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Home > England & Wales Companies > CECIL PROPERTIES LIMITED
Company Information for

CECIL PROPERTIES LIMITED

NETWORK HOUSE, 110/112 LANCASTER ROAD, BARNET, HERTFORDSHIRE, EN4 8AL,
Company Registration Number
06045686
Private Limited Company
Active

Company Overview

About Cecil Properties Ltd
CECIL PROPERTIES LIMITED was founded on 2007-01-09 and has its registered office in Barnet. The organisation's status is listed as "Active". Cecil Properties 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
CECIL PROPERTIES LIMITED
 
Legal Registered Office
NETWORK HOUSE
110/112 LANCASTER ROAD
BARNET
HERTFORDSHIRE
EN4 8AL
Other companies in EN4
 
Filing Information
Company Number 06045686
Company ID Number 06045686
Date formed 2007-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB898750551  
Last Datalog update: 2025-04-05 11:41:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CECIL PROPERTIES LIMITED
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Companies with same name CECIL PROPERTIES LIMITED
The following companies were found which have the same name as CECIL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CECIL PROPERTIES, LLC 1501 OLD OAKS DR CHARLOTTESVILLE VA 22901 Active Company formed on the 2008-08-18
CECIL PROPERTIES, LLC 2964 PAPIN STREET - COLUMBUS OH 43228 Active Company formed on the 2012-12-26
CECIL PROPERTIES PTY. LTD. Active Company formed on the 2012-06-13
CECIL PROPERTIES, LLC 16192 Coastal Hwy Lewes DE 19958 Unknown Company formed on the 1998-08-07
CECIL PROPERTIES OF FLORIDA TWO, INC. 4830 W KENNEDY #690 TAMPA FL 33609 Inactive Company formed on the 1986-09-08
CECIL PROPERTIES OF FLORIDA ONE, INC. 4830 W KENNEDY #690 TAMPA FL 33609 Inactive Company formed on the 1986-05-27
CECIL PROPERTIES INC DISSOLVED 5989 Georgia Unknown
CECIL PROPERTIES TEXAS INC Georgia Unknown
CECIL PROPERTIES LLC North Carolina Unknown
Cecil Properties Inc Maryland Unknown
Cecil Properties Inc Maryland Unknown
CECIL PROPERTIES TEXAS INC Georgia Unknown
CECIL PROPERTIES INC Georgia Dissolved
CECIL PROPERTIES LLC Louisiana Unknown
CECIL PROPERTIES LLC Arkansas Unknown
CECIL PROPERTIES LLC Arkansas Unknown
CECIL PROPERTIES LIMITED GENEVA PLACE WATERFRONT DRIVE ROAD TOWN TORTOLA EC4A 3DW Active Company formed on the 2023-02-01

Company Officers of CECIL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALAN SMITH
 Company Secretary 2007-01-09
MICHAEL ERNEST CARTER
 Director 2007-01-09
ALAN SMITH
 Director 2007-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETER CHIPPERFIELD
 Director 2007-01-09 2009-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN SMITH SYMON SMITH LTD. Company Secretary 2002-01-14 CURRENT 1998-07-17 Active
MICHAEL ERNEST CARTER COMPTON LONDON LTD Director 2017-12-22 CURRENT 2017-12-22 Active
MICHAEL ERNEST CARTER BEACON SECURITIES LIMITED Director 2008-02-01 CURRENT 1999-07-23 Liquidation
MICHAEL ERNEST CARTER SYMON SMITH LTD. Director 2005-04-05 CURRENT 1998-07-17 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
2024-08-13REGISTRATION OF A CHARGE / CHARGE CODE 060456860012
2024-05-24REGISTRATION OF A CHARGE / CHARGE CODE 060456860011
2024-05-23REGISTRATION OF A CHARGE / CHARGE CODE 060456860010
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2023-10-11REGISTRATION OF A CHARGE / CHARGE CODE 060456860009
2023-06-01CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 060456860008
2021-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 060456860007
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-05-16AP03Appointment of Mr Michael Carter as company secretary on 2019-05-08
2019-05-16AP03Appointment of Mr Michael Carter as company secretary on 2019-05-08
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2019-05-15TM02Termination of appointment of Alan Smith on 2019-05-08
2019-05-15TM02Termination of appointment of Alan Smith on 2019-05-08
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-04-24CH01Director's details changed for Mr Michael Ernest Carter on 2018-04-01
2018-04-24PSC04Change of details for Mr Michael Ernest Carter as a person with significant control on 2018-04-01
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 300003
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060456860004
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 060456860006
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060456860005
2016-05-23AA31/01/16 TOTAL EXEMPTION SMALL
2016-05-23AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 300003
2016-01-25AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 300003
2015-02-10AR0109/01/15 ANNUAL RETURN FULL LIST
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 060456860004
2014-10-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 300003
2014-01-22AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-10AR0109/01/13 FULL LIST
2012-10-25AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-16AR0109/01/12 FULL LIST
2011-08-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-22AR0109/01/11 FULL LIST
2010-10-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-24AR0109/01/10 FULL LIST
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHIPPERFIELD
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 01/12/2009
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-08SH0108/10/09 STATEMENT OF CAPITAL GBP 300003
2009-02-23363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-08-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-23363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-05-30395PARTICULARS OF MORTGAGE/CHARGE
2007-05-30395PARTICULARS OF MORTGAGE/CHARGE
2007-01-09NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 CECIL PROPERTIES 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 CECIL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-01 Outstanding LLOYDS BANK PLC
2016-09-01 Outstanding LLOYDS BANK PLC
2014-11-17 Satisfied SHAWBROOK BANK LIMITED
DEBENTURE 2008-03-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-05-30 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-05-30 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 CECIL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CECIL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CECIL PROPERTIES LIMITED
Trademarks
We have not found any records of CECIL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CECIL PROPERTIES 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 (68100 - Buying and selling of own real estate) as CECIL PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CECIL PROPERTIES 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 CECIL PROPERTIES 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 CECIL PROPERTIES 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.
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    Other companies at postcode EN4 8AL