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Home > England & Wales Companies > CYGNET PROPERTIES AND LEISURE PLC
Company Information for

CYGNET PROPERTIES AND LEISURE PLC

CROWN HOUSE, NORTH CIRCULAR ROAD, PARK ROYAL, LONDON, NW10 7PN,
Company Registration Number
03325149
Public Limited Company
Active

Company Overview

About Cygnet Properties And Leisure Plc
CYGNET PROPERTIES AND LEISURE PLC was founded on 1997-02-27 and has its registered office in Park Royal. The organisation's status is listed as "Active". Cygnet Properties And Leisure Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CYGNET PROPERTIES AND LEISURE PLC
 
Legal Registered Office
CROWN HOUSE
NORTH CIRCULAR ROAD
PARK ROYAL
LONDON
NW10 7PN
Other companies in NW10
 
Filing Information
Company Number 03325149
Company ID Number 03325149
Date formed 1997-02-27
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB710840075  
Last Datalog update: 2024-11-05 15:53:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYGNET PROPERTIES AND LEISURE PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS ACCOUNTANTS & CONSULTANTS LTD   AFCM AUDIT LIMITED   RAYS ACCOUNTANCY LTD   S M Q ACCOUNTANCY & MANAGEMENT CONSULTANCY LIMITED   TRIPLE A ACCOUNTANCY SERVICES LIMITED
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Companies with same name CYGNET PROPERTIES AND LEISURE PLC
The following companies were found which have the same name as CYGNET PROPERTIES AND LEISURE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED MILLENNIUM BUSINESS CENTRE 3 HUMBER ROAD LONDON NW2 6DW Active Company formed on the 2004-10-18

Company Officers of CYGNET PROPERTIES AND LEISURE PLC

Current Directors
Officer Role Date Appointed
PRAVIN MALDE
 Company Secretary 2015-08-21
BRYCE PAUL GLOVER
 Director 2017-08-01
ROBERT LESLIE TOWERS
 Director 2013-07-04
KARIM VIRANI VIRANI
 Director 2007-07-19
NAZMUDIN VIRANI
 Director 2010-07-08
RAHIM VIRANI
 Director 2006-09-12
SHAILA VIRANI
 Director 1997-02-27
ZULFIKARALI VIRANI
 Director 1997-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MALCOLM DAVIS
 Company Secretary 2014-11-30 2015-08-21
JASVINDER SINGH KALSI
 Company Secretary 1997-06-30 2014-11-30
JAMES FRASER LIVINGSTON
 Director 2008-02-21 2013-12-12
PHILIP COCKBURN
 Director 1997-03-27 2011-12-31
NAZMU VIRANI
 Director 1997-03-27 2009-06-25
ANDREW ROBERT FOWELL BUXTON
 Director 2005-01-01 2007-06-30
(JOHN) MALDWYN THOMAS
 Director 1997-03-27 2000-08-30
SHAILA VIRANI
 Company Secretary 1997-02-27 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYCE PAUL GLOVER RECOGNISE BANK LIMITED Director 2018-02-16 CURRENT 2017-02-06 Active
ROBERT LESLIE TOWERS TOWERCONSULT LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
KARIM VIRANI VIRANI STANDARDLINE LIMITED Director 2018-07-05 CURRENT 2018-05-31 Active
KARIM VIRANI VIRANI LANGLEY BUSINESS PARK LIMITED Director 2018-04-30 CURRENT 2018-02-28 Active
KARIM VIRANI VIRANI VISTANET LIMITED Director 2018-04-30 CURRENT 2017-07-10 Active
KARIM VIRANI VIRANI MAYFIELD ESTATES LIMITED Director 2018-03-05 CURRENT 2000-12-14 Active
KARIM VIRANI VIRANI UNIQUE ACCESS LIMITED Director 2017-12-01 CURRENT 2017-06-13 Active
KARIM VIRANI VIRANI ABBEYCREST LIMITED Director 2017-12-01 CURRENT 2017-08-24 Active
KARIM VIRANI VIRANI HIGHCLASS GROUP LIMITED Director 2017-12-01 CURRENT 2017-10-05 Active
KARIM VIRANI VIRANI HOUNSLOW REAL ESTATES LIMITED Director 2017-11-23 CURRENT 2011-11-11 Active
KARIM VIRANI VIRANI COMMONPLACE LIMITED Director 2017-08-23 CURRENT 2017-02-23 Active - Proposal to Strike off
KARIM VIRANI VIRANI ZONE ESTATES LIMITED Director 2017-06-09 CURRENT 2000-11-28 Active
KARIM VIRANI VIRANI HELMSIDE LIMITED Director 2017-01-20 CURRENT 2016-06-06 Active
KARIM VIRANI VIRANI FULHAM REACH LIMITED Director 2016-12-02 CURRENT 2016-11-24 Active
KARIM VIRANI VIRANI GOLDSHORE PROPERTIES LIMITED Director 2016-11-08 CURRENT 2016-07-13 Active
KARIM VIRANI VIRANI FERNGLEN LIMITED Director 2016-11-08 CURRENT 2016-11-04 Liquidation
KARIM VIRANI VIRANI AVONVALE PROPERTIES LIMITED Director 2016-08-15 CURRENT 2016-02-01 Active
KARIM VIRANI VIRANI PRIME GLOBAL LIMITED Director 2016-08-15 CURRENT 1999-08-11 Active
KARIM VIRANI VIRANI JETSET PROPERTIES LIMITED Director 2016-05-05 CURRENT 2016-04-06 Active
KARIM VIRANI VIRANI STANMORE PLACE COMMERCIAL LIMITED Director 2016-05-05 CURRENT 2016-03-23 Active
KARIM VIRANI VIRANI GOLDARK LIMITED Director 2016-03-21 CURRENT 2015-12-09 Active
KARIM VIRANI VIRANI STARLING HOMES LTD Director 2016-03-17 CURRENT 2015-09-07 Active
KARIM VIRANI VIRANI MAGIC ESTATES LIMITED Director 2015-07-13 CURRENT 2015-07-07 Active
KARIM VIRANI VIRANI FIRE PROPERTIES LIMITED Director 2015-05-21 CURRENT 2015-03-05 Active
KARIM VIRANI VIRANI NATIONAL PROPERTIES LIMITED Director 2015-05-21 CURRENT 2015-04-28 Active
KARIM VIRANI VIRANI GLORY PROPERTIES LIMITED Director 2015-05-21 CURRENT 2015-03-06 Active
KARIM VIRANI VIRANI FAIRMOUNT VENTURES LIMITED Director 2015-01-14 CURRENT 2014-11-12 Active
KARIM VIRANI VIRANI MOUNTSKY LIMITED Director 2014-11-03 CURRENT 2014-09-24 Active
KARIM VIRANI VIRANI SOMERVALE LIMITED Director 2014-06-25 CURRENT 2014-06-11 Active
KARIM VIRANI VIRANI MOSAIC DOCKLANDS LIMITED Director 2014-04-08 CURRENT 2013-09-26 Active
KARIM VIRANI VIRANI IPSWICH PROPERTIES LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
KARIM VIRANI VIRANI DYNAMO ESTATES LIMITED Director 2013-03-19 CURRENT 2013-02-26 Active
KARIM VIRANI VIRANI WILLOWLAND LIMITED Director 2012-02-03 CURRENT 2011-12-20 Active
KARIM VIRANI VIRANI PARKVIEW BASINGSTOKE PROPERTIES LIMITED Director 2012-02-03 CURRENT 2012-01-16 Active - Proposal to Strike off
KARIM VIRANI VIRANI SUNNYVALE PROPERTIES LIMITED Director 2011-11-21 CURRENT 2011-11-16 Active - Proposal to Strike off
KARIM VIRANI VIRANI ASIAN ONLINE PLC Director 2009-06-25 CURRENT 1999-03-02 Active
KARIM VIRANI VIRANI C & A ENGINEERING LIMITED Director 2009-06-25 CURRENT 2008-11-03 Active
KARIM VIRANI VIRANI CLEO PROPERTIES LIMITED Director 2009-02-03 CURRENT 2002-01-10 Active
KARIM VIRANI VIRANI GENESIS ESTATES LIMITED Director 2008-12-29 CURRENT 2003-07-22 Active
KARIM VIRANI VIRANI ALANKAR PROPERTIES LIMITED Director 2008-12-29 CURRENT 2004-04-16 Active
KARIM VIRANI VIRANI VIRANI NET LIMITED Director 2008-12-29 CURRENT 1996-05-13 Active
KARIM VIRANI VIRANI UNIMIX PROPERTIES LIMITED Director 2008-12-29 CURRENT 2005-10-24 Active
KARIM VIRANI VIRANI NEW ENTERPRISE LIMITED Director 2008-12-29 CURRENT 1998-03-02 Active
KARIM VIRANI VIRANI ASIAN INTOUCH LIMITED Director 2008-12-29 CURRENT 2000-05-10 Active
KARIM VIRANI VIRANI CENTREFIRST LIMITED Director 2008-12-29 CURRENT 2003-08-08 Active
KARIM VIRANI VIRANI ACRE HOMES LIMITED Director 2008-12-29 CURRENT 2005-01-18 Active
KARIM VIRANI VIRANI STEELGATE LIMITED Director 2008-12-29 CURRENT 2002-02-22 Active
KARIM VIRANI VIRANI SPYCE PROPERTIES LIMITED Director 2008-12-29 CURRENT 2004-02-13 Active - Proposal to Strike off
KARIM VIRANI VIRANI CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED Director 2008-12-29 CURRENT 2004-10-18 Active
NAZMUDIN VIRANI HIGH NET WORTH CONSULTANCY LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
NAZMUDIN VIRANI CYGNET CORPORATION LTD Director 2013-03-15 CURRENT 2013-02-12 Dissolved 2014-09-23
NAZMUDIN VIRANI RAPIDCOM LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active - Proposal to Strike off
NAZMUDIN VIRANI LONDON LED LIGHTS LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active - Proposal to Strike off
RAHIM VIRANI MANORWATER LIMITED Director 2018-07-05 CURRENT 2018-05-31 Active
RAHIM VIRANI STANDARDLINE LIMITED Director 2018-07-05 CURRENT 2018-05-31 Active
RAHIM VIRANI LANGLEY BUSINESS PARK LIMITED Director 2018-04-30 CURRENT 2018-02-28 Active
RAHIM VIRANI VISTANET LIMITED Director 2018-04-30 CURRENT 2017-07-10 Active
RAHIM VIRANI UNIQUE ACCESS LIMITED Director 2017-12-01 CURRENT 2017-06-13 Active
RAHIM VIRANI ABBEYCREST LIMITED Director 2017-12-01 CURRENT 2017-08-24 Active
RAHIM VIRANI HIGHCLASS GROUP LIMITED Director 2017-12-01 CURRENT 2017-10-05 Active
RAHIM VIRANI COMMONPLACE LIMITED Director 2017-08-23 CURRENT 2017-02-23 Active - Proposal to Strike off
RAHIM VIRANI HELMSIDE LIMITED Director 2017-01-20 CURRENT 2016-06-06 Active
RAHIM VIRANI MANORVALE ESTATES LIMITED Director 2017-01-20 CURRENT 2016-05-12 Active
RAHIM VIRANI FULHAM REACH LIMITED Director 2016-12-02 CURRENT 2016-11-24 Active
RAHIM VIRANI GOLDSHORE PROPERTIES LIMITED Director 2016-11-08 CURRENT 2016-07-13 Active
RAHIM VIRANI FERNGLEN LIMITED Director 2016-11-08 CURRENT 2016-11-04 Liquidation
RAHIM VIRANI CROWNGOLD LIMITED Director 2016-11-08 CURRENT 2016-11-04 Active
RAHIM VIRANI AVONVALE PROPERTIES LIMITED Director 2016-08-15 CURRENT 2016-02-01 Active
RAHIM VIRANI HALO ESTATES LIMITED Director 2016-07-01 CURRENT 2005-11-20 Active
RAHIM VIRANI JETSET PROPERTIES LIMITED Director 2016-05-05 CURRENT 2016-04-06 Active
RAHIM VIRANI STANMORE PLACE COMMERCIAL LIMITED Director 2016-05-05 CURRENT 2016-03-23 Active
RAHIM VIRANI BROOKTONE LIMITED Director 2016-05-05 CURRENT 2016-04-06 Active
RAHIM VIRANI GOLDARK LIMITED Director 2016-03-21 CURRENT 2015-12-09 Active
RAHIM VIRANI STARLING HOMES LTD Director 2016-03-17 CURRENT 2015-09-07 Active
RAHIM VIRANI HIGHMEW LIMITED Director 2015-01-14 CURRENT 2014-11-12 Dissolved 2016-12-27
RAHIM VIRANI FAIRMOUNT VENTURES LIMITED Director 2015-01-14 CURRENT 2014-11-12 Active
RAHIM VIRANI MOUNTSKY LIMITED Director 2014-11-03 CURRENT 2014-09-24 Active
RAHIM VIRANI SOMERVALE LIMITED Director 2014-06-25 CURRENT 2014-06-11 Active
RAHIM VIRANI AERIAL PROPERTIES LIMITED Director 2014-06-25 CURRENT 2014-05-22 Active
RAHIM VIRANI MOSAIC DOCKLANDS LIMITED Director 2014-04-08 CURRENT 2013-09-26 Active
RAHIM VIRANI IPSWICH PROPERTIES LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
RAHIM VIRANI DYNAMO ESTATES LIMITED Director 2013-03-19 CURRENT 2013-02-26 Active
RAHIM VIRANI WILLOWLAND LIMITED Director 2012-02-03 CURRENT 2011-12-20 Active
RAHIM VIRANI PARKVIEW BASINGSTOKE PROPERTIES LIMITED Director 2012-02-03 CURRENT 2012-01-16 Active - Proposal to Strike off
RAHIM VIRANI FINETECH LIMITED Director 2011-12-05 CURRENT 2011-12-02 Dissolved 2016-07-19
RAHIM VIRANI SUNNYVALE PROPERTIES LIMITED Director 2011-11-21 CURRENT 2011-11-16 Active - Proposal to Strike off
RAHIM VIRANI HOUNSLOW REAL ESTATES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
RAHIM VIRANI C & A ENGINEERING LIMITED Director 2011-04-06 CURRENT 2008-11-03 Active
RAHIM VIRANI CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED Director 2011-04-06 CURRENT 2004-10-18 Active
RAHIM VIRANI STOREY'S GATE PROPERTY LIMITED Director 2007-01-19 CURRENT 1997-07-31 Dissolved 2016-08-16
RAHIM VIRANI CLEO PROPERTIES LIMITED Director 2007-01-19 CURRENT 2002-01-10 Active
RAHIM VIRANI UNIMIX PROPERTIES LIMITED Director 2007-01-19 CURRENT 2005-10-24 Active
RAHIM VIRANI MAIN DEVELOPMENTS LTD Director 2007-01-19 CURRENT 1996-05-28 Active
RAHIM VIRANI CROWNPRIZE (BRENTFORD) LIMITED Director 2007-01-19 CURRENT 1997-02-18 Active
RAHIM VIRANI NEW ENTERPRISE LIMITED Director 2007-01-19 CURRENT 1998-03-02 Active
RAHIM VIRANI ACRE HOMES LIMITED Director 2007-01-19 CURRENT 2005-01-18 Active
RAHIM VIRANI WISE DEVELOPMENTS LIMITED Director 2007-01-19 CURRENT 2003-10-09 Active
RAHIM VIRANI SPYCE PROPERTIES LIMITED Director 2007-01-19 CURRENT 2004-02-13 Active - Proposal to Strike off
RAHIM VIRANI ALANKAR PROPERTIES LIMITED Director 2004-04-20 CURRENT 2004-04-16 Active
RAHIM VIRANI CENTREFIRST LIMITED Director 2003-09-11 CURRENT 2003-08-08 Active
RAHIM VIRANI GENESIS ESTATES LIMITED Director 2003-08-06 CURRENT 2003-07-22 Active
RAHIM VIRANI STEELGATE LIMITED Director 2002-04-17 CURRENT 2002-02-22 Active
RAHIM VIRANI CLONNETTE INVESTMENTS LIMITED Director 2001-03-30 CURRENT 2001-03-20 Active
RAHIM VIRANI MYRIAD ESTATES LIMITED Director 2001-03-27 CURRENT 2001-03-01 Dissolved 2015-06-09
RAHIM VIRANI MAYFIELD ESTATES LIMITED Director 2000-12-18 CURRENT 2000-12-14 Active
RAHIM VIRANI ZONE ESTATES LIMITED Director 2000-12-05 CURRENT 2000-11-28 Active
RAHIM VIRANI FENTON ESTATES LIMITED Director 1999-03-18 CURRENT 1999-03-04 Dissolved 2016-11-08
RAHIM VIRANI DARTBANK LIMITED Director 1998-06-23 CURRENT 1998-04-14 Active
RAHIM VIRANI VIRANI NET LIMITED Director 1997-12-15 CURRENT 1996-05-13 Active
SHAILA VIRANI PRIME GLOBAL LIMITED Director 1999-08-11 CURRENT 1999-08-11 Active
SHAILA VIRANI ASIAN ONLINE PLC Director 1999-06-18 CURRENT 1999-03-02 Active
SHAILA VIRANI STOREY'S GATE PROPERTY LIMITED Director 1998-08-17 CURRENT 1997-07-31 Dissolved 2016-08-16
SHAILA VIRANI NEW ENTERPRISE LIMITED Director 1998-03-13 CURRENT 1998-03-02 Active
SHAILA VIRANI CROWNPRIZE (BRENTFORD) LIMITED Director 1997-02-20 CURRENT 1997-02-18 Active
SHAILA VIRANI MAIN DEVELOPMENTS LTD Director 1996-06-21 CURRENT 1996-05-28 Active
SHAILA VIRANI VIRANI NET LIMITED Director 1996-05-13 CURRENT 1996-05-13 Active
ZULFIKARALI VIRANI RED LIONS ESTATE LTD Director 2016-08-23 CURRENT 2016-08-23 Active
ZULFIKARALI VIRANI WHITE CLIFFS PROPERTIES LTD Director 2016-08-23 CURRENT 2016-08-23 Active
ZULFIKARALI VIRANI HERSHAM PROPERTIES LTD Director 2016-02-09 CURRENT 2016-02-09 Active
ZULFIKARALI VIRANI BRIDGESTONE ESTATES LTD Director 2015-04-25 CURRENT 2015-04-25 Active
ZULFIKARALI VIRANI EPSOM PROPERTIES LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
ZULFIKARALI VIRANI ROSE PROPERTY INVESTMENTS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
ZULFIKARALI VIRANI HOUNSLOW REAL ESTATES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
ZULFIKARALI VIRANI MORDEN PROPERTIES LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
ZULFIKARALI VIRANI WOKING PROPERTIES (BROADMEAD) LIMITED Director 2009-01-30 CURRENT 2008-09-05 Active
ZULFIKARALI VIRANI VISTA PROPERTY INVESTMENTS LIMITED Director 2008-01-08 CURRENT 2005-09-15 Liquidation
ZULFIKARALI VIRANI AS PROPERTIES (CHISWICK) LIMITED Director 2006-12-28 CURRENT 2005-10-21 Active
ZULFIKARALI VIRANI RIVERBANK HOUSE LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active
ZULFIKARALI VIRANI LAKEWATER PROPERTIES LIMITED Director 2006-02-20 CURRENT 2006-02-03 Active
ZULFIKARALI VIRANI ABBEYBAY PROPERTIES LIMITED Director 2005-06-27 CURRENT 2005-04-27 Active
ZULFIKARALI VIRANI ACRE HOMES LIMITED Director 2005-02-22 CURRENT 2005-01-18 Active
ZULFIKARALI VIRANI SPYCE PROPERTIES LIMITED Director 2004-11-03 CURRENT 2004-02-13 Active - Proposal to Strike off
ZULFIKARALI VIRANI WISE DEVELOPMENTS LIMITED Director 2003-10-14 CURRENT 2003-10-09 Active
ZULFIKARALI VIRANI LOWER RICHMOND PROPERTIES LIMITED Director 2002-10-16 CURRENT 2002-10-16 Active
ZULFIKARALI VIRANI WOKING PROPERTIES LIMITED Director 2002-09-05 CURRENT 2002-08-27 Active
ZULFIKARALI VIRANI CLEO PROPERTIES LIMITED Director 2002-01-24 CURRENT 2002-01-10 Active
ZULFIKARALI VIRANI CLONNETTE INVESTMENTS LIMITED Director 2001-03-30 CURRENT 2001-03-20 Active
ZULFIKARALI VIRANI NEW ENTERPRISE LIMITED Director 1998-03-13 CURRENT 1998-03-02 Active
ZULFIKARALI VIRANI VIRANI NET LIMITED Director 1997-04-15 CURRENT 1996-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-03-18CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2024-03-12Appointment of Mr Zaeem Ud-Din as company secretary on 2024-02-29
2024-03-05APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE STERN
2024-03-05Termination of appointment of Nicholas Stern on 2024-02-29
2023-10-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-21CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-01-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-15DIRECTOR APPOINTED MR MARK BRAMPTON
2022-11-15DIRECTOR APPOINTED MR MARK BRAMPTON
2022-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 033251490014
2022-06-16REGISTRATION OF A CHARGE / CHARGE CODE 033251490013
2022-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 033251490013
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR BRYCE PAUL GLOVER
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2021-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 033251490012
2021-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033251490011
2021-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2021-03-23CH01Director's details changed for Mr Karim Virani on 2021-03-22
2020-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS STERNE on 2020-09-22
2020-10-01AP01DIRECTOR APPOINTED MR NICHOLAS GEORGE STERN
2020-09-22AP03Appointment of Mr Nicholas Sterne as company secretary on 2020-09-14
2020-09-22TM02Termination of appointment of Pravin Malde on 2020-09-14
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE TOWERS
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 2815199
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 033251490011
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-14AP01DIRECTOR APPOINTED MR BRYCE PAUL GLOVER
2017-08-11PSC02Notification of Virani Net Limited as a person with significant control on 2016-04-06
2017-08-11PSC07CESSATION OF RAHIM VIRANI AS A PSC
2017-08-11PSC07CESSATION OF NAZMUDIN VIRANI AS A PSC
2017-08-11PSC07CESSATION OF KARIM VIRANI VIRANI AS A PSC
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2815199
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 033251490010
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2815199.1
2016-04-12AR0127/02/16 ANNUAL RETURN FULL LIST
2016-04-12AP03Appointment of Pravin Malde as company secretary on 2015-08-21
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-02TM02Termination of appointment of Paul Malcolm Davis on 2015-08-21
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2815199.1
2015-05-08AR0127/02/15 ANNUAL RETURN FULL LIST
2015-01-19AP03Appointment of Paul Malcolm Davis as company secretary on 2014-11-30
2015-01-16TM02Termination of appointment of Jasvinder Singh Kalsi on 2014-11-30
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-12CH01Director's details changed for Shaila Virani on 2014-08-15
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2815199.1
2014-03-25AR0127/02/14 ANNUAL RETURN FULL LIST
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON
2014-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM VIRANI / 01/10/2013
2013-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM VIRANI / 04/06/2013
2013-07-16AP01DIRECTOR APPOINTED MR ROBERT LESLIE TOWERS
2013-03-21AR0127/02/13 FULL LIST
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR VIRANI / 01/11/2012
2012-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-27AR0127/02/12 BULK LIST
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP COCKBURN
2011-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-15AR0127/02/11 FULL LIST
2010-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-19AP01DIRECTOR APPOINTED NAZMUDIN VIRANI
2010-03-11AR0127/02/10 FULL LIST
2009-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-15AD02SAIL ADDRESS CREATED
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR NAZMU VIRANI
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / KARIM VIRANI / 15/05/2009
2009-03-16363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-02-01353LOCATION OF REGISTER OF MEMBERS
2009-01-27169CAPITALS NOT ROLLED UP
2008-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-03-28363sRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-02-28288aDIRECTOR APPOINTED JAMES FRASER LIVINGSTON
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH PUTNEY LONDON SW6 3JD
2007-08-07288bDIRECTOR RESIGNED
2007-03-28363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-02-17288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-09288aNEW DIRECTOR APPOINTED
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-30363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-03-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-29363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-03-14288aNEW DIRECTOR APPOINTED
2004-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-18288cDIRECTOR'S PARTICULARS CHANGED
2004-03-26363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-11-25395PARTICULARS OF MORTGAGE/CHARGE
2003-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-04-25RES13RE DRAFT AGREEMENT PURC 14/03/03
2003-04-15169£ IC 3607475/2815761 14/03/03 £ SR 7917141@.1=791714
2003-04-03363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-03-28353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-06-18395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to CYGNET PROPERTIES AND LEISURE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYGNET PROPERTIES AND LEISURE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2006-04-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-11-18 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-06-14 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-08-11 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 1999-02-12 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT 1998-07-10 Satisfied BAYMONT DEVELOPMENTS LIMITED
LEGAL CHARGE 1998-06-19 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-01-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-01-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 CYGNET PROPERTIES AND LEISURE PLC

Intangible Assets
Patents
We have not found any records of CYGNET PROPERTIES AND LEISURE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CYGNET PROPERTIES AND LEISURE PLC
Trademarks
We have not found any records of CYGNET PROPERTIES AND LEISURE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYGNET PROPERTIES AND LEISURE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CYGNET PROPERTIES AND LEISURE PLC are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where CYGNET PROPERTIES AND LEISURE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CYGNET PROPERTIES AND LEISURE PLC
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-06-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYGNET PROPERTIES AND LEISURE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYGNET PROPERTIES AND LEISURE PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW10 7PN