C.I.R. Properties Limited

Active04075294 Private limited company
Incorporated
20 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Susan Mary Brooksbank
Accounts type
Total exemption full
Region
Greater London
Address
167 - 169 Great Portland Street
5th Floor London 167 - 169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
26
Outstanding
14
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2000
British
Born January 1947 (79)
Bowman, Catherine Mary
Secretary · Appointed 20 September 2000
British
Officer history (2 former)
20 September 2000
Appointed Brooksbank, Susan Mary as Director
20 September 2000
Appointed Bowman, Catherine Mary as Secretary
20 September 2000
Appointed Dwyer, Daniel John as Nominee Secretary
20 September 2000
Resigned Dwyer, Daniel John as Nominee Secretary
20 September 2000
Appointed Dwyer, Daniel James as Nominee Director
20 September 2000
Resigned Dwyer, Daniel James as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1947 (79)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£176,281
Cash
£1,893
Debt Ratio
78%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 2025 £110,396 £125,165 £275,692 £151,954 £171,134 £176,281
Balance sheet detail
202520242023202220202019
Fixed Assets£778,582£840,000£728,727£724,804
Current Assets£16,987£6,058£6,428£7,083£16,115£7,757
Debtors£15,094£4,695£5,650£5,650£5,345£1,995
Cash£1,893£1,363£778£1,433£1,477£786
Creditors (< 1 year)£21,975£28,069£28,154£23,345£70,087£89,894
Creditors (> 1 year)£593,146£569,671£571,860£548,046£549,590£532,271
Net Current Assets(£4,988)(£22,011)(£21,726)(£16,262)(£53,972)(£82,137)
Net Assets£176,281£171,134£151,954£275,692£125,165£110,396
Shareholder Funds£275,692£125,165£110,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Registered office address changed
8 May 2026Registration of a charge
8 May 2026Registration of a charge
30 March 2026Confirmation statement with updates30 March 2026
23 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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