IG CYGNET HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

IG CYGNET HOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IG CYGNET HOUSE LIMITED was incorporated 22 years ago on 08/05/2002 and has the registered number: 04433559. The accounts status is SMALL and accounts are next due on 31/03/2024.

IG CYGNET HOUSE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

INTERLAND GROUP
LONDON
NW6 2EG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HENSHAW LTD (until 08/09/2022)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ILAN HAIM Apr 1978 British Director 2022-02-28 CURRENT
MR OLEG VOROBEICHIK May 1984 Israeli Director 2023-05-15 CURRENT
MR BEN EDGAR Aug 1984 British Director 2022-02-28 CURRENT
CORNHILL REGISTRARS LIMITED Corporate Director 2002-05-08 UNTIL 2002-06-19 RESIGNED
MR CYRIL OGUNMAKIN Sep 1967 British Director 2013-10-10 UNTIL 2016-03-28 RESIGNED
MR ZAMIR HAIM Apr 1944 British Director 2002-06-19 UNTIL 2014-01-15 RESIGNED
MR ZAMIR HAIM Apr 1948 British Director 2014-01-15 UNTIL 2022-09-06 RESIGNED
MR ZAMIR HAIM Apr 1944 British Director 2014-01-15 UNTIL 2014-01-15 RESIGNED
DANIEL EDGAR Aug 1948 British Director 2002-06-19 UNTIL 2022-09-06 RESIGNED
GABRIEL STEPEHEN BENSOUSSON Apr 1964 Director 2002-06-19 UNTIL 2004-07-31 RESIGNED
MR ZAMIR HAIM Apr 1944 British Secretary 2004-07-31 UNTIL 2014-01-15 RESIGNED
MR ZAMIR HAIM Secretary 2014-01-15 UNTIL 2022-09-06 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-08 UNTIL 2002-06-19 RESIGNED
GABRIEL STEPEHEN BENSOUSSON Apr 1964 Secretary 2002-06-19 UNTIL 2004-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interland Residential Properties Limited 2017-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Zamir Haim 2016-04-06 - 2017-09-30 4/1944 London   Ownership of shares 25 to 50 percent
Mr Daniel Edgar 2016-04-06 - 2017-09-30 8/1948 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IG LANGTRY WALK LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IG MAYGROVE LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
IG LOVERIDGE MEWS LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
IG YORK WAY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IG PHOENIX LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MANSION CAPITAL PARTNERS LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION INVESTMENT PARTNERS LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS DELTA LIMITED CHEADLE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION CAPITAL PARTNERS BETA LIMITED CHEADLE Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION SECURITIES DELTA LIMITED CHEADLE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION SECURITIES ALPHA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION SECURITIES BETA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS ALPHA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS EPSILON LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS GAMMA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION PROPERTY MANAGEMENT LIMITED CHEADLE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MANSION EQUITY INVESTMENTS LIMITED CHEADLE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONTRACTUAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
COMPLEX ASSET MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-20 31-03-2023 26,866 Cash 304,635 equity
IG Cygnet House Limited - Period Ending 2022-03-31 2023-03-31 31-03-2022 £12,851 Cash
Henshaw Ltd - Period Ending 2021-03-31 2022-02-26 31-03-2021 £52,154 Cash
Henshaw Limited - Filleted accounts 2021-01-07 31-03-2020 £86,312 Cash £318,809 equity
Henshaw Limited - Filleted accounts 2019-12-24 31-03-2019 £69,295 Cash £278,412 equity
Henshaw Limited - Filleted accounts 2019-03-21 31-03-2018 £138,589 Cash £494,166 equity
Henshaw Limited - Filleted accounts 2018-04-26 31-03-2017 £20,032 Cash £318,412 equity
Henshaw Limited - Abbreviated accounts 2017-07-25 31-03-2016 £46,593 Cash
Henshaw Limited - Abbreviated accounts 2016-05-17 31-03-2015 £29,076 Cash
Henshaw Limited - Abbreviated accounts 2015-04-03 31-03-2014 £17,165 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIANGLE ESTATES (STAMFORD HILL) LIMITED LONDON Active TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WAYVIEW LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
WEST HENDON ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CAPITAL HOLZ100 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CAPITAL PROPERTY MANAGEMENT AND LETTINGS LTD WEST HAMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CEW HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64203 - Activities of construction holding companies
MATT AYRES GARDENING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
INTERLAND CAPITAL LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
ELMCREST PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CFINAE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.