CYBER PROPERTIES LIMITED
Company details
- Registered name
- CYBER PROPERTIES LIMITED
- Company number
- 04535552
- Registered office
- THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW · 804 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 September 2002
- Status
- Unknown
- Age
- 23 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 94200 — Activities of trade unions
- Accounts — next due
- 29 Feb 2028
- Accounts — last made up to
- 31 May 2026
- Confirmation statement — next due
- 30 Sept 2026
- Confirmation statement — last
- 16 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 88 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Steven Parry |
| 06/04/2016 | Person with significant control added | — | Mrs Sandra Fuller |
| 06/04/2016 | Person with significant control added | — | Mr John Fuller |
| 11/10/2006 | Charge registered | — | Deed of charge |
| 26/07/2004 | Charge registered | — | Charge |
| 26/02/2004 | Charge registered | — | Legal charge |
| 23/10/2002 | Corporate-nominee-director resigned | HANOVER DIRECTORS LIMITED | — |
| 23/10/2002 | Corporate-nominee-secretary resigned | HCS SECRETARIAL LIMITED | — |
| 23/10/2002 | Director appointed | — | PARRY, Steven |
| 23/10/2002 | Director appointed | — | FULLER, Sandra |
| 23/10/2002 | Director appointed | — | FULLER, John |
| 23/10/2002 | Secretary appointed | — | FULLER, Sandra |
| 16/09/2002 | Corporate-nominee-director appointed | — | HANOVER DIRECTORS LIMITED |
| 16/09/2002 | Corporate-nominee-secretary appointed | — | HCS SECRETARIAL LIMITED |
Financial highlights
No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CYBER PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About CYBER PROPERTIES LIMITED (04535552)
CYBER PROPERTIES LIMITED is a private limited company incorporated on 16 September 2002 and registered in the United Kingdom under company number 04535552. Its registered office is at THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently unknown , with statutory accounts last made up to 31 May 2026. 6 active officers are on record , and the person with significant control is Mr John Fuller. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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