Cyborg Properties Limited

Active04378865 Private limited company
Incorporated
21 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Graeme Scott Mcfadzean
Accounts type
Unaudited abridged
Region
Greater London
Address
52 Gorst Road
London
NW10 6LD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2023
British
Born March 1962 (64)
Officer history (9 former)
6 November 2023
Appointed Mcfadzean, Graeme Scott as Director
6 November 2023
Resigned Searle, Andrew Thomas James as Director
25 November 2022
Resigned Mcfadzean, Graeme Scott as Director
26 September 2022
Appointed Mcfadzean, Graeme Scott as Director
13 September 2022
Appointed Searle, Andrew Thomas James as Director
13 September 2022
Resigned Mcfadzean, Graeme Scott as Director
1 June 2022
Appointed Mcfadzean, Graeme Scott as Director
1 June 2022
Resigned Mcfadzean, Graeme Scott as Director
29 February 2012
Resigned Tsapralis, Basil as Secretary
27 February 2004
Resigned Hayes, Mary as Secretary
27 February 2004
Appointed Tsapralis, Basil as Secretary
26 November 2002
Appointed Hayes, Mary as Secretary
25 November 2002
Resigned Templeton, Maree Anne as Secretary
1 March 2002
Appointed Templeton, Maree Anne as Secretary
1 March 2002
Appointed Mcfadzean, Graeme Scott as Director
27 February 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 February 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 February 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 February 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)

Holdings 1

Companies where Cyborg Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 June 2022
Ceased William Lucas Boyd — Owns 75–100% of shares
1 May 2022
Ceased Graeme Scott Mcfadzean — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£493,251
Cash
£84
Employees
1
Debt Ratio
53%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £721,764 £725,071 £677,437 £748,811 £493,251
Balance sheet detail
20252024202320212020
Fixed Assets£1,037,391£1,037,391£1,037,391£1,037,391£1,037,391
Current Assets£5,508£242,618£209,023£162,476£179,109
Debtors£5,424£240,724£209,023£151,030£164,575
Cash£84£1,894£0£11,446£14,534
Creditors (< 1 year)£43,103£42,153£131,636£37,949£37,810
Creditors (> 1 year)£506,545£489,045£437,341£436,847£456,926
Net Current Assets(£37,595)£200,465£77,387£124,527£141,299
Net Assets£493,251£748,811£677,437£725,071£721,764
Shareholder Funds£493,251£748,811£725,071£721,764

Filings

Filing history not loaded yet. See it on Companies House

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