46 CYPRUS ROAD MANAGEMENT LIMITED

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46 CYPRUS ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01178023

Incorporation date

19/07/1974

Size

Micro Entity

Contacts

Registered address

Registered address

46 Cyprus Rd, Finchley, London N3 3SECopy
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Latest events (Record since 09/12/1986)
dot icon03/03/2026
Micro company accounts made up to 2025-06-15
dot icon27/11/2025
Confirmation statement made on 2025-11-26 with no updates
dot icon05/12/2024
Confirmation statement made on 2024-11-26 with updates
dot icon21/10/2024
Appointment of Mr Matthew Thomas Gabriel as a director on 2024-10-17
dot icon20/10/2024
Appointment of Ms Isabella Rose Sanderson as a director on 2024-10-17
dot icon17/10/2024
Termination of appointment of Heather Benghiat as a director on 2024-10-17
dot icon06/03/2024
Micro company accounts made up to 2023-06-15
dot icon27/11/2023
Confirmation statement made on 2023-11-26 with no updates
dot icon14/02/2023
Micro company accounts made up to 2022-06-15
dot icon16/01/2023
Appointment of Mr Joshua Samuel Reynolds as a director on 2022-11-18
dot icon16/01/2023
Notice of removal of a director
dot icon16/01/2023
Termination of appointment of Kyris Everest as a director on 2022-11-18
dot icon16/01/2023
Confirmation statement made on 2022-11-26 with updates
dot icon08/03/2022
Appointment of Ms Frances Anne Edwards as a secretary on 2022-03-08
dot icon08/03/2022
Termination of appointment of Said Mohamed Abdel Fateh as a secretary on 2022-03-07
dot icon04/03/2022
Micro company accounts made up to 2021-06-15
dot icon26/11/2021
Confirmation statement made on 2021-11-26 with updates
dot icon01/03/2021
Appointment of Ms Frances Anne Edwards as a director on 2021-02-08
dot icon01/03/2021
Termination of appointment of Tarik Maitham Abdul Hamza as a director on 2021-02-22
dot icon01/03/2021
Appointment of Mr Said Mohamed Abdel Fateh as a secretary on 2021-02-22
dot icon01/03/2021
Termination of appointment of Heather Benghiat as a secretary on 2021-02-22
dot icon09/12/2020
Confirmation statement made on 2020-11-26 with no updates
dot icon26/11/2020
Micro company accounts made up to 2020-06-15
dot icon20/09/2020
Appointment of Ms Kyris Everest as a director on 2020-06-15
dot icon20/09/2020
Termination of appointment of Michael Preston as a director on 2020-06-15
dot icon26/11/2019
Confirmation statement made on 2019-11-26 with updates
dot icon26/11/2019
Register(s) moved to registered inspection location 156 Holders Hill Road London NW7 1LU
dot icon26/11/2019
Micro company accounts made up to 2019-06-15
dot icon26/11/2019
Register inspection address has been changed to 156 Holders Hill Road London NW7 1LU
dot icon26/11/2019
Appointment of Mr Said Mohamed Abdel Fateh Hamed as a director on 2019-11-24
dot icon12/11/2019
Termination of appointment of Susan Lewis as a director on 2019-11-12
dot icon14/08/2019
Appointment of Mr Tarik Maitham Abdul Hamza as a director on 2019-08-12
dot icon05/02/2019
Micro company accounts made up to 2018-06-15
dot icon12/12/2018
Confirmation statement made on 2018-12-11 with no updates
dot icon04/03/2018
Micro company accounts made up to 2017-06-15
dot icon12/12/2017
Confirmation statement made on 2017-12-11 with updates
dot icon11/12/2017
Termination of appointment of Pauline Margaret Hughes as a director on 2017-11-28
dot icon07/03/2017
Micro company accounts made up to 2016-06-15
dot icon22/12/2016
Confirmation statement made on 2016-12-11 with updates
dot icon03/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
dot icon05/12/2015
Total exemption small company accounts made up to 2015-06-15
dot icon06/11/2015
Termination of appointment of Susan Amanda Young as a director on 2015-10-06
dot icon06/11/2015
Appointment of Mr Michael Preston as a director on 2015-11-06
dot icon04/01/2015
Total exemption small company accounts made up to 2014-06-15
dot icon04/01/2015
Annual return made up to 2014-12-11 with full list of shareholders
dot icon08/01/2014
Annual return made up to 2013-12-11 with full list of shareholders
dot icon01/12/2013
Total exemption small company accounts made up to 2013-06-15
dot icon06/02/2013
Total exemption small company accounts made up to 2012-06-15
dot icon02/01/2013
Annual return made up to 2012-12-11 with full list of shareholders
dot icon02/01/2013
Director's details changed for Mrs Susan Amanda Young on 2012-10-08
dot icon28/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
dot icon14/11/2011
Total exemption small company accounts made up to 2011-06-15
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-15
dot icon03/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
dot icon09/01/2010
Total exemption full accounts made up to 2009-06-15
dot icon02/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
dot icon02/01/2010
Director's details changed for Pauline Margaret Hughes on 2010-01-02
dot icon02/01/2010
Director's details changed for Susan Amanda Young on 2009-12-07
dot icon12/03/2009
Total exemption full accounts made up to 2008-06-15
dot icon31/12/2008
Return made up to 11/12/08; full list of members
dot icon15/01/2008
Total exemption full accounts made up to 2007-06-15
dot icon18/12/2007
Return made up to 11/12/07; full list of members
dot icon18/12/2007
Director's particulars changed
dot icon18/04/2007
Total exemption full accounts made up to 2006-06-15
dot icon15/01/2007
Return made up to 11/12/06; full list of members
dot icon17/03/2006
Total exemption full accounts made up to 2005-06-15
dot icon22/12/2005
Return made up to 11/12/05; full list of members
dot icon09/04/2005
Total exemption full accounts made up to 2004-06-15
dot icon06/01/2005
Director resigned
dot icon06/01/2005
Director resigned
dot icon06/01/2005
New director appointed
dot icon06/01/2005
Return made up to 11/12/04; full list of members
dot icon13/04/2004
Total exemption full accounts made up to 2003-06-15
dot icon05/01/2004
Return made up to 11/12/03; full list of members
dot icon22/03/2003
Total exemption full accounts made up to 2002-06-15
dot icon09/01/2003
Return made up to 11/12/02; full list of members
dot icon19/03/2002
Total exemption full accounts made up to 2001-06-15
dot icon08/01/2002
Return made up to 11/12/01; full list of members
dot icon05/04/2001
Accounts made up to 2000-06-15
dot icon10/01/2001
New director appointed
dot icon10/01/2001
New director appointed
dot icon10/01/2001
Director resigned
dot icon10/01/2001
Return made up to 11/12/00; full list of members
dot icon15/03/2000
Accounts made up to 1999-06-15
dot icon13/01/2000
Return made up to 11/12/99; full list of members
dot icon12/03/1999
Accounts made up to 1998-06-15
dot icon07/01/1999
Return made up to 11/12/98; full list of members
dot icon12/03/1998
Accounts made up to 1997-06-15
dot icon05/03/1998
New director appointed
dot icon13/01/1998
Return made up to 11/12/97; no change of members
dot icon27/03/1997
Accounts made up to 1996-06-15
dot icon26/01/1997
Return made up to 11/12/96; full list of members
dot icon16/04/1996
Accounts made up to 1995-06-15
dot icon11/01/1996
New director appointed
dot icon11/01/1996
Return made up to 11/12/95; full list of members
dot icon05/04/1995
Accounts made up to 1994-06-15
dot icon19/01/1995
Return made up to 11/12/94; no change of members
dot icon31/05/1994
Secretary resigned;new secretary appointed
dot icon17/04/1994
Accounts made up to 1993-06-15
dot icon17/12/1993
Return made up to 11/12/93; no change of members
dot icon18/06/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon13/04/1993
Accounts made up to 1992-06-15
dot icon04/01/1993
Return made up to 11/12/92; full list of members
dot icon02/01/1992
Accounts made up to 1991-06-15
dot icon02/01/1992
Return made up to 11/12/91; no change of members
dot icon28/10/1991
Secretary's particulars changed;director's particulars changed
dot icon17/12/1990
Accounts made up to 1990-06-15
dot icon17/12/1990
Return made up to 11/12/90; full list of members
dot icon04/01/1990
Return made up to 27/12/89; full list of members
dot icon03/01/1990
Accounts made up to 1989-06-15
dot icon19/12/1988
Accounts made up to 1988-06-15
dot icon19/12/1988
Return made up to 29/11/88; full list of members
dot icon30/11/1987
Accounts made up to 1987-06-15
dot icon30/11/1987
Return made up to 17/11/87; full list of members
dot icon20/11/1987
Director resigned;new director appointed
dot icon13/05/1987
Director resigned;new director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon09/12/1986
Accounts made up to 1986-06-15
dot icon09/12/1986
Return made up to 02/12/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
15/06/2025
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
15/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
15/06/2025
dot iconNext account date
15/06/2026
dot iconNext due on
15/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
20.00
-
0.00
-
-
2022
0
20.00
-
0.00
-
-
2022
0
20.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

20.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Benghiat, Heather
Director
16/06/1993 - 17/10/2024
2
Hughes, Pauline Margaret
Director
11/12/1991 - 28/11/2017
-
Edwards, Frances Anne
Director
08/02/2021 - Present
1
Everest, Kyris
Director
15/06/2020 - 18/11/2022
1
Forrest, Dominic James
Director
14/02/1995 - 20/03/1997
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 46 CYPRUS ROAD MANAGEMENT LIMITED

46 CYPRUS ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 19/07/1974 with the registered office located at 46 Cyprus Rd, Finchley, London N3 3SE. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 46 CYPRUS ROAD MANAGEMENT LIMITED?

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46 CYPRUS ROAD MANAGEMENT LIMITED is currently Active. It was registered on 19/07/1974 .

Where is 46 CYPRUS ROAD MANAGEMENT LIMITED located?

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46 CYPRUS ROAD MANAGEMENT LIMITED is registered at 46 Cyprus Rd, Finchley, London N3 3SE.

What does 46 CYPRUS ROAD MANAGEMENT LIMITED do?

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46 CYPRUS ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 46 CYPRUS ROAD MANAGEMENT LIMITED?

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The latest filing was on 03/03/2026: Micro company accounts made up to 2025-06-15.