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Cleo Properties Limited PARK ROYAL

Founded in 2002, Cleo Properties, classified under reg no. 04350703 is an active company. Currently registered at Crown House 2nd Floor NW10 7PN, Park Royal the company has been in the business for 22 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2022/01/31.

Currently there are 2 directors in the the firm, namely Karim V. and Rahim V.. In addition one secretary - Paul D. - is with the company. Currently there is 1 former director listed by the firm - Zulfikar V., who left the firm on 26 March 2019. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Cleo Properties Limited Address / Contact

Office Address Crown House 2nd Floor
Office Address2 North Circular Road
Town Park Royal
Post code NW10 7PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04350703
Date of Incorporation Thu, 10th Jan 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 22 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Paul D.

Position: Secretary

Appointed: 30 November 2014

Karim V.

Position: Director

Appointed: 03 February 2009

Rahim V.

Position: Director

Appointed: 19 January 2007

Jasvinder K.

Position: Secretary

Appointed: 22 April 2002

Resigned: 30 November 2014

Dinesh P.

Position: Secretary

Appointed: 24 January 2002

Resigned: 22 April 2002

Zulfikar V.

Position: Director

Appointed: 24 January 2002

Resigned: 26 March 2019

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2002

Resigned: 24 January 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 January 2002

Resigned: 24 January 2002

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Rahim V. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Karim V. This PSC has significiant influence or control over the company,.

Rahim V.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Karim V.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand422 669357 432364 574469 081
Current Assets424 058364 077401 951519 260
Debtors1 3896 64537 37750 179
Net Assets Liabilities1 311 7331 354 7531 381 4601 443 630
Other Debtors3112 26936 00937 283
Other
Bank Borrowings Overdrafts8 923 8 69011 524
Creditors499 852396 640407 807462 946
Fixed Assets1 407 5851 407 5851 407 5851 407 585
Investment Property1 407 5851 407 5851 407 5851 407 585
Investment Property Fair Value Model1 407 585 1 407 585 
Net Current Assets Liabilities-75 794-32 563-5 85656 314
Other Creditors394 494278 833273 175257 579
Other Taxation Social Security Payable25 39620 22513 18026 658
Provisions For Liabilities Balance Sheet Subtotal20 05820 26920 26920 269
Total Assets Less Current Liabilities1 331 7911 375 0221 401 7291 463 899
Trade Creditors Trade Payables71 03997 582112 762167 185
Trade Debtors Trade Receivables1 0784 3761 36812 896

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to 2023/01/31
filed on: 29th, January 2024 		Free Download (8 pages)

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