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CIGNIA UK PROPERTIES LIMITED

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CIGNIA UK PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05410139

Incorporation date

01/04/2005

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

Registered address

26 Cleveland Gardens, London W2 6DECopy
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Latest events (Record since 01/04/2005)
dot icon28/03/2026
Confirmation statement made on 2026-03-28 with updates
View PDF (4 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon15/04/2025
Confirmation statement made on 2025-04-01 with updates
View PDF (4 pages)
dot icon19/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon16/05/2024
Termination of appointment of Robert George Dangoor as a director on 2024-05-16
View PDF (1 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-01 with updates
View PDF (4 pages)
dot icon07/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon03/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon04/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon18/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (12 pages)
dot icon01/04/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon22/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon28/05/2019
Confirmation statement made on 2019-04-01 with no updates
View PDF (3 pages)
dot icon07/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon02/10/2018
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon02/10/2018
Registration of charge 054101390004, created on 2018-09-28
View PDF (39 pages)
dot icon02/10/2018
Registration of charge 054101390003, created on 2018-09-28
View PDF (43 pages)
dot icon24/09/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon20/07/2018
Registered office address changed from 23-24 Courtfield Gardens London SW5 0PF to 26 Cleveland Gardens London W2 6DE on 2018-07-20
View PDF (1 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-09-30
View PDF (14 pages)
dot icon20/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon09/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (7 pages)
dot icon25/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon03/05/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (7 pages)
dot icon27/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (7 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon27/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (7 pages)
dot icon30/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (7 pages)
dot icon26/04/2013
Accounts for a small company made up to 2012-09-30
View PDF (5 pages)
dot icon28/05/2012
Accounts for a small company made up to 2011-09-30
View PDF (5 pages)
dot icon22/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (7 pages)
dot icon04/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (7 pages)
dot icon05/04/2011
Accounts for a small company made up to 2010-09-30
View PDF (7 pages)
dot icon15/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (6 pages)
dot icon15/05/2010
Director's details changed for Eric Dangoor on 2010-03-01
View PDF (2 pages)
dot icon15/05/2010
Director's details changed for Robert Dangoor on 2010-03-01
View PDF (2 pages)
dot icon16/03/2010
Accounts for a small company made up to 2009-09-30
View PDF (7 pages)
dot icon13/06/2009
Return made up to 01/04/09; full list of members
View PDF (5 pages)
dot icon24/02/2009
Accounts for a small company made up to 2008-09-30
View PDF (7 pages)
dot icon09/07/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon24/04/2008
Return made up to 01/04/08; full list of members
View PDF (5 pages)
dot icon19/03/2008
Accounts for a small company made up to 2007-09-30
View PDF (7 pages)
dot icon29/05/2007
Return made up to 01/04/07; full list of members
View PDF (3 pages)
dot icon21/01/2007
Accounts for a small company made up to 2006-09-30
View PDF (7 pages)
dot icon29/06/2006
Registered office changed on 29/06/06 from: 66 gurney drive london N2 0DE
View PDF (1 pages)
dot icon19/04/2006
Return made up to 01/04/06; full list of members
View PDF (7 pages)
dot icon19/04/2006
Accounting reference date extended from 30/04/06 to 30/09/06
View PDF (1 pages)
dot icon05/08/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/06/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/06/2005
Registered office changed on 29/06/05 from: emperor's gate 114A cromwell road kensington london SW7 4ES
View PDF (1 pages)
dot icon29/06/2005
New director appointed
View PDF (2 pages)
dot icon29/06/2005
New director appointed
View PDF (2 pages)
dot icon29/06/2005
Secretary resigned
View PDF (1 pages)
dot icon29/06/2005
Director resigned
View PDF (1 pages)
dot icon07/06/2005
Certificate of change of name
View PDF (3 pages)
dot icon20/05/2005
New secretary appointed
View PDF (2 pages)
dot icon20/05/2005
New director appointed
View PDF (2 pages)
dot icon20/05/2005
Registered office changed on 20/05/05 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon20/05/2005
Director resigned
View PDF (1 pages)
dot icon20/05/2005
Secretary resigned
View PDF (1 pages)
dot icon01/04/2005
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+331.72 % *

* during past year

Cash in Bank

£1,639,051.00

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
9.77M
-
0.00
379.65K
-
2022
3
10.25M
-
0.00
1.64M
-
2022
3
10.25M
-
0.00
1.64M
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

10.25M £Ascended4.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.64M £Ascended331.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
31/03/2005 - 10/05/2005
10049
LONDON LAW SERVICES LIMITED
Nominee Director
31/03/2005 - 10/05/2005
9963
BRECHIN PLACE DIRECTORS LIMITED
Corporate Director
10/05/2005 - 05/06/2005
166
Dr Eric Dangoor
Director
06/06/2005 - Present
24
Samra, Robin
Director
06/06/2005 - Present
38

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CIGNIA UK PROPERTIES LIMITED

CIGNIA UK PROPERTIES LIMITED is an(a) Active company incorporated on 01/04/2005 with the registered office located at 26 Cleveland Gardens, London W2 6DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CIGNIA UK PROPERTIES LIMITED?

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CIGNIA UK PROPERTIES LIMITED is currently Active. It was registered on 01/04/2005 .

Where is CIGNIA UK PROPERTIES LIMITED located?

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CIGNIA UK PROPERTIES LIMITED is registered at 26 Cleveland Gardens, London W2 6DE.

What does CIGNIA UK PROPERTIES LIMITED do?

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CIGNIA UK PROPERTIES LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does CIGNIA UK PROPERTIES LIMITED have?

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CIGNIA UK PROPERTIES LIMITED had 3 employees in 2022.

What is the latest filing for CIGNIA UK PROPERTIES LIMITED?

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The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-28 with updates.