26 Cyprus Road Management Company Limited

Company Name	26 Cyprus Road Management Company Limited
Company Status	Active
Company Number	02140859
Category	Private Limited Company
Incorporation Date	18 June 1987(36 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Anthony John Colton
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	15 November 2004(17 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 26 Cyprus Road London N3 3RY

Director Name	Mr Ji-Yong Lee
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 February 2019(31 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Violin Maker/Restorer/Dealer
Country of Residence	England
Correspondence Address	Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL

Director Name	Ms Sima Rahimi
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swedish
Status	Current
Appointed	08 February 2019(31 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Dentist
Country of Residence	England
Correspondence Address	Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL

Director Name	Mr Cheran Thirusaba-Nathan
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(36 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL

Director Name	Mr Maurice Peltz
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 November 1999)
Role	Retired
Correspondence Address	26 Cyprus Road London N3 3RY

Director Name	Mr Alfred Pinner
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(4 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (resigned 17 November 2004)
Role	Retired
Correspondence Address	26 Cyprus Road London N3 3RY

Secretary Name	Mr Maurice Peltz
Nationality	British
Status	Resigned
Appointed	26 November 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	26 Cyprus Road London N3 3RY

Director Name	Mr Leon Barnes
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(12 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 November 2004)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Flat 5 26 Cyprus Road London N3 3RY

Secretary Name	Mr Leon Barnes
Nationality	British
Status	Resigned
Appointed	06 December 1999(12 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 November 2004)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Flat 5 26 Cyprus Road London N3 3RY

Secretary Name	Hilda Hart
Nationality	British
Status	Resigned
Appointed	15 November 2004(17 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 08 February 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 26 Cyprus Road London N3 3RY

Director Name	Miss Hayley Markham
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2008(21 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2013)
Role	Insurance Pa Mga
Country of Residence	United Kingdom
Correspondence Address	Flat 4 26 Cyprus Road Finchley London N3 3RY

Director Name	Hilda Hart
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2008(21 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 February 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 26 Cyprus Road London N3 3RY

Director Name	Joan Weinberg
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2008(21 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 24 August 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 26 Cyprus Road Finchley London N3 3RY

Contact

Telephone	020 83492440
Telephone region	London

Location

Registered Address	Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Joan Weinberg 20.00% Ordinary
1 at £1	Leon Barnes 20.00% Ordinary
1 at £1	Mr A.j. Colton & Mrs F.e. Colton 20.00% Ordinary
1 at £1	Mrs H. Hart 20.00% Ordinary
1 at £1	Niyilola Shonibare & Ayoola Shonibare 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,478
Cash	£2,984
Current Liabilities	£275

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 23 November 2023 with updates (4 pages)
5 January 2024	Appointment of Mr Cheran Thirusaba-Nathan as a director on 1 January 2024 (2 pages)
22 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
16 January 2023	Confirmation statement made on 23 November 2022 with no updates (3 pages)
9 January 2023	Termination of appointment of Joan Weinberg as a director on 24 August 2021 (1 page)
30 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
21 December 2021	Confirmation statement made on 23 November 2021 with updates (4 pages)
13 July 2021	Micro company accounts made up to 31 March 2021 (2 pages)
12 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
5 January 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
22 December 2020	Registered office address changed from Unit 5a Bradley House 26 st Albans Lane London NW11 7QE England to Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL on 22 December 2020 (1 page)
18 March 2020	Micro company accounts made up to 31 March 2019 (2 pages)
17 March 2020	Confirmation statement made on 23 November 2019 with updates (4 pages)
27 February 2020	Registered office address changed from 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR England to Unit 5a Bradley House 26 st Albans Lane London NW11 7QE on 27 February 2020 (1 page)
27 February 2020	Termination of appointment of Leon Barnes as a director on 24 February 2020 (1 page)
27 February 2020	Termination of appointment of Hilda Hart as a secretary on 8 February 2019 (1 page)
27 February 2020	Appointment of Sima Rahimi as a director on 8 February 2019 (2 pages)
27 February 2020	Appointment of Mr Ji-Yong Lee as a director on 8 February 2019 (2 pages)
27 February 2020	Termination of appointment of Hilda Hart as a director on 8 February 2019 (1 page)
12 February 2020	Compulsory strike-off action has been discontinued (1 page)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
21 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
19 January 2018	Confirmation statement made on 23 November 2017 with no updates (3 pages)
11 July 2017	Micro company accounts made up to 31 March 2017 (6 pages)
11 July 2017	Micro company accounts made up to 31 March 2017 (6 pages)
23 January 2017	Confirmation statement made on 23 November 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 23 November 2016 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 February 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 5 (8 pages)
1 February 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 5 (8 pages)
1 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 February 2016	Registered office address changed from Flat 3 26 Cyprus Road London N3 3RY to 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR on 1 February 2016 (1 page)
1 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 February 2016	Registered office address changed from Flat 3 26 Cyprus Road London N3 3RY to 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR on 1 February 2016 (1 page)
23 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 5 (8 pages)
23 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 5 (8 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 December 2013	Termination of appointment of Hayley Markham as a director (1 page)
13 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 5 (8 pages)
13 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 5 (8 pages)
13 December 2013	Termination of appointment of Hayley Markham as a director (1 page)
13 December 2013	Termination of appointment of Hayley Markham as a director (1 page)
13 December 2013	Termination of appointment of Hayley Markham as a director (1 page)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (9 pages)
14 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (9 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (9 pages)
2 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (9 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (9 pages)
16 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (9 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 December 2009	Director's details changed for Anthony John Colton on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Hilda Hart on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Hayley Markham on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Joan Weinberg on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Anthony John Colton on 1 December 2009 (2 pages)
10 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Anthony John Colton on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Hilda Hart on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Hayley Markham on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Hayley Markham on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Joan Weinberg on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Joan Weinberg on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Hilda Hart on 1 December 2009 (2 pages)
10 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
23 June 2009	Return made up to 23/11/08; full list of members (5 pages)
23 June 2009	Return made up to 23/11/08; full list of members (5 pages)
8 February 2009	Director appointed leon barnes (1 page)
8 February 2009	Director appointed joan weinberg (1 page)
8 February 2009	Director appointed hayley markham (1 page)
8 February 2009	Director appointed hayley markham (1 page)
8 February 2009	Director appointed leon barnes (1 page)
8 February 2009	Director appointed hilda hart (1 page)
8 February 2009	Director appointed hilda hart (1 page)
8 February 2009	Director appointed joan weinberg (1 page)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 January 2008	Return made up to 23/11/07; full list of members (7 pages)
3 January 2008	Return made up to 23/11/07; full list of members (7 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
23 January 2007	Return made up to 23/11/06; full list of members (8 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
23 January 2007	Return made up to 23/11/06; full list of members (8 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 January 2006	Return made up to 23/11/05; full list of members (3 pages)
4 January 2006	Return made up to 23/11/05; full list of members (3 pages)
23 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
23 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
17 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 December 2003	Return made up to 23/11/03; full list of members (8 pages)
10 December 2003	Return made up to 23/11/03; full list of members (8 pages)
18 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 November 2002	Return made up to 23/11/02; full list of members (8 pages)
26 November 2002	Return made up to 23/11/02; full list of members (8 pages)
15 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 November 2001	Return made up to 23/11/01; full list of members (7 pages)
21 November 2001	Return made up to 23/11/01; full list of members (7 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
16 November 2000	Return made up to 23/11/00; full list of members (7 pages)
16 November 2000	Return made up to 23/11/00; full list of members (7 pages)
16 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 December 1999	New secretary appointed;new director appointed (2 pages)
17 December 1999	New secretary appointed;new director appointed (2 pages)
26 November 1999	Return made up to 23/11/99; full list of members (7 pages)
26 November 1999	Return made up to 23/11/99; full list of members (7 pages)
8 November 1999	Secretary resigned;director resigned (1 page)
8 November 1999	Secretary resigned;director resigned (1 page)
21 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 November 1998	Return made up to 23/11/98; no change of members (4 pages)
13 November 1998	Return made up to 23/11/98; no change of members (4 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 November 1997	Return made up to 23/11/97; no change of members (4 pages)
19 November 1997	Return made up to 23/11/97; no change of members (4 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 November 1996	Return made up to 23/11/96; full list of members (6 pages)
28 November 1996	Return made up to 23/11/96; full list of members (6 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 February 1996	Return made up to 23/11/95; no change of members (4 pages)
11 February 1996	Return made up to 23/11/95; no change of members (4 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
4 April 1995	Registered office changed on 04/04/95 from: c/o m peltz FLAT5 26 cyprus road london N3 3RY (1 page)
4 April 1995	Registered office changed on 04/04/95 from: c/o m peltz FLAT5 26 cyprus road london N3 3RY (1 page)
18 June 1987	Incorporation (14 pages)
18 June 1987	Incorporation (14 pages)

26 Cyprus Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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