CYBORG PROPERTIES LIMITED

Overview

Company Name	CYBORG PROPERTIES LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	04378865
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CYBORG PROPERTIES LIMITED?

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

Where is CYBORG PROPERTIES LIMITED located?

Registered Office Address	52 Gorst Road NW10 6LD London England
Undeliverable Registered Office Address	No

What are the latest accounts for CYBORG PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CYBORG PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for CYBORG PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Feb 19, 2026 with no updates	3 pages	CS01

Jan 22, 2026	Appointment of receiver or manager	4 pages	RM01

Jan 14, 2026	Unaudited abridged accounts made up to Apr 30, 2025	8 pages	AA

Feb 28, 2025	Current accounting period extended from Feb 28, 2025 to Apr 30, 2025	1 pages	AA01

Feb 27, 2025	Unaudited abridged accounts made up to Feb 29, 2024	8 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

May 21, 2024	Registered office address changed from 52 Gorst Road London NW10 6LD England to 52 Gorst Road London NW10 6LD on May 21, 2024	1 pages	AD01

May 21, 2024	Registered office address changed from 58C Redcliffe Gardens London SW10 9HD England to 52 Gorst Road London NW10 6LD on May 21, 2024	1 pages	AD01

Apr 11, 2024	Registered office address changed from 3a Callow Street London SW3 6BJ United Kingdom to 58C Redcliffe Gardens London SW10 9HD on Apr 11, 2024	1 pages	AD01

Apr 11, 2024	Confirmation statement made on Feb 21, 2024 with updates	3 pages	CS01

Feb 29, 2024	Unaudited abridged accounts made up to Feb 28, 2023	7 pages	AA

Nov 07, 2023	Appointment of Mr Graeme Scott Mcfadzean as a director on Nov 06, 2023	2 pages	AP01

Nov 06, 2023	Termination of appointment of Andrew Thomas James Searle as a director on Nov 06, 2023	1 pages	TM01

Mar 24, 2023	Confirmation statement made on Feb 21, 2023 with updates	3 pages	CS01

Feb 28, 2023	Unaudited abridged accounts made up to Feb 28, 2022	7 pages	AA

Dec 06, 2022	Termination of appointment of Graeme Scott Mcfadzean as a director on Nov 25, 2022	1 pages	TM01

Sep 26, 2022	Appointment of Mr Graeme Scott Mcfadzean as a director on Sep 26, 2022	2 pages	AP01

Sep 14, 2022	Termination of appointment of Graeme Scott Mcfadzean as a director on Sep 13, 2022	1 pages	TM01

Sep 14, 2022	Appointment of Mr Andrew Searle as a director on Sep 13, 2022	2 pages	AP01

Sep 14, 2022	Registered office address changed from 52 Gorst Road Park Royal London NW10 6LD England to 3a Callow Street London SW3 6BJ on Sep 14, 2022	1 pages	AD01

Aug 24, 2022	Notification of Graeme Scott Mcfadzean as a person with significant control on May 01, 2022	2 pages	PSC01

Aug 24, 2022	Cessation of William Lucas Boyd as a person with significant control on Jun 01, 2022	1 pages	PSC07

Aug 24, 2022	Termination of appointment of William Lucas Boyd as a director on Jun 02, 2022	1 pages	TM01

Aug 24, 2022	Appointment of Mr Graeme Scott Mcfadzean as a director on Jun 01, 2022	2 pages	AP01

Jun 26, 2022	legacy	pages	ANNOTATION

View All Filings

Who are the officers of CYBORG PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCFADZEAN, Graeme Scott Gorst Road NW10 6LD London 52 England	Nov 06, 2023		Director	Gorst Road NW10 6LD London 52 England	England	British	1962-3	80707220001
HAYES, Mary 8 Holden House 13 Prebend Street N1 8PF London	Nov 26, 2002	Feb 27, 2004	Secretary	8 Holden House 13 Prebend Street N1 8PF London		Irish		85980970001
TEMPLETON, Maree Anne 118 Chapman Crescent Kenton HA3 0TF Harrow Middlesex	Mar 01, 2002	Nov 25, 2002	Secretary	118 Chapman Crescent Kenton HA3 0TF Harrow Middlesex		British		73184960001
TSAPRALIS, Basil 100 New Kings Road SW6 4LX London	Feb 27, 2004	Feb 29, 2012	Secretary	100 New Kings Road SW6 4LX London		British		96714950001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Feb 21, 2002	Feb 27, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
MCFADZEAN, Graeme Scott Callow Street SW3 6BJ London 3a United Kingdom	Sep 26, 2022	Nov 25, 2022	Director	Callow Street SW3 6BJ London 3a United Kingdom	England	British	1962-3	80707220001
MCFADZEAN, Graeme Scott Callow Street SW3 6BJ London 3a United Kingdom	Jun 01, 2022	Sep 13, 2022	Director	Callow Street SW3 6BJ London 3a United Kingdom	England	British	1962-3	80707220001
MCFADZEAN, Graeme Scott 58 Redcliffe Gardens Kensington SW10 9HD London Flat C	Mar 01, 2002	Jun 01, 2022	Director	58 Redcliffe Gardens Kensington SW10 9HD London Flat C	England	British	1962-3	80707220001
SEARLE, Andrew Thomas James Callow Street SW3 6BJ London 3a United Kingdom	Sep 13, 2022	Nov 06, 2023	Director	Callow Street SW3 6BJ London 3a United Kingdom	United Kingdom	British	1966-4	292682880002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 21, 2002	Feb 27, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYBORG PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Lucas Boyd Furze Hill CR8 3LB Purley 1 England	Jun 01, 2022	Furze Hill CR8 3LB Purley 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Graeme Scott Mcfadzean Gorst Road NW10 6LD London 52 England	May 01, 2022	Gorst Road NW10 6LD London 52 England	No
	Nationality: British Country of Residence: England
	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.
Mr Graeme Scott Mcfadzean Gorst Road Park Royal NW10 6LD London 52 England	Jun 30, 2016	Gorst Road Park Royal NW10 6LD London 52 England	Yes
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

Does CYBORG PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Alex Murgatroyd Castlebridge 2 Cowbridge Road East CF11 9AB Cardiff	receiver manager	Castlebridge 2 Cowbridge Road East CF11 9AB Cardiff	Jan 09, 2026
Sebastian Caunter Templeton Lpa, Castlebridge 2 Cowbridge Road East CF11 9AB Cardiff	receiver manager	Templeton Lpa, Castlebridge 2 Cowbridge Road East CF11 9AB Cardiff	Jan 09, 2026

View Detailed Information on Insolvency Cases

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.
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