Company NameS C Property Maintenance Limited
DirectorsSlawomir Cegielski and Marzanna Cegielski
Company StatusActive
Company Number05522653
CategoryPrivate Limited Company
Incorporation Date29 July 2005(18 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameSlawomir Cegielski
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2005(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address32 Charnwood Avenue
London
SW19 3EJ
Director NameMrs Marzanna Cegielski
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityPolish
StatusCurrent
Appointed01 May 2015(9 years, 9 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGalla House, 695 High Road
North Finchley
London
N12 0BT
Secretary NameMrs Marzanna Cegielski
NationalityPolish
StatusResigned
Appointed29 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGalla House, 695 High Road
North Finchley
London
N12 0BT
Director NameMrs Marzanna Cegielski
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityPolish
StatusResigned
Appointed04 January 2006(5 months, 1 week after company formation)
Appointment Duration9 years, 3 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Charnwood Avenue
London
SW19 3EJ

Location

Registered AddressGalla House, 695 High Road
North Finchley
London
N12 0BT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£242
Cash£22,904
Current Liabilities£50,094

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return29 July 2023 (8 months ago)
Next Return Due12 August 2024 (4 months, 2 weeks from now)

Filing History

20 January 2021Micro company accounts made up to 31 July 2020 (3 pages)
29 July 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
20 January 2020Micro company accounts made up to 31 July 2019 (3 pages)
29 August 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
7 April 2019Micro company accounts made up to 31 July 2018 (3 pages)
20 August 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
3 April 2018Micro company accounts made up to 31 July 2017 (3 pages)
4 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
9 September 2016Termination of appointment of Marzanna Cegielski as a director on 9 September 2016 (1 page)
9 September 2016Termination of appointment of Marzanna Cegielski as a director on 9 September 2016 (1 page)
8 August 2016Confirmation statement made on 29 July 2016 with updates (6 pages)
8 August 2016Confirmation statement made on 29 July 2016 with updates (6 pages)
8 December 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 December 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 September 2015Appointment of Mrs Marzanna Cegielski as a director on 1 May 2015 (2 pages)
15 September 2015Appointment of Mrs Marzanna Cegielski as a director on 1 May 2015 (2 pages)
3 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200
(4 pages)
3 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200
(4 pages)
2 May 2015Termination of appointment of Marzanna Cegielski as a director on 30 April 2015 (1 page)
2 May 2015Termination of appointment of Marzanna Cegielski as a director on 30 April 2015 (1 page)
5 November 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 November 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 200
(5 pages)
31 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 200
(5 pages)
29 October 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 October 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
31 July 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(5 pages)
31 July 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(5 pages)
20 November 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 November 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
31 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
31 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
21 December 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 December 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
12 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
11 August 2011Termination of appointment of Marzanna Cegielski as a secretary (1 page)
11 August 2011Termination of appointment of Marzanna Cegielski as a secretary (1 page)
24 November 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 November 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
4 August 2010Director's details changed for Marzanna Cegielski on 1 July 2010 (2 pages)
4 August 2010Secretary's details changed for Marzanna Cegielski on 1 July 2010 (1 page)
4 August 2010Director's details changed for Slawomir Cegielski on 1 July 2010 (2 pages)
4 August 2010Director's details changed for Slawomir Cegielski on 1 July 2010 (2 pages)
4 August 2010Director's details changed for Marzanna Cegielski on 1 July 2010 (2 pages)
4 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
4 August 2010Director's details changed for Slawomir Cegielski on 1 July 2010 (2 pages)
4 August 2010Director's details changed for Marzanna Cegielski on 1 July 2010 (2 pages)
4 August 2010Secretary's details changed for Marzanna Cegielski on 1 July 2010 (1 page)
4 August 2010Secretary's details changed for Marzanna Cegielski on 1 July 2010 (1 page)
20 October 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 October 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 August 2009Return made up to 29/07/09; full list of members (4 pages)
12 August 2009Return made up to 29/07/09; full list of members (4 pages)
16 October 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 October 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 August 2008Return made up to 29/07/08; full list of members (4 pages)
19 August 2008Return made up to 29/07/08; full list of members (4 pages)
15 October 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 October 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 August 2007Return made up to 29/07/07; full list of members (2 pages)
2 August 2007Return made up to 29/07/07; full list of members (2 pages)
18 October 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 October 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
10 August 2006Return made up to 29/07/06; full list of members (2 pages)
10 August 2006Return made up to 29/07/06; full list of members (2 pages)
16 May 2006New director appointed (1 page)
16 May 2006New director appointed (1 page)
24 August 2005Director resigned (1 page)
24 August 2005Director resigned (1 page)
15 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 August 2005Nc inc already adjusted 29/07/05 (1 page)
15 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 August 2005Ad 29/07/05--------- £ si 100@1=100 £ ic 100/200 (2 pages)
15 August 2005Nc inc already adjusted 29/07/05 (1 page)
15 August 2005Ad 29/07/05--------- £ si 100@1=100 £ ic 100/200 (2 pages)
29 July 2005Incorporation (17 pages)
29 July 2005Incorporation (17 pages)