44 Cecil Road Limited

Company Name	44 Cecil Road Limited
Company Status	Active
Company Number	06632940
Category	Private Limited Company
Incorporation Date	30 June 2008(15 years, 10 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 Paul Malcolm Diner
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(same day as company formation)
Role	Director/Editor
Country of Residence	England
Correspondence Address	44b Cecil Road Muswell Hill London N10 2BU

Director Name	David Alan Hall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat A 44 Cecil Road London N10 2BU

Secretary Name	David Alan Hall
Nationality	British
Status	Current
Appointed	30 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A 44 Cecil Road London N10 2BU

Director Name	Kyriacos Ioannou
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Cypriot
Status	Current
Appointed	01 June 2010(1 year, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	44 Cecil Road London N10 2BU

Director Name	Mr Antonios Costas Ioannou
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 November 2009(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 01 June 2010)
Role	Civil Engineer
Country of Residence	Cyprus
Correspondence Address	44 Cecil Road London N10 2BU

Location

Registered Address	44 Cecil Road London N10 2BU
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Alexandra
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£40,503
Cash	£1,081
Current Liabilities	£1,968

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

28 November 2023	Total exemption full accounts made up to 30 June 2023 (5 pages)
1 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
11 November 2022	Total exemption full accounts made up to 30 June 2022 (5 pages)
4 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
12 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
18 April 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
24 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
19 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
10 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 July 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 July 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
23 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
5 February 2012	Appointment of Kyriacos Ioannou as a director (2 pages)
5 February 2012	Appointment of Kyriacos Ioannou as a director (2 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Termination of appointment of Antonios Ioannou as a director (1 page)
15 July 2011	Termination of appointment of Antonios Ioannou as a director (1 page)
8 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
8 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for David Alan Hall on 30 June 2010 (2 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for David Alan Hall on 30 June 2010 (2 pages)
25 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
25 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
18 November 2009	Appointment of Mr Antonios Costas Ioannou as a director (2 pages)
18 November 2009	Appointment of Mr Antonios Costas Ioannou as a director (2 pages)
9 July 2009	Return made up to 30/06/09; full list of members (4 pages)
9 July 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2008	Incorporation (16 pages)
30 June 2008	Incorporation (16 pages)

44 Cecil Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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