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Company Information for

CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED

MILLENNIUM BUSINESS CENTRE, 3 HUMBER ROAD, LONDON, NW2 6DW,
Company Registration Number
05263048
Private Limited Company
Active

Company Overview

About Cygnet Properties And Leisure (europe) Ltd
CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED was founded on 2004-10-18 and has its registered office in London. The organisation's status is listed as "Active". Cygnet Properties And Leisure (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED
 
Legal Registered Office
MILLENNIUM BUSINESS CENTRE
3 HUMBER ROAD
LONDON
NW2 6DW
Other companies in NW10
 
Previous Names
GOLD ACCOMMODATION LIMITED15/02/2005
Filing Information
Company Number 05263048
Company ID Number 05263048
Date formed 2004-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111493151  
Last Datalog update: 2025-01-05 08:16:04
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 (EUROPE) LIMITED
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Company Officers of CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
PAUL MALCOLM DAVIS
 Company Secretary 2014-11-30
SHARAD KARIA
 Director 2018-03-28
KARIM VIRANI VIRANI
 Director 2008-12-29
RAHIM VIRANI
 Director 2011-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JASVINDER SINGH KALSI
 Company Secretary 2004-11-01 2014-11-30
NAZMUDIN VIRANI
 Director 2005-02-18 2008-12-29
JAYKANT RAMANLAL SHAH
 Director 2005-02-18 2008-11-07
ZULFIKAR VIRANI
 Director 2004-11-01 2005-02-18
QA REGISTRARS LIMITED
 Nominated Secretary 2004-10-18 2004-11-01
QA NOMINEES LIMITED
 Nominated Director 2004-10-18 2004-11-01

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 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 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 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 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

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
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-31CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22REGISTRATION OF A CHARGE / CHARGE CODE 052630480005
2022-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 052630480005
2022-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 052630480004
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-10-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR KARIM VIRANI
2020-10-21TM02Termination of appointment of Paul Malcolm Davis on 2020-10-19
2020-09-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-09-17CH01Director's details changed for Mr Karim Virani Virani on 2018-09-17
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARAD KARIA
2018-05-05DISS40Compulsory strike-off action has been discontinued
2018-05-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-04-06AP01DIRECTOR APPOINTED MR SHARAD KARIA
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM Crown House North Circular Road London NW10 7PN
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-11-03PSC07CESSATION OF RAHIM VIRANI AS A PERSON OF SIGNIFICANT CONTROL
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-01-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0110/01/16 ANNUAL RETURN FULL LIST
2015-11-06AR0118/10/15 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
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0118/10/13 ANNUAL RETURN FULL LIST
2013-10-15CH01Director's details changed for Mr Rahim Virani on 2013-10-01
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-23CH01Director's details changed for Mr Karim Virani on 2013-06-04
2012-11-05AR0118/10/12 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-02AR0118/10/11 FULL LIST
2011-11-02SH0130/04/11 STATEMENT OF CAPITAL GBP 100
2011-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-14AP01DIRECTOR APPOINTED MR RAHIM VIRANI
2010-11-10AR0118/10/10 FULL LIST
2010-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-30AR0118/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIM VIRANI / 01/10/2009
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / KARIM VIRANI / 15/05/2009
2009-01-09288aDIRECTOR APPOINTED KARIM VIRANI
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR NAZMUDIN VIRANI
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR JAYKANT SHAH
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-05363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2007-10-25363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-23363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-08225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-11-21363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-03-08288aNEW DIRECTOR APPOINTED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24288bDIRECTOR RESIGNED
2005-02-15CERTNMCOMPANY NAME CHANGED GOLD ACCOMMODATION LIMITED CERTIFICATE ISSUED ON 15/02/05
2004-11-12288aNEW SECRETARY APPOINTED
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-09288bDIRECTOR RESIGNED
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-11-09288bSECRETARY RESIGNED
2004-10-18NEWINCINCORPORATION 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 CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED 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 (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-11 Outstanding PUNJAB NATIONAL BANK INTERNATIONAL LIMITED
LEGAL CHARGE 2011-05-11 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED
Trademarks
We have not found any records of CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYGNET PROPERTIES AND LEISURE (EUROPE) 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 CYGNET PROPERTIES AND LEISURE (EUROPE) 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 CYGNET PROPERTIES AND LEISURE (EUROPE) 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 CYGNET PROPERTIES AND LEISURE (EUROPE) 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 CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 NW2 6DW