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CYREC PROPERTIES LIMITED

Learn more about CYREC PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 CHARLBERT STREET, LONDON, NW8 6JN

CYREC PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00443461
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company CYREC PROPERTIES LIMITED is a Private Limited Company, registration number 00443461, established in United Kingdom on the 10. October 1947. The company is now active. The company has been in business for 69 years and 1 month. The company is based on 55 CHARLBERT STREET, LONDON, NW8 6JN. Business of the company CYREC PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAGUL" from the 2016.02.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CYREC PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BIRMINGHAM CITIZENS PERMANENT BLDG SOC
MORTGAGE - Outstanding on 1948.02.24
BIRMINGHAM CITIZENS PERMANENT BLDG SOC.
LEGAL CHARGE - Outstanding on 1948.09.01
ALLIANCE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1948.10.21
BIRMINGHAM CITIZENS PERM BLDG SOCY
MORTGAGE - Outstanding on 1949.06.27
WARWICK & WARWICKSHIRE PERM BLDNG SOCY
MORTGAGE - Outstanding on 1949.07.08
WARWICK & WARWICKSHIRE PERM BLDNG SOCY
MORTGAGE - Outstanding on 1949.07.08
WARWICK & WARWICKSHIRE PERM BLDNG SOCY
MORTGAGE - Outstanding on 1949.07.08
WARWICK & WARWICKSHIRE PERM BLDNG SOCY
MORTGAGE - Outstanding on 1949.07.08
WARWICK & WARWICKSHIRE PERM BLDNG SOCY
MORTGAGE - Outstanding on 1949.07.08
WARWICK & WARWICKSHIRE PERM BLDNG SOCY
MORTGAGE - Outstanding on 1949.07.08
WARWICK & WARWICKSHIRE BLDNG SOCY
MORTGAGE - Outstanding on 1949.07.08
WARWICK & WARWICKSHIRE BLDNG SOCY
MORTGAGE - Outstanding on 1949.07.08
H B EVANS
MORTGAGE - Outstanding on 1949.09.16
BIRMINGHAM CITIZENS PERM BLDG SOC
LEGAL CHARGE - Outstanding on 1949.10.24
BIRMINGHAM CITIZENS PERM BLDG SOC
LEGAL CHARGE - Outstanding on 1949.10.31
EALING & ACTON BLDG SOC.
CHARGE - Outstanding on 1950.01.24
WESTBOURNE PARK BUILDING SOCIETY
MORTGAGE - Outstanding on 1950.11.17
ALLIANCE BLDG SOC
LEGAL CHARGE - Outstanding on 1951.02.09
W I THOMAS
MORTGAGE - Outstanding on 1957.05.01
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1958.11.25

List of company documents:

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Find out more information about CYREC PROPERTIES LIMITED. Our website makes it possible to view other available documents related to CYREC PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAGUL
Form type: TM01
Date: 2016.02.08
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAGUL / 30/12/2015
Form type: CH01
Date: 2016.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, 1 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU
Form type: AD01
Date: 2015.12.23
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE CYRIL DAGUL / 31/12/2010
Form type: CH01
Date: 2011.01.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LEE CYRIL DAGUL / 31/12/2010
Form type: CH03
Date: 2011.01.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAGUL / 20/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AAMD
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/97 FROM:, 6 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU
Form type: 287
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/96 FROM:, 1 DANCASTLE COURT, ARCADIA AVE, LONDON, N3 2JU
Form type: 287
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.27

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Company directors and board members:

LEE CYRIL DAGUL (current)
Secretary, ACCOUNTANT, 2006.11.27
55 CHARLBERT STREET , LONDON
NW8 6JN
ENGLAND
LEE CYRIL DAGUL (current)
Director, ACCOUNTANT, 2006.11.27
55 CHARLBERT STREET , LONDON
NW8 6JN
ENGLAND
JENIFER ANNE DAGUL (resigned)
Secretary, 1991.12.31 - 2006.11.15
21 FAIRHOLME GARDENS FINCHLEY , LONDON
N3 3ED
JENIFER ANNE DAGUL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.11.15
21 FAIRHOLME GARDENS FINCHLEY , LONDON
N3 3ED
MALCOLM DAGUL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2016.02.08
55 CHARLBERT STREET , LONDON
NW8 6JN
ENGLAND
Date 2014.03.31
Share Capital Allotted Called Up Paid £ 100
Par Value Share 0.25 0.25
Number Shares Allotted £ 400
Amount Due From To Related Party £ 15,953

Companies near to CYREC PROPERTIES ltd.

Information about the Private Limited Company CYREC PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data