| Company Name | Cicero Drive 25-28 Limited |
|---|---|
| Directors | Martin Michael Greenfield and Russel Ian Ball |
| Company Status | Active |
| Company Number | 04997390 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 December 2003(20 years, 4 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 Martin Michael Greenfield |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2017(13 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Allandale Avenue London N3 3PJ |
| Secretary Name | Mr Martin Michael Greenfield |
|---|---|
| Status | Current |
| Appointed | 05 June 2017(13 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Correspondence Address | 14 Allandale Avenue London N3 3PJ |
| Director Name | Mr Russel Ian Ball |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2022(18 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Geoscientist |
| Country of Residence | England |
| Correspondence Address | 3 Acorn Close Luton LU2 7LU |
| Director Name | Sarah Rosemary Barratt |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2003(2 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 February 2007) |
| Role | Secretary |
| Correspondence Address | 27 Cicero Drive Luton LU3 4DA |
| Director Name | Barbara Jeanne Haylett |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2003(2 days after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 28 February 2017) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Frith Lane London NW7 1JA |
| Secretary Name | Sarah Rosemary Barratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2003(2 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 February 2007) |
| Role | Secretary |
| Correspondence Address | 27 Cicero Drive Luton LU3 4DA |
| Director Name | Miss Michelle Hobbs |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2007(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 07 October 2014) |
| Role | Product Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Frith Lane London NW7 1JA |
| Secretary Name | Miss Michelle Hobbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2007(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 07 October 2014) |
| Role | Product Manager |
| Correspondence Address | 4 Frith Lane London NW7 1JA |
| Director Name | Miss Tamsin Rowena Carleton Gane |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2014(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 07 May 2018) |
| Role | Buyer |
| Country of Residence | England |
| Correspondence Address | 14 Allandale Avenue London N3 3PJ |
| Secretary Name | Miss Tamsin Rowena Carleton Gane |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2014(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 06 June 2017) |
| Role | Company Director |
| Correspondence Address | 4 Frith Lane London NW7 1JA |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 14 Allandale Avenue London N3 3PJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 14 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 7 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 May 2018 | Termination of appointment of Tamsin Rowena Carleton Gane as a director on 7 May 2018 (1 page) |
| 4 January 2018 | Notification of Martin Michael Greenfield as a person with significant control on 2 January 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 29 August 2017 | Cessation of Tamsin Rowena Carleton Gane as a person with significant control on 1 July 2017 (1 page) |
| 29 August 2017 | Cessation of Tamsin Rowena Carleton Gane as a person with significant control on 29 August 2017 (1 page) |
| 6 June 2017 | Registered office address changed from 14 Allandale Avenue Allandale Avenue London N3 3PJ England to 14 Allandale Avenue London N3 3PJ on 6 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from 4 Frith Lane London NW7 1JA to 14 Allandale Avenue Allandale Avenue London N3 3PJ on 6 June 2017 (1 page) |
| 6 June 2017 | Appointment of Mr Martin Michael Greenfield as a director on 5 June 2017 (2 pages) |
| 6 June 2017 | Registered office address changed from 14 Allandale Avenue Allandale Avenue London N3 3PJ England to 14 Allandale Avenue London N3 3PJ on 6 June 2017 (1 page) |
| 6 June 2017 | Appointment of Mr Martin Michael Greenfield as a secretary on 5 June 2017 (2 pages) |
| 6 June 2017 | Appointment of Mr Martin Michael Greenfield as a director on 5 June 2017 (2 pages) |
| 6 June 2017 | Appointment of Mr Martin Michael Greenfield as a secretary on 5 June 2017 (2 pages) |
| 6 June 2017 | Termination of appointment of Tamsin Rowena Carleton Gane as a secretary on 6 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from 4 Frith Lane London NW7 1JA to 14 Allandale Avenue Allandale Avenue London N3 3PJ on 6 June 2017 (1 page) |
| 6 June 2017 | Termination of appointment of Tamsin Rowena Carleton Gane as a secretary on 6 June 2017 (1 page) |
| 26 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 March 2017 | Termination of appointment of Barbara Jeanne Haylett as a director on 28 February 2017 (1 page) |
| 26 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 March 2017 | Termination of appointment of Barbara Jeanne Haylett as a director on 28 February 2017 (1 page) |
| 24 December 2016 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
| 24 December 2016 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
| 2 January 2016 | Annual return made up to 13 December 2015 no member list (3 pages) |
| 2 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 January 2016 | Annual return made up to 13 December 2015 no member list (3 pages) |
| 2 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 December 2014 | Annual return made up to 13 December 2014 no member list (3 pages) |
| 13 December 2014 | Annual return made up to 13 December 2014 no member list (3 pages) |
| 7 October 2014 | Registered office address changed from 13 Rays Close Bletchley Milton Keynes MK2 3FG to 4 Frith Lane London NW7 1JA on 7 October 2014 (1 page) |
| 7 October 2014 | Appointment of Miss Tamsin Rowena Carleton Gane as a director on 7 October 2014 (2 pages) |
| 7 October 2014 | Termination of appointment of Michelle Hobbs as a secretary on 7 October 2014 (1 page) |
| 7 October 2014 | Appointment of Miss Tamsin Rowena Carleton Gane as a secretary on 7 October 2014 (2 pages) |
| 7 October 2014 | Appointment of Miss Tamsin Rowena Carleton Gane as a secretary on 7 October 2014 (2 pages) |
| 7 October 2014 | Appointment of Miss Tamsin Rowena Carleton Gane as a director on 7 October 2014 (2 pages) |
| 7 October 2014 | Appointment of Miss Tamsin Rowena Carleton Gane as a secretary on 7 October 2014 (2 pages) |
| 7 October 2014 | Termination of appointment of Michelle Hobbs as a secretary on 7 October 2014 (1 page) |
| 7 October 2014 | Termination of appointment of Michelle Hobbs as a director on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 13 Rays Close Bletchley Milton Keynes MK2 3FG to 4 Frith Lane London NW7 1JA on 7 October 2014 (1 page) |
| 7 October 2014 | Termination of appointment of Michelle Hobbs as a director on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 13 Rays Close Bletchley Milton Keynes MK2 3FG to 4 Frith Lane London NW7 1JA on 7 October 2014 (1 page) |
| 7 October 2014 | Termination of appointment of Michelle Hobbs as a secretary on 7 October 2014 (1 page) |
| 7 October 2014 | Appointment of Miss Tamsin Rowena Carleton Gane as a director on 7 October 2014 (2 pages) |
| 7 October 2014 | Termination of appointment of Michelle Hobbs as a director on 7 October 2014 (1 page) |
| 13 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 17 December 2013 no member list (3 pages) |
| 6 January 2014 | Annual return made up to 17 December 2013 no member list (3 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 29 December 2012 | Annual return made up to 17 December 2012 no member list (3 pages) |
| 29 December 2012 | Annual return made up to 17 December 2012 no member list (3 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 29 December 2011 | Annual return made up to 17 December 2011 no member list (2 pages) |
| 29 December 2011 | Annual return made up to 17 December 2011 no member list (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 29 December 2010 | Annual return made up to 17 December 2010 no member list (2 pages) |
| 29 December 2010 | Annual return made up to 17 December 2010 no member list (2 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 24 December 2009 | Director's details changed for Barbara Jeanne Haylett on 24 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Barbara Jeanne Haylett on 24 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Miss Michelle Hobbs on 14 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Miss Michelle Hobbs on 14 December 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for Michelle Hobbs on 14 December 2009 (1 page) |
| 24 December 2009 | Secretary's details changed for Michelle Hobbs on 14 December 2009 (1 page) |
| 24 December 2009 | Annual return made up to 17 December 2009 no member list (3 pages) |
| 24 December 2009 | Annual return made up to 17 December 2009 no member list (3 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 December 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 14 December 2009 | Registered office address changed from 26 Cicero Drive Luton LU3 4DA on 14 December 2009 (1 page) |
| 14 December 2009 | Registered office address changed from 26 Cicero Drive Luton LU3 4DA on 14 December 2009 (1 page) |
| 3 January 2009 | Annual return made up to 17/12/08 (2 pages) |
| 3 January 2009 | Annual return made up to 17/12/08 (2 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 January 2008 | Annual return made up to 17/12/07 (2 pages) |
| 7 January 2008 | Annual return made up to 17/12/07 (2 pages) |
| 10 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 10 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 10 March 2007 | Secretary resigned;director resigned (1 page) |
| 10 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2007 | Secretary resigned;director resigned (1 page) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 27 cicero drive luton LU3 4DA (1 page) |
| 10 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 27 cicero drive luton LU3 4DA (1 page) |
| 2 January 2007 | Annual return made up to 17/12/06 (2 pages) |
| 2 January 2007 | Annual return made up to 17/12/06 (2 pages) |
| 15 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 15 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 December 2005 | Annual return made up to 17/12/05 (2 pages) |
| 20 December 2005 | Annual return made up to 17/12/05 (2 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 December 2004 | Annual return made up to 17/12/04 (4 pages) |
| 30 December 2004 | Annual return made up to 17/12/04 (4 pages) |
| 19 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2004 | Registered office changed on 19/01/04 from: 152-160 city road london EC1V 2NX (1 page) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | Registered office changed on 19/01/04 from: 152-160 city road london EC1V 2NX (1 page) |
| 19 January 2004 | New director appointed (2 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Secretary resigned (1 page) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Incorporation (12 pages) |
| 17 December 2003 | Incorporation (12 pages) |