18 Cyprus Road Freehold Company Ltd LONDON


Founded in 2016, 18 Cyprus Road Freehold Company, classified under reg no. 10478778 is an active company. Currently registered at C/o Urang Property Management Ltd SW6 4NF, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Declan O., Christine L. and Asuka Y.. Of them, Christine L., Asuka Y. have been with the company the longest, being appointed on 15 November 2016 and Declan O. has been with the company for the least time - from 5 March 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Bernard W. who worked with the the company until 13 November 2020.

18 Cyprus Road Freehold Company Ltd Address / Contact

Office Address C/o Urang Property Management Ltd
Office Address2 196 New Kings Road
Town London
Post code SW6 4NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10478778
Date of Incorporation Tue, 15th Nov 2016
Industry Residents property management
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Urang Property Management Ltd

Position: Corporate Secretary

Appointed: 14 November 2021

Declan O.

Position: Director

Appointed: 05 March 2021

Christine L.

Position: Director

Appointed: 15 November 2016

Asuka Y.

Position: Director

Appointed: 15 November 2016

Bw Residential Ltd

Position: Corporate Secretary

Appointed: 13 November 2020

Resigned: 14 November 2021

Bernard W.

Position: Secretary

Appointed: 12 February 2018

Resigned: 13 November 2020

Elaine L.

Position: Director

Appointed: 15 November 2016

Resigned: 03 February 2021

Simon B.

Position: Director

Appointed: 15 November 2016

Resigned: 21 September 2023

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we researched, there is Asuka Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christine L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Asuka Y.

Notified on 21 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Christine L.

Notified on 3 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Simon B.

Notified on 15 November 2016
Ceased on 21 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Elaine L.

Notified on 15 November 2016
Ceased on 3 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-12-312022-12-31
Net Worth2     
Balance Sheet
Net Assets Liabilities222222
Net Assets Liabilities Including Pension Asset Liability2     
Reserves/Capital
Called Up Share Capital2     
Shareholder Funds2     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222
Creditors10 42010 42010 42010 420  
Fixed Assets10 42010 42010 42010 420  
Number Shares Allotted    22
Par Value Share    11
Total Assets Less Current Liabilities10 42210 42210 42210 422  
Creditors Due After One Year10 420     
Investments Fixed Assets10 420     
Non-instalment Debts Due After5 Years10 420     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control September 21, 2023
filed on: 22nd, September 2023
Free Download (2 pages)

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