CYGNET PROPERTIES AND LEISURE PLC

Q: What is the latest filing for CYGNET PROPERTIES AND LEISURE PLC?

The latest filing was on 17/04/2026: **Confirmation statement** made on 2026-02-27 with updates.

Key Data

Status

Active

Company No.

03325149

Incorporation date

27/02/1997

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/02/1997)

17/04/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (12 pages)

02/11/2025

Director's details changed for Mr Rahim Virani on 2025-11-02

View PDF (2 pages)

02/11/2025

Director's details changed for Mr Karim Virani on 2025-11-02

View PDF (2 pages)

22/10/2025

Satisfaction of charge 033251490012 in full

View PDF (1 pages)

22/10/2025

Satisfaction of charge 033251490014 in full

View PDF (1 pages)

22/10/2025

Satisfaction of charge 033251490013 in full

View PDF (1 pages)

03/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (51 pages)

25/07/2025

Director's details changed for Mr Manish Patel on 2025-07-13

View PDF (2 pages)

22/07/2025

Appointment of Mr Manish Patel as a director on 2025-07-13

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (10 pages)

09/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (50 pages)

11/04/2024

Satisfaction of charge 033251490010 in full

View PDF (4 pages)

18/03/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (9 pages)

12/03/2024

Appointment of Mr Zaeem Ud-Din as a secretary on 2024-02-29

View PDF (2 pages)

05/03/2024

Termination of appointment of Nicholas George Stern as a director on 2024-02-29

View PDF (1 pages)

05/03/2024

Termination of appointment of Nicholas Stern as a secretary on 2024-02-29

View PDF (1 pages)

19/11/2023

Director's details changed for Mr Karim Virani on 2023-11-14

View PDF (2 pages)

19/11/2023

Director's details changed for Mr Nazmudin Virani on 2023-11-14

View PDF (2 pages)

19/11/2023

Director's details changed for Mr Rahim Virani on 2023-11-14

View PDF (2 pages)

17/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (49 pages)

21/04/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (8 pages)

22/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (43 pages)

29/11/2022

Director's details changed for Mr Mark Brampton on 2022-11-29

View PDF (2 pages)

15/11/2022

Appointment of Mr Mark Brampton as a director on 2022-11-11

View PDF (2 pages)

04/08/2022

Registration of charge 033251490014, created on 2022-08-01

View PDF (21 pages)

16/06/2022

Registration of charge 033251490013, created on 2022-06-10

View PDF (19 pages)

14/06/2022

Termination of appointment of Bryce Paul Glover as a director on 2022-06-14

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (8 pages)

03/12/2021

Registration of charge 033251490012, created on 2021-11-22

View PDF (28 pages)

19/10/2021

Satisfaction of charge 033251490011 in full

View PDF (1 pages)

08/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (43 pages)

19/05/2021

Confirmation statement made on 2021-02-27 with updates

View PDF (8 pages)

23/03/2021

Director's details changed for Mr Karim Virani on 2021-03-22

View PDF (2 pages)

31/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (44 pages)

07/10/2020

Secretary's details changed for Mr Nicholas Sterne on 2020-09-22

View PDF (1 pages)

01/10/2020

Appointment of Mr Nicholas George Stern as a director on 2020-10-01

View PDF (2 pages)

22/09/2020

Termination of appointment of Pravin Malde as a secretary on 2020-09-14

View PDF (1 pages)

22/09/2020

Appointment of Mr Nicholas Sterne as a secretary on 2020-09-14

View PDF (2 pages)

08/07/2020

Termination of appointment of Robert Leslie Towers as a director on 2020-06-30

View PDF (1 pages)

05/05/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (13 pages)

04/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (41 pages)

12/03/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (13 pages)

06/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (41 pages)

26/03/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (23 pages)

21/12/2017

Registration of charge 033251490011, created on 2017-12-15

View PDF (27 pages)

04/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (41 pages)

14/08/2017

Appointment of Mr Bryce Paul Glover as a director on 2017-08-01

View PDF (2 pages)

11/08/2017

Cessation of Nazmudin Virani as a person with significant control on 2016-04-06

View PDF (1 pages)

11/08/2017

Cessation of Karim Virani Virani as a person with significant control on 2016-04-06

View PDF (1 pages)

11/08/2017

Cessation of Rahim Virani as a person with significant control on 2016-04-06

View PDF (1 pages)

11/08/2017

Notification of Virani Net Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (31 pages)

27/10/2016

Registration of charge 033251490010, created on 2016-10-14

View PDF (19 pages)

11/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (40 pages)

12/04/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (34 pages)

12/04/2016

Appointment of Pravin Malde as a secretary on 2015-08-21

View PDF (3 pages)

14/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (37 pages)

02/09/2015

Termination of appointment of Paul Malcolm Davis as a secretary on 2015-08-21

View PDF (2 pages)

08/05/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (33 pages)

19/01/2015

Appointment of Paul Malcolm Davis as a secretary on 2014-11-30

View PDF (3 pages)

16/01/2015

Termination of appointment of Jasvinder Singh Kalsi as a secretary on 2014-11-30

View PDF (2 pages)

07/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (36 pages)

12/09/2014

Director's details changed for Shaila Virani on 2014-08-15

View PDF (3 pages)

25/03/2014

Annual return made up to 2014-02-27 with bulk list of shareholders

View PDF (19 pages)

15/01/2014

Termination of appointment of James Livingston as a director

View PDF (2 pages)

14/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

14/01/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

14/01/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

14/01/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

14/01/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

14/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

14/01/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

14/01/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

15/10/2013

Director's details changed for Mr Rahim Virani on 2013-10-01

View PDF (3 pages)

13/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (36 pages)

23/07/2013

Director's details changed for Mr Karim Virani on 2013-06-04

View PDF (3 pages)

16/07/2013

Appointment of Mr Robert Leslie Towers as a director

View PDF (3 pages)

21/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (40 pages)

12/12/2012

Director's details changed for Mr Zulfikar Virani on 2012-11-01

View PDF (3 pages)

18/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (36 pages)

27/03/2012

Annual return made up to 2012-02-27 with bulk list of shareholders

View PDF (19 pages)

17/01/2012

Termination of appointment of Philip Cockburn as a director

View PDF (2 pages)

23/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (36 pages)

15/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (39 pages)

08/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (37 pages)

19/07/2010

Appointment of Nazmudin Virani as a director

View PDF (3 pages)

11/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (41 pages)

27/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (36 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

22/07/2009

Appointment terminated director nazmu virani

View PDF (1 pages)

21/05/2009

Director's change of particulars / karim virani / 15/05/2009

View PDF (1 pages)

16/03/2009

Return made up to 27/02/09; full list of members

View PDF (32 pages)

01/02/2009

Location of register of members

View PDF (1 pages)

27/01/2009

Capitals not rolled up

View PDF (1 pages)

06/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (37 pages)

28/03/2008

Return made up to 27/02/08; full list of members

View PDF (39 pages)

28/02/2008

Director appointed james fraser livingston

View PDF (2 pages)

07/11/2007

New director appointed

View PDF (2 pages)

03/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (37 pages)

16/10/2007

Registered office changed on 16/10/07 from:\riverbank house, 1 putney bridge approach, putney, london SW6 3JD

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

28/03/2007

Return made up to 27/02/07; full list of members

View PDF (41 pages)

17/02/2007

Director's particulars changed

View PDF (1 pages)

08/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (36 pages)

09/10/2006

New director appointed

View PDF (2 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/03/2006

Return made up to 27/02/06; full list of members

View PDF (39 pages)

09/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (34 pages)

29/03/2005

Return made up to 27/02/05; full list of members

View PDF (46 pages)

14/03/2005

New director appointed

View PDF (2 pages)

12/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (34 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

26/03/2004

Return made up to 27/02/04; full list of members

View PDF (39 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (33 pages)

25/04/2003

Resolutions

View PDF (1 pages)

15/04/2003

£ ic 3607475/2815761 14/03/03 £ sr [email protected]=791714

View PDF (1 pages)

07/04/2003

Ad 17/03/03--------- £ si [email protected]=908719 £ ic 2698756/3607475

View PDF (5 pages)

03/04/2003

Return made up to 27/02/03; full list of members

View PDF (39 pages)

28/03/2003

Location of register of members (non legible)

View PDF (1 pages)

04/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (35 pages)

18/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/05/2002

Secretary's particulars changed

View PDF (2 pages)

21/03/2002

Return made up to 27/02/02; bulk list available separately

View PDF (8 pages)

25/02/2002

Resolutions

View PDF (0 pages)

25/02/2002

Resolutions

View PDF (2 pages)

05/02/2002

Director's particulars changed

View PDF (1 pages)

23/01/2002

£ ic 3556591/2735078 20/12/01 £ sr [email protected]=821513

View PDF (1 pages)

23/01/2002

Resolutions

View PDF (0 pages)

23/01/2002

Resolutions

View PDF (1 pages)

16/11/2001

Interim accounts made up to 2001-09-30

View PDF (6 pages)

09/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (40 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Return made up to 27/02/01; bulk list available separately

View PDF (8 pages)

29/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Full group accounts made up to 2000-03-31

View PDF (40 pages)

02/08/2000

Resolutions

View PDF (0 pages)

02/08/2000

Resolutions

View PDF (0 pages)

02/08/2000

Resolutions

View PDF (2 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Return made up to 27/02/00; bulk list available separately

View PDF (8 pages)

02/11/1999

Full group accounts made up to 1999-03-31

View PDF (46 pages)

22/10/1999

Director's particulars changed

View PDF (1 pages)

06/09/1999

Ad 12/05/99--------- £ si [email protected]=50000 £ ic 3506591/3556591

View PDF (2 pages)

24/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1999

Director's particulars changed

View PDF (1 pages)

16/06/1999

Statement of affairs

View PDF (19 pages)

16/06/1999

Ad 09/11/98--------- £ si [email protected]

View PDF (2 pages)

15/06/1999

Ad 26/02/99--------- £ si [email protected]

View PDF (3 pages)

15/06/1999

Statement of affairs

View PDF (13 pages)

30/03/1999

Return made up to 27/02/99; bulk list available separately

View PDF (9 pages)

24/03/1999

Ad 11/01/99--------- £ si [email protected]=1818 £ ic 2577912/2579730

View PDF (2 pages)

24/03/1999

Ad 28/01/99--------- £ si [email protected]=59259 £ ic 2518653/2577912

View PDF (2 pages)

18/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1998

Statement of affairs

View PDF (44 pages)

14/12/1998

Ad 25/09/98--------- £ si [email protected]=83333 £ ic 2435320/2518653

View PDF (2 pages)

06/11/1998

Ad 30/10/98--------- £ si [email protected]=5000 £ ic 2430320/2435320

View PDF (2 pages)

06/11/1998

Ad 23/10/98--------- £ si [email protected]=10000 £ ic 2420320/2430320

View PDF (2 pages)

30/09/1998

Full group accounts made up to 1998-03-31

View PDF (33 pages)

12/08/1998

Director's particulars changed

View PDF (1 pages)

11/08/1998

Ad 30/06/98-29/07/98 £ si [email protected]=51203 £ ic 2369117/2420320

View PDF (4 pages)

27/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

07/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/1998

Ad 01/05/98--------- £ si [email protected]=242857 £ ic 2126260/2369117

View PDF (4 pages)

26/06/1998

Statement of affairs

View PDF (2 pages)

24/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1998

Listing of particulars

View PDF (44 pages)

22/05/1998

Ad 14/04/98--------- £ si [email protected]=263457 £ ic 1862803/2126260

View PDF (5 pages)

22/05/1998

Return made up to 27/02/98; bulk list available separately

View PDF (7 pages)

22/05/1998

Ad 24/02/98--------- £ si [email protected]=500 £ ic 1862303/1862803

View PDF (5 pages)

05/05/1998

Ad 14/04/98--------- £ si [email protected]=443786 £ ic 1418517/1862303

View PDF (2 pages)

05/05/1998

Statement of affairs

View PDF (53 pages)

27/04/1998

Ad 14/04/98--------- £ si [email protected]=190476 £ ic 1228041/1418517

View PDF (6 pages)

19/03/1998

Ad 09/03/98--------- £ si [email protected]=52000 £ ic 1176041/1228041

View PDF (2 pages)

10/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1998

Ad 29/12/97--------- £ si [email protected]=116666 £ ic 1059375/1176041

View PDF (6 pages)

14/11/1997

Ad 30/10/97--------- £ si [email protected]=100000 £ ic 959375/1059375

View PDF (3 pages)

17/10/1997

Ad 04/07/97--------- £ si [email protected]=200000 £ ic 759375/959375

View PDF (2 pages)

17/10/1997

Ad 04/07/97--------- £ si [email protected]=709375 £ ic 50000/759375

View PDF (2 pages)

17/10/1997

Statement of affairs

View PDF (1 pages)

13/10/1997

Resolutions

View PDF (40 pages)

13/10/1997

Resolutions

View PDF (40 pages)

13/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

£ nc 50000/100000500 03/07/97

View PDF (1 pages)

28/08/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

20/08/1997

Ad 27/03/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

04/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

New secretary appointed

View PDF (2 pages)

10/04/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/04/1997

Application to commence business

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Registered office changed on 07/04/97 from:\10 semley house, semley place, london, SW1W 9QJ

View PDF (1 pages)

27/02/1997

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/03/2026

Due by

30/09/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

27/02/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

CYGNET PROPERTIES AND LEISURE PLC has not submitted financial statements

CYGNET PROPERTIES AND LEISURE PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About CYGNET PROPERTIES AND LEISURE PLC

CYGNET PROPERTIES AND LEISURE PLC is an(a) Active company incorporated on 27/02/1997 with the registered office located at Crown House, North Circular Road, Park Royal, London NW10 7PN. There are currently 8 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 CYGNET PROPERTIES AND LEISURE PLC?

CYGNET PROPERTIES AND LEISURE PLC is currently Active. It was registered on 27/02/1997 .

Where is CYGNET PROPERTIES AND LEISURE PLC located?

CYGNET PROPERTIES AND LEISURE PLC is registered at Crown House, North Circular Road, Park Royal, London NW10 7PN.

What does CYGNET PROPERTIES AND LEISURE PLC do?

CYGNET PROPERTIES AND LEISURE PLC operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CYGNET PROPERTIES AND LEISURE PLC?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-02-27 with updates.