CLEO PROPERTIES LIMITED - PARK ROYAL


Company Profile Company Filings

Overview

CLEO PROPERTIES LIMITED is a Private Limited Company from PARK ROYAL and has the status: Active.
CLEO PROPERTIES LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04350703. The accounts status is SMALL and accounts are next due on 31/10/2024.

CLEO PROPERTIES LIMITED - PARK ROYAL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CROWN HOUSE 2ND FLOOR
PARK ROYAL
LONDON
NW10 7PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAHIM VIRANI Aug 1976 British Director 2007-01-19 CURRENT
MR KARIM VIRANI Jan 1981 British Director 2009-02-03 CURRENT
MR PAUL DAVIS Secretary 2014-11-30 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-01-10 UNTIL 2002-01-24 RESIGNED
MR ZULFIKAR VIRANI Apr 1953 British Director 2002-01-24 UNTIL 2019-03-26 RESIGNED
MR DINESH ISHEVERBHAI PATEL Mar 1954 British Secretary 2002-01-24 UNTIL 2002-04-22 RESIGNED
JASVINDER SINGH KALSI Jul 1961 British Secretary 2002-04-22 UNTIL 2014-11-30 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2002-01-10 UNTIL 2002-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karim Virani 2016-04-06 - 2016-04-06 1/1981 Significant influence or control
Mr Rahim Virani 2016-04-06 - 2016-04-06 8/1976 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGEGRANGE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VIRANI NET LIMITED PARK ROYAL Active GROUP 68320 - Management of real estate on a fee or contract basis
FENTON ESTATES LIMITED PARK ROYAL Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MAYFIELD ESTATES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CLONNETTE INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EXCELLENCE PROPERTIES LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACRE HOMES LIMITED PARK ROYAL Active SMALL 68209 - Other letting and operating of own or leased real estate
ABBEYBAY PROPERTIES LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALO ESTATES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
LAKEWATER PROPERTIES LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VISTA BUSINESS COLLEGE LIMITED HOUNSLOW ENGLAND Dissolved... TOTAL EXEMPTION SMALL 85310 - General secondary education
MARLBORO ESTATES LIMITED HOVE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOUNSLOW REAL ESTATES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISTOL REAL PROPERTIES LIMITED HASTINGS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HASTINGS ESTATES LIMITED HASTINGS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOWGATE LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HATTON PROPERTY INVESTMENTS LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DARTBANK LIMITED ISLE OF MAN Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CLEO PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 2024-01-30 31-01-2023 £469,081 Cash £1,443,630 equity
CLEO PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-01-2021 £357,432 Cash £1,354,753 equity

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