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Company Information for

CEDAR COURT (EAST SHEEN) LIMITED

2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS,
Company Registration Number
04887782
Private Limited Company
Active

Company Overview

About Cedar Court (east Sheen) Ltd
CEDAR COURT (EAST SHEEN) LIMITED was founded on 2003-09-04 and has its registered office in London. The organisation's status is listed as "Active". Cedar Court (east Sheen) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CEDAR COURT (EAST SHEEN) LIMITED
 
Legal Registered Office
2 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS
Other companies in N14
 
Filing Information
Company Number 04887782
Company ID Number 04887782
Date formed 2003-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts 
Last Datalog update: 2018-09-07 15:46:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDAR COURT (EAST SHEEN) LIMITED

Company Officers of CEDAR COURT (EAST SHEEN) LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD REZA SHAHRAM ETEMAD
Company Secretary 2003-09-04
MOHAMMAD REZA SHAHRAM ETEMAD
Director 2003-09-04
SUSAN GILLIAN LEIGHTON
Director 2010-02-16
MOYA BERNADETTE MCGINLEY
Director 2003-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE ELIZABETH HUSTON
Director 2009-01-10 2009-11-19
NIALL O'BRIEN
Director 2003-09-04 2009-10-21
LOUISE PHILIPPA GOMM
Director 2006-01-16 2008-09-30
JOHN REFFELL HUSTON
Director 2003-09-04 2007-01-01
SUSAN GILLIAN LEIGHTON
Director 2003-09-04 2005-11-20
HOWARD THOMAS
Nominated Secretary 2003-09-04 2003-09-04
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2003-09-04 2003-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD REZA SHAHRAM ETEMAD ETKA VENTURES LIMITED Company Secretary 2003-05-01 CURRENT 2003-04-28 Active
MOHAMMAD REZA SHAHRAM ETEMAD NTHALPY LIMITED Director 2018-05-31 CURRENT 2016-08-15 Active
MOHAMMAD REZA SHAHRAM ETEMAD DYNAMIC BOOSTING SYSTEMS LIMITED Director 2005-05-09 CURRENT 2005-05-04 Active
MOHAMMAD REZA SHAHRAM ETEMAD ETKA VENTURES LIMITED Director 2003-04-28 CURRENT 2003-04-28 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
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES
2018-06-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-27SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-05-08AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-03-21AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-24AR0104/09/15 FULL LIST
2015-02-11AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-24AR0104/09/14 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 95 STATION ROAD HAMPTON MIDDX TW12 2BD
2013-10-24AR0104/09/13 FULL LIST
2013-03-12AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-02AR0104/09/12 FULL LIST
2012-05-15AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-07AR0104/09/11 FULL LIST
2011-06-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-15AR0104/09/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MOYA BERNADETTE MCGINLEY / 01/01/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMAD REZA SHAHRAM ETEMAD / 01/01/2010
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM RONNIE POLLOCK AIMS ACCOUNTS FOR BUSINESS 7 ELLISON ROAD LONDON SW13 0AD
2010-06-10AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-18AP01DIRECTOR APPOINTED MRS SUSAN GILLIAN LEIGHTON
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE HUSTON
2009-11-06AR0104/09/09 FULL LIST
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE GOMM
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NIALL O'BRIEN
2009-07-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-06288aDIRECTOR APPOINTED ELAINE ELIZABETH HUSTON
2008-11-13363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-09363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-10-09288bDIRECTOR RESIGNED
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-09363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-02-01288aNEW DIRECTOR APPOINTED
2006-01-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-01-18363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS; AMEND
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-14363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-05-20123NC INC ALREADY ADJUSTED 22/02/04
2005-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-0188(2)OAD 22/02/04--------- £ SI 200@1
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-11363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-14RES04£ NC 4/150000 22/02
2004-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-1488(2)RAD 22/02/04--------- £ SI 200@500=100000 £ IC 1/100001
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: C/O LANCASTERS 486 CHISWICK HIGH ROAD LONDON W4 5TT
2004-03-03288bDIRECTOR RESIGNED
2004-03-03288bSECRETARY RESIGNED
2004-01-05287REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2003-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CEDAR COURT (EAST SHEEN) 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 CEDAR COURT (EAST SHEEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEDAR COURT (EAST SHEEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2011-10-01 £ 99,979
Creditors Due Within One Year 2011-10-01 £ 1,426

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEDAR COURT (EAST SHEEN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 200
Cash Bank In Hand 2011-10-01 £ 27,461
Current Assets 2011-10-01 £ 27,461
Fixed Assets 2011-10-01 £ 100,179
Shareholder Funds 2011-10-01 £ 26,235
Tangible Fixed Assets 2011-10-01 £ 100,179

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEDAR COURT (EAST SHEEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEDAR COURT (EAST SHEEN) LIMITED
Trademarks
We have not found any records of CEDAR COURT (EAST SHEEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEDAR COURT (EAST SHEEN) 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 (68320 - Management of real estate on a fee or contract basis) as CEDAR COURT (EAST SHEEN) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where CEDAR COURT (EAST SHEEN) 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 CEDAR COURT (EAST SHEEN) 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 CEDAR COURT (EAST SHEEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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