Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Cygnet Properties and Leisure PLC
- Incorporated
- 27 February 1997 (29 years)
- Industry
- Hotels and similar accommodation (55100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Nimish Patel
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Crown HouseNorth Circular RoadPark RoyalNW10 7PN
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 8 active
Officer details are public data from the Companies House register.
Patel, Nimish
Director · Appointed 13 July 2025
British
Born June 1964 (62)
Ud-Din, Zaeem
Secretary · Appointed 29 February 2024
Director · Appointed 11 November 2022
British
Born July 1964 (62)
Director · Appointed 8 July 2010
British
Born March 1948 (78)
Director · Appointed 19 July 2007
British
Born January 1981 (45)
Director · Appointed 12 September 2006
British
Born August 1976 (50)
Director · Appointed 27 February 1997
British
Born August 1971 (55)
Director · Appointed 27 February 1997
British
Born April 1953 (73)
Officer history (13 former)
13 July 2025
Appointed Patel, Nimish as Director
29 February 2024
Appointed Ud-Din, Zaeem as Secretary
29 February 2024
Resigned Stern, Nicholas as Secretary
29 February 2024
Resigned Stern, Nicholas George as Director
11 November 2022
14 June 2022
1 October 2020
Appointed Stern, Nicholas George as Director
14 September 2020
Resigned Malde, Pravin as Secretary
14 September 2020
Appointed Stern, Nicholas as Secretary
30 June 2020
1 August 2017
21 August 2015
Appointed Malde, Pravin as Secretary
21 August 2015
Resigned Davis, Paul Malcolm as Secretary
30 November 2014
Appointed Davis, Paul Malcolm as Secretary
30 November 2014
12 December 2013
4 July 2013
31 December 2011
8 July 2010
25 June 2009
21 February 2008
19 July 2007
30 June 2007
12 September 2006
1 January 2005
30 August 2000
30 June 1997
30 June 1997
27 March 1997
27 March 1997
27 March 1997
27 February 1997
27 February 1997
27 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3198030
Other holdings 11
Companies where Cygnet Properties and Leisure PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
6 April 2016
6 April 2016
6 April 2016
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Cygnet Properties and Leisure PLC This company Owns 50–75% of shares
Acre Homes Limited Owns 75–100% of shares
Aerial Properties Limited Owns 25–50% of shares
Alankar Properties Limited Owns 75–100% of shares
Avonvale Properties Limited Owns 75–100% of shares
Braveheart Properties Limited Owns 75–100% of shares
Brooktone Limited Owns 75–100% of shares
C & A Engineering Limited Owns 75–100% of shares
Dreamview Limited Owns 75–100% of shares
Dynamo Estates Limited Owns 75–100% of shares
Fairmount Ventures Limited Owns 50–75% of shares
Fire Properties Limited Owns 25–50% of shares
Glory Properties Limited Owns 25–50% of shares
Goldark Limited Owns 75–100% of shares
Helmside Limited Owns 75–100% of shares
LRP Asset Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with updates | 27 February 2026 | ||
| 2 November 2025 | Director's details changed | |||
| 2 November 2025 | Director's details changed | |||
| 22 October 2025 | Satisfaction of a charge in full | |||
| 22 October 2025 | Satisfaction of a charge in full |
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