46 CECILE PARK LIMITED

Key Data

Status

Active

Company No.

02653408

Incorporation date

11/10/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1991)

25/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

24/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

22/03/2025

Registered office address changed from 88 Oakfield Road London N4 4LB to 45B Northwood Road Whitstable CT5 2EZ on 2025-03-22

View PDF (1 pages)

22/03/2025

Director's details changed for Mr Patrick Hannon on 2025-03-21

View PDF (2 pages)

25/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

03/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

23/10/2023

Appointment of Mr Jack Raymond Skinner as a director on 2023-10-23

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (4 pages)

29/11/2022

Termination of appointment of Roheena Anand as a director on 2022-11-29

View PDF (1 pages)

29/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

26/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

02/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

11/10/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (4 pages)

28/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

13/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

01/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

27/11/2016

Micro company accounts made up to 2016-03-31

View PDF (3 pages)

17/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

28/11/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

12/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (5 pages)

29/11/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

11/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

16/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

12/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

10/04/2013

Termination of appointment of Eileen Slater as a director

View PDF (1 pages)

10/04/2013

Registered office address changed from 47 Pagoda Avenue Richmond Surrey TW9 2HQ on 2013-04-10

View PDF (1 pages)

10/04/2013

Appointment of Mr Patrick Hannon as a director

View PDF (2 pages)

02/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (16 pages)

07/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

17/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-10-11

View PDF (17 pages)

07/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

09/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (6 pages)

09/11/2011

Appointment of Mr Dominic Hill as a secretary

View PDF (2 pages)

07/11/2011

Termination of appointment of Maria Macaro as a secretary

View PDF (1 pages)

11/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

05/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

04/11/2010

Secretary's details changed for Maria Antonietta Macaro on 2010-11-04

View PDF (2 pages)

04/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

20/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Eileen Mary Slater on 2009-11-06

View PDF (2 pages)

20/11/2009

Director's details changed for Roheena Anand on 2009-11-20

View PDF (2 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

21/12/2008

Return made up to 06/11/08; full list of members

View PDF (6 pages)

21/12/2008

Director's change of particulars / eileen slater / 06/11/2008

View PDF (1 pages)

27/11/2008

Director appointed roheena anand logged form

View PDF (2 pages)

27/11/2008

Appointment terminate, director richard martin o'neil logged form

View PDF (1 pages)

14/11/2008

Appointment terminated director richard o'neil

View PDF (1 pages)

14/11/2008

Director appointed roheena anand

View PDF (2 pages)

24/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

02/01/2008

Return made up to 11/10/07; change of members

View PDF (7 pages)

06/12/2007

New secretary appointed

View PDF (2 pages)

27/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

17/11/2006

Return made up to 11/10/06; full list of members

View PDF (7 pages)

26/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

02/12/2005

Return made up to 11/10/05; full list of members

View PDF (7 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (1 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

12/11/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

10/03/2004

Registered office changed on 10/03/04 from: 46 cecile park, crouch end, london, N8 9AS

View PDF (1 pages)

29/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

05/11/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

31/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

13/11/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

09/11/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

19/10/2000

Return made up to 11/10/00; full list of members

View PDF (6 pages)

30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

29/11/1999

Return made up to 11/10/99; full list of members

View PDF (6 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

30/11/1998

Return made up to 11/10/98; full list of members

View PDF (6 pages)

30/11/1998

New secretary appointed

View PDF (2 pages)

13/11/1998

New director appointed

View PDF (2 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

09/10/1997

Return made up to 11/10/97; no change of members

View PDF (4 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

30/10/1996

Return made up to 11/10/96; no change of members

View PDF (4 pages)

21/11/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

25/10/1995

Return made up to 11/10/95; full list of members

View PDF (6 pages)

15/01/1995

Accounts for a small company made up to 1994-03-31

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13/10/1994

Return made up to 11/10/94; no change of members

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27/10/1993

Return made up to 11/10/93; no change of members

View PDF (0 pages)

06/08/1993

Full accounts made up to 1993-03-31

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06/08/1993

New director appointed

View PDF (0 pages)

14/10/1992

Return made up to 11/10/92; full list of members

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20/07/1992

Ad 01/07/92--------- £ si 3@1=3 £ ic 2/5

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20/07/1992

Accounting reference date notified as 31/03

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02/02/1992

Registered office changed on 02/02/92 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

24/01/1992

Resolutions

View PDF (1 pages)

24/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/01/1992

New director appointed

View PDF (0 pages)

24/01/1992

Director resigned;new director appointed

View PDF (0 pages)

11/12/1991

Certificate of change of name

View PDF (0 pages)

11/10/1991

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.64K
-
0.00
-
-

2022
0
5.83K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hannon, Patrick	Director	10/04/2013 - Present	1
Siddiki, Nasir Kaleem	Director	05/02/1992 - 02/12/1991	-
Anand, Roheena	Director	18/03/2008 - 29/11/2022	-
Hill, Dominic	Secretary	12/12/2010 - Present	-
Copp, Amanda Judith	Director	02/12/1991 - 30/10/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 46 CECILE PARK LIMITED

46 CECILE PARK LIMITED is an(a) Active company incorporated on 11/10/1991 with the registered office located at 45b Northwood Road, Whitstable CT5 2EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 46 CECILE PARK LIMITED?

46 CECILE PARK LIMITED is currently Active. It was registered on 11/10/1991 .

Where is 46 CECILE PARK LIMITED located?

46 CECILE PARK LIMITED is registered at 45b Northwood Road, Whitstable CT5 2EZ.

What does 46 CECILE PARK LIMITED do?

46 CECILE PARK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 46 CECILE PARK LIMITED?

The latest filing was on 25/11/2025: Micro company accounts made up to 2025-03-31.