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Company Information for

CEDARGALE LIMITED

1 QUEENS AVENUE, MUSWELL HILL, LONDON, N10 3PE,
Company Registration Number
03421682
Private Limited Company
Active

Company Overview

About Cedargale Ltd
CEDARGALE LIMITED was founded on 1997-08-19 and has its registered office in London. The organisation's status is listed as "Active". Cedargale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CEDARGALE LIMITED
 
Legal Registered Office
1 QUEENS AVENUE
MUSWELL HILL
LONDON
N10 3PE
Other companies in N10
 
Filing Information
Company Number 03421682
Company ID Number 03421682
Date formed 1997-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:17:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDARGALE LIMITED
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Companies with same name CEDARGALE LIMITED
The following companies were found which have the same name as CEDARGALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CEDARGALE LLC 8026 RIPPLING STREAM LN RICHMOND TX 77407 Forfeited Company formed on the 2022-08-15

Company Officers of CEDARGALE LIMITED

Current Directors
Officer Role Date Appointed
LISA LAI SHEUNG LAM
Company Secretary 2015-07-16
LISA LAI SHEUNG LAM
Director 2014-06-29
JANE LOUISE MITCHELL
Director 2015-08-28
ELAINE CLAIRE WESTERN
Director 2014-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
DINO GEORGE CONSTANTINOU
Company Secretary 2014-06-29 2015-07-16
DINO CONSTANTINOU
Director 2006-05-28 2015-07-16
ROSEMARY SHIRLEY JACOBSON
Company Secretary 2007-10-27 2014-07-01
ROSEMARY SHIRLEY JACOBSON
Director 2001-11-25 2014-07-01
ROSEMARY SHIRLEY JACOBSON
Director 2007-10-27 2014-07-01
ALEXANDER JONATHAN LEVER
Director 2006-05-28 2013-04-24
ISOBEL SPANDLER
Company Secretary 1997-09-05 2007-10-25
MICHAEL PETER PHILLIPS
Director 2001-11-25 2006-06-01
IAN JOHN FOX
Director 1997-09-05 2001-11-25
BRADLEY THOMAS
Director 1997-09-05 2001-11-25
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1997-08-19 1997-09-05
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1997-08-19 1997-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA LAI SHEUNG LAM TREACLE (LONDON) LIMITED Director 2010-08-13 CURRENT 2010-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2731/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-11-04AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-02-0331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-12-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-03-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-12-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-04-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-07AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-07CH01Director's details changed for Mrs Lisa Lai Sheung Lam on 2016-06-07
2016-05-23AA31/08/15 TOTAL EXEMPTION FULL
2016-05-23AA31/08/15 TOTAL EXEMPTION FULL
2015-08-28AP01DIRECTOR APPOINTED MS JANE LOUISE MITCHELL
2015-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DINO CONSTANTINOU
2015-07-19AP03Appointment of Mrs Lisa Lai Sheung Lam as company secretary on 2015-07-16
2015-07-19TM02Termination of appointment of Dino George Constantinou on 2015-07-16
2015-06-07LATEST SOC07/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-07AR0105/06/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-30AP01DIRECTOR APPOINTED MRS ELAINE CLAIRE WESTERN
2014-11-01AP01DIRECTOR APPOINTED MRS LISA LAI SHEUNG LAM
2014-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JACOBSON
2014-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JACOBSON
2014-11-01AP03Appointment of Mr Dino George Constantinou as company secretary on 2014-06-29
2014-11-01TM02Termination of appointment of Rosemary Shirley Jacobson on 2014-07-01
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-10AR0105/06/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-17AR0105/06/13 ANNUAL RETURN FULL LIST
2013-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEVER
2013-05-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-23AR0105/06/12 FULL LIST
2012-06-06AR0126/01/12 FULL LIST
2012-03-14AA31/08/11 TOTAL EXEMPTION FULL
2011-07-25AR0105/06/11 FULL LIST
2011-05-20AA31/08/10 TOTAL EXEMPTION FULL
2010-06-23AR0105/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN LEVER / 05/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROSEMARY SHIRLEY JACOBSON / 05/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROSEMARY SHIRLEY JACOBSON / 05/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DINO CONSTANTINOU / 05/06/2010
2010-05-24AA31/08/09 TOTAL EXEMPTION FULL
2009-06-18363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-17AA31/08/08 TOTAL EXEMPTION FULL
2008-06-10RES13AGREED SERVICE CHARGE CLEANER 01/07/2007
2008-06-10AA31/08/07 TOTAL EXEMPTION FULL
2008-06-06363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-06288aDIRECTOR APPOINTED DR ROSEMARY SHIRLEY JACOBSON
2008-06-06288aSECRETARY APPOINTED DR ROSEMARY SHIRLEY JACOBSON
2008-06-06288bAPPOINTMENT TERMINATED SECRETARY ISOBEL SPANDLER
2007-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-20363sRETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20288aNEW DIRECTOR APPOINTED
2006-06-13288bDIRECTOR RESIGNED
2006-06-12363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-06-13363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-03363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-06-06363(288)DIRECTOR RESIGNED
2003-06-06363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-06-19363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-28288aNEW DIRECTOR APPOINTED
2001-11-28288aNEW DIRECTOR APPOINTED
2001-09-20363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-26363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-26363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-17363sRETURN MADE UP TO 19/08/99; CHANGE OF MEMBERS
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-14363sRETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1998-08-26287REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1997-10-13288aNEW SECRETARY APPOINTED
1997-10-06288aNEW DIRECTOR APPOINTED
1997-10-06288aNEW DIRECTOR APPOINTED
1997-10-03288bDIRECTOR RESIGNED
1997-10-03288bSECRETARY RESIGNED
1997-09-19SRES01ALTER MEM AND ARTS 04/09/97
1997-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CEDARGALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEDARGALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEDARGALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of CEDARGALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEDARGALE LIMITED
Trademarks
We have not found any records of CEDARGALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEDARGALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CEDARGALE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CEDARGALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEDARGALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEDARGALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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