Cypher Residential (UK) Limited

Company Name	Cypher Residential (UK) Limited
Company Status	Active
Company Number	03678305
Category	Private Limited Company
Incorporation Date	3 December 1998(25 years, 4 months ago)
Previous Name	Cypher Trading Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Naftali Wachsman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 January 2015(16 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Real Estate Investment
Country of Residence	United Kingdom
Correspondence Address	Churchill House Suite 50 137-139 Brent Street London NW4 4DJ

Director Name	Mr Benzion Chaim Stempel
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 2015(16 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Real Estate Investment
Country of Residence	England
Correspondence Address	119 Darenth Road London N16 6EB

Director Name	Mrs Sara Bernstein
Date of Birth	September 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	16 February 2015(16 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	Churchill House Suite 50 137-139 Brent Street London NW4 4DJ

Director Name	Mr Paul Rayden
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2, De Walden Court 85 New Cavendish Street London W1W 6XD

Secretary Name	Arthur Oliver Kravetz
Nationality	American
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD

Secretary Name	Nwe Nwe Aye
Status	Resigned
Appointed	05 January 2012(13 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 25 July 2017)
Role	Company Director
Correspondence Address	Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Location

Registered Address	Churchill House Suite 64 137-139 Brent Street London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Moreland Majestic LTD Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£147,893
Current Liabilities	£474,620

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

1 May 2003	Delivered on: 7 May 2003 Satisfied on: 9 July 2010 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The beehive inn hadleigh road east bergholt; the black bull 56 high street longstanton; the charles fox hospital street bridgnorth t/nos: SK130821 CB161335 SL80354. See the mortgage charge document for full details. Fully Satisfied
26 May 1999	Delivered on: 2 June 1999 Satisfied on: 21 July 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
26 May 1999	Delivered on: 2 June 1999 Satisfied on: 21 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All present and/or future indebtedness of the company to the chargee on any current and/or other account with interest and bank charges and all other liabilities whatsoever of the company to the chargee present future actual and/or contingent and all costs charges and expenses howsoever incurred by the chargee in relation to the legal mortgage. Particulars: By way of legal mortgage the anchor, stour road harwich t/n-EX487205. The beehive inn hadleigh road east bergholt t/n-SK130821. The bell 72 old high street headington t/n-ON171996 (see form 395 for further properties charged).. See the mortgage charge document for full details. Fully Satisfied
26 May 1999	Delivered on: 2 June 1999 Satisfied on: 21 July 2009 Persons entitled: National Westminster Bank PLC Classification: Assignment and charge Secured details: All monies, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: All cypher's right title and interest in the agreement (as defined).. See the mortgage charge document for full details. Fully Satisfied
26 May 1999	Delivered on: 2 June 1999 Satisfied on: 9 July 2010 Persons entitled: National Westminster Bank PLC Classification: Charge over operating account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The monies from time to time standing to the credit of the account held by cypher with the bank entitled cypher trading limited account no. 16108132 sort code 56-00-20. Fully Satisfied
15 January 1999	Delivered on: 2 February 1999 Satisfied on: 21 July 2009 Persons entitled: Bleakend Investments Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter of even date. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 January 1999	Delivered on: 21 January 1999 Satisfied on: 31 March 2001 Persons entitled: Leopold Joseph & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The anchor stour road harwich t/n-EX487205. The beehive hadleigh road east bergholt t/n-SK130821. The black bull 56 high street longstanton t/n-CB161335 (see form 395 for futher properties charged). .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 January 1999	Delivered on: 21 January 1999 Satisfied on: 31 March 2001 Persons entitled: Leopold Joseph & Sons Limited Classification: Deed of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All or any of the amounts from time to time deposited to the credit of the account numbered 36332050 & 36332100 and all other amounts standing to the credit of the account. See the mortgage charge document for full details. Fully Satisfied
11 October 2004	Delivered on: 22 October 2004 Satisfied on: 9 July 2010 Persons entitled: Butterfield Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of f/h land k/a the hare and hounds,thorpe road,kirby le soken t/no EX434690 all buildings and erections thereon,all plant,machinery,fixtures,(including trade and tenant's fixtures),fittings and other equipment,by way of assignment all options,agreements,the benefit of all policies of insurance and all warranties. See the mortgage charge document for full details. Fully Satisfied
1 May 2003	Delivered on: 7 May 2003 Satisfied on: 9 July 2010 Persons entitled: Leopold Joseph & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 May 2003	Delivered on: 7 May 2003 Satisfied on: 9 July 2010 Persons entitled: Leopold Joseph & Sons Limited Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account of the company with the bank numbered 51599145. see the mortgage charge document for full details. Fully Satisfied
15 January 1999	Delivered on: 21 January 1999 Satisfied on: 17 November 2000 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The anchor stour road harwich; the beehive hadleigh road east bergholt; the black bull 56 high street longstanton t/nos: EX487205 SK130821 CB161335 and all buildings and erections thereon and all plant machinery fixtures (including trade fixtures) fittings and other equipment. See the mortgage charge document for full details. Fully Satisfied
27 October 2020	Delivered on: 29 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being charleville court, charleville road, london, W14 9JG registered at hm land registry with title number LN48620. Outstanding
27 October 2020	Delivered on: 29 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being oakfield court, haslemere road, london registered at hm land registry with title number AGL99840. Outstanding

Filing History

4 February 2021	Registered office address changed from Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England to Churchill House Suite 64 137-139 Brent Street London NW4 4DJ on 4 February 2021 (1 page)
27 January 2021	Director's details changed for Mrs Sara Bernstein on 1 January 2021 (2 pages)
28 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 October 2020	Registration of charge 036783050014, created on 27 October 2020 (46 pages)
29 October 2020	Registration of charge 036783050013, created on 27 October 2020 (46 pages)
2 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
27 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
7 August 2019	Notification of Moreland Residential (Uk) as a person with significant control on 25 July 2017 (1 page)
7 August 2019	Confirmation statement made on 1 August 2019 with updates (3 pages)
7 August 2019	Withdrawal of a person with significant control statement on 7 August 2019 (2 pages)
16 January 2019	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 December 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
6 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-31 (3 pages)
2 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-31 (3 pages)
1 August 2017	Termination of appointment of Paul Rayden as a director on 25 July 2017 (1 page)
1 August 2017	Termination of appointment of Nwe Nwe Aye as a secretary on 25 July 2017 (1 page)
1 August 2017	Termination of appointment of Nwe Nwe Aye as a secretary on 25 July 2017 (1 page)
1 August 2017	Termination of appointment of Paul Rayden as a director on 25 July 2017 (1 page)
1 August 2017	Termination of appointment of Arthur Oliver Kravetz as a secretary on 25 July 2017 (1 page)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017	Termination of appointment of Arthur Oliver Kravetz as a secretary on 25 July 2017 (1 page)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
22 May 2017	Director's details changed for Mr Paul Rayden on 25 April 2017 (2 pages)
22 May 2017	Director's details changed for Mr Paul Rayden on 25 April 2017 (2 pages)
2 May 2017	Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages)
2 May 2017	Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages)
2 May 2017	Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages)
2 May 2017	Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages)
15 February 2017	Director's details changed for Mr Naftali Wachsman on 1 January 2017 (2 pages)
15 February 2017	Director's details changed for Mr Naftali Wachsman on 1 January 2017 (2 pages)
13 February 2017	Director's details changed for Mr Naftali Wachsman on 13 January 2015 (2 pages)
13 February 2017	Director's details changed for Ms Sara Bernstein on 1 January 2017 (2 pages)
13 February 2017	Director's details changed for Mr Naftali Wachsman on 13 January 2015 (2 pages)
13 February 2017	Director's details changed for Mr Naftali Wachsman on 13 January 2015 (2 pages)
13 February 2017	Director's details changed for Mr Naftali Wachsman on 13 January 2015 (2 pages)
13 February 2017	Director's details changed for Ms Sara Bernstein on 1 January 2017 (2 pages)
26 January 2017	Registered office address changed from Suite 34, Churchill House 137-139 Brent Street London NW4 4DJ to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from Suite 34, Churchill House 137-139 Brent Street London NW4 4DJ to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 26 January 2017 (1 page)
10 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (7 pages)
5 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 March 2015	Appointment of Mr Naftali Wachsman as a director on 13 January 2015 (2 pages)
5 March 2015	Appointment of Benzion Stempel as a director on 13 January 2015 (2 pages)
5 March 2015	Appointment of Ms Sara Bernstein as a director on 16 February 2015 (2 pages)
5 March 2015	Appointment of Mr Naftali Wachsman as a director on 13 January 2015 (2 pages)
5 March 2015	Appointment of Benzion Stempel as a director on 13 January 2015 (2 pages)
5 March 2015	Appointment of Ms Sara Bernstein as a director on 16 February 2015 (2 pages)
18 February 2015	Registered office address changed from 82 St John Street London EC1M 4JN to Suite 34, Churchill House 137-139 Brent Street London NW4 4DJ on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from 82 St John Street London EC1M 4JN to Suite 34, Churchill House 137-139 Brent Street London NW4 4DJ on 18 February 2015 (1 page)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
12 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Secretary's details changed for Arthur Oliver Kravetz on 16 December 2011 (2 pages)
6 January 2012	Appointment of Nwe Nwe Aye as a secretary (2 pages)
6 January 2012	Appointment of Nwe Nwe Aye as a secretary (2 pages)
6 January 2012	Secretary's details changed for Arthur Oliver Kravetz on 16 December 2011 (2 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
23 November 2010	Auditor's resignation (1 page)
23 November 2010	Auditor's resignation (1 page)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Paul Rayden on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Paul Rayden on 11 November 2009 (2 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
3 December 2008	Return made up to 03/12/08; full list of members (3 pages)
3 December 2008	Return made up to 03/12/08; full list of members (3 pages)
16 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
12 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 December 2007	Return made up to 03/12/07; full list of members (2 pages)
3 December 2007	Return made up to 03/12/07; full list of members (2 pages)
4 December 2006	Return made up to 03/12/06; full list of members (2 pages)
4 December 2006	Return made up to 03/12/06; full list of members (2 pages)
24 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 03/12/05; full list of members (2 pages)
9 January 2006	Return made up to 03/12/05; full list of members (2 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
14 February 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
14 February 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
12 January 2005	Return made up to 03/12/04; full list of members (5 pages)
12 January 2005	Return made up to 03/12/04; full list of members (5 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004	Particulars of mortgage/charge (7 pages)
22 October 2004	Particulars of mortgage/charge (7 pages)
9 January 2004	Return made up to 03/12/03; full list of members (5 pages)
9 January 2004	Return made up to 03/12/03; full list of members (5 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 May 2003	Particulars of mortgage/charge (7 pages)
7 May 2003	Particulars of mortgage/charge (8 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Particulars of mortgage/charge (8 pages)
7 May 2003	Particulars of mortgage/charge (7 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Return made up to 03/12/02; full list of members (5 pages)
2 January 2003	Return made up to 03/12/02; full list of members (5 pages)
27 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
27 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 February 2002	Return made up to 03/12/01; full list of members (5 pages)
2 February 2002	Return made up to 03/12/01; full list of members (5 pages)
18 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Return made up to 03/12/00; full list of members (5 pages)
11 December 2000	Return made up to 03/12/00; full list of members (5 pages)
17 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 December 1999	Return made up to 03/12/99; full list of members (6 pages)
7 December 1999	Return made up to 03/12/99; full list of members (6 pages)
2 June 1999	Particulars of mortgage/charge (7 pages)
2 June 1999	Particulars of mortgage/charge (7 pages)
2 June 1999	Particulars of mortgage/charge (7 pages)
2 June 1999	Particulars of mortgage/charge (7 pages)
2 June 1999	Particulars of mortgage/charge (7 pages)
2 June 1999	Particulars of mortgage/charge (7 pages)
2 June 1999	Particulars of mortgage/charge (8 pages)
2 June 1999	Particulars of mortgage/charge (8 pages)
2 February 1999	Particulars of mortgage/charge (5 pages)
2 February 1999	Particulars of mortgage/charge (5 pages)
21 January 1999	Particulars of mortgage/charge (10 pages)
21 January 1999	Particulars of mortgage/charge (14 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (14 pages)
21 January 1999	Particulars of mortgage/charge (10 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Secretary resigned (1 page)
3 December 1998	Incorporation (17 pages)
3 December 1998	Incorporation (17 pages)

Cypher Residential (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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