21 CEDAR ROAD MANAGEMENT LIMITED
Overview
| Company Name | 21 CEDAR ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02088897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 21 CEDAR ROAD MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 21 CEDAR ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 15 Stoneleigh Crescent KT19 0RT Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 21 CEDAR ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 21 CEDAR ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for 21 CEDAR ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Edward Davis as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Edward Davis as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Ursula Charlotte Cowie as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Cecpm Limited on Jun 15, 2020 | 1 pages | CH04 | ||
Registered office address changed from C/O Cecpm Limited Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on Jun 15, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Edward Davis as a director on Feb 01, 2017 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of 21 CEDAR ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CECPM LIMITED | Secretary | c/o Cec Pm Ltd Stoneleigh Crescent KT19 0RT Epsom 15 England |
| 199006050001 | ||||||||||
| CHAPMAN, John Wayne | Director | Stoneleigh Crescent KT19 0RT Epsom 15 England | England | British | Manager | 196324070001 | ||||||||
| BOYCE, Sarah | Secretary | Flat 5 21 Cedar Road SM2 5DG Sutton Surrey | British | 86757190002 | ||||||||||
| CORDEN, Andrew John | Secretary | c/o Cecpm Limited Cavendish Avenue KT3 6QQ New Malden Cavendish House Surrey England | 153680130001 | |||||||||||
| COWIE, Laura Ursula Charlotte | Secretary | Winward Court 34 Eaton Road SM2 5EE Sutton Flat 5, Surrey United Kingdom | British | Computer Consultant | 99114590001 | |||||||||
| DENNISON, Ashley Guy | Secretary | 42 High Street SM1 1HF Sutton Surrey | British | 77594120001 | ||||||||||
| KERWICK, Andrew Paul | Secretary | Flat 8 21 Cedar Road SM2 5DG Sutton Surrey | British | Quantity Surveyor | 62673160001 | |||||||||
| LOCKYER, James | Secretary | Flat 6 21 Cedar Road SM2 5DG Sutton Surrey | British | It Consultant | 72369340001 | |||||||||
| SADLER, Peter Bryan | Secretary | Flat 9 21 Cedar Road SM2 5DG Sutton Surrey | British | 47203440001 | ||||||||||
| VAZARI, Roozben David | Secretary | Flat 10 21 Cedar Road SM2 5DG Sutton Surrey | Swedish | Dental Surgeon | 97779040001 | |||||||||
| J J HOMES (PROPERTIES) LIMITED | Secretary | 146 Stanley Park Road SM5 3JG Carshalton Surrey | 130953830001 | |||||||||||
| BAIKIE, Peter Ivor | Director | 21 Garrard Road SM7 2ER Banstead Surrey | British | Chartered Accountant | 61736260001 | |||||||||
| CAMP, Susan | Director | Flat 3 21 Cedar Road SM2 5DG Sutton Surrey | British | Recruitment Consultant | 72459250001 | |||||||||
| COSSAR, Lesley Joy | Director | 42a High Street SM1 1HF Sutton Surrey | British | Accountant | 5655480001 | |||||||||
| COWIE, Laura Ursula Charlotte | Director | Stoneleigh Crescent KT19 0RT Epsom 15 England | England | British | Retired | 196324250002 | ||||||||
| DAVIS, Michael Edward | Director | Stoneleigh Crescent KT19 0RT Epsom 15 England | England | Irish | Retired | 181959150001 | ||||||||
| DAVIS, Michael Edward | Director | c/o Cecpm Limited Cavendish Avenue KT3 6QQ New Malden Cavendish House Surrey England | England | Irish | Company Director | 181959150001 | ||||||||
| GROVER, Margaret Elaine | Director | 8 High Street KT20 5SD Tadworth Surrey | England | British | None Housewife | 126916880001 | ||||||||
| KERWICK, Andrew Paul | Director | Flat 8 21 Cedar Road SM2 5DG Sutton Surrey | British | Quantity Surveyor | 62673160001 | |||||||||
| LIGHT, Graham | Director | 21 Cedar Road SM2 5DG Sutton Surrey | British | Aircraft Fitter | 31780970001 | |||||||||
| LIGHT, Marina | Director | 21 Cedar Road SM2 5DG Sutton Surrey | British | Bank Clerk | 31780960001 | |||||||||
| SEALE, Matthew David | Director | Flat 5 21 Cedar Road SM2 5DG Sutton Surrey | British | Computer Consultant | 66053730001 | |||||||||
| VAZARI, Roozben David | Director | Flat 10 21 Cedar Road SM2 5DG Sutton Surrey | Swedish | Dental Surgeon | 97779040001 | |||||||||
| WOOLFORD, Andrew Lindsay | Director | 4 Grange Meadow SM7 3RD Banstead Surrey | United Kingdom | British | Solicitor | 64614410002 |
What are the latest statements on persons with significant control for 21 CEDAR ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0