Cecil Close Limited

Company Name	Cecil Close Limited
Company Status	Active
Company Number	03133317
Category	Private Limited Company
Incorporation Date	1 December 1995(28 years, 5 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 Krishan Kara
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 October 2003(7 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	3 The Broadway Gunnersbury Lane Acton London W3 8HR

Director Name	Ms Amisha Patel
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(27 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 The Broadway Gunnersbury Lane Acton London W3 8HR

Director Name	Mr Jonathan Lovelock
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(27 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 The Broadway Gunnersbury Lane Acton London W3 8HR

Director Name	Mr Ian Inman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(27 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Broadway Gunnersbury Lane Acton London W3 8HR

Director Name	Mr Ivan Milosavljevic
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(27 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Operation Director-Real Estate
Country of Residence	United Kingdom
Correspondence Address	3 The Broadway Gunnersbury Lane Acton London W3 8HR

Director Name	Mr Emmett Glynn
Date of Birth	February 1991 (Born 33 years ago)
Nationality	Irish
Status	Current
Appointed	29 September 2023(27 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	3 The Broadway Gunnersbury Lane Acton London W3 8HR

Director Name	Diana Jane Hill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Alan Roland Jones
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Consultant
Correspondence Address	21 Cecil Close Mount Avenue London W5 2RB

Director Name	June Pacey
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Market Research
Correspondence Address	7 Cecil Close Mount Avenue London W5 2RB

Secretary Name	Alan Roland Jones
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Consultant
Correspondence Address	21 Cecil Close Mount Avenue London W5 2RB

Director Name	Mr Frank John Ferris
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 1999)
Role	Company Director
Correspondence Address	3 Cecil Close Mount Avenue Ealing London W5 2RB

Secretary Name	Mr Laurence John Read
Nationality	British
Status	Resigned
Appointed	24 December 1999(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mount Park Road Ealing London W5 2RS

Director Name	Ralph William John Smith
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2002)
Role	Retired
Correspondence Address	7 Cecil Close Mount Avenue London W5 2RB

Director Name	Olive Catherine Coleman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2000(4 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (resigned 29 September 2023)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Angela Emily Scriven
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 November 2006)
Role	University Lecturer
Correspondence Address	Flat 30 Cecil Close Mount Avenue Ealing London W5 2RB

Director Name	Maureen Clara Raw
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(6 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 October 2002)
Role	Retired
Correspondence Address	Flat 21 Cecil Close Mount Avenue Ealing London W5 2RB

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	14 December 2004(9 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(15 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 October 2016)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Julia Alexandra Rooke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(19 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2020)
Role	Journalist
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	25 January 2003(7 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 23 December 2016)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	KNOX Cropper Trustee Limited (Corporation)
Status	Resigned
Appointed	23 December 2016(21 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2019)
Correspondence Address	24 Petworth Road Haslemere GU27 2HR

Secretary Name	KNOX Cropper Limited (Corporation)
Status	Resigned
Appointed	23 December 2016(21 years after company formation)
Appointment Duration	Resigned same day (resigned 23 December 2016)
Correspondence Address	24 Petworth Road Haslemere GU27 2HR

Secretary Name	Green Estate Management (Corporation)
Status	Resigned
Appointed	01 November 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 January 2024)
Correspondence Address	19 Sunnyside Road London W5 5HT

Location

Registered Address	3 The Broadway Gunnersbury Lane Acton London W3 8HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

1 at £1	Conrad Aidnan Wood & Maria Isabel Lopez Ramos 6.67% Ordinary
1 at £1	Darren Vern & Georgia Anne-marie Barker 6.67% Ordinary
1 at £1	Diana Jane Hill 6.67% Ordinary
1 at £1	Flohouse LTD 6.67% Ordinary
1 at £1	Ioannis Papaioannou & Maryam Modarai 6.67% Ordinary
1 at £1	Jasmine Anklesaria & Yasmin Vakil 6.67% Ordinary
1 at £1	Jonathan Lovelock 6.67% Ordinary
1 at £1	Krishan J. Kara & Sushma Kara 6.67% Ordinary
1 at £1	Krishan Jagivan & Sushma Kara 6.67% Ordinary
1 at £1	Marion Ingham Innes 6.67% Ordinary
1 at £1	Mr Persad Nathan Maharaj 6.67% Ordinary
1 at £1	Olive Catherine Coleman 6.67% Ordinary
1 at £1	Saswata Kar-purkayastha & Sohini Kar-purkayastha 6.67% Ordinary
1 at £1	Shashank Patil & Deepa Srinivasan 6.67% Ordinary
1 at £1	Thaddeus Grobicki 6.67% Ordinary

Financials

Year	2014
Turnover	£2,641
Net Worth	£19,362
Cash	£13,284
Current Liabilities	£757

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 2 weeks ago)
Next Return Due	4 December 2024 (7 months from now)

Filing History

19 February 2021	Confirmation statement made on 1 December 2020 with updates (7 pages)
17 February 2021	Termination of appointment of Julia Alexandra Rooke as a director on 1 October 2020 (1 page)
17 February 2021	Appointment of Green Estate Management as a secretary on 1 November 2019 (2 pages)
17 February 2021	Micro company accounts made up to 31 December 2019 (3 pages)
17 February 2021	Termination of appointment of Knox Cropper Trustee Limited as a secretary on 1 November 2019 (1 page)
18 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
30 September 2019	Director's details changed for Mr Krishan Kara on 20 September 2019 (2 pages)
30 September 2019	Director's details changed for Diana Jane Hill on 20 September 2019 (2 pages)
30 September 2019	Director's details changed for Julia Alexandra Rooke on 20 September 2019 (2 pages)
30 September 2019	Director's details changed for Olive Catherine Coleman on 20 September 2019 (2 pages)
30 September 2019	Registered office address changed from Office Suite 1, Haslemere House Lower Street Haslemere GU27 2PE England to 19 Sunnyside Road London W5 5HT on 30 September 2019 (1 page)
10 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
20 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 December 2017	Registered office address changed from 1 Office Suite 1, Haslemere House Lower Street Haslemere Surrey GU27 2PE England to Office Suite 1, Haslemere House Lower Street Haslemere GU27 2PE on 13 December 2017 (1 page)
11 December 2017	Registered office address changed from 24 Petworth Road Haslemere GU27 2HR England to 1 Office Suite 1, Haslemere House Lower Street Haslemere Surrey GU27 2PE on 11 December 2017 (1 page)
1 November 2017	Director's details changed for Julia Alexandra Rooke on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr Krishan Kara on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Diana Jane Hill on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Julia Alexandra Rooke on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Olive Catherine Coleman on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Olive Catherine Coleman on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr Krishan Kara on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Diana Jane Hill on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Julia Alexandra Rooke on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Diana Jane Hill on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr Krishan Kara on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr Krishan Kara on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Diana Jane Hill on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Julia Alexandra Rooke on 1 November 2017 (2 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 August 2017	Appointment of Knox Cropper Trustee Limited as a secretary on 23 December 2016 (2 pages)
9 August 2017	Termination of appointment of Knox Cropper Limited as a secretary on 23 December 2016 (1 page)
9 August 2017	Appointment of Knox Cropper Trustee Limited as a secretary on 23 December 2016 (2 pages)
9 August 2017	Termination of appointment of Knox Cropper Limited as a secretary on 23 December 2016 (1 page)
23 December 2016	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 24 Petworth Road Haslemere GU27 2HR on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Crabtree Pm Limited as a secretary on 23 December 2016 (1 page)
23 December 2016	Appointment of Knox Cropper Limited as a secretary on 23 December 2016 (2 pages)
23 December 2016	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 24 Petworth Road Haslemere GU27 2HR on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Crabtree Pm Limited as a secretary on 23 December 2016 (1 page)
23 December 2016	Appointment of Knox Cropper Limited as a secretary on 23 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
26 October 2016	Termination of appointment of Kelly Hobbs as a secretary on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Kelly Hobbs as a secretary on 26 October 2016 (1 page)
21 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
21 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
23 May 2016	Director's details changed for Julia Alexandra on 2 December 2015 (2 pages)
23 May 2016	Director's details changed for Julia Alexandra on 2 December 2015 (2 pages)
24 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 15 (9 pages)
24 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 15 (9 pages)
13 July 2015	Appointment of Julia Alexandra as a director on 29 June 2015 (2 pages)
13 July 2015	Appointment of Julia Alexandra as a director on 29 June 2015 (2 pages)
4 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
4 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 13 (7 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 13 (7 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 13 (7 pages)
11 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
11 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 13 (7 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 13 (7 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 13 (7 pages)
20 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
20 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Secretary's details changed for Crabtree Pm Limited on 19 December 2012 (2 pages)
19 December 2012	Director's details changed for Diana Jane Hill on 19 December 2012 (2 pages)
19 December 2012	Director's details changed for Diana Jane Hill on 19 December 2012 (2 pages)
19 December 2012	Secretary's details changed for Crabtree Pm Limited on 19 December 2012 (2 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
14 July 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
14 July 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
24 February 2011	Appointment of Kelly Hobbs as a secretary (2 pages)
24 February 2011	Termination of appointment of Terence White as a secretary (1 page)
24 February 2011	Termination of appointment of Terence White as a secretary (1 page)
24 February 2011	Appointment of Kelly Hobbs as a secretary (2 pages)
17 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
17 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
17 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
27 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
24 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
9 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
9 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
30 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (13 pages)
30 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (13 pages)
30 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (13 pages)
14 May 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
14 May 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
14 January 2009	Return made up to 01/12/08; full list of members (9 pages)
14 January 2009	Return made up to 01/12/08; full list of members (9 pages)
10 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
10 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
14 May 2008	Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF (1 page)
14 May 2008	Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF (1 page)
7 January 2008	Return made up to 01/12/07; full list of members (10 pages)
7 January 2008	Return made up to 01/12/07; full list of members (10 pages)
3 June 2007	Director's particulars changed (1 page)
3 June 2007	Director's particulars changed (1 page)
17 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
17 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
5 February 2007	Return made up to 01/12/06; full list of members (11 pages)
5 February 2007	Return made up to 01/12/06; full list of members (11 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 January 2006	Return made up to 01/12/05; full list of members (18 pages)
5 January 2006	Return made up to 01/12/05; full list of members (18 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 January 2005	Return made up to 01/12/04; full list of members (14 pages)
5 January 2005	Return made up to 01/12/04; full list of members (14 pages)
20 December 2004	New secretary appointed (1 page)
20 December 2004	New secretary appointed (1 page)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 April 2004	Ad 25/11/03--------- Â£ si 1@1 (2 pages)
20 April 2004	Ad 25/11/03--------- Â£ si 1@1 (2 pages)
5 March 2004	Secretary's particulars changed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
6 January 2004	Return made up to 01/12/03; full list of members (13 pages)
6 January 2004	Return made up to 01/12/03; full list of members (13 pages)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane london W3 9ED (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane london W3 9ED (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
1 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 27 mount park road london W5 2RS (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 27 mount park road london W5 2RS (1 page)
4 March 2003	New secretary appointed (2 pages)
13 January 2003	Return made up to 01/12/02; full list of members (12 pages)
13 January 2003	Return made up to 01/12/02; full list of members (12 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	Director resigned (1 page)
15 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 November 2001	Return made up to 01/12/01; full list of members (11 pages)
22 November 2001	Return made up to 01/12/01; full list of members (11 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
23 November 2000	Return made up to 01/12/00; full list of members (11 pages)
23 November 2000	Return made up to 01/12/00; full list of members (11 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
6 January 2000	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 363(288) ‐ Secretary resigned;director resigned (10 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	Registered office changed on 06/01/00 from: c/o 27 mount park road london W5 2RS (1 page)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 363(288) ‐ Secretary resigned;director resigned (10 pages)
6 January 2000	Secretary resigned;director resigned (1 page)
6 January 2000	Secretary resigned;director resigned (1 page)
6 January 2000	Registered office changed on 06/01/00 from: c/o 27 mount park road london W5 2RS (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
28 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
7 December 1998	Return made up to 01/12/98; full list of members (5 pages)
7 December 1998	Return made up to 01/12/98; full list of members (5 pages)
20 March 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
20 March 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
5 December 1997	Return made up to 01/12/97; no change of members (4 pages)
5 December 1997	Return made up to 01/12/97; no change of members (4 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
17 December 1996	Return made up to 01/12/96; full list of members (6 pages)
17 December 1996	Return made up to 01/12/96; full list of members (6 pages)
12 June 1996	Ad 01/06/96--------- Â£ si 12@1=12 Â£ ic 2/14 (3 pages)
12 June 1996	Ad 01/06/96--------- Â£ si 12@1=12 Â£ ic 2/14 (3 pages)
12 June 1996	Accounting reference date notified as 31/12 (1 page)
12 June 1996	Accounting reference date notified as 31/12 (1 page)
22 January 1996	Secretary resigned (1 page)
22 January 1996	New secretary appointed;new director appointed (2 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	Secretary resigned (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	New secretary appointed;new director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	Registered office changed on 22/01/96 from: po box 55 7 spa road london SE16 3QQ (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	Registered office changed on 22/01/96 from: po box 55 7 spa road london SE16 3QQ (1 page)
1 December 1995	Incorporation (32 pages)
1 December 1995	Incorporation (32 pages)

Cecil Close Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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