Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLEO PROPERTIES LIMITED
Company Information for

CLEO PROPERTIES LIMITED

CROWN HOUSE 2ND FLOOR, NORTH CIRCULAR ROAD, PARK ROYAL, LONDON, NW10 7PN,
Company Registration Number
04350703
Private Limited Company
Active

Company Overview

About Cleo Properties Ltd
CLEO PROPERTIES LIMITED was founded on 2002-01-10 and has its registered office in Park Royal. The organisation's status is listed as "Active". Cleo Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLEO PROPERTIES LIMITED
 
Legal Registered Office
CROWN HOUSE 2ND FLOOR
NORTH CIRCULAR ROAD
PARK ROYAL
LONDON
NW10 7PN
Other companies in NW10
 
Filing Information
Company Number 04350703
Company ID Number 04350703
Date formed 2002-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB791453902  
Last Datalog update: 2025-02-05 11:05:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEO PROPERTIES LIMITED
Is this data useful to you?
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.
Companies with same name CLEO PROPERTIES LIMITED
The following companies were found which have the same name as CLEO PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEO PROPERTIES CORP. 400 1111 - 11TH AVENUE SW CALGARY ALBERTA T2R 0G5 Dissolved Company formed on the 2009-01-06
CLEO PROPERTIES, LLC NV Permanently Revoked Company formed on the 2001-07-20
Cleo Properties LLC Delaware Unknown
CLEO PROPERTIES LLC 5305 RIVER RD N STE B KEIZER OR 97303 Active Company formed on the 2017-10-09
CLEO PROPERTIES INC Georgia Unknown
CLEO PROPERTIES INCORPORATED California Unknown
CLEO PROPERTIES LLC North Carolina Unknown
CLEO PROPERTIES LLC 35 MARKET STREET Dutchess POUGHKEEPSIE NY 12601 Active Company formed on the 2020-03-03
CLEO PROPERTIES LLC 1638 EAGLE NEST CIR WINTER SPRINGS FL 32708 Active Company formed on the 2021-01-19
CLEO PROPERTIES PTY LTD Active Company formed on the 2021-06-24
CLEO PROPERTIES, LLC 8501 E POTOSI CV AUSTIN TX 78717 Active Company formed on the 2021-10-04

Company Officers of CLEO PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVIS
 Company Secretary 2014-11-30
KARIM VIRANI VIRANI
 Director 2009-02-03
RAHIM VIRANI
 Director 2007-01-19
ZULFIKARALI VIRANI
 Director 2002-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
JASVINDER SINGH KALSI
 Company Secretary 2002-04-22 2014-11-30
DINESH ISHEVERBHAI PATEL
 Company Secretary 2002-01-24 2002-04-22
QA REGISTRARS LIMITED
 Nominated Secretary 2002-01-10 2002-01-24
QA NOMINEES LIMITED
 Nominated Director 2002-01-10 2002-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 - Proposal to Strike off
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 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
KARIM VIRANI VIRANI CYGNET PROPERTIES AND LEISURE PLC Director 2007-07-19 CURRENT 1997-02-27 Active
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 - Proposal to Strike off
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 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 CYGNET PROPERTIES AND LEISURE PLC Director 2006-09-12 CURRENT 1997-02-27 Active
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
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 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
ZULFIKARALI VIRANI CYGNET PROPERTIES AND LEISURE PLC Director 1997-02-27 CURRENT 1997-02-27 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
2025-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24
2024-03-19CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-01-29SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-11-16CH01Director's details changed for Mr Karim Virani on 2021-11-09
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ZULFIKARALI VIRANI
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-05PSC08Notification of a person with significant control statement
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-01-15PSC07CESSATION OF RAHIM VIRANI AS A PSC
2018-01-15PSC07CESSATION OF KARIM VIRANI VIRANI AS A PSC
2017-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 600
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 600
2016-02-17AR0110/01/16 ANNUAL RETURN FULL LIST
2015-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-01-16AP03SECRETARY APPOINTED PAUL MALCOLM DAVIS
2015-01-16TM02APPOINTMENT TERMINATED, SECRETARY JASVINDER KALSI
2015-01-16AP03SECRETARY APPOINTED PAUL MALCOLM DAVIS
2015-01-16TM02APPOINTMENT TERMINATED, SECRETARY JASVINDER KALSI
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 600
2015-01-14AR0110/01/15 ANNUAL RETURN FULL LIST
2015-01-14AP03Appointment of Mr Paul Davis as company secretary on 2014-11-30
2015-01-13TM02Termination of appointment of Jasvinder Singh Kalsi on 2014-11-30
2014-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 600
2014-01-24AR0110/01/14 ANNUAL RETURN FULL LIST
2013-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-10-15CH01Director's details changed for Mr Rahim Virani on 2013-10-01
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM VIRANI / 04/06/2013
2013-01-15AR0110/01/13 FULL LIST
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR VIRANI / 01/11/2012
2012-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-01-16AR0110/01/12 FULL LIST
2011-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-01-11AR0110/01/11 FULL LIST
2010-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-01-14AR0110/01/10 FULL LIST
2009-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / KARIM VIRANI / 15/05/2009
2009-02-10288aDIRECTOR APPOINTED KARIM VIRANI
2009-01-13363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-02-06363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-02-06190LOCATION OF DEBENTURE REGISTER
2008-02-06353LOCATION OF REGISTER OF MEMBERS
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: CROWN HOUSE 8TH FLOOR NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN
2007-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-02-21288aNEW DIRECTOR APPOINTED
2007-01-27363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-02-09363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-02-10363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-10-18288cDIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-11363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2003-02-0888(2)RAD 02/01/03--------- £ SI 598@1=598 £ IC 2/600
2002-07-06395PARTICULARS OF MORTGAGE/CHARGE
2002-07-04395PARTICULARS OF MORTGAGE/CHARGE
2002-05-16288aNEW SECRETARY APPOINTED
2002-05-16288bSECRETARY RESIGNED
2002-01-29287REGISTERED OFFICE CHANGED ON 29/01/02 FROM: CROWN HOUSE 8TH FLOOR NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN
2002-01-29288bSECRETARY RESIGNED
2002-01-29288aNEW DIRECTOR APPOINTED
2002-01-29288aNEW SECRETARY APPOINTED
2002-01-29287REGISTERED OFFICE CHANGED ON 29/01/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-01-29288bDIRECTOR RESIGNED
2002-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 CLEO PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CLEO PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-07-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2021-01-31

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 CLEO PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CLEO PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEO PROPERTIES LIMITED
Trademarks
We have not found any records of CLEO PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEO PROPERTIES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as CLEO PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CLEO PROPERTIES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEO PROPERTIES LIMITED 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 CLEO PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW10 7PN