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THE CEDARS (EALING) MANAGEMENT LIMITED

Learn more about THE CEDARS (EALING) MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2UU

THE CEDARS (EALING) MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00776260
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.04
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 92
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APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS
Form type: TM02
Date: 2016.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM STAVEACRE
Form type: TM01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR RUTH WEMBRIDGE
Form type: TM01
Date: 2015.07.15
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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DIRECTOR APPOINTED MR WILLIAM STAVEACRE
Form type: AP01
Date: 2015.01.30
£2.95
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DIRECTOR APPOINTED MR NOZER CURSETJI DASTUR
Form type: AP01
Date: 2015.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14
Form type: AA
Date: 2014.12.05
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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24/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.06
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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24/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.16
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR SANGEET DHANANI
Form type: TM01
Date: 2012.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE CAMERON
Form type: TM01
Date: 2012.02.23
£2.95
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DIRECTOR APPOINTED RUTH DIANA WEMBRIDGE
Form type: AP01
Date: 2012.02.23
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24/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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SECRETARY APPOINTED KELLY HOBBS
Form type: AP03
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE
Form type: TM02
Date: 2011.04.14
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SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE ROBERT WHITE / 01/10/2010
Form type: CH03
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 24/03/10
Form type: AA
Date: 2010.10.15
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010
Form type: CH04
Date: 2010.10.01
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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24/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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24/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF
Form type: 287
Date: 2008.05.27
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 24/03/04
Form type: 225
Date: 2004.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
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REGISTERED OFFICE CHANGED ON 31/10/03 FROM:, 251 HORN LANE, LONDON, W3 9ED
Form type: 287
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/02 FROM:, 274 KING STREET, LONDON, W6 0SP
Form type: 287
Date: 2002.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 31/03/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19

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Company directors and board members:

CRABTREE PM LIMITED (current)
Secretary, 2002.10.14
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2UU
NOZER CURSETJI DASTUR (current)
Director, RETIRED, 2015.01.30
33 THE CEDARS HERONSFORDE EALING , LONDON
W13 8JF
ENGLAND
VERA HANKINSON (current)
Director, RETIRED, 1996.02.27
8 THE CEDARS HERONSFORDE ST STEPHENS ROAD , LONDON
W13 8JF
PETER STANLEY KEEPING (current)
Director, RETIRED, 2002.03.19
35 THE CEDARS HERONSFORDE , WEST EALING
W13 8JF, LONDON
DIANA MARY PAGAN (current)
Director, RETIRED, 2000.10.27
38 THE CEDARS EALING , LONDON
W13 8JF
KELLY HOBBS (resigned)
Secretary, 2011.02.02 - 2016.03.30
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY CENTRAL , LONDON
N3 2UU
ENGLAND
TERENCE ROBERT WHITE (resigned)
Secretary, 2004.12.21 - 2011.02.01
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2UU
EDWARD WOLBROM (resigned)
Secretary, 1992.03.31 - 2002.10.01
20 GREENWAY TOTTERIDGE , LONDON
N20 8ED
DIANE CAMERON (resigned)
Director, WIFE, 1992.03.31 - 2012.01.09
20 THE CEDARS HERONSFORDE EALING , LONDON
W13 8JF
JOHN SANDERS COLLCOTT (resigned)
Director, PETROLEUM ENGINEERING CONSULTANTG CONSULTANT, 1992.03.31 - 2000.11.27
21 THE CEDARS HERONSFORDE EALING , LONDON
W13 8JF
SANGEET DHANANI (resigned)
Director, ACCOUNTANT, 2005.12.01 - 2012.01.12
22 THE CEDARS HERONSFORDE , LONDON
W13 8JF
DAVID KERSTEN (resigned)
Director, SURGEON, 2000.12.06 - 2001.09.25
31 THE CEDARS HERONSFORDE , EALING
W13 8JF, LONDON
DENNIS LEE SMITH (resigned)
Director, RETIRED CHTD ACCT, 2001.02.20 - 2002.12.09
18 THE CEDARS HERONSFORDE EALING , LONDON
W13 8JF
DENNIS WALTER LEE-SMITH (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1992.03.31 - 1993.02.12
18 THE CEDARS EALING , LONDON
W13 8JF
DORIS EVELYN LINDSAY (resigned)
Director, RETIRED COMPANY DIRECTORCTOR, 1992.03.31 - 1999.09.09
5 THE CEDARS HERONSFORDE EALING , LONDON
W13 8JF
GHOLAM REZA MANSOURY-DARA (resigned)
Director, SYSTEMS OPERATION MANAGERNAGER, 1992.03.31 - 1995.06.28
6 THE CEDARS HERONSFORDE EALING , LONDON
W13 8JF
POUYA PARSAFAR (resigned)
Director, MANAGER, 1998.02.10 - 2000.12.06
9 HERONSFORDE , LONDON
W13 8JE
DENISE SAKULA (resigned)
Director, 1996.02.27 - 2004.06.23
26 THE CEDARS ST STEPHENS ROAD EALING , LONDON
W13 8JF
MARFANEY SHAHABI (resigned)
Director, HOUSEWIFE, 1992.03.31 - 1996.02.27
28 THE CEDARS HERONSFORDE EALING , LONDON
W13 8JF
AFSHIN SHAHVAROOGHI (resigned)
Director, 2002.03.19 - 2004.04.08
14 THE CEDARS EALING , LONDON
W13 8JF
WILLIAM STAVEACRE (resigned)
Director, SOFTWARE ENGINEER, 2015.01.30 - 2015.09.14
29 THE CEDARS HERONSFORDE , LONDON
W13 8JF
ENGLAND
RUTH DIANA WEMBRIDGE (resigned)
Director, NONE, 2012.01.12 - 2015.07.08
23 THE CEDARS HERONSFORDE , LONDON
W13 8JF
ENGLAND
Date 2015.03.24
Debtors £ 92
Shareholder Funds £ 92
Called Up Share Capital £ 92
Total Assets Less Current Liabilities £ 92
Share Capital Allotted Called Up Paid £ 55
Number Shares Allotted £ 110

Companies near to THE CEDARS (EALING) MANAGEMENT ltd.

Information about the Private Limited Company THE CEDARS (EALING) MANAGEMENT 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: 2016.06.04. Reload the data