Cysne Properties Limited

Company Name	Cysne Properties Limited
Director	Christina Moseley Snow
Company Status	Active
Company Number	06430469
Category	Private Limited Company
Incorporation Date	19 November 2007(16 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Christina Moseley Snow
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	25 January 2019(11 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 4 4 Giro's Passage Gibraltar

Secretary Name	Prime Secretaries Limited (Corporation)
Status	Current
Appointed	19 November 2007(same day as company formation)
Correspondence Address	13/15 Giro's Passage Gibraltar

Director Name	Mr Alan David Gravett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Gibraltarian
Status	Resigned
Appointed	12 November 2008(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 2011)
Role	Company Executive
Country of Residence	Gibraltar
Correspondence Address	332 Watergardens Gibraltar Foreign

Director Name	Mr Jenssen Ellul
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(3 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 January 2019)
Role	Business Executive
Country of Residence	Gibraltar
Correspondence Address	13/15 Giro's Passage Gibraltar

Director Name	Prime Management Limited (Corporation)
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Correspondence Address	13/15 Giro's Passage Gibraltar

Location

Registered Address	128 City Road, London 128 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Prime Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

23 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
30 August 2023	Micro company accounts made up to 30 November 2022 (8 pages)
30 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
23 May 2022	Micro company accounts made up to 30 November 2021 (8 pages)
7 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
9 March 2021	Micro company accounts made up to 30 November 2020 (8 pages)
29 January 2021	Secretary's details changed for Prime Secretaries Limited on 31 December 2020 (2 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
3 April 2020	Notification of Ana Paula De Brito Casimiro D'almeida Borges as a person with significant control on 3 April 2020 (2 pages)
3 April 2020	Change of details for Ms Ana Paula De Brito Casimiro D'almeida Borges as a person with significant control on 3 April 2020 (2 pages)
3 April 2020	Cessation of Prime Nominees Limited as a person with significant control on 3 April 2020 (1 page)
3 March 2020	Micro company accounts made up to 30 November 2019 (8 pages)
25 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
5 September 2019	Director's details changed for Mrs Christina Moseley Snow on 1 September 2019 (2 pages)
30 August 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
1 February 2019	Termination of appointment of Prime Management Limited as a director on 25 January 2019 (1 page)
1 February 2019	Termination of appointment of Jenssen Ellul as a director on 25 January 2019 (1 page)
1 February 2019	Appointment of Mrs Christina Moseley Snow as a director on 25 January 2019 (2 pages)
26 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 30 November 2017 (6 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
5 April 2017	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017 (1 page)
21 December 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
14 January 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 January 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
22 October 2015	Director's details changed for Mr Jenssen Ellul on 22 October 2015 (2 pages)
22 October 2015	Director's details changed for Mr Jenssen Ellul on 22 October 2015 (2 pages)
20 January 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 January 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
25 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (4 pages)
25 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (4 pages)
3 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
2 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
18 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
27 March 2012	Compulsory strike-off action has been discontinued (1 page)
27 March 2012	Compulsory strike-off action has been discontinued (1 page)
26 March 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
26 March 2012	Termination of appointment of Alan Gravett as a director (1 page)
26 March 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
26 March 2012	Director's details changed for Prime Management Limited on 1 August 2011 (2 pages)
26 March 2012	Secretary's details changed for Prime Secretaries Limited on 1 August 2011 (2 pages)
26 March 2012	Secretary's details changed for Prime Secretaries Limited on 1 August 2011 (2 pages)
26 March 2012	Termination of appointment of Alan Gravett as a director (1 page)
26 March 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
26 March 2012	Appointment of Jenssen Ellul as a director (2 pages)
26 March 2012	Registered office address changed from the Well House Frittenden Nr Cranbrook Kent TN17 2DD on 26 March 2012 (1 page)
26 March 2012	Appointment of Jenssen Ellul as a director (2 pages)
26 March 2012	Registered office address changed from the Well House Frittenden Nr Cranbrook Kent TN17 2DD on 26 March 2012 (1 page)
26 March 2012	Secretary's details changed for Prime Secretaries Limited on 1 August 2011 (2 pages)
26 March 2012	Director's details changed for Prime Management Limited on 1 August 2011 (2 pages)
26 March 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
26 March 2012	Director's details changed for Prime Management Limited on 1 August 2011 (2 pages)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
12 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
12 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
1 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
6 October 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
10 December 2009	Director's details changed for Alan David Gravett on 19 November 2009 (2 pages)
10 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Alan David Gravett on 19 November 2009 (2 pages)
10 December 2009	Secretary's details changed for Prime Secretaries Limited on 19 November 2009 (1 page)
10 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Prime Management Limited on 19 November 2009 (1 page)
10 December 2009	Secretary's details changed for Prime Secretaries Limited on 19 November 2009 (1 page)
10 December 2009	Director's details changed for Prime Management Limited on 19 November 2009 (1 page)
4 November 2009	Annual return made up to 19 November 2008 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Prime Management Limited on 1 September 2008 (1 page)
4 November 2009	Secretary's details changed for Prime Secretaries Limited on 1 September 2008 (1 page)
4 November 2009	Registered office address changed from 30 Borough High Street London SE1 1XU on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Prime Secretaries Limited on 1 September 2008 (1 page)
4 November 2009	Secretary's details changed for Prime Secretaries Limited on 1 September 2008 (1 page)
4 November 2009	Annual return made up to 19 November 2008 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Prime Management Limited on 1 September 2008 (1 page)
4 November 2009	Director's details changed for Prime Management Limited on 1 September 2008 (1 page)
4 November 2009	Registered office address changed from 30 Borough High Street London SE1 1XU on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from 30 Borough High Street London SE1 1XU on 4 November 2009 (1 page)
18 March 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
18 March 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
17 November 2008	Director appointed alan david gravett (3 pages)
17 November 2008	Director appointed alan david gravett (3 pages)

Cysne Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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