Active
Company Information for CYCLOMATIC LIMITED
WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CYCLOMATIC LIMITED | |
Legal Registered Office | |
WINSTON HOUSE DOLLIS PARK LONDON N3 1HF Other companies in N12 | |
Company Number | 01007707 | |
---|---|---|
Company ID Number | 01007707 | |
Date formed | 1971-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 01:50:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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CYCLOMATIC INDUSTRIES INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW MARTIN SLANE |
||
PETER LAURENCE MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE EDWARD NOSWORTHY |
Director | ||
PETER MCKELVEY THOMPSON |
Company Secretary | ||
GEORGE EDWARD NOSWORTHY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINCHLEY DEVELOPMENTS C&G NO2 LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
LIVING LAND LIMITED | Director | 2009-06-05 | CURRENT | 2006-01-25 | Active | |
C&G FINCHLEY LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-27 | Active | |
CAVENDISH LAND MANAGERS FUND LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED | Director | 2008-01-21 | CURRENT | 1995-10-27 | Active | |
NOVAVIEW PROPERTIES LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-06 | Active | |
PINGLADE LIMITED | Director | 2005-03-31 | CURRENT | 1997-03-21 | Dissolved 2013-08-20 | |
CONDO PROPERTIES LIMITED | Director | 2004-10-13 | CURRENT | 2004-08-10 | Active | |
DESAREX PROPERTIES LIMITED | Director | 2004-10-13 | CURRENT | 2004-08-17 | Active | |
GATEFIELD ESTATES LIMITED | Director | 2004-06-10 | CURRENT | 2004-05-28 | Active | |
ENTERPRISE PROPERTIES LIMITED | Director | 2004-02-18 | CURRENT | 2004-01-07 | Active | |
PLAINT LIMITED | Director | 2004-02-18 | CURRENT | 2004-01-07 | Active | |
HERBGROVE LIMITED | Director | 2004-02-18 | CURRENT | 1999-12-17 | Active | |
J.W.COLMAN ESTATE COMPANY LIMITED | Director | 2003-11-01 | CURRENT | 1947-07-21 | Active | |
SUMCOUNTY INVESTMENTS LIMITED | Director | 2002-07-12 | CURRENT | 1960-04-07 | Dissolved 2013-08-20 | |
PRESSMILE LIMITED | Director | 2002-06-20 | CURRENT | 2002-06-13 | Active | |
THE AFFORDABLE HOUSING CONSORTIUM LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Dissolved 2016-05-24 | |
COVEMILE LIMITED | Director | 2001-03-20 | CURRENT | 2000-08-17 | Active | |
GEMCROFT LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
NOVA HOLDINGS (SALISBURY) LIMITED | Director | 2000-07-31 | CURRENT | 1890-01-31 | Active | |
M25 SECURITIES LIMITED | Director | 1999-09-21 | CURRENT | 1999-09-21 | Active | |
FAIRMIST HOMES LIMITED | Director | 1998-10-02 | CURRENT | 1998-09-03 | Active | |
POLHURST LIMITED | Director | 1998-03-19 | CURRENT | 1998-01-20 | Active | |
MOUNTHEED LIMITED | Director | 1995-04-19 | CURRENT | 1995-04-18 | Active | |
BOURNE END BUSINESS CENTRE LIMITED | Director | 1994-11-10 | CURRENT | 1984-06-01 | Active | |
STIMPSON(INVESTMENTS)LIMITED | Director | 1994-10-10 | CURRENT | 1959-10-23 | Dissolved 2013-08-20 | |
REEDRENT LIMITED | Director | 1994-06-24 | CURRENT | 1994-05-11 | Active | |
CANARYRIDGE LIMITED | Director | 1994-05-03 | CURRENT | 1994-04-05 | Active | |
REVELPRIME LIMITED | Director | 1994-04-12 | CURRENT | 1994-04-06 | Active | |
HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED | Director | 1993-10-29 | CURRENT | 1885-03-27 | Active | |
DELAWAY LIMITED | Director | 1993-10-29 | CURRENT | 1993-10-28 | Active | |
BOURNE END (INVESTMENTS) LIMITED | Director | 1993-08-26 | CURRENT | 1993-08-26 | Active | |
CHILCOMB LIMITED | Director | 1993-07-29 | CURRENT | 1993-07-29 | Active | |
WILCON INVESTMENTS LIMITED | Director | 1993-02-08 | CURRENT | 1958-08-29 | Active | |
M25 (HAMPSHIRE) LIMITED | Director | 1992-10-15 | CURRENT | 1987-03-16 | Dissolved 2013-08-20 | |
DRIVERS & NORRIS LTD | Director | 1992-10-15 | CURRENT | 1961-06-21 | Active | |
C&G EQUITIES LIMITED | Director | 1992-10-13 | CURRENT | 1961-02-13 | Dissolved 2013-08-20 | |
TRIDENTVALE LIMITED | Director | 1992-10-13 | CURRENT | 1978-09-04 | Dissolved 2013-08-20 | |
ROUNDPOLL LIMITED | Director | 1992-10-13 | CURRENT | 1986-11-28 | Active | |
KNIGHTSPUR PROPERTIES LIMITED | Director | 1992-10-13 | CURRENT | 1964-04-15 | Active | |
METROPOLITAN FACTORY CONVERSIONS LIMITED | Director | 1992-10-10 | CURRENT | 1973-03-09 | Active | |
ALNOR PROPERTIES LIMITED | Director | 1992-10-10 | CURRENT | 1951-01-20 | Active | |
TABMAN LIMITED | Director | 1992-10-10 | CURRENT | 1988-01-20 | Active | |
LARKSWELL LIMITED | Director | 1992-10-10 | CURRENT | 1988-02-16 | Active | |
M 25 INVESTMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1988-05-24 | Active | |
HAPPY HOMES M25 LIMITED | Director | 1992-10-10 | CURRENT | 1972-10-12 | Active | |
VIPAN INVESTMENTS LIMITED | Director | 1992-09-15 | CURRENT | 1961-05-23 | Dissolved 2013-08-20 | |
TOTTERIDGE COMMON LIMITED | Director | 1992-02-18 | CURRENT | 1991-02-18 | Active | |
GARDENSTATE PROPERTIES LIMITED | Director | 1991-12-17 | CURRENT | 1983-10-17 | Active | |
M25 HOLDINGS LIMITED | Director | 1991-10-25 | CURRENT | 1989-10-25 | Active | |
DAWNSTAR PROPERTIES LIMITED | Director | 1991-09-26 | CURRENT | 1973-08-10 | Active | |
M.F.C. LIMITED | Director | 1991-09-15 | CURRENT | 1972-11-02 | Dissolved 2013-08-20 | |
M 25 ESTATES LIMITED | Director | 1991-09-15 | CURRENT | 1988-05-24 | Active | |
M 25 GROUP LIMITED | Director | 1991-09-15 | CURRENT | 1988-05-24 | Active | |
STONETOWER LIMITED | Director | 1991-09-15 | CURRENT | 1975-01-22 | Active | |
WADESTOCK LIMITED | Director | 1991-09-15 | CURRENT | 1975-01-30 | Active | |
SANSPRINE LIMITED | Director | 1991-09-15 | CURRENT | 1972-05-08 | Active | |
MFC ESTATES PLC | Director | 1991-09-15 | CURRENT | 1972-11-02 | Active | |
WIMBERRYCOURT LIMITED | Director | 1991-06-15 | CURRENT | 1973-02-23 | Dissolved 2013-08-20 | |
CAVENDISH & GLOUCESTER PLC | Director | 1991-06-15 | CURRENT | 1972-10-10 | Active | |
CAVENDISH & GLOUCESTER PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1972-08-24 | Active | |
INVICTA HOLDINGS LIMITED | Director | 1991-06-15 | CURRENT | 1908-12-31 | Active | |
HALLPLEX LIMITED | Director | 1991-06-15 | CURRENT | 1970-07-03 | Active | |
HALTERSTONE LIMITED | Director | 1991-06-15 | CURRENT | 1972-10-17 | Active | |
C&G PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1945-10-03 | Active | |
BREMYSYDE PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1970-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MATTHEW MARTIN SLANE | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD NOSWORTHY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM Balfour House 741 High Road London N12 0BP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | Appointment of Mr Matthew Martin Slane as company secretary on 2014-09-01 | |
TM02 | Termination of appointment of Peter Mckelvey Thompson on 2014-09-01 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD NOSWORTHY / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 10/09/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER MCKELVEY THOMPSON on 2012-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 21/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON NE 1HF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PETER THOMPSON / 20/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 2A ALEXANDRA GROVE NORTH FINCHLEY LONDON N12 8NU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE NOSWORTHY | |
288a | SECRETARY APPOINTED PETER MCKELVEY THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: GLOUCESTER HOUSE WOODSIDE LANE NORTH FINCHLEY LONDON N12 8TP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: 27 JOHN STREET LONDON WC1N 2BL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF BENEFICIAL INTERESTS | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | ASDA PROPERTY HOLDINGS PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | ALLIED ARAB BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | LONDON & COUNTY SECURITIES LTD | |
LEGAL CHARGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL CHARGE | Satisfied | H WIDMER | |
LEGAL CHARGE | Satisfied | BURSTON FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | BURSTON FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYCLOMATIC LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CYCLOMATIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |