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CEDAR COURT(WIMBLEDON)LIMITED

Learn more about CEDAR COURT(WIMBLEDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 CEDAR COURT, SOMERSET ROAD, WIMBLEDON, LONDON, SW19 5HU

CEDAR COURT(WIMBLEDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00578937
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.22
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 145
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.16
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.19
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.10
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.09
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.06
£2.95
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DIRECTOR APPOINTED CATHERINE TURNER
Form type: AP01
Date: 2012.05.08
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.18
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
£2.95
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ADOPT ARTICLES 31/03/2011
Form type: RES01
Date: 2011.05.04
Child documents:
Document type: ANNOTATION
Date: 2011.05.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.05.04
Form type: RES13
Document description: CONFLICT OF INTEREST 31/03/2011
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DIRECTOR APPOINTED MR. KEITH GRAHAM JONES
Form type: AP01
Date: 2011.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JERZY KRUCZYNSKY / 27/04/2011
Form type: CH01
Date: 2011.04.27
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DIRECTOR APPOINTED MR. MICHAEL JERZY KRUCZYNSKY
Form type: AP01
Date: 2011.04.26
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID RABBIN
Form type: TM01
Date: 2011.04.02
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.04
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TAYLOR / 13/03/2010
Form type: CH01
Date: 2010.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RABBIN / 13/03/2010
Form type: CH01
Date: 2010.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARWICK JOHNSON / 13/03/2010
Form type: CH01
Date: 2010.03.14
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON POWELL
Form type: 288b
Date: 2009.03.19
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RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.29
Child documents:
Document type: ANNOTATION
Date: 2008.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 01/03/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
Child documents:
Document type: ANNOTATION
Date: 2006.03.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 01/03/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 01/03/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 01/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
Child documents:
Document type: ANNOTATION
Date: 1999.03.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.29

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Company directors and board members:

MICHAEL LESLIE VERNELL (current)
Secretary, 1991.03.01
16 CEDAR COURT WIMBLEDON , LONDON
SW19 5HU
DAVID WARWICK JOHNSON (current)
Director, CONSULTANT, 2004.04.21
45 SOMERSET ROAD , WIMBLEDON
SW19 5HT, LONDON
KEITH GRAHAM JONES (current)
Director, RETIRED, 2011.03.31
16 CEDAR COURT SOMERSET ROAD , WIMBLEDON
SW19 5HU, LONDON
MICHAEL JERZY KRUCZYNSKI (current)
Director, CHARTERED ARCHITECT, 2011.03.31
16 CEDAR COURT SOMERSET ROAD , WIMBLEDON
SW19 5HU, LONDON
ROGER TAYLOR (current)
Director, TENNIS CONSULTANT, 2005.03.14
5 CEDAR COURT WIMBLEDON , LONDON
SW19 5HU
CATHERINE TURNER (current)
Director, HOUSEWIFE, 2012.05.01
16 CEDAR COURT SOMERSET ROAD , WIMBLEDON
SW19 5HU, LONDON
ELIZABETH ROSEANNE ARNELL (resigned)
Director, EVENT ORGANISER GOLF CONSULTANT, 1991.03.01 - 2005.03.14
12 CEDAR COURT WIMBLEDON , LONDON
SW19 5HU
ENRICO AMBROGIO CECCHINI (resigned)
Director, PRICING MANAGER, 1993.02.24 - 2006.03.08
10 CEDAR COURT SOMERSET ROAD WIMBLEDON , LONDON
SW19 5HU
DAVID WARWICK JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.01 - 1993.02.24
45 SOMERSET ROAD , WIMBLEDON
SW19 5HT, LONDON
KEITH GRAHAM JONES (resigned)
Director, COMPANY DIRECTOR, 1995.02.23 - 2004.04.21
37 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5HT
BRIAN JULES LANG (resigned)
Director, RETIRED, 1991.03.01 - 1998.03.16
3 CEDAR COURT WIMBLEDON , LONDON
SW19 5HU
DOUGLAS BRAND MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1997.09.01
35 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5HT
MICHAEL DAVID ORIORDAN (resigned)
Director, MEDICAL PRACTITIONER, 1991.03.01 - 1995.02.23
15 CEDAR COURT WIMBLEDON , LONDON
SW19 5HU
SIMON EDWARD MEREDITH POWELL (resigned)
Director, CONSULTANT, 1999.03.15 - 2009.03.16
51 SOMERSET ROAD , LONDON
SW19 5HT
DAVID RABBIN (resigned)
Director, MEDICAL, 2004.04.21 - 2011.03.31
55 SOMERSET ROAD , LONDON
SW19 5HT
JOHN DARROCH SCOTT (resigned)
Director, RESTAURATEUR, 1998.03.16 - 1999.03.15
47 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5HT
ENGLAND
ANDREW MARK SLATER (resigned)
Director, ACTUARY, 2002.07.09 - 2004.04.21
8 CEDAR COURT SOMERSET ROAD , WIMBLEDON
SW19 5HU, LONDON
ANDREW SUSZYNSKI (resigned)
Director, RETIRED, 1997.09.01 - 2002.04.09
43 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5HT

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Information about the Private Limited Company CEDAR COURT(WIMBLEDON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data