9 Cecilia Road London E82ep Limited in London, WC2B 5BL

Description

Data updated on: 01-11-2023

9 Cecilia Road London E82ep is a firm situated at WC2B 5BL London at 1st Floor, Puerorum House. This enterprise has been in existence since 2012 and is registered as reg. no. 08195566. This enterprise has been operating on the UK market for 12 years now and company last known state is active. This firm's principal business activity number is 99999 : Dormant Company. 9 Cecilia Road London E82ep Ltd released its account information for the financial period up to 2023-04-05. The most recent annual confirmation statement was released on 2023-04-06.

According to the data we have, the following company was built in August 2012 and has been managed by four directors, out of whom two (Mark K. and Merrily R.) are still listed as current directors. Another limited company has been appointed as one of the directors of this company: Camoys Properties Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-04-05	2022-04-05	2023-04-05	2024-04-05
Currency
Net Worth	3	3	3	3	3

Balance Sheet
Cash Bank On Hand					3	3	3	3	3	3	3	3
Net Assets Liabilities					3	3	3	3	3	3	3	3
Cash Bank In Hand	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset									3	3
Number Shares Allotted	3	3	3	3	3	3	3	3	3	3	3	3
Par Value Share	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3

Company staff

Camoys Properties Ltd

Role: Corporate Director

Appointed: 08 January 2022

Address: Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England

Latest update: 29 March 2024

Mark K.

Role: Director

Appointed: 30 August 2012

Latest update: 29 March 2024

Mark K.

Role: Secretary

Appointed: 30 August 2012

Latest update: 29 March 2024

Merrily R.

Role: Director

Appointed: 30 August 2012

Latest update: 29 March 2024

People with significant control

The companies that control this firm are: Camoys Properties Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Welwyn Garden City at Martinfield Business Centre, Martinfield, AL7 1HG. Merrily R. owns 1/2 or less of company shares. Mark K. owns 1/2 or less of company shares.

Camoys Properties Ltd

Address: Unit 7 Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England

Legal authority Companies Act 2006

Legal form Private Company

Notified on 8 December 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Merrily R.

Notified on 29 August 2016

Nature of control:

1/2 or less of shares

Mark K.

Notified on 29 August 2016

Nature of control:

1/2 or less of shares

Amy H.

Notified on 1 June 2018

Ceased on 8 December 2021

Nature of control:

1/2 or less of shares

Peter H.

Notified on 29 August 2016

Ceased on 1 June 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	05 January 2025
Account last made up date	05 April 2023
Confirmation statement next due date	20 April 2024
Confirmation statement last made up date	06 April 2023

Annual Accounts 29 May 2014
Start Date For Period Covered By Report	2012-08-30
Date Approval Accounts	29 May 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	24 April 2015
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 August 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	1 September 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	5 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-04-05
Annual Accounts
Start Date For Period Covered By Report	2021-04-06
End Date For Period Covered By Report	2022-04-05
Annual Accounts
Start Date For Period Covered By Report	2022-04-06
End Date For Period Covered By Report	2023-04-05
Annual Accounts
Start Date For Period Covered By Report	2023-04-06
End Date For Period Covered By Report	2024-04-05
Annual Accounts
End Date For Period Covered By Report	2013-08-31

9 Cecilia Road London E82ep Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Camoys Properties Ltd

Mark K.

Mark K.

Merrily R.

Amy H.

Peter H.

People with significant control

Camoys Properties Ltd

Merrily R.

Mark K.

Amy H.

Peter H.

Accounts Documents

Company filings

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