CYM INVESTMENTS LIMITED

CYM INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCYM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00617033
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYM INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CYM INVESTMENTS LIMITED located?

    Registered Office Address
    479 Holloway Road
    London
    N7 6LE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYM INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 25, 2025
    Next Accounts Due OnDec 25, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CYM INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for CYM INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Registration of charge 006170330040, created on Apr 04, 2023

    38 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 006170330037 in full

    1 pagesMR04

    Satisfaction of charge 006170330038 in full

    1 pagesMR04

    Satisfaction of charge 006170330035 in full

    1 pagesMR04

    Satisfaction of charge 006170330034 in full

    1 pagesMR04

    Satisfaction of charge 006170330033 in full

    1 pagesMR04

    Satisfaction of charge 006170330036 in full

    1 pagesMR04

    Registration of charge 006170330039, created on Apr 05, 2022

    39 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Satisfaction of charge 23 in full

    1 pagesMR04

    Satisfaction of charge 20 in full

    1 pagesMR04

    Confirmation statement made on Nov 15, 2021 with updates

    4 pagesCS01

    Registration of charge 006170330037, created on Aug 12, 2021

    18 pagesMR01

    Registration of charge 006170330038, created on Aug 12, 2021

    12 pagesMR01

    Cessation of Helen Fay Bondi as a person with significant control on Mar 25, 2021

    1 pagesPSC07

    Cessation of Leonard Harry Bondi as a person with significant control on Mar 25, 2021

    1 pagesPSC07

    Notification of Ryness Properties Uk Limited as a person with significant control on Mar 25, 2021

    2 pagesPSC02

    Satisfaction of charge 21 in full

    1 pagesMR04

    Satisfaction of charge 14 in full

    1 pagesMR04

    Who are the officers of CYM INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONDI, Henry
    Princes Park Avenue
    NW11 0JT London
    34
    United Kingdom
    Director
    Princes Park Avenue
    NW11 0JT London
    34
    United Kingdom
    EnglandBritishDirector120930120002
    BONDI, Helen Fay
    Princes Park Avenue
    NW11 0JT London
    34
    England
    Secretary
    Princes Park Avenue
    NW11 0JT London
    34
    England
    183417760001
    CYMERMAN, Rose
    15 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    Secretary
    15 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    British8312200002
    BONDI, Helen Fay
    479 Holloway Road
    London
    N7 6LE
    Director
    479 Holloway Road
    London
    N7 6LE
    IsraelBritishNone8329520001
    BONDI, Leonard Harry
    479 Holloway Road
    London
    N7 6LE
    Director
    479 Holloway Road
    London
    N7 6LE
    IsraelBritishProperty Manager22691040001
    CYMERMAN, Icek Mejer
    15 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    Director
    15 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    Great BritainBritishProperty Management22392510003
    CYMERMAN, Michael David
    479 Holloway Road
    London
    N7 6LE
    Director
    479 Holloway Road
    London
    N7 6LE
    United KingdomBritishProperty Manager22630670002
    CYMERMAN, Sylvia
    479 Holloway Road
    London
    N7 6LE
    Director
    479 Holloway Road
    London
    N7 6LE
    United KingdomBritishNone148339730001
    HEITNER, Ian
    479 Holloway Road
    London
    N7 6LE
    Director
    479 Holloway Road
    London
    N7 6LE
    United KingdomNew ZealanderProperty Manager18179350001
    HEITNER, Sarah
    479 Holloway Road
    London
    N7 6LE
    Director
    479 Holloway Road
    London
    N7 6LE
    EnglandBritishNone148341930001

    Who are the persons with significant control of CYM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Mar 25, 2021
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13212450
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helen Fay Bondi
    479 Holloway Road
    London
    N7 6LE
    Apr 06, 2016
    479 Holloway Road
    London
    N7 6LE
    Yes
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Leonard Harry Bondi
    479 Holloway Road
    London
    N7 6LE
    Apr 06, 2016
    479 Holloway Road
    London
    N7 6LE
    Yes
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0