Cypher Residential (Uk) Limited

Active
Incorporated on 3 Dec 1998

Reg Address: Churchill House Suite 64, 137-139 Brent Street, London NW4 4DJ, England

Company Number 03678305
Company Status Active
Incorporation Date 3 Dec 1998
Total Assets £1.57M £+29.89K (+1.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 14
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 12
Accounts Last Made 31 Dec 2021
Accounts Type Total-exemption-full
Accounts Next Due 27 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Aug 2023
Confirmation Statement Next Due 15 Aug 2024
Average Number of Employees 0

Previous Names:
Cypher Trading Limited - 2 Aug 2017
Cypher Trading Limited - 3 Dec 1998

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Cypher Residential (Uk) Limited" is a ltd and located in Churchill House Suite 64, 137-139 Brent Street, London NW4 4DJ. Cypher Residential (Uk) Limited is currently in active status and it was incorporated on 3 Dec 1998 (25 years 9 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

31 Dec 2020
Total Assets

£1.57M ^{£+29.89K (+1.9%)} _{change vs prev year}
Total Liabilities

£-27.49M ^{£-944.13K (-3.6%)} _{change vs prev year}
Equity

£3.09M ^{£-339.14K (-9.9%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-57.33K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£1.57M ^{£+29.89K (+1.9%)} _{change vs prev year}
Net Assets

£3.09M ^{£-339.14K (-9.9%)} _{change vs prev year}
Net Current Assets

£1.21M ^{£-201.06K (-14.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£30.92M ^{£+361.06K (+1.2%)} _{change vs prev year}
Debtors

£105.82K ^{£-1.35M (-92.7%)} _{change vs prev year}
Cash In Bank

£1.46M ^{£+1.38M (+1698.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Cypher Residential (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sara Bernstein	Director	16 Feb 2015	British	Active
2	Sara Bernstein	Director	16 Feb 2015	British	Active
3	Naftali Wachsman	Director	13 Jan 2015	British	Active
4	Naftali Wachsman	Director	13 Jan 2015	British	Active
5	Benzion Chaim Stempel	Director	13 Jan 2015	British	Resigned 20 Apr 2023
6	Benzion Chaim Stempel	Director	13 Jan 2015	British	Active
7	Nwe Nwe Aye	Secretary	5 Jan 2012	-	Resigned 25 Jul 2017
8	FORBES NOMINEES LIMITED	Nominee Director	3 Dec 1998	-	Resigned 3 Dec 1998
9	Paul Rayden	Director	3 Dec 1998	British	Resigned 25 Jul 2017
10	FORBES SECRETARIES LIMITED	Nominee Secretary	3 Dec 1998	-	Resigned 3 Dec 1998
11	Arthur Kravetz	Secretary	3 Dec 1998	American	Resigned 25 Jul 2017

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Moreland Residential (Uk) Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	25 Jul 2017	-	Active
2	- Natures of Control: Persons With Significant Control Statement	3 Dec 2016	-	Ceased 25 Jul 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cypher Residential (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	8 Aug 2023	Download PDF
2	Officers - Termination Director Company With Name Termination Date	20 Apr 2023	Download PDF
3	Confirmation Statement - No Updates	1 Aug 2022	Download PDF 3 Pages
4	Address - Change Registered Office Company With Date Old New	4 Feb 2021	Download PDF 1 Pages
5	Officers - Change Person Director Company With Change Date	27 Jan 2021	Download PDF 2 Pages
6	Accounts - Total Exemption Full	28 Dec 2020	Download PDF 8 Pages
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Oct 2020	Download PDF 46 Pages
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Oct 2020	Download PDF 46 Pages
9	Confirmation Statement - No Updates	2 Sep 2020	Download PDF 3 Pages
10	Accounts - Total Exemption Full	12 Nov 2019	Download PDF 8 Pages
11	Accounts - Change Account Reference Date Company Previous Shortened	27 Sep 2019	Download PDF 1 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	7 Aug 2019	Download PDF 1 Pages
13	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	7 Aug 2019	Download PDF 2 Pages
14	Confirmation Statement - Updates	7 Aug 2019	Download PDF 3 Pages
15	Accounts - Total Exemption Full	16 Jan 2019	Download PDF 8 Pages
16	Accounts - Change Account Reference Date Company Previous Shortened	28 Dec 2018	Download PDF 1 Pages
17	Accounts - Change Account Reference Date Company Previous Shortened	28 Sep 2018	Download PDF 1 Pages
18	Confirmation Statement - No Updates	6 Aug 2018	Download PDF 3 Pages
19	Accounts - Total Exemption Full	28 Sep 2017	Download PDF 9 Pages
20	Resolution	2 Aug 2017	Download PDF 3 Pages
21	Officers - Termination Secretary Company With Name Termination Date	1 Aug 2017	Download PDF 1 Pages
22	Officers - Termination Secretary Company With Name Termination Date	1 Aug 2017	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	1 Aug 2017	Download PDF 1 Pages
24	Confirmation Statement - Updates	1 Aug 2017	Download PDF 4 Pages
25	Officers - Change Person Director Company With Change Date	22 May 2017	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	2 May 2017	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	2 May 2017	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	15 Feb 2017	Download PDF 2 Pages
29	Officers - Change Person Director Company With Change Date	13 Feb 2017	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	13 Feb 2017	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	13 Feb 2017	Download PDF 2 Pages
32	Address - Change Registered Office Company With Date Old New	26 Jan 2017	Download PDF 1 Pages
33	Confirmation Statement - Updates	10 Jan 2017	Download PDF 5 Pages
34	Accounts - Total Exemption Small	31 Aug 2016	Download PDF 6 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2016	Download PDF 7 Pages
36	Accounts - Total Exemption Small	30 Sep 2015	Download PDF 6 Pages
37	Officers - Appoint Person Director Company With Name Date	5 Mar 2015	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name Date	5 Mar 2015	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	5 Mar 2015	Download PDF 2 Pages
40	Address - Change Registered Office Company With Date Old New	18 Feb 2015	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2014	Download PDF 4 Pages
42	Accounts - Small	12 Jun 2014	Download PDF 6 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2013	Download PDF 4 Pages
44	Accounts - Small	25 Jun 2013	Download PDF 6 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2013	Download PDF 4 Pages
46	Accounts - Small	2 Oct 2012	Download PDF 6 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	29 Feb 2012	Download PDF 4 Pages
48	Officers - Appoint Person Secretary Company With Name	6 Jan 2012	Download PDF 2 Pages
49	Officers - Change Person Secretary Company With Change Date	6 Jan 2012	Download PDF 2 Pages
50	Accounts - Small	6 Oct 2011	Download PDF 6 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2010	Download PDF 4 Pages
52	Auditors - Resignation Company	23 Nov 2010	Download PDF 1 Pages
53	Accounts - Small	5 Oct 2010	Download PDF 6 Pages
54	Mortgage - Legacy	15 Jul 2010	Download PDF 3 Pages
55	Mortgage - Legacy	15 Jul 2010	Download PDF 3 Pages
56	Mortgage - Legacy	15 Jul 2010	Download PDF 3 Pages
57	Mortgage - Legacy	15 Jul 2010	Download PDF 3 Pages
58	Mortgage - Legacy	15 Jul 2010	Download PDF 3 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2009	Download PDF 4 Pages
60	Officers - Change Person Director Company With Change Date	18 Nov 2009	Download PDF 2 Pages
61	Accounts - Small	27 Oct 2009	Download PDF 6 Pages
62	Mortgage - Legacy	21 Jul 2009	Download PDF 2 Pages
63	Mortgage - Legacy	21 Jul 2009	Download PDF 2 Pages
64	Mortgage - Legacy	21 Jul 2009	Download PDF 2 Pages
65	Mortgage - Legacy	21 Jul 2009	Download PDF 2 Pages
66	Annual Return - Legacy	3 Dec 2008	Download PDF 3 Pages
67	Accounts - Small	16 May 2008	Download PDF 6 Pages
68	Accounts - Small	12 Dec 2007	Download PDF 6 Pages
69	Annual Return - Legacy	3 Dec 2007	Download PDF 2 Pages
70	Annual Return - Legacy	4 Dec 2006	Download PDF 2 Pages
71	Accounts - Small	24 Nov 2006	Download PDF 6 Pages
72	Officers - Legacy	9 Jan 2006	Download PDF 1 Pages
73	Annual Return - Legacy	9 Jan 2006	Download PDF 2 Pages
74	Officers - Legacy	3 Jan 2006	Download PDF 1 Pages
75	Accounts - Small	9 Nov 2005	Download PDF 5 Pages
76	Accounts - Small	14 Feb 2005	Download PDF 5 Pages
77	Annual Return - Legacy	12 Jan 2005	Download PDF 5 Pages
78	Accounts - Legacy	27 Oct 2004	Download PDF 2 Pages
79	Mortgage - Legacy	22 Oct 2004	Download PDF 7 Pages
80	Annual Return - Legacy	9 Jan 2004	Download PDF 5 Pages
81	Accounts - Small	3 Nov 2003	Download PDF 5 Pages
82	Mortgage - Legacy	7 May 2003	Download PDF 3 Pages
83	Mortgage - Legacy	7 May 2003	Download PDF 7 Pages
84	Mortgage - Legacy	7 May 2003	Download PDF 8 Pages
85	Annual Return - Legacy	2 Jan 2003	Download PDF 5 Pages
86	Accounts - Small	27 Sep 2002	Download PDF 5 Pages
87	Annual Return - Legacy	2 Feb 2002	Download PDF 5 Pages
88	Resolution	18 Oct 2001	Download PDF 1 Pages
89	Accounts - Small	12 Oct 2001	Download PDF 5 Pages
90	Mortgage - Legacy	31 Mar 2001	Download PDF 1 Pages
91	Mortgage - Legacy	31 Mar 2001	Download PDF 1 Pages
92	Annual Return - Legacy	11 Dec 2000	Download PDF 5 Pages
93	Mortgage - Legacy	17 Nov 2000	Download PDF 2 Pages
94	Accounts - Small	31 Oct 2000	Download PDF 5 Pages
95	Accounts - Legacy	4 Oct 2000	Download PDF 2 Pages
96	Annual Return - Legacy	7 Dec 1999	Download PDF 6 Pages
97	Mortgage - Legacy	2 Jun 1999	Download PDF 7 Pages
98	Mortgage - Legacy	2 Jun 1999	Download PDF 7 Pages
99	Mortgage - Legacy	2 Jun 1999	Download PDF 8 Pages
100	Mortgage - Legacy	2 Jun 1999	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Tstb Limited Mutual People: Sara Bernstein	dissolved
2	Tst Engineering Limited Mutual People: Sara Bernstein	Active
3	Folio Property Investments Limited Mutual People: Sara Bernstein	Active
4	Luxury Menswear Uk Limited Mutual People: Sara Bernstein	Active
5	Dg Wigan Investments Limited Mutual People: Sara Bernstein	Active
6	Dg Uk Investments Limited Mutual People: Sara Bernstein	Active
7	Dg Kelvin House Investments Limited Mutual People: Sara Bernstein	Active
8	Dunstone Global Limited Mutual People: Sara Bernstein	Active
9	Forafter Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
10	Shvil Consulting Limited Mutual People: Sara Bernstein	Active
11	Thackeray Property Services Limited Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	dissolved
12	Nordic Realty Limited Mutual People: Sara Bernstein	Active
13	Topcrest Properties Limited Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	Active
14	Abl Management Services Limited Mutual People: Sara Bernstein	Active
15	Herni Investments Limited Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	Active
16	S Family Mvl Limited Mutual People: Sara Bernstein , Naftali Wachsman	dissolved
17	Dg Uk Investment No 1 Limited Mutual People: Sara Bernstein	Active
18	Gesher Consulting Ltd Mutual People: Sara Bernstein	Active
19	Jointmem Investments Limited Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	Active
20	Moreland Newman (Uk) Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
21	Offerart Fin Holdco Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
22	Ormfield Holding Ii Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
23	Ormfield Holdings Ltd Mutual People: Sara Bernstein , Naftali Wachsman	Active
24	Primetime Estates Ltd Mutual People: Sara Bernstein , Naftali Wachsman	dissolved
25	Sapientia Enterprises Limited Mutual People: Sara Bernstein	Active
26	Sn Danescroft Property Ltd Mutual People: Sara Bernstein	Active
27	Statewise Property Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
28	Vargetine Co. Limited Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	Active
29	Wisestates Limited Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	Active
30	Moreland Properties (U.K.) Limited Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	Active
31	Moreland Residential (Uk) Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	Active
32	Moreland Residential Holdings (Uk) Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
33	Moreland Pub (Uk) Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
34	2Sn Ltd Mutual People: Sara Bernstein	Active
35	Brentwood Lodge Properties 2019 Limited Mutual People: Sara Bernstein	Active
36	Dg Maple Investments Limited Mutual People: Sara Bernstein	Active
37	Dg Urmston Investments Limited Mutual People: Sara Bernstein	Active
38	Dg Thames Central Investments Limited Mutual People: Sara Bernstein	Active
39	Eurolinque Realty Am Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
40	Eurolinque Realty Ii Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
41	Lowcrest Properties Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
42	Moreland Finance Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
43	Nw Enterprises 2016 (Uk) Ltd Mutual People: Sara Bernstein	Active
44	Offerart Finance Limited Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	Active
45	Offerart Prop Holdco Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
46	Offerart Topco Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
47	Restfame Investments Limited Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	Active
48	Sb Property Consultants Limited Mutual People: Sara Bernstein	Active
49	Temples Properties Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
50	Dg Uk Investments No 2 Limited Mutual People: Sara Bernstein	Active
51	Inter Lead Limited Mutual People: Benzion Chaim Stempel	Active
52	Linque Investors Ltd Mutual People: Naftali Wachsman	Active
53	Offham Slope Limited Mutual People: Naftali Wachsman	Active
54	Eurolinque Asset Management Ltd Mutual People: Naftali Wachsman	Active
55	Eurolinque Bluerock Nordic Limited Mutual People: Naftali Wachsman	Active
56	A-House Investments Limited Mutual People: Naftali Wachsman	Active
57	Eurolinque Realty Uk Ltd Mutual People: Naftali Wachsman	Active
58	Eri Stay Realty Uk Ltd Mutual People: Naftali Wachsman	Active