About

Registered Number: 05439580
Date of Incorporation: 28/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 85 Harrowes Meade, Edgware, Middlesex, HA8 8RS

 

Having been setup in 2005, Cns Properties Ltd are based in Middlesex, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this company at Companies House. We don't currently know the number of employees at Cns Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Ajay 28 April 2005 - 1
SHAH, Binay 08 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Binay 28 April 2005 28 April 2005 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 13 May 2018
MR04 - N/A 01 December 2017
MR01 - N/A 29 November 2017
MR01 - N/A 28 November 2017
MR01 - N/A 27 November 2017
AA - Annual Accounts 25 November 2017
MR01 - N/A 24 November 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 19 November 2016
AR01 - Annual Return 22 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 09 May 2015
CH01 - Change of particulars for director 09 May 2015
CH01 - Change of particulars for director 09 May 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 31 May 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 09 June 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 11 July 2008
395 - Particulars of a mortgage or charge 10 January 2008
395 - Particulars of a mortgage or charge 07 January 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
AA - Annual Accounts 16 January 2007
287 - Change in situation or address of Registered Office 05 September 2006
363a - Annual Return 25 May 2006
225 - Change of Accounting Reference Date 23 January 2006
288b - Notice of resignation of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
RESOLUTIONS - N/A 20 May 2005
RESOLUTIONS - N/A 20 May 2005
RESOLUTIONS - N/A 20 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
287 - Change in situation or address of Registered Office 20 May 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
287 - Change in situation or address of Registered Office 29 April 2005
NEWINC - New incorporation documents 28 April 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 November 2017 Outstanding

N/A

A registered charge 17 November 2017 Outstanding

N/A

A registered charge 17 November 2017 Fully Satisfied

N/A

A registered charge 17 November 2017 Outstanding

N/A

Floating charge 21 December 2007 Outstanding

N/A

Legal charge 21 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.