11/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDI4MTkwN2FkaXF6a2N4.

  66. 2 January 1992 Accounts made up to 15 June 1991

    Action Date: 15 June 1991. Category: Accounts. Type: AA. Transaction: MDEwMjkxMDMyMmFkaXF6a2N4.

  67. 2 January 1992 Return made up to 11/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NjAyMzI2N2FkaXF6a2N4.

  68. 28 October 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MDk4NzM1OWFkaXF6a2N4.

  69. 17 December 1990 Accounts made up to 15 June 1990

    Action Date: 15 June 1990. Category: Accounts. Type: AA. Transaction: MDA0NzMwNzI1MGFkaXF6a2N4.

  70. 17 December 1990 Return made up to 11/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjQ1MTM3OWFkaXF6a2N4.

  71. 4 January 1990 Return made up to 27/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTM0MzM3MGFkaXF6a2N4.

  72. 3 January 1990 Accounts made up to 15 June 1989

    Action Date: 15 June 1989. Category: Accounts. Type: AA. Transaction: MDEzODI5MTU2MGFkaXF6a2N4.

  73. 19 December 1988 Accounts made up to 15 June 1988

    Action Date: 15 June 1988. Category: Accounts. Type: AA. Transaction: MDExMzU5NjAzNmFkaXF6a2N4.

  74. 19 December 1988 Return made up to 29/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDMwNTUwMWFkaXF6a2N4.

  75. 30 November 1987 Accounts made up to 15 June 1987

    Action Date: 15 June 1987. Category: Accounts. Type: AA. Transaction: MDAzMjM4NDgwNWFkaXF6a2N4.

  76. 30 November 1987 Return made up to 17/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjAyNDI0OWFkaXF6a2N4.

  77. 20 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTA0MjY4NmFkaXF6a2N4.

  78. 13 May 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjI0OTQ3MGFkaXF6a2N4.

  79. 9 December 1986 Accounts made up to 15 June 1986

    Action Date: 15 June 1986. Category: Accounts. Type: AA. Transaction: MDAxNjI0ODU3N2FkaXF6a2N4.

  80. 9 December 1986 Return made up to 02/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTY2MDgzNGFkaXF6a2N4.

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