Dissolved
Dissolved 2016-11-15
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Home > England & Wales Companies > CEDARVALE PROPERTIES LIMITED
Company Information for CEDARVALE PROPERTIES LIMITED
HIGHGATE, LONDON, N6,
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Company Registration Number
 02301130 Private Limited Company
Dissolved 2016-11-15 |
Company Overview
About Cedarvale Properties Ltd
CEDARVALE PROPERTIES LIMITED was founded on 1988-09-29 and had its registered office in Highgate. The company was dissolved on the 2016-11-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CEDARVALE PROPERTIES LIMITED | |
| Legal Registered Office | |
| HIGHGATE LONDON | |
Filing Information
| Company Number | 02301130 | |
|---|---|---|
| Date formed | 1988-09-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-11-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CEDARVALE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARON MOORE |
||
VICTOR AMAR |
||
ARON MOORE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROVERBOURNE (BATTLE HILL) LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
| ROVERBOURNE LIMITED | Company Secretary | 1991-12-21 | CURRENT | 1987-03-23 | Active - Proposal to Strike off | |
| BANSTOCK ROAD LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
| VICTOR 2005 PROPERTIES LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
| AVITOR PROPERTIES LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2017-12-12 | |
| TORAH ACTION LIFE | Director | 2011-09-13 | CURRENT | 2011-09-12 | Active | |
| PROPWOOD LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-03 | Active | |
| VILLA GROVE LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Dissolved 2016-11-15 | |
| ROVERBOURNE (BATTLE HILL) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
| ASTONBRAND LIMITED | Director | 2006-08-15 | CURRENT | 2006-07-25 | Dissolved 2016-01-19 | |
| KING STREET MANAGEMENT SERVICES LIMITED | Director | 2004-03-03 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
| KING STREET PROPERTIES UK LIMITED | Director | 2000-05-22 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
| ROVERBOURNE LIMITED | Director | 1991-12-21 | CURRENT | 1987-03-23 | Active - Proposal to Strike off | |
| MIRABELLE FINANCE LIMITED | Director | 1991-10-04 | CURRENT | 1983-03-24 | Active | |
| BANSTOCK ROAD LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
| KLYNE ESTATES LTD | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
| ADINA RACHEL MOORE LTD | Director | 2011-02-15 | CURRENT | 2010-06-03 | Active | |
| VILLA GROVE LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Dissolved 2016-11-15 | |
| ROVERBOURNE (BATTLE HILL) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
| BARNBURY PROPERTY LTD | Director | 2003-07-11 | CURRENT | 2003-06-03 | Active | |
| ROVERBOURNE LIMITED | Director | 1991-12-21 | CURRENT | 1987-03-23 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GROUND FLOOR BRITANIC HOUSE, 17 HIGHFIELD ROAD LONDON NW11 9LS | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM GROUND FLOOR BRITANIC HOUSE 17 HIGHFIELD ROAD LONDON NW11 9LS UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AARON MOORE / 07/06/1991 | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 31 FINCHLEY LANE LONDON NW4 1BX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 14TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA | |
| 363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/99 FROM: 90 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3LP | |
| 363s | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/07/97 | |
| 363s | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 85 BELL LANE HENDON LONDON NW4 2AS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CEDARVALE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CEDARVALE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEDARVALE PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of CEDARVALE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CEDARVALE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for CEDARVALE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CEDARVALE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CEDARVALE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEDARVALE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CEDARVALE PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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