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CEDAR ESTATE TENANTS (KENSINGTON) LIMITED

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

Company details

ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ

CEDAR ESTATE TENANTS (KENSINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00622651
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.09
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company CEDAR ESTATE TENANTS (KENSINGTON) LIMITED is a Private Limited Company, registration number 00622651, established in United Kingdom on the 9. March 1959. The company is now active. The company has been in business for 57 years and 9 months. The company is based on ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ. Business of the company CEDAR ESTATE TENANTS (KENSINGTON) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.04.22. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.08.14. We do not have any information about the company CEDAR ESTATE TENANTS (KENSINGTON) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.22
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 97
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAMJESS LIMITED / 10/10/2014
Form type: CH04
Date: 2014.11.10
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.20
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.24
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, THE BELLBOURNE 103 HIGH STREET, ESHER, SURREY, KT10 9QE
Form type: AD01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN BAYLEY RUSSELL / 22/11/2011
Form type: CH01
Date: 2011.11.22
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DIRECTOR APPOINTED MR. JOHN BAYLEY RUSSELL
Form type: AP01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR PETER ILIAS
Form type: TM01
Date: 2011.09.07
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.10
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE LOWRY / 01/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ESTER PAULETTI JACKSON / 01/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH ILIAS / 01/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BENEDETTI / 01/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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CORPORATE SECRETARY APPOINTED SAMJESS LIMITED
Form type: AP04
Date: 2010.01.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY BUSINESS & COMPUTER PERSONNEL (UK) LIMITED
Form type: TM02
Date: 2010.01.16
£2.95
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14/08/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN CEDERGREN
Form type: 288b
Date: 2009.08.29
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.24
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APPOINTMENT TERMINATED DIRECTOR BENOIT VINCENZI
Form type: 288b
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.26
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.31
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
Child documents:
Document type: ANNOTATION
Date: 2006.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.19
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAY'S INN, LONDON WC1V 6UB
Form type: 287
Date: 2001.08.22
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08

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Company directors and board members:

SAMJESS LIMITED (current)
Secretary, 2009.12.16
81A BANSTEAD ROAD , CARSHALTON
SM5 3NP, SURREY
ENGLAND
DESMOND JOHN AUSTIN (current)
Director, COMPUTER SALESMAN, 1991.08.14
9 FALKLAND HOUSE MARLOES ROAD , LONDON
W8 5LF
STEFAN BENEDETTI (current)
Director, INVESTMENT MANAGER, 2002.06.25
7 SUTHERLAND HOUSE MARLOES ROAD , LONDON
W8 5LG
ESTER PAULETTI JACKSON (current)
Director, INTERPRETER, 2007.06.28
2 RUTLAND HOUSE MARLOES ROAD , LONDON
W8 5LE
MARY JANE LOWRY (current)
Director, CLIENT SERVICES, 1995.06.06
9 RUTLAND HOUSE MARLOES ROAD , LONDON
W8 5LE
JOHN BAYLEY RUSSELL (current)
Director, COMPANY DIRECTOR, 2011.11.15
ANNECY COURT FERRY WORKS SUMMER ROAD , THAMES DITTON
KT7 0QJ, SURREY
ENGLAND
BUSINESS & COMPUTER PERSONNEL (UK) LIMITED (resigned)
Secretary, 1998.05.11 - 2009.12.16
340 OLD YORK ROAD WANDSWORTH , LONDON
SW18 1SS
MICHAEL BARRY STANNUS GRAY (resigned)
Secretary, 1991.08.14 - 1998.05.11
85 LONGTON AVENUE SYDENHAM , LONDON
SE26 6RF
CHRISTOPHER CHARLES RICHARD BATTISCOME (resigned)
Director, RETIRED, 2000.10.30 - 2001.03.15
6 CEDAR HOUSE MARLOES ROAD , LONDON
W8 5LF
KATHLEEN CEDERGREN (resigned)
Director, 2007.08.23 - 2009.07.31
12 CEDAR HOUSE MARLOES ROAD , LONDON
W8 5LC
SIMON JOHN WARD CLANMORRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.14 - 1994.08.08
3 RUTLAND HOUSE , LONDON
W8 5LE
VINCENT JEAN CHRISOPHE DAHINDEN (resigned)
Director, BANKER, 2005.09.12 - 2006.03.28
6 ZETLAND HOUSE MARLOES ROAD , LONDON
W8 5LB
DESMOND DACRE SIMPSON HARVEY (resigned)
Director, PERSONNEL MANAGER (RETIRED), 1991.08.14 - 2000.05.23
22 SUTHERLAND HOUSE MARLOES ROAD , LONDON
W8 5LG
BARBARA HOLWAY ILIAS (resigned)
Director, HOUSEWIFE, 1991.08.14 - 1995.06.06
5 RUTLAND HOUSE MARLOES ROAD , LONDON
W8 5LE
PETER JOSEPH ILIAS (resigned)
Director, RETIRED, 2000.10.30 - 2011.09.06
5 RUTLAND HOUSE MARLOES ROAD , LONDON
W8 5LE
LUC JOZEF LUYTEN (resigned)
Director, MANAGEMENT CONSULTANT, 1991.08.14 - 1994.08.08
6 ZETLAND HOUSE MARLOES ROAD , LONDON
W8 5LB
GILBERT JOHN RETZ MCCABE (resigned)
Director, BANKER, 1991.08.14 - 1998.06.09
14 CEDAR HOUSE MARLOES ROAD , LONDON
W8 5LA
TERRELL ALSTON MONTGOMERY (resigned)
Director, BOND SALES CAPITAL MARKETS, 1998.09.14 - 2001.09.20
2 RUTLAND HOUSE MARLOES ROAD , LONDON
W8 5LE
JOHN BAYLEY RUSSELL (resigned)
Director, STOCKBROKER, 1991.08.14 - 2006.03.28
12 RUTLAND HOUSE MARLOES ROAD , LONDON
W8 5LE
JOHN BLYTH FORRESTER SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2007.05.16
12F OXFORD & CAMBRIDGE MANSIONS TRANSEPT STREET OLD MARYLEBONE ROAD , LONDON
NW1 5EW
BENOIT FRANCOIS ALFRED VINCENZI (resigned)
Director, BANKER, 2007.06.28 - 2008.11.24
10 ZETLAND HOUSE MARLOES ROAD , LONDON
W8 5LB
GERARD LUCIEN WEINBERG (resigned)
Director, STOCKBROKER, 1991.08.14 - 2003.05.14
15 RUTLAND HOUSE MARLOES ROAD , LONDON
W8 5LE
GERARD LUCIEN WEINBERG (resigned)
Director, STOCKBROKER, 2005.05.19 - 2006.02.01
15 RUTLAND HOUSE MARLOES ROAD , LONDON
W8 5LE

Companies near to CEDAR ESTATE TENANTS (KENSINGTON) ltd.

Information about the Private Limited Company CEDAR ESTATE TENANTS (KENSINGTON) 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: 2016.05.22. Reload the data