Cyrildene Limited. net worth, address, company information. Free

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Cyrildene Limited (number 08644338) is a private limited company legally formed on 2013-08-09 in England. The business is located at 20 Adelaide Close, Stanmore HA7 3EN. Cyrildene Limited is operating under Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Cyrildene Limited
Number	08644338
Date of Incorporation:	Friday 9th August 2013
End of financial year:	31 August
Address:	20 Adelaide Close, Stanmore, HA7 3EN
SIC code:	68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Michael T. (in the company from 16 November 2017). 1 secretary is also present: Joel B. (appointed on 09 August 2013). The Companies House lists 3 persons of significant control, namely: Joel B. has 1/2 or less of shares, Tudor Lodge Consultants Limited can be reached at Priory Drive, HA7 3HL Stanmore. This corporate PSC has 1/2 or less of shares,. Yael M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-08-31	2020-08-31	2021-08-31
Current Assets	3,703,728	3,187,209	3,269,542
Fixed Assets	100	100	100
Total Assets Less Current Liabilities	-694,169	-1,346,603	-1,374,361

People with significant control

Joel B.

6 April 2016

Nature of control:	25-50% shares

Tudor Lodge Consultants Limited

6 April 2016

Address	12 Priory Drive, Stanmore, HA7 3HL, England
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05069678
Nature of control:	25-50% shares

Yael M.

20 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 17, 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 17, 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, June 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 8th, June 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 086443380004, created on June 7, 2022 filed on: 7th, June 2022 \| mortgage	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2021 filed on: 18th, May 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates August 9, 2021 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2020 filed on: 3rd, June 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates August 9, 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 9, 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address 20 Adelaide Close Stanmore HA7 3EN. Change occurred on May 1, 2019. Company's previous address: 20 Flora Close Stanmore HA7 4PY England. filed on: 1st, May 2019 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, October 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, October 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates August 9, 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 22nd, May 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 20 Flora Close Stanmore HA7 4PY. Change occurred on February 12, 2018. Company's previous address: 12 Tudor Lodge Priory Drive Stanmore Middlesex HA7 3NL. filed on: 12th, February 2018 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 17, 2017 filed on: 17th, November 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 16, 2017 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(AP01) On November 16, 2017 new director was appointed. filed on: 16th, November 2017 \| officers	Free Download (2 pages)
(CH03) On November 16, 2017 secretary's details were changed filed on: 16th, November 2017 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control October 20, 2017 filed on: 20th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 9, 2017 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 17th, March 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates August 9, 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 4th, March 2016 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to August 9, 2015 filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, June 2015 \| resolution	Free Download
(MR01) Registration of charge 086443380003, created on May 8, 2015 filed on: 19th, May 2015 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge 086443380001, created on May 8, 2015 filed on: 8th, May 2015 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 086443380002, created on May 8, 2015 filed on: 8th, May 2015 \| mortgage	Free Download (13 pages)
(AA) Dormant company accounts made up to August 31, 2014 filed on: 23rd, March 2015 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, January 2015 \| gazette
(AR01) Annual return with full list of company shareholders, made up to August 9, 2014 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, December 2014 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, August 2013 \| incorporation
(SH01) Capital declared on August 9, 2013: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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