CP

CYGNET PROPERTIES AND LEISURE PLC

Active

Company number 03325149

Park Royal · Incorporated 27 February 1997

Crown House, North Circular Road, Park Royal, London, NW10 7PN

Last updated on 29 March 2026

Hotels and similar accommodation · SIC 55100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
27 February 2025
Next due
13 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Virani Net Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
2 November 2025 View
Change Person Director Company With Change Date
Officers
2 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2025 View
Accounts With Accounts Type Group
Accounts
3 October 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Group
Accounts
9 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2024 View
Change Person Director Company With Change Date
Officers
19 November 2023 View
Change Person Director Company With Change Date
Officers
19 November 2023 View
Change Person Director Company With Change Date
Officers
19 November 2023 View
Accounts With Accounts Type Group
Accounts
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Group
Accounts
23 January 2023 View
Change Person Director Company With Change Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2021 View
Change Person Director Company With Change Date
Officers
23 March 2021 View
Accounts With Accounts Type Group
Accounts
31 December 2020 View
Change Person Secretary Company With Change Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Group
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2016 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
25 March 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Accounts With Accounts Type Group
Accounts
13 September 2013 View
Change Person Director Company With Change Date
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Accounts With Accounts Type Group
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
27 March 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Accounts With Accounts Type Group
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Group
Accounts
8 September 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Accounts With Accounts Type Group
Accounts
27 October 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Address
1 February 2009 View
Legacy
Capital
27 January 2009 View
Accounts With Accounts Type Group
Accounts
6 November 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Group
Accounts
3 November 2007 View
Legacy
Address
16 October 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
17 February 2007 View
Accounts With Accounts Type Group
Accounts
8 November 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Mortgage
28 April 2006 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Annual Return
29 March 2005 View
Legacy
Officers
14 March 2005 View
Accounts With Accounts Type Group
Accounts
12 November 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Mortgage
25 November 2003 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Resolution
Resolution
25 April 2003 View
Legacy
Capital
15 April 2003 View
Legacy
Capital
7 April 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Address
28 March 2003 View
Accounts With Accounts Type Group
Accounts
4 November 2002 View
Legacy
Mortgage
18 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
21 March 2002 View
Resolution
Resolution
25 February 2002 View
Resolution
Resolution
25 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Capital
23 January 2002 View
Resolution
Resolution
23 January 2002 View
Resolution
Resolution
23 January 2002 View
Accounts With Accounts Type Interim
Accounts
16 November 2001 View
Accounts With Accounts Type Group
Accounts
9 October 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Officers
29 September 2000 View
Accounts With Accounts Type Full Group
Accounts
27 September 2000 View
Resolution
Resolution
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Annual Return
21 March 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Capital
6 September 1999 View
Legacy
Mortgage
24 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Capital
16 June 1999 View
Statement Of Affairs
Miscellaneous
16 June 1999 View
Legacy
Capital
15 June 1999 View
Statement Of Affairs
Miscellaneous
15 June 1999 View
Legacy
Annual Return
30 March 1999 View
Legacy
Capital
24 March 1999 View
Legacy
Capital
24 March 1999 View
Legacy
Mortgage
18 February 1999 View
Legacy
Capital
14 December 1998 View
Statement Of Affairs
Miscellaneous
14 December 1998 View
Legacy
Capital
6 November 1998 View
Legacy
Capital
6 November 1998 View
Accounts With Accounts Type Full Group
Accounts
30 September 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Capital
11 August 1998 View
Legacy
Mortgage
27 July 1998 View
Legacy
Mortgage
7 July 1998 View
Legacy
Capital
26 June 1998 View
Statement Of Affairs
Miscellaneous
26 June 1998 View
Legacy
Mortgage
24 June 1998 View
Legacy
Capital
1 June 1998 View
Legacy
Capital
22 May 1998 View
Legacy
Capital
22 May 1998 View
Legacy
Annual Return
22 May 1998 View
Legacy
Capital
5 May 1998 View
Statement Of Affairs
Miscellaneous
5 May 1998 View
Legacy
Capital
27 April 1998 View
Legacy
Capital
19 March 1998 View
Legacy
Mortgage
10 February 1998 View
Legacy
Mortgage
29 January 1998 View
Legacy
Capital
15 January 1998 View
Legacy
Capital
14 November 1997 View
Legacy
Capital
17 October 1997 View
Legacy
Capital
17 October 1997 View
Statement Of Affairs
Miscellaneous
17 October 1997 View
Legacy
Capital
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Legacy
Accounts
28 August 1997 View
Legacy
Capital
20 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 April 1997 View
Application To Commence Business
Incorporation
9 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Address
7 April 1997 View
Incorporation Company
Incorporation
27 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

NW10 7PN

26 HANS ROAD MAINTENANCE LIMITED
#01233691
active
22 HANS ROAD MAINTENANCE LIMITED
#01233692
active
VIRANI NET LIMITED
#03198030
active
ASIAN ONLINE PLC
#03724300
active
SOLID FOUNDATION MINISTRIES LIMITED
#04255461
active
See all companies at NW10 7PN

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