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THE CEDAR MARLOW LIMITED

THE CEDAR MARLOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE CEDAR MARLOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05560496
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CEDAR MARLOW LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is THE CEDAR MARLOW LIMITED located?

    Registered Office Address
    c/o WONEA HOUSE
    2 Richmond Road
    TW7 7BL Isleworth
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CEDAR MARLOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE CEDAR MARLOW LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for THE CEDAR MARLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Change of details for Mr Elias Youssef Kheir as a person with significant control on Oct 03, 2024

    		2 pagesPSC04

    Notification of Ralph Joseph Kheir as a person with significant control on Oct 03, 2024

    		2 pagesPSC01

    Appointment of Mr Ralph Joseph Kheir as a director on Oct 03, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 16, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of THE CEDAR MARLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHEIR, Diane Susan
    Flower Cottage
    Moor Common
    HP14 3HX Lane End
    Buckinghamshire
    		Secretary
    Flower Cottage
    Moor Common
    HP14 3HX Lane End
    Buckinghamshire
    		British108067510001
    KHEIR, Elias Youssef
    Flower Cottage
    Moor Common Lane End
    HP14 3HX High Wycombe
    Buckinghamshire
    		Director
    Flower Cottage
    Moor Common Lane End
    HP14 3HX High Wycombe
    Buckinghamshire
    		EnglandBritish47541920002
    KHEIR, Ralph Joseph
    c/o Wonea House
    Richmond Road
    TW7 7BL Isleworth
    2
    Middlesex
    		Director
    c/o Wonea House
    Richmond Road
    TW7 7BL Isleworth
    2
    Middlesex
    		EnglandBritish328309060001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CEDAR MARLOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralph Joseph Kheir
    c/o WONEA HOUSE
    Richmond Road
    TW7 7BL Isleworth
    2
    Middlesex
    		Oct 03, 2024
    c/o WONEA HOUSE
    Richmond Road
    TW7 7BL Isleworth
    2
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Elias Youssef Kheir
    c/o WONEA HOUSE
    Richmond Road
    TW7 7BL Isleworth
    2
    Middlesex
    		Apr 06, 2016
    c/o WONEA HOUSE
    Richmond Road
    TW7 7BL Isleworth
    2
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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