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Cyborg Properties Limited (registration number 04378865) is a private limited company incorporated on 2002-02-21 originating in United Kingdom. This enterprise is registered at 3A Callow Street, London SW3 6BJ. Cyborg Properties Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68310 - "real estate agencies".

Company details

Name	Cyborg Properties Limited
Number	04378865
Date of Incorporation:	2002-02-21
End of financial year:	28 February
Address:	3a Callow Street, London, SW3 6BJ
SIC code:	68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies

When it comes to the 1 managing director that can be found in the company, we can name: Graeme M. (appointed on 06 November 2023). The official register lists 3 persons of significant control, namely: Graeme M. owns over 3/4 of shares, 3/4 to full of voting rights, William B. owns over 3/4 of shares, Graeme M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	235	242	-	-	-	-	259,816	251,403	215,119	179,109	162,476	151,149
Fixed Assets	901,355	901,355	-	-	-	901,455	1,037,391	1,037,391	1,037,391	1,037,391	1,037,391	1,037,391
Total Assets Less Current Liabilities	697,860	675,171	652,112	628,875	613,558	636,987	1,195,378	1,256,783	1,217,570	1,178,690	1,161,918	1,145,615
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	457,898	473,611	489,982	507,232	526,930	559,337	-	-	-	-	-	-
Tangible Fixed Assets	901,355	901,355	901,355	901,355	901,355	901,355	-	-	-	-	-	-

People with significant control

Graeme M.

1 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William B.

1 June 2022 - 1 June 2022

Nature of control:	75,01-100% shares

Graeme M.

30 June 2016 - 1 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AD01) Change of registered address from 52 Gorst Road Park Royal London NW10 6LD England on 14th September 2022 to 3a Callow Street London SW3 6BJ filed on: 14th, September 2022 \| address	Free Download (1 page)

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(AD01) Change of registered address from 52 Gorst Road Park Royal London NW10 6LD England on 14th September 2022 to 3a Callow Street London SW3 6BJ filed on: 14th, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th February 2021 filed on: 28th, February 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 29th February 2020 filed on: 9th, March 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 29th, November 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 30th, November 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 28th February 2016 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Canal House Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 27th September 2016 to Cyborg House Unit 5 Liberty Centre, Mount Pleasant Wembley HA0 1TX filed on: 27th, September 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Cyborg House Unit 5 Liberty Centre, Mount Pleasant Wembley HA0 1TX England on 27th September 2016 to 52 Gorst Road Park Royal London NW10 6LD filed on: 27th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st February 2016 filed on: 11th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 11th March 2016: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 9th, November 2015 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 31st May 2015: 100.00 GBP filed on: 3rd, November 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st May 2015: 100.00 GBP filed on: 3rd, November 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2015 filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 26th February 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2014 filed on: 14th, March 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 22nd, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2013 filed on: 18th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2012 filed on: 30th, November 2012 \| accounts
(AR01) Annual return with complete list of members, drawn up to 21st February 2012 filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 28th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2011 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2010 filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2009 filed on: 23rd, December 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2008 filed on: 2nd, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 20th January 2009 with complete member list filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2007 filed on: 1st, March 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 19th April 2007 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 19th April 2007 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 8th, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 8th, March 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 25th July 2006 with complete member list filed on: 25th, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 25th July 2006 with complete member list filed on: 25th, July 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 28th February 2005 filed on: 2nd, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2005 filed on: 2nd, March 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 7th March 2005 with complete member list filed on: 7th, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 7th March 2005 with complete member list filed on: 7th, March 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 29th February 2004 filed on: 28th, February 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 29th February 2004 filed on: 28th, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 8th March 2004 with complete member list filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary resigned) up to 8th March 2004 annual return
(363s) Annual return drawn up to 8th March 2004 with complete member list filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary resigned) up to 8th March 2004 annual return
(AA) Total exemption small company accounts data made up to 28th February 2003 filed on: 18th, December 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2003 filed on: 18th, December 2003 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 3rd April 2003 with complete member list filed on: 3rd, April 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 3rd April 2003 with complete member list filed on: 3rd, April 2003 \| annual return	Free Download (6 pages)
(287) Registered office changed on 02/07/02 from: 167 turners hill cheshunt herts EN8 9BH filed on: 2nd, July 2002 \| address	Free Download (1 page)
(287) Registered office changed on 02/07/02 from: 167 turners hill cheshunt herts EN8 9BH filed on: 2nd, July 2002 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares from 21st February 2002 to 1st March 2002. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2002 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99 shares from 21st February 2002 to 1st March 2002. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2002 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 21st, February 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 21st, February 2002 \| incorporation	Free Download (9 pages)

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