Based in Middlesex, Cnc Property Fund Management Ltd was established in 1904, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the business are Avis, Marie Annick, Caplan, Steven Michael, Grint, Carl, Kingdon, Justin James, Nedham, Andrew James, Upton, Richard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AVIS, Marie Annick | 02 January 2008 | - | 1 |
| CAPLAN, Steven Michael | 01 June 1995 | 14 December 2007 | 1 |
| GRINT, Carl | 02 January 2008 | 01 October 2013 | 1 |
| KINGDON, Justin James | 02 January 2008 | 19 July 2018 | 1 |
| NEDHAM, Andrew James | 12 June 1996 | 20 September 1996 | 1 |
| UPTON, Richard | 12 June 1996 | 16 September 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| TM01 - Termination of appointment of director | 23 July 2018 | |
| CS01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| CH01 - Change of particulars for director | 26 October 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AAMD - Amended Accounts | 16 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| AUD - Auditor's letter of resignation | 13 May 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| CH03 - Change of particulars for secretary | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| CERTNM - Change of name certificate | 22 January 2010 | |
| RESOLUTIONS - N/A | 08 January 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 30 October 2008 | |
| 353 - Register of members | 30 October 2008 | |
| 287 - Change in situation or address of Registered Office | 30 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 363a - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 287 - Change in situation or address of Registered Office | 01 October 2007 | |
| 287 - Change in situation or address of Registered Office | 19 September 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363a - Annual Return | 20 October 2005 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 25 October 2004 | |
| 363s - Annual Return | 04 November 2003 | |
| AA - Annual Accounts | 21 June 2003 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 26 September 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 26 October 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| RESOLUTIONS - N/A | 08 November 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 November 2000 | |
| AA - Annual Accounts | 06 October 2000 | |
| 395 - Particulars of a mortgage or charge | 26 July 2000 | |
| RESOLUTIONS - N/A | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
| 363s - Annual Return | 04 November 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1997 | |
| 363s - Annual Return | 02 November 1997 | |
| AA - Annual Accounts | 13 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 1997 | |
| AA - Annual Accounts | 24 October 1996 | |
| 363s - Annual Return | 20 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
| CERTNM - Change of name certificate | 24 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 26 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 1995 | |
| 288 - N/A | 13 June 1995 | |
| 395 - Particulars of a mortgage or charge | 11 January 1995 | |
| 395 - Particulars of a mortgage or charge | 11 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 07 November 1994 | |
| 395 - Particulars of a mortgage or charge | 10 October 1994 | |
| AA - Annual Accounts | 15 August 1994 | |
| 287 - Change in situation or address of Registered Office | 12 June 1994 | |
| 395 - Particulars of a mortgage or charge | 07 January 1994 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1993 | |
| 363s - Annual Return | 30 November 1993 | |
| AA - Annual Accounts | 08 November 1993 | |
| 395 - Particulars of a mortgage or charge | 06 April 1993 | |
| 395 - Particulars of a mortgage or charge | 06 April 1993 | |
| 395 - Particulars of a mortgage or charge | 06 April 1993 | |
| 395 - Particulars of a mortgage or charge | 19 March 1993 | |
| 395 - Particulars of a mortgage or charge | 19 March 1993 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 25 February 1993 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 25 February 1993 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 25 February 1993 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 25 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1992 | |
| 363s - Annual Return | 27 October 1992 | |
| 287 - Change in situation or address of Registered Office | 14 August 1992 | |
| AA - Annual Accounts | 29 July 1992 | |
| 288 - N/A | 07 April 1992 | |
| AA - Annual Accounts | 11 November 1991 | |
| 363b - Annual Return | 11 November 1991 | |
| 288 - N/A | 03 January 1991 | |
| 395 - Particulars of a mortgage or charge | 02 January 1991 | |
| 395 - Particulars of a mortgage or charge | 02 January 1991 | |
| AA - Annual Accounts | 08 November 1990 | |
| 363a - Annual Return | 08 November 1990 | |
| AA - Annual Accounts | 28 June 1989 | |
| 363 - Annual Return | 28 June 1989 | |
| 288 - N/A | 12 May 1989 | |
| 287 - Change in situation or address of Registered Office | 08 May 1989 | |
| 395 - Particulars of a mortgage or charge | 14 February 1989 | |
| 395 - Particulars of a mortgage or charge | 14 February 1989 | |
| 395 - Particulars of a mortgage or charge | 14 February 1989 | |
| 395 - Particulars of a mortgage or charge | 14 February 1989 | |
| 395 - Particulars of a mortgage or charge | 03 February 1989 | |
| 288 - N/A | 01 February 1989 | |
| AA - Annual Accounts | 08 September 1988 | |
| 363 - Annual Return | 08 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1988 | |
| RESOLUTIONS - N/A | 17 March 1988 | |
| RESOLUTIONS - N/A | 10 March 1988 | |
| 395 - Particulars of a mortgage or charge | 23 December 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 1987 | |
| 395 - Particulars of a mortgage or charge | 06 October 1987 | |
| 288 - N/A | 06 September 1987 | |
| AA - Annual Accounts | 23 June 1987 | |
| 363 - Annual Return | 23 June 1987 | |
| 288 - N/A | 30 December 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1986 | |
| 288 - N/A | 26 September 1986 | |
| AA - Annual Accounts | 13 September 1986 | |
| 363 - Annual Return | 18 August 1986 | |
| 395 - Particulars of a mortgage or charge | 04 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 16 December 2004 | Outstanding |
N/A |
| Debenture | 11 July 2000 | Outstanding |
N/A |
| Legal charge | 30 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 30 December 1994 | Fully Satisfied |
N/A |
| Mortgage | 20 September 1994 | Fully Satisfied |
N/A |
| Legal charge | 29 December 1993 | Fully Satisfied |
N/A |
| Debenture | 02 April 1993 | Fully Satisfied |
N/A |
| Legal charge | 02 April 1993 | Fully Satisfied |
N/A |
| Legal charge | 02 April 1993 | Fully Satisfied |
N/A |
| Legal charge | 12 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 12 March 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 20 December 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 20 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 07 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 07 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 07 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 07 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 31 January 1989 | Fully Satisfied |
N/A |
| Legal charge | 15 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 17 September 1987 | Fully Satisfied |
N/A |
| Mortgage | 01 August 1986 | Fully Satisfied |
N/A |
| Legal charge | 24 January 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 09 October 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 21 December 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 15 August 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 15 August 1984 | Fully Satisfied |
N/A |
| Legal charge | 06 March 1984 | Fully Satisfied |
N/A |
| Legal charge | 17 January 1984 | Fully Satisfied |
N/A |
| Legal charge | 17 January 1984 | Fully Satisfied |
N/A |
| Legal charge | 17 January 1984 | Fully Satisfied |
N/A |
| Legal charge | 17 January 1984 | Fully Satisfied |
N/A |
| Legal charge | 17 January 1984 | Fully Satisfied |
N/A |
| Legal charge | 10 November 1980 | Fully Satisfied |
N/A |
| Legal charge | 10 November 1980 | Fully Satisfied |
N/A |
| Legal charge | 24 July 1980 | Fully Satisfied |
N/A |
| Legal charge | 24 July 1980 | Fully Satisfied |
N/A |
| Legal charge | 24 July 1980 | Fully Satisfied |
N/A |
| Legal charge | 24 July 1980 | Fully Satisfied |
N/A |
