Cedargale Limited in Muswell Hill LONDON

Cedargale Limited LONDON

Cedargale started in year 1997 as Private Limited Company with registration number 03421682. The Cedargale company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 1 Queens Avenue. Postal code: N10 3PE.

Currently there are 3 directors in the the company, namely Jane M., Lisa L. and Elaine W.. In addition one secretary - Lisa L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cedargale Limited Address / Contact

Office Address	1 Queens Avenue
Office Address2	Muswell Hill
Town	London
Post code	N10 3PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03421682
Date of Incorporation	Tue, 19th Aug 1997
Industry	Residents property management
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Jane M.

Position: Director

Appointed: 28 August 2015

Lisa L.

Position: Secretary

Appointed: 16 July 2015

Lisa L.

Position: Director

Appointed: 29 June 2014

Elaine W.

Position: Director

Appointed: 29 June 2014

Dino C.

Position: Secretary

Appointed: 29 June 2014

Resigned: 16 July 2015

Rosemary J.

Position: Secretary

Appointed: 27 October 2007

Resigned: 01 July 2014

Rosemary J.

Position: Director

Appointed: 27 October 2007

Resigned: 01 July 2014

Alexander L.

Position: Director

Appointed: 28 May 2006

Resigned: 24 April 2013

Dino C.

Position: Director

Appointed: 28 May 2006

Resigned: 16 July 2015

Rosemary J.

Position: Director

Appointed: 25 November 2001

Resigned: 01 July 2014

Michael P.

Position: Director

Appointed: 25 November 2001

Resigned: 01 June 2006

Ian F.

Position: Director

Appointed: 05 September 1997

Resigned: 25 November 2001

Bradley T.

Position: Director

Appointed: 05 September 1997

Resigned: 25 November 2001

Isobel S.

Position: Secretary

Appointed: 05 September 1997

Resigned: 25 October 2007

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 19 August 1997

Resigned: 05 September 1997

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1997

Resigned: 05 September 1997

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Lisa L. This PSC has significiant influence or control over this company,.

Lisa L.

Notified on	31 August 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 27th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 27th, November 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 4th, November 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 3rd, February 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 18th, December 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 2nd, March 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 3rd, December 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 6th, April 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 11th, May 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th June 2016 filed on: 7th, June 2016	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 7th June 2016	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 23rd, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th June 2015 filed on: 7th, June 2015	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on Sunday 7th June 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th June 2014 filed on: 10th, June 2014	annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 10th June 2014	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 30th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th June 2013 filed on: 17th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 15th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th June 2012 filed on: 23rd, July 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th January 2012 filed on: 6th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 14th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th June 2011 filed on: 25th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 20th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th June 2010 filed on: 23rd, June 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 24th, May 2010	accounts	Free Download (4 pages)
363a	Period up to Thursday 18th June 2009 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 17th, June 2009	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 10th, June 2008	accounts	Free Download (4 pages)
363a	Period up to Friday 6th June 2008 - Annual return with full member list filed on: 6th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 3rd, July 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 3rd, July 2007	accounts	Free Download (4 pages)
363s	Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 20th June 2007 (Director's particulars changed)	annual return
363s	Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 12th June 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (9 pages)
363s	Period up to Monday 12th June 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 22nd, May 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 22nd, May 2006	accounts	Free Download (3 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (9 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 31st, May 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 31st, May 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 3rd August 2004 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (9 pages)
363s	Period up to Tuesday 3rd August 2004 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 8th, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 8th, June 2004	accounts	Free Download (4 pages)
363s	Period up to Friday 6th June 2003 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (10 pages)
363s	Period up to Friday 6th June 2003 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 6th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 6th, June 2003	accounts	Free Download (4 pages)
363s	Period up to Wednesday 19th June 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 19th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 19th, June 2002	accounts	Free Download (4 pages)
363s	Period up to Wednesday 19th June 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (10 pages)
363s	Period up to Thursday 20th September 2001 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (8 pages)
363s	Period up to Thursday 20th September 2001 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 19th, April 2001	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 19th, April 2001	accounts	Free Download (2 pages)
363s	Period up to Tuesday 26th September 2000 - Annual return with full member list filed on: 26th, September 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 26th September 2000 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 26th September 2000 - Annual return with full member list filed on: 26th, September 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 26th September 2000 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 13th, June 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 13th, June 2000	accounts	Free Download (2 pages)
363s	Period up to Friday 17th September 1999 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 17th September 1999 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 20th, June 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 20th, June 1999	accounts	Free Download (2 pages)
363s	Period up to Monday 14th September 1998 - Annual return with full member list filed on: 14th, September 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 14th September 1998 - Annual return with full member list filed on: 14th, September 1998	annual return	Free Download (6 pages)

Cedargale Limited LONDON

Cedargale Limited Address / Contact

Company Information / Profile

Company staff

Jane M.

Lisa L.

Lisa L.

Elaine W.

Dino C.

Rosemary J.

Rosemary J.

Alexander L.

Dino C.

Rosemary J.

Michael P.

Ian F.

Bradley T.

Isobel S.

Ashcroft Cameron Nominees Limited

Ashcroft Cameron Secretaries Limited

People with significant control

Company filings

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