Company Information for CEDAR COURT EPPING (FREEHOLD) LIMITED
C/O ELLIOT WOOLFE & ROSE LIMITED, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CEDAR COURT EPPING (FREEHOLD) LIMITED | |
Legal Registered Office | |
C/O ELLIOT WOOLFE & ROSE LIMITED DEVONSHIRE HOUSE, 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS Other companies in HA8 | |
Company Number | 05845474 | |
---|---|---|
Company ID Number | 05845474 | |
Date formed | 2006-06-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 13:47:29 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PETER BARNES |
||
PETER THOMAS BARNES |
||
CLARE OLIVIA MARY DOWSE |
||
DARREL LEE JAMES |
||
DARREN PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRA ELIZABETH AULT |
Director | ||
BISHOP & SEWELL SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P T BARNES CONSTRUCTION CONSULTANTS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Active | |
BLUE SKY ADR LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
CEDAR COURT EPPING LIMITED | Director | 2008-06-17 | CURRENT | 1972-03-06 | Active | |
CEDAR COURT EPPING LIMITED | Director | 2009-09-21 | CURRENT | 1972-03-06 | Active | |
CLARE DOWSE LIMITED | Director | 2003-08-13 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
CEDAR COURT EPPING LIMITED | Director | 2008-06-17 | CURRENT | 1972-03-06 | Active | |
FVC MOROCCO LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active - Proposal to Strike off | |
FVC CONSULTING LIMITED | Director | 2005-02-03 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
CEDAR COURT EPPING LIMITED | Director | 2013-04-22 | CURRENT | 1972-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/06/24 FROM Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT United Kingdom | ||
DIRECTOR APPOINTED MR RANJAN CHAUDHURY | ||
REGISTERED OFFICE CHANGED ON 05/07/23 FROM C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/21 FROM Equity House 128-136 High Street Edgware Middlesex HA8 7TT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Clare Olivia Mary Dowse on 2018-09-24 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ELIZABETH AULT | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 54 | |
AR01 | 13/06/16 FULL LIST | |
AR01 | 13/06/16 FULL LIST | |
AR01 | 13/06/16 FULL LIST | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Peter Thomas Barnes on 2015-12-08 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 53 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 53 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 11/12/13 STATEMENT OF CAPITAL GBP 53 | |
AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN PARKER | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Peter Barnes on 2011-03-22 | |
AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARNES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BARNES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREL LEE JAMES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE OLIVIA MARY DOWSE / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED ALEXANDRA AULT | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CLARE OLIVIA MARY DOWSE | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREL JAMES / 10/06/2008 | |
288a | SECRETARY APPOINTED PETER BARNES LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7TT | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 46 BEDFORD SQUARE LONDON WC1B 3DP | |
88(2) | AD 21/12/07 GBP SI 50@1=50 GBP IC 2/52 | |
288b | APPOINTMENT TERMINATED SECRETARY BISHOP & SEWELL SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED PETER THOMAS BARNES | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
|
|
|
|
|
|
|
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 CEDAR COURT EPPING (FREEHOLD) LIMITED
Called Up Share Capital | 2012-06-30 | £ 52 |
---|---|---|
Called Up Share Capital | 2011-06-30 | £ 52 |
Cash Bank In Hand | 2012-06-30 | £ 17,257 |
Cash Bank In Hand | 2011-06-30 | £ 3,607 |
Current Assets | 2012-06-30 | £ 22,137 |
Current Assets | 2011-06-30 | £ 6,047 |
Debtors | 2012-06-30 | £ 4,880 |
Debtors | 2011-06-30 | £ 2,440 |
Fixed Assets | 2012-06-30 | £ 696,077 |
Fixed Assets | 2011-06-30 | £ 696,077 |
Shareholder Funds | 2012-06-30 | £ 7,796 |
Shareholder Funds | 2011-06-30 | £ -6,778 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CEDAR COURT EPPING (FREEHOLD) LIMITED are:
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. |