26 Cyprus Road Management Company Limited

Company Registration Number: 02140859

Company registered in England and Wales

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26 Cyprus Road Management Company Limited is a Private Company Limited by Shares first registered on 18 June 1987. Its current registered address is in Edgware, Middlesex.

Registered Address

11 WHITCHURCH PARADE
WHITCHURCH LANE
EDGWARE
MIDDLESEX
ENGLAND
HA8 6LR

There are 376 companies currently registered at this postcode, including this one.

All companies at HA8 6LR

Registration Data

Company Number

02140859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £858£1,009£1,187£1,397£1,643£1,933
Current Assets £3,401£2,744£1,616£1,723£3,015£1,779
of which Cash £7,481£2,984£1,616£1,723£3,015£1,579
Total Assets £4,259£3,753£2,803£3,120£4,658£3,712
Current Liabilities £298£275£415£577£264£250
Net Current Assets £3,103£2,469£1,201£1,146£2,751£1,529
Total Net Worth £3,961£3,478£2,388£2,543£4,394£3,462

Previous Names

No previous names

Company Officers

  • HART, Hilda

    Secretary

    Appointed on 15 November 2004

     

    Flat 3
    26 Cyprus Road
    London
    N3 3RY

  • BARNES, Leon

    Director

    Appointed on 13 December 2008

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1950

    Flat 5
    26 Cyprus Road
    London
    N3 3RY

  • COLTON, Anthony John

    Director

    Appointed on 15 November 2004

     

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: June 1937

    Flat 1
    26 Cyprus Road
    London
    N3 3RY

  • HART, Hilda

    Director

    Appointed on 13 December 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1919

    Flat 3
    26 Cyprus Road
    London
    N3 3RY

  • WEINBERG, Joan

    Director

    Appointed on 13 December 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    Flat 2 26
    Cyprus Road
    Finchley
    London
    N3 3RY

  • BARNES, Leon

    Secretary

    Appointed on 6 December 1999

    Resigned on 15 November 2004

    Flat 5
    26 Cyprus Road
    London
    N3 3RY

  • PELTZ, Maurice

    Secretary

    Resigned on 1 November 1999

    26 Cyprus Road
    London
    N3 3RY

  • BARNES, Leon

    Director

    Appointed on 6 December 1999

    Resigned on 15 November 2004

    Nationality: British

    Occupation: Property Consultant

    Month of birth: June 1950

    Flat 5
    26 Cyprus Road
    London
    N3 3RY

  • MARKHAM, Hayley

    Director

    Appointed on 13 December 2008

    Resigned on 7 April 2013

    Nationality: British

    Occupation: Insurance Pa Mga

    Month of birth: September 1980

    Flat 4 26
    Cyprus Road
    Finchley
    London
    N3 3RY

  • PELTZ, Maurice

    Director

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Retired

    Month of birth: November 1926

    26 Cyprus Road
    London
    N3 3RY

  • PINNER, Alfred

    Director

    Resigned on 17 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: June 1925

    26 Cyprus Road
    London
    N3 3RY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZSWDB4. Transaction: MzE0MDk1NDUyMGFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZSW2SH. Transaction: MzE0MDk1MjE0OGFkaXF6a2N4.

  3. 1 February 2016 Registered office address changed from Flat 3 26 Cyprus Road London N3 3RY to 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSW2S9. Transaction: MzE0MDk1MjEwNmFkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZNUC6B. Transaction: MzExNTk1NTk2OGFkaXF6a2N4.

  5. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2KQBK. Transaction: MzExMjg3Nzk1N2FkaXF6a2N4.

  6. 13 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4PS5E. Transaction: MzA5MDY2OTM5MWFkaXF6a2N4.

  7. 13 December 2013 Termination of appointment of Hayley Markham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4PS56. Transaction: MzA5MDY2OTIxN2FkaXF6a2N4.

  8. 13 December 2013 Termination of appointment of Hayley Markham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4PQ8H. Transaction: MzA5MDY2ODY0M2FkaXF6a2N4.

  9. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LYY60I. Transaction: MzA4OTQ3MTc4MmFkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X201R54A. Transaction: MzA3MTA0NzQ3M2FkaXF6a2N4.

  11. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7BYUI. Transaction: MzA3MDA0MzcxNWFkaXF6a2N4.

  12. 2 February 2012 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X11URDSA. Transaction: MzA1MTgyMTAxMWFkaXF6a2N4.

  13. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJPZ1ZIZ. Transaction: MzA0Nzg0ODg3OWFkaXF6a2N4.

  14. 16 February 2011 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XS5Y9RPH. Transaction: MzAzMjM1MzEyMWFkaXF6a2N4.

  15. 25 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJR47MS9. Transaction: MzAyMjA4NDg0MGFkaXF6a2N4.

  16. 19 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXL4IFQJ. Transaction: MzAwNTMyNTgxNGFkaXF6a2N4.

  17. 10 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XE3LNFOP. Transaction: MzAwNDcxNjY3OGFkaXF6a2N4.

  18. 10 December 2009 Director's details changed for Anthony John Colton on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XE3LJFOL. Transaction: MzAwNDcxNjQxOGFkaXF6a2N4.

  19. 10 December 2009 Director's details changed for Hayley Markham on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XE3LLFON. Transaction: MzAwNDcxNjQyMGFkaXF6a2N4.

  20. 10 December 2009 Director's details changed for Joan Weinberg on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XE3LMFOO. Transaction: MzAwNDcxNjQyMWFkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Hilda Hart on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XE3LKFOM. Transaction: MzAwNDcxNjQxOWFkaXF6a2N4.

  22. 23 June 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKJKAXD. Transaction: MjAzNTUzNTU4MWFkaXF6a2N4.

  23. 8 February 2009 Director appointed joan weinberg [View PDF]

    Category: Officers. Type: 288a. Barcode: A8DOE6Z2. Transaction: MjAyNTMxNDAyM2FkaXF6a2N4.

  24. 8 February 2009 Director appointed hilda hart [View PDF]

    Category: Officers. Type: 288a. Barcode: A8DOF6Z3. Transaction: MjAyNTMxMzk4OGFkaXF6a2N4.

  25. 8 February 2009 Director appointed leon barnes [View PDF]

    Category: Officers. Type: 288a. Barcode: A8DOG6Z4. Transaction: MjAyNTMxMzg3OGFkaXF6a2N4.

  26. 8 February 2009 Director appointed hayley markham [View PDF]

    Category: Officers. Type: 288a. Barcode: A8DOH6Z5. Transaction: MjAyNTMxMzgzOWFkaXF6a2N4.

  27. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMWTB6EG. Transaction: MjAyMzA4NTY2NWFkaXF6a2N4.

  28. 3 January 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk0MDc0MWFkaXF6a2N4.

  29. 17 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0Nzc1NGFkaXF6a2N4.

  30. 23 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI5MDE1N2FkaXF6a2N4.

  31. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1Mzk0M2FkaXF6a2N4.

  32. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODQyMjU0MGFkaXF6a2N4.

  33. 4 January 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzgzNzk3OWFkaXF6a2N4.

  34. 23 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU0MTE2MGFkaXF6a2N4.

  35. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUzMDA2MmFkaXF6a2N4.

  36. 10 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk5Mzk5OGFkaXF6a2N4.

  37. 10 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA1ODkyMmFkaXF6a2N4.

  38. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYwMTI1MWFkaXF6a2N4.

  39. 17 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTc1NTg0OWFkaXF6a2N4.

  40. 10 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ3NTcyNGFkaXF6a2N4.

  41. 18 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTgwNzgxMmFkaXF6a2N4.

  42. 26 November 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYzNjIyM2FkaXF6a2N4.

  43. 15 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDI4MTcwOGFkaXF6a2N4.

  44. 21 November 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIyNjk1OGFkaXF6a2N4.

  45. 19 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDk2Njc0M2FkaXF6a2N4.

  46. 16 November 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc3NjY5MmFkaXF6a2N4.

  47. 16 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjEwNzA0M2FkaXF6a2N4.

  48. 17 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQxNzg1NGFkaXF6a2N4.

  49. 26 November 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkwODQ4MGFkaXF6a2N4.

  50. 8 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg3NTYzNWFkaXF6a2N4.

  51. 21 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NzI3NTM2NGFkaXF6a2N4.

  52. 13 November 1998 Return made up to 23/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIxNjM2MGFkaXF6a2N4.

  53. 21 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDAxMDE4MGFkaXF6a2N4.

  54. 19 November 1997 Return made up to 23/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc4NTAwNGFkaXF6a2N4.

  55. 13 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMDA0OTg5NmFkaXF6a2N4.

  56. 28 November 1996 Return made up to 23/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI1NDYxOWFkaXF6a2N4.

  57. 21 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0OTQ4NzgzNWFkaXF6a2N4.

  58. 11 February 1996 Return made up to 23/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU3NTM1OWFkaXF6a2N4.

  59. 17 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4ODYwMDgzOGFkaXF6a2N4.

  60. 4 April 1995 Registered office changed on 04/04/95 from: c/o m peltz FLAT5 26 cyprus road london N3 3RY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDYwODc0N2FkaXF6a2N4.

  61. 13 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MjcxNTAxNmFkaXF6a2N4.

  62. 7 January 1995 Return made up to 23/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwODUwN2FkaXF6a2N4.

  63. 8 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMjc5Nzg1NmFkaXF6a2N4.

  64. 6 December 1993 Return made up to 23/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDg0MDk0N2FkaXF6a2N4.

  65. 7 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzODk5Mjc2M2FkaXF6a2N4.

  66. 7 December 1992 Return made up to 26/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDI2MzI5NGFkaXF6a2N4.

  67. 17 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NzgwNDgyN2FkaXF6a2N4.

  68. 9 December 1991 Return made up to 26/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4ODM4OTMyOGFkaXF6a2N4.

  69. 6 December 1990 Return made up to 26/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDg0Njk4OWFkaXF6a2N4.

  70. 30 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MjYyMzg0M2FkaXF6a2N4.

  71. 28 March 1990 Accounting reference date shortened from 31/05 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA2Mjg0OTM4MmFkaXF6a2N4.

  72. 21 December 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4ODQ0MzgyOWFkaXF6a2N4.

  73. 29 November 1989 Return made up to 05/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTI4NTYwOWFkaXF6a2N4.

  74. 29 November 1989 Return made up to 05/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTEyODU2MDlhZGlxemtjeA.

  75. 29 November 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTU2NTA0NmFkaXF6a2N4.

  76. 30 August 1988 Registered office changed on 30/08/88 from: 26,cyprus road, finchley, london, N3

    Category: Address. Type: 287. Transaction: MDExOTY2MjQ2M2FkaXF6a2N4.

  77. 16 February 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzM4Njk0NmFkaXF6a2N4.

  78. 16 February 1988 Registered office changed on 16/02/88 from: 81 blackfriars road london SE1 8HA

    Category: Address. Type: 287. Transaction: MDA2NjAzNTUyMGFkaXF6a2N4.

  79. 21 January 1988 Wd 21/12/87 ad 06/11/87-04/12/87 £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: PUC 2. Transaction: MDE1MTIxMDgzMmFkaXF6a2N4.

  80. 6 January 1988 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA3MzY5MzI3NGFkaXF6a2N4.

  81. 21 July 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjY3MzE5OGFkaXF6a2N4.

  82. 18 June 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTA2ODUyOWFkaXF6a2N4.

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