Cintra House Limited

Company Name	Cintra House Limited
Company Status	Active
Company Number	04955664
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Timothy Francis Crowe
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	06 November 2003(same day as company formation)
Role	Construction Director
Country of Residence	England
Correspondence Address	Redroofs Lawn Road Beckenham BR3 1TP

Director Name	Timothy Richard Hanks
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Regents Place Regents Place Eastbourne BN21 2XY

Director Name	Mr David George Wilson Bartlett
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 February 2006(2 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	House Buyers Wales 126 Bute Street Cardiff CF10 5LE Wales

Director Name	Mr William Joseph Stewart Couch
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 28 Cintra Park London SE19 2LH

Secretary Name	Mr William Joseph Stewart Couch
Status	Current
Appointed	23 December 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Flat 2 28 Cintra Park London SE19 2LH

Director Name	Mr Arunas Vilkaitis
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Lithuanian
Status	Current
Appointed	15 September 2023(19 years, 10 months after company formation)
Appointment Duration	8 months
Role	Information Security Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Cintra Park Flat 5 Crystal Palace London SE19 2LH

Director Name	Louise Emma Brimmell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Publicist
Correspondence Address	Flat 6 28 Cintra Park Upper Norwood London SE19 2LH

Director Name	Ian Kelly
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Student
Correspondence Address	Flat 2 28 Cintra Park Upper Norwood London SE19 2LH

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Dr Roozbeh Shirandami
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	33 Bassetts Way Farnborough Kent BR6 7AF

Secretary Name	Louise Emma Brimmell
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Publicist
Correspondence Address	Flat 6 28 Cintra Park Upper Norwood London SE19 2LH

Secretary Name	David George Wilson Bartlett
Nationality	British
Status	Resigned
Appointed	11 February 2006(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2008)
Role	Computer Specialist
Country of Residence	United Kingdom
Correspondence Address	Flat 6 28 Cintra Park Upper Norwood London SE19 2LH

Secretary Name	Ms Marina Michalski
Nationality	Brazilian
Status	Resigned
Appointed	09 January 2009(5 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 22 December 2022)
Role	Lecturer
Correspondence Address	33 Bassetts Way Farnborough Kent BR6 7AF

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Location

Registered Address	Flat 2 28 Cintra Park London SE19 2LH
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London

Shareholders

2 at £1	Timothy Richard Hanks 40.00% Ordinary
1 at £1	David George Wilson Bartlett 20.00% Ordinary
1 at £1	Dr Timothy Richard Roozbeh Shirandami & Marina Portieri Michalski 20.00% Ordinary
1 at £1	Timothy Francis Crowe 20.00% Ordinary

Financials

Year	2014
Net Worth	£33,203
Cash	£1,136
Current Liabilities	£1,080

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	11 August 2023 (9 months, 1 week ago)
Next Return Due	25 August 2024 (3 months, 1 week from now)

Filing History

31 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
16 January 2020	Director's details changed for David George Wilson Bartlett on 16 January 2020 (2 pages)
14 January 2020	Director's details changed for Timothy Richard Hanks on 1 January 2012 (2 pages)
14 January 2020	Director's details changed for Timothy Francis Crowe on 14 January 2020 (2 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
19 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
18 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
26 July 2017	Appointment of Mr William Joseph Stewart Couch as a director on 26 July 2017 (2 pages)
26 July 2017	Appointment of Mr William Joseph Stewart Couch as a director on 26 July 2017 (2 pages)
20 December 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
23 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 5 (7 pages)
23 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 5 (7 pages)
16 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
22 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 5 (7 pages)
22 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 5 (7 pages)
22 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 5 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5 (7 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5 (7 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
24 October 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
24 October 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
24 October 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
24 October 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
21 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
21 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
21 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
7 December 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
7 December 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
25 November 2009	Director's details changed for Dr Roozbeh Shirandami on 24 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Dr Marina Michalski on 24 November 2009 (1 page)
25 November 2009	Director's details changed for Timothy Richard Hanks on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Timothy Francis Crowe on 24 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Dr Marina Michalski on 24 November 2009 (1 page)
25 November 2009	Director's details changed for Dr Roozbeh Shirandami on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for David George Wilson Bartlett on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Timothy Francis Crowe on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Timothy Richard Hanks on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for David George Wilson Bartlett on 24 November 2009 (2 pages)
15 January 2009	Appointment terminated secretary david bartlett (1 page)
15 January 2009	Registered office changed on 15/01/2009 from flat 6 28 cintra park upper norwood london SE19 2LH (1 page)
15 January 2009	Secretary appointed dr marina michalski (2 pages)
15 January 2009	Appointment terminated secretary david bartlett (1 page)
15 January 2009	Secretary appointed dr marina michalski (2 pages)
15 January 2009	Registered office changed on 15/01/2009 from flat 6 28 cintra park upper norwood london SE19 2LH (1 page)
7 November 2008	Return made up to 06/11/08; full list of members (5 pages)
7 November 2008	Return made up to 06/11/08; full list of members (5 pages)
19 June 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
19 June 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
21 January 2008	Return made up to 06/11/07; full list of members (3 pages)
21 January 2008	Return made up to 06/11/07; full list of members (3 pages)
17 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
24 January 2007	Return made up to 06/11/06; full list of members (3 pages)
24 January 2007	Return made up to 06/11/06; full list of members (3 pages)
19 January 2007	New secretary appointed;new director appointed (2 pages)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	New secretary appointed;new director appointed (2 pages)
26 May 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
26 May 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
28 November 2005	Return made up to 06/11/05; full list of members (3 pages)
28 November 2005	Return made up to 06/11/05; full list of members (3 pages)
7 July 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
7 July 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
6 July 2005	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
6 July 2005	Director resigned (1 page)
19 January 2005	Return made up to 06/11/04; full list of members (9 pages)
19 January 2005	Return made up to 06/11/04; full list of members (9 pages)
5 February 2004	Ad 06/11/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New secretary appointed;new director appointed (2 pages)
5 February 2004	Secretary resigned;director resigned (1 page)
5 February 2004	New director appointed (3 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Ad 06/11/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
5 February 2004	New director appointed (3 pages)
5 February 2004	Secretary resigned;director resigned (1 page)
5 February 2004	New secretary appointed;new director appointed (2 pages)
5 February 2004	New director appointed (3 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (3 pages)
5 February 2004	Director resigned (1 page)
6 November 2003	Incorporation (16 pages)
6 November 2003	Incorporation (16 pages)

Cintra House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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