Cygnet Properties And Leisure Plc

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cygnet properties and leisure plc
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Small

Cygnet Properties And Leisure Plc

03325149•Public Limited With Share Capital

Crown House, North Circular Road, Park Royal, NW107PN
Website02089611415

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Incorporated

27/02/1997

Company Age

29 years

Directors

9

Employees

30

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Cygnet Properties And Leisure Plc (03325149) is a public limited with share capital incorporated on 27/02/1997 (29 years old) and registered in park royal, NW107PN. The company operates under SIC code 55100 and is classified as Small.

Cygnet properties and leisure plc is a hospitality company based out of crown house north circular road, park royal, united kingdom.

Public Limited With Share Capital
SIC: 55100
Small
Incorporated 27/02/1997
NW107PN
30 employees

Financial Overview

Total Assets

£142.99M

Liabilities

£58.13M

Net Assets

£84.86M

Turnover

£9.76M

Cash

£17.87M

Key Metrics

30

Employees

9

Directors

106

Shareholders

1

CCJs

Board of Directors

5
R
rahim virani
director
Z
zulfikarali virani
director
N
nazmudin virani
director
K
karim virani
director
S
shaila virani
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Move Registers To Sail Company
Category:Address
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Address
Date:01-02-2009
Legacy
Category:Capital
Date:27-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/03/2025

Trading Addresses

6 Chase Road, London, NW106HZ
Crown House, North Circular Road, Park Royal, London, NW107PNRegistered
6 Chase Road, London, NW106HZ
Crown House, North Circular Road, Park Royal, London, NW107PNRegistered

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Contact

02089611415
www.cygnetproperties.co.uk
Crown House, North Circular Road, Park Royal, NW107PN