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Company Information for

CSI PROPERTY LIMITED

UNIT 8 WARPLE MEWS, WARPLE WAY, ACTON, LONDON, W3 0RF,
Company Registration Number
04180556
Private Limited Company
Active

Company Overview

About Csi Property Ltd
CSI PROPERTY LIMITED was founded on 2001-03-15 and has its registered office in Acton. The organisation's status is listed as "Active". Csi Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CSI PROPERTY LIMITED
 
Legal Registered Office
UNIT 8 WARPLE MEWS
WARPLE WAY
ACTON
LONDON
W3 0RF
Other companies in W3
 
Previous Names
CONCEPT SITE INVESTIGATIONS LIMITED01/03/2016
Filing Information
Company Number 04180556
Company ID Number 04180556
Date formed 2001-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 12:03:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSI PROPERTY LIMITED
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Companies with same name CSI PROPERTY LIMITED
The following companies were found which have the same name as CSI PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CSI PROPERTY LLC FORD RD GARDEN CITY 48135 Michigan 28799 UNKNOWN Company formed on the 2014-08-25
CSI Property Investments Limited Active Company formed on the 2001-06-01
CSI Property Services Limited Active Company formed on the 2003-12-12
CSI PROPERTY INSPECTIONS, INC. 7138 WESTMORELAND DR. SARASOTA FL 34243 Inactive Company formed on the 2004-04-21
CSI PROPERTY AS Hangarveien 21 SANDEFJORD 3241 Active Company formed on the 2016-12-19
CSI PROPERTY MANAGEMENT LLC 4110 WILBURN RANCH DR BAYTOWN TX 77523 Active Company formed on the 2017-09-21
CSI PROPERTY CONSULTANTS LTD OLD LANGTON HALL WEST LANGTON MARKET HARBOROUGH LEICESTERSHIRE LE16 7TY Active - Proposal to Strike off Company formed on the 2019-03-05
CSI PROPERTY SOLUTIONS LIMITED UNIT 3 THE MALTINGS, MILLFIELD COTTENHAM CAMBRIDGE CB24 8RE Active Company formed on the 2019-03-27
CSI PROPERTY GROUP LLC 25 ROBERT PITT DRIVE SUITE 204 MONSEY NY 10952 Active Company formed on the 2020-04-30
CSI Property Solutions LLC 1849 Cherry St Unit 5 Louisville CO 80027 Good Standing Company formed on the 2024-03-29
CSI PROPERTY GROUP LTD WINDSOR HOUSE 9-15 ADELAIDE STREET LUTON LU1 5BJ Active Company formed on the 2024-10-29

Company Officers of CSI PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
MILAN DEDIC
 Company Secretary 2001-10-03
MILAN DEDIC
 Director 2001-10-03
ANASTASIA SAVIDU
 Director 2001-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2001-03-15 2001-03-15
QA NOMINEES LIMITED
 Nominated Director 2001-03-15 2001-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILAN DEDIC CHERRY CHERRY LTD Director 2017-07-24 CURRENT 2017-07-24 Active
MILAN DEDIC SHEPHERDS CROOK LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
MILAN DEDIC CHINNOR PROPERTY LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
MILAN DEDIC NIRVANA PROPERTY HOLDING LIMITED Director 2016-03-03 CURRENT 2016-03-03 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
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-19CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 041805560002
2016-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 041805560001
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-01RES15CHANGE OF NAME 26/02/2016
2016-03-01CERTNMCompany name changed concept site investigations LIMITED\certificate issued on 01/03/16
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-15AR0115/03/13 ANNUAL RETURN FULL LIST
2012-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-21AR0115/03/12 ANNUAL RETURN FULL LIST
2011-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-21AR0115/03/11 ANNUAL RETURN FULL LIST
2010-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-24AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIA SAVIDU / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MILAN DEDIC / 01/10/2009
2009-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-31363aReturn made up to 15/03/09; full list of members
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-19363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-21363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-04-21363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 38 SOUTH MOLTON STREET MAYFAIR LONDON W1K 5RL
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-04-12363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 21A CRAVEN TERRACE LANCASTER GATE LONDON W2 3QH
2002-09-26287REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 23 CRAVEN TERRACE LANCASTER GATE LONDON W2 3QH
2002-04-29363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-17288aNEW DIRECTOR APPOINTED
2001-03-23287REGISTERED OFFICE CHANGED ON 23/03/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2001-03-23288bSECRETARY RESIGNED
2001-03-23288bDIRECTOR RESIGNED
2001-03-15NEWINCINCORPORATION 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 CSI PROPERTY 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 CSI PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-06 Outstanding LLOYDS BANK PLC
2016-05-23 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 CSI PROPERTY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CSI PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSI PROPERTY LIMITED
Trademarks
We have not found any records of CSI PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CSI PROPERTY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2014-06-11 GBP £44,700
London Borough of Brent 2014-06-11 GBP £44,700
London Borough of Brent 2014-06-11 GBP £44,700 Property Professionals - Surveys / Reports / Assessments
London Borough of Brent 2014-06-11 GBP £44,700 Property Professionals - Surveys / Reports / Assessments
London Borough of Brent 2013-02-18 GBP £564
London Borough of Brent 2012-05-01 GBP £1,085
London Borough of Brent 2012-05-01 GBP £987
London Borough of Brent 2012-05-01 GBP £552
London Borough of Brent 2011-05-24 GBP £550 Structural Engineers Fee
London Borough of Brent 2011-05-24 GBP £578 Structural Engineers Fee
London Borough of Brent 2011-05-24 GBP £582 Structural Engineers Fee
London Borough of Brent 2011-05-24 GBP £582 Structural Engineers Fee
Hampshire County Council 2011-04-18 GBP £3,813 Rechargeable Costs
Hampshire County Council 2011-03-08 GBP £969 Rechargeable Costs
HAMPSHIRE COUNTY COUNCIL 2011-02-18 GBP £1,070 Rechargeable Costs
HAMPSHIRE COUNTY COUNCIL 2011-02-18 GBP £954 Testing
Hampshire County Council 2010-12-08 GBP £1,498 Testing
Hampshire County Council 2010-12-02 GBP £700 Rechargeable Costs
HAMPSHIRE COUNTY COUNCIL 2010-07-30 GBP £3,022
HAMPSHIRE COUNTY COUNCIL 2010-07-30 GBP £3,097
HAMPSHIRE COUNTY COUNCIL 2010-07-30 GBP £3,399

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 68209 - Other letting and operating of own or leased real estate - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where CSI PROPERTY 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 CSI PROPERTY 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 CSI PROPERTY 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 W3 0RF