Company Name44 Cecil Road Limited
Company StatusActive
Company Number06632940
CategoryPrivate Limited Company
Incorporation Date30 June 2008(14 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Paul Malcolm Diner
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2008(same day as company formation)
RoleDirector/Editor
Country of ResidenceEngland
Correspondence Address44b Cecil Road
Muswell Hill
London
N10 2BU
Director NameDavid Alan Hall
Date of BirthJuly 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2008(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressFlat A 44 Cecil Road
London
N10 2BU
Secretary NameDavid Alan Hall
NationalityBritish
StatusCurrent
Appointed30 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat A 44 Cecil Road
London
N10 2BU
Director NameKyriacos Ioannou
Date of BirthNovember 1989 (Born 32 years ago)
NationalityCypriot
StatusCurrent
Appointed01 June 2010(1 year, 11 months after company formation)
Appointment Duration12 years, 2 months
RoleAccountant
Country of ResidenceCyprus
Correspondence Address44 Cecil Road
London
N10 2BU
Director NameMr Antonios Costas Ioannou
Date of BirthJuly 1956 (Born 66 years ago)
NationalityCypriot
StatusResigned
Appointed02 November 2009(1 year, 4 months after company formation)
Appointment Duration7 months (resigned 01 June 2010)
RoleCivil Engineer
Country of ResidenceCyprus
Correspondence Address44 Cecil Road
London
N10 2BU

Location

Registered Address44 Cecil Road
London
N10 2BU
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardAlexandra
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Kyriacos Ioannou
33.33%
Ordinary
1 at £1Maylin Tong & David Alan Hall
33.33%
Ordinary
1 at £1Mr Paul Diner
33.33%
Ordinary

Financials

Year2014
Net Worth£40,503
Cash£1,081
Current Liabilities£1,968

Accounts

Latest Accounts30 June 2021 (1 year, 1 month ago)
Next Accounts Due31 March 2023 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return30 June 2022 (1 month, 1 week ago)
Next Return Due14 July 2023 (11 months from now)

Filing History

12 July 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
18 April 2021Total exemption full accounts made up to 30 June 2020 (6 pages)
30 June 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
18 February 2020Total exemption full accounts made up to 30 June 2019 (5 pages)
1 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
25 March 2019Total exemption full accounts made up to 30 June 2018 (5 pages)
12 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
24 March 2018Total exemption full accounts made up to 30 June 2017 (5 pages)
10 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
19 September 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 September 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
1 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
10 September 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 September 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 3
(6 pages)
24 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 3
(6 pages)
11 December 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 December 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 3
(6 pages)
1 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 3
(6 pages)
29 October 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 October 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 August 2013Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
23 August 2013Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
4 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
8 March 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
8 March 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
5 February 2012Appointment of Kyriacos Ioannou as a director (2 pages)
5 February 2012Appointment of Kyriacos Ioannou as a director (2 pages)
28 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
28 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
15 July 2011Termination of appointment of Antonios Ioannou as a director (1 page)
15 July 2011Termination of appointment of Antonios Ioannou as a director (1 page)
8 April 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
8 April 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
19 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
19 July 2010Director's details changed for David Alan Hall on 30 June 2010 (2 pages)
19 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
19 July 2010Director's details changed for David Alan Hall on 30 June 2010 (2 pages)
25 February 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
25 February 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
18 November 2009Appointment of Mr Antonios Costas Ioannou as a director (2 pages)
18 November 2009Appointment of Mr Antonios Costas Ioannou as a director (2 pages)
9 July 2009Return made up to 30/06/09; full list of members (4 pages)
9 July 2009Return made up to 30/06/09; full list of members (4 pages)
30 June 2008Incorporation (16 pages)
30 June 2008Incorporation (16 pages)