C.I.L. PROPERTY LIMITED

C.I.L. PROPERTY LIMITED

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

    Company NameC.I.L. PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12443131
    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 C.I.L. PROPERTY LIMITED?

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

    Where is C.I.L. PROPERTY LIMITED located?

    Registered Office Address
    Sapphire House 73 St Margarets Avenue
    Whetstone
    N20 9LD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.I.L. PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for C.I.L. PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for C.I.L. PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Notification of Olivia Tarn Harper as a person with significant control on Oct 12, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 12, 2023

    2 pagesPSC09

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Registration of charge 124431310001, created on Feb 10, 2021

    4 pagesMR01

    Confirmation statement made on Mar 02, 2020 with updates

    5 pagesCS01

    Appointment of Ms. Olivia Tarn Harper as a director on Feb 27, 2020

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Feb 05, 2020

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2020

    Statement of capital on Feb 05, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of C.I.L. PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Olivia Tarn, Ms.
    Wellesley Road
    TW2 5RR Twickenham
    29
    England
    Director
    Wellesley Road
    TW2 5RR Twickenham
    29
    England
    EnglandBritish72177850002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of C.I.L. PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Olivia Tarn Harper
    Wellesley Road
    TW2 5RR Twickenham
    29
    England
    Oct 12, 2023
    Wellesley Road
    TW2 5RR Twickenham
    29
    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.

    What are the latest statements on persons with significant control for C.I.L. PROPERTY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 05, 2020Oct 12, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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