CYBORG PROPERTIES LIMITED

Key Data

Status

Receiver Action

Company No.

04378865

Incorporation date

21/02/2002

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2002)

02/03/2026

Confirmation statement made on 2026-02-19 with no updates

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22/01/2026

Appointment of receiver or manager

View PDF (4 pages)

14/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

28/02/2025

Current accounting period extended from 2025-02-28 to 2025-04-30

View PDF (1 pages)

27/02/2025

Unaudited abridged accounts made up to 2024-02-29

View PDF (8 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

21/05/2024

Registered office address changed from 58C Redcliffe Gardens London SW10 9HD England to 52 Gorst Road London NW10 6LD on 2024-05-21

View PDF (1 pages)

21/05/2024

Registered office address changed from 52 Gorst Road London NW10 6LD England to 52 Gorst Road London NW10 6LD on 2024-05-21

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (3 pages)

11/04/2024

Registered office address changed from 3a Callow Street London SW3 6BJ United Kingdom to 58C Redcliffe Gardens London SW10 9HD on 2024-04-11

View PDF (1 pages)

29/02/2024

Unaudited abridged accounts made up to 2023-02-28

View PDF (7 pages)

07/11/2023

Appointment of Mr Graeme Scott Mcfadzean as a director on 2023-11-06

View PDF (2 pages)

06/11/2023

Termination of appointment of Andrew Thomas James Searle as a director on 2023-11-06

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (3 pages)

06/12/2022

Termination of appointment of Graeme Scott Mcfadzean as a director on 2022-11-25

View PDF (1 pages)

26/09/2022

Appointment of Mr Graeme Scott Mcfadzean as a director on 2022-09-26

View PDF (2 pages)

14/09/2022

Termination of appointment of Graeme Scott Mcfadzean as a director on 2022-09-13

View PDF (1 pages)

14/09/2022

Appointment of Mr Andrew Searle as a director on 2022-09-13

View PDF (2 pages)

14/09/2022

Registered office address changed from 52 Gorst Road Park Royal London NW10 6LD England to 3a Callow Street London SW3 6BJ on 2022-09-14

View PDF (1 pages)

24/08/2022

Notification of Graeme Scott Mcfadzean as a person with significant control on 2022-05-01

View PDF (2 pages)

24/08/2022

Cessation of William Lucas Boyd as a person with significant control on 2022-06-01

View PDF (1 pages)

24/08/2022

Termination of appointment of William Lucas Boyd as a director on 2022-06-02

View PDF (1 pages)

24/08/2022

Appointment of Mr Graeme Scott Mcfadzean as a director on 2022-06-01

View PDF (2 pages)

26/06/2022

View PDF (0 pages)

26/06/2022

Notification of William Lucas Boyd as a person with significant control on 2022-06-01

View PDF (2 pages)

26/06/2022

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26/06/2022

Cessation of Graeme Scott Mcfadzean as a person with significant control on 2022-05-01

View PDF (1 pages)

26/06/2022

Rectified The form TM01 was removed from the public register on 03/11/2022 as it was forged.

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26/06/2022

Rectified The form AP01 was removed from the public register on 03/11/2022 as it was forged.

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11/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2022

First Gazette notice for compulsory strike-off

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05/05/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

06/04/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

09/03/2021

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

09/03/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (4 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

08/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

01/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

30/11/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (8 pages)

13/07/2017

Registration of charge 043788650004, created on 2017-07-12

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20/03/2017

Confirmation statement made on 2017-02-21 with updates

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29/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

20/10/2016

Registration of charge 043788650003, created on 2016-10-11

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27/09/2016

Registered office address changed from Cyborg House Unit 5 Liberty Centre, Mount Pleasant Wembley HA0 1TX England to 52 Gorst Road Park Royal London NW10 6LD on 2016-09-27

View PDF (1 pages)

27/09/2016

Registered office address changed from Canal House Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX to Cyborg House Unit 5 Liberty Centre, Mount Pleasant Wembley HA0 1TX on 2016-09-27

View PDF (1 pages)

12/04/2016

Second filing of SH01 previously delivered to Companies House

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11/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

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23/02/2016

Second filing of SH01 previously delivered to Companies House

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09/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-05-31

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03/11/2015

Statement of capital following an allotment of shares on 2015-05-31

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26/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (3 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

14/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

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22/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

18/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

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18/03/2013

Director's details changed for Mr Graeme Scott Mcfadzean on 2013-02-21

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30/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

13/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (4 pages)

29/02/2012

Termination of appointment of Basil Tsapralis as a secretary

View PDF (1 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for Mr Graeme Scott Mcfadzean on 2010-04-08

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

17/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

02/02/2009

Total exemption small company accounts made up to 2008-02-28

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20/01/2009

Return made up to 21/02/08; full list of members

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01/03/2008

Total exemption small company accounts made up to 2007-02-28

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19/04/2007

Return made up to 21/02/07; full list of members

View PDF (6 pages)

08/03/2007

Total exemption small company accounts made up to 2006-02-28

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25/07/2006

Return made up to 21/02/06; full list of members

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02/03/2006

Total exemption small company accounts made up to 2005-02-28

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07/03/2005

Return made up to 21/02/05; full list of members

View PDF (6 pages)

28/02/2005

Total exemption small company accounts made up to 2004-02-29

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29/03/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

18/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

03/04/2003

Return made up to 21/02/03; full list of members

View PDF (6 pages)

30/11/2002

New secretary appointed

View PDF (2 pages)

30/11/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Registered office changed on 02/07/02 from: 167 turners hill cheshunt herts EN8 9BH

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26/06/2002

Particulars of mortgage/charge

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12/06/2002

Particulars of mortgage/charge

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08/03/2002

Ad 21/02/02-01/03/02 £ si 99@1=99 £ ic 1/100

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08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-99.92 % *

* during past year

Cash in Bank

£9.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/02/2027

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
725.07K
-
0.00
11.45K
-

2022
0
708.27K
-
0.00
9.00
-

2022
0
708.27K
-
0.00
9.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

708.27K £-2.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.00 £-99.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcfadzean, Graeme Scott	Director	26/09/2022 - 25/11/2022	5
Searle, Andrew Thomas James	Director	13/09/2022 - 06/11/2023	7
FORM 10 DIRECTORS FD LTD	Nominee Director	21/02/2002 - 27/02/2002	41295
Mcfadzean, Graeme Scott	Director	01/06/2022 - 13/09/2022	5
Mcfadzean, Graeme Scott	Director	01/03/2002 - 01/06/2022	5

Persons with Significant Control

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

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Receiver Action

Category:

Raising of sheep and goats

Comp. code:

05566196

Reg. date:

16/09/2005

Turnover:

No. of employees:

BRENT FARMS LIMITEDAcorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT

Receiver Action

Category:

Mixed farming

Comp. code:

09167153

Reg. date:

08/08/2014

Turnover:

No. of employees:

HAREFOLD LIMITED83-85 Baker Street, London W1U 6AG

Receiver Action

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01889353

Reg. date:

25/02/1985

Turnover:

No. of employees:

MARTOCK FARMS LIMITEDLittle Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ

Receiver Action

Category:

Mixed farming

Comp. code:

07564862

Reg. date:

15/03/2011

Turnover:

No. of employees:

P A VIZZA DEVELOPMENTS LIMITEDBrynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ

Receiver Action

Category:

Raising of dairy cattle

Comp. code:

05250795

Reg. date:

04/10/2004

Turnover:

No. of employees:

Description

About CYBORG PROPERTIES LIMITED

CYBORG PROPERTIES LIMITED is an(a) Receiver Action company incorporated on 21/02/2002 with the registered office located at 52 Gorst Road, London NW10 6LD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBORG PROPERTIES LIMITED?

CYBORG PROPERTIES LIMITED is currently Receiver Action. It was registered on 21/02/2002 .

Where is CYBORG PROPERTIES LIMITED located?

CYBORG PROPERTIES LIMITED is registered at 52 Gorst Road, London NW10 6LD.

What does CYBORG PROPERTIES LIMITED do?

CYBORG PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CYBORG PROPERTIES LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-19 with no updates.