About

Registered Number: 00578937
Date of Incorporation: 22/02/1957 (68 years and 1 month ago)
Company Status: Active
Registered Address: 16 Cedar Court, Somerset Road, Wimbledon, London, SW19 5HU

 

Based in London, Cedar Court(Wimbledon)limited was established in 1957, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are Vernell, Michael Leslie, Cook, Francis Gerard, Morton, Richard David, Tubbs, Lucinda Elizabeth, Tubbs, Lucy, Arnell, Elizabeth Roseanne, Cecchini, Enrico Ambrogio, Johnson, David Warwick, Jones, Keith Graham, Kruczynski, Michael Jerzy, Lang, Brian Jules, Miller, Douglas Brand, Oriordan, Michael David, Rabbin, David, Scott, John Darroch, Slater, Andrew Mark, Suszynski, Andrew, Turner, Catherine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Francis Gerard 14 March 2018 - 1
MORTON, Richard David 14 March 2018 - 1
TUBBS, Lucinda Elizabeth 28 March 2019 - 1
TUBBS, Lucy 28 March 2019 - 1
ARNELL, Elizabeth Roseanne N/A 14 March 2005 1
CECCHINI, Enrico Ambrogio 24 February 1993 08 March 2006 1
JOHNSON, David Warwick N/A 24 February 1993 1
JONES, Keith Graham 23 February 1995 21 April 2004 1
KRUCZYNSKI, Michael Jerzy 31 March 2011 06 September 2019 1
LANG, Brian Jules N/A 16 March 1998 1
MILLER, Douglas Brand N/A 01 September 1997 1
ORIORDAN, Michael David N/A 23 February 1995 1
RABBIN, David 21 April 2004 31 March 2011 1
SCOTT, John Darroch 16 March 1998 15 March 1999 1
SLATER, Andrew Mark 09 July 2002 21 April 2004 1
SUSZYNSKI, Andrew 01 September 1997 09 April 2002 1
TURNER, Catherine 01 May 2012 14 March 2018 1
Secretary Name Appointed Resigned Total Appointments
VERNELL, Michael Leslie N/A - 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
TM01 - Termination of appointment of director 15 February 2020
TM01 - Termination of appointment of director 15 September 2019
AP01 - Appointment of director 06 May 2019
AP01 - Appointment of director 09 April 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 12 April 2018
AP01 - Appointment of director 15 March 2018
AP01 - Appointment of director 15 March 2018
TM01 - Termination of appointment of director 15 March 2018
TM01 - Termination of appointment of director 15 March 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 26 August 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 09 March 2013
AA - Annual Accounts 06 September 2012
AP01 - Appointment of director 08 May 2012
AR01 - Annual Return 18 March 2012
AA - Annual Accounts 08 September 2011
RESOLUTIONS - N/A 04 May 2011
AP01 - Appointment of director 27 April 2011
CH01 - Change of particulars for director 27 April 2011
AP01 - Appointment of director 26 April 2011
AR01 - Annual Return 04 April 2011
TM01 - Termination of appointment of director 02 April 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 14 March 2010
CH01 - Change of particulars for director 14 March 2010
CH01 - Change of particulars for director 14 March 2010
CH01 - Change of particulars for director 14 March 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 23 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
363s - Annual Return 29 May 2008
AA - Annual Accounts 21 May 2008
AA - Annual Accounts 14 April 2007
363s - Annual Return 14 April 2007
AA - Annual Accounts 07 April 2006
363s - Annual Return 31 March 2006
AA - Annual Accounts 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
363s - Annual Return 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 06 March 2004
AA - Annual Accounts 29 April 2003
363s - Annual Return 08 March 2003
288a - Notice of appointment of directors or secretaries 03 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 26 February 2002
AA - Annual Accounts 24 August 2001
363s - Annual Return 23 March 2001
363s - Annual Return 06 April 2000
AA - Annual Accounts 23 March 2000
288a - Notice of appointment of directors or secretaries 18 June 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 26 March 1999
288a - Notice of appointment of directors or secretaries 23 April 1998
363s - Annual Return 25 March 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
AA - Annual Accounts 27 February 1998
288b - Notice of resignation of directors or secretaries 29 September 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
363s - Annual Return 07 April 1997
AA - Annual Accounts 11 March 1997
AA - Annual Accounts 12 March 1996
363s - Annual Return 12 March 1996
363s - Annual Return 13 June 1995
288 - N/A 13 June 1995
AA - Annual Accounts 05 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 13 April 1994
363s - Annual Return 13 April 1994
288 - N/A 24 March 1994
288 - N/A 18 March 1994
288 - N/A 17 March 1993
363s - Annual Return 04 March 1993
AA - Annual Accounts 04 March 1993
AA - Annual Accounts 18 March 1992
363s - Annual Return 18 March 1992
363a - Annual Return 30 April 1991
AA - Annual Accounts 16 April 1991
288 - N/A 26 February 1991
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
288 - N/A 22 January 1990
363 - Annual Return 08 June 1989
AA - Annual Accounts 26 May 1989
287 - Change in situation or address of Registered Office 23 May 1989
288 - N/A 23 May 1989
288 - N/A 23 May 1989
AA - Annual Accounts 24 January 1989
AA - Annual Accounts 18 December 1987
288 - N/A 28 April 1987
363 - Annual Return 28 January 1987
287 - Change in situation or address of Registered Office 16 May 1986
NEWINC - New incorporation documents 22 February 1957

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.