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CHISWICK & CEDAR PROPERTIES LTD

CHISWICK & CEDAR PROPERTIES LTD

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

    • Overview

    Company NameCHISWICK & CEDAR PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06499129
    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 CHISWICK & CEDAR PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CHISWICK & CEDAR PROPERTIES LTD located?

    Registered Office Address
    Unit4 Harolds Road
    CM19 5BJ Harlow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHISWICK & CEDAR PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    LOUIBONOV EXPRESS SERVICES LTDFeb 14, 2008Feb 14, 2008
    LOUBINOV EXPRESS SERVICES LTDFeb 11, 2008Feb 11, 2008

    What are the latest accounts for CHISWICK & CEDAR PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CHISWICK & CEDAR PROPERTIES LTD?

    Last Confirmation Statement Made Up ToAug 06, 2025
    Next Confirmation Statement DueAug 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2024
    OverdueNo

    What are the latest filings for CHISWICK & CEDAR PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Peter Owulu Mbadugha as a person with significant control on Jun 20, 2025

    		2 pagesPSC01

    Cessation of Louisa Uzoamaka Mbadugha as a person with significant control on Jun 20, 2025

    		1 pagesPSC07

    Termination of appointment of Louisa Uzoamaka Mbadugha as a director on Jun 20, 2025

    		1 pagesTM01

    Appointment of Mr Peter Owulu Mbadugha as a director on Jun 13, 2025

    		2 pagesAP01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Notification of Louisa Uzoamaka Mbadugha as a person with significant control on May 22, 2023

    		2 pagesPSC01

    Cessation of Nnaemeka Okey Ofomata as a person with significant control on Jun 14, 2023

    		1 pagesPSC07

    Registered office address changed from Slg Group H 1-4 the Mews 92a Parchmore Road Thornton Heath CR7 8LX United Kingdom to Unit4 Harolds Road Harlow CM19 5BJ on Jun 14, 2023

    		1 pagesAD01

    Termination of appointment of Nnaemeka Okey Ofomata as a director on Jun 14, 2023

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Satisfaction of charge 064991290001 in full

    		1 pagesMR04

    Satisfaction of charge 064991290002 in full

    		1 pagesMR04

    Satisfaction of charge 064991290003 in full

    		1 pagesMR04

    Appointment of Ms Louisa Uzoamaka Mbadugha as a director on Dec 22, 2022

    		2 pagesAP01

    Notification of Nnaemeka Okey Ofomata as a person with significant control on Nov 02, 2022

    		2 pagesPSC01

    Cessation of Louisa Uzoamaka Mbadugha as a person with significant control on Nov 02, 2022

    		1 pagesPSC07

    Appointment of Mr Nnaemeka Okey Ofomata as a director on Nov 02, 2022

    		2 pagesAP01

    Termination of appointment of Louisa Uzoamaka Mbadugha as a director on Nov 02, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Registration of charge 064991290003, created on May 26, 2022

    		27 pagesMR01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CHISWICK & CEDAR PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBADUGHA, Peter Owulu
    Harolds Road
    CM19 5BJ Harlow
    Unit4
    England
    		Director
    Harolds Road
    CM19 5BJ Harlow
    Unit4
    England
    		EnglandBritishDirector337160030001
    MBADUGHA, Peter
    Lewis Crescent
    Neasden
    NW10 0NR London
    44
    		Secretary
    Lewis Crescent
    Neasden
    NW10 0NR London
    44
    		Other133651600001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    MBADUGHA, Louisa Uzoamaka
    Harolds Road
    CM19 5BJ Harlow
    Unit4
    England
    		Director
    Harolds Road
    CM19 5BJ Harlow
    Unit4
    England
    		EnglandBritishDirector187907550001
    MBADUGHA, Louisa Uzoamaka
    Lewis Crescent
    NW10 0NR London
    44
    England
    		Director
    Lewis Crescent
    NW10 0NR London
    44
    England
    		EnglandBritishEnterpreneur187907550001
    MBADUGHA, Louisa Uzoamaka
    Roxburghe House
    273-287 Regent Street
    W1B 2HA London
    First Floor
    United Kingdom
    		Director
    Roxburghe House
    273-287 Regent Street
    W1B 2HA London
    First Floor
    United Kingdom
    		EnglandBritishDirector187907550001
    OFOMATA, Emeka Okechukwu
    Roxburghe House
    273-287 Regent Street
    W1B 2HA London
    First Floor
    United Kingdom
    		Director
    Roxburghe House
    273-287 Regent Street
    W1B 2HA London
    First Floor
    United Kingdom
    		NigeriaNigerianEconomist189476430001
    OFOMATA, Nnaemeka Okey
    Lewis Crescent
    NW10 0NR London
    44
    England
    		Director
    Lewis Crescent
    NW10 0NR London
    44
    England
    		NigeriaNigerianCompany Director302303350001
    OFOMATA, Nnaemeka Okey
    Lewis Crescent
    NW10 0NR London
    44
    United Kingdom
    		Director
    Lewis Crescent
    NW10 0NR London
    44
    United Kingdom
    		NigeriaNigerianEconomist234295490002
    OKOLI, Romanus
    Godwin Omene Street Block 84
    Plot 16
    Lekki Phase 1
    1
    Lagos
    Nigeria
    		Director
    Godwin Omene Street Block 84
    Plot 16
    Lekki Phase 1
    1
    Lagos
    Nigeria
    		NigeriaNigerianDirector133651830001
    OKOLO, Damian
    Niger Drive
    Gra, Onitsha
    6
    Anambra State
    Nigeria
    		Director
    Niger Drive
    Gra, Onitsha
    6
    Anambra State
    Nigeria
    		NigeriaNigerianDirector133655010001
    OKWUOSA, Victoria Nnoyelum
    H Close, 512 Road, Festac
    Lagos
    17
    Nigeria
    		Director
    H Close, 512 Road, Festac
    Lagos
    17
    Nigeria
    		NigeriaNigerianCaterer176940430001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHISWICK & CEDAR PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Owulu Mbadugha
    Harolds Road
    CM19 5BJ Harlow
    Unit4
    England
    		Jun 20, 2025
    Harolds Road
    CM19 5BJ Harlow
    Unit4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds 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 trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Louisa Uzoamaka Mbadugha
    Harolds Road
    CM19 5BJ Harlow
    Unit 4, Marbridge House
    Essex
    England
    		May 22, 2023
    Harolds Road
    CM19 5BJ Harlow
    Unit 4, Marbridge House
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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, 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 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, 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.
    Mr Nnaemeka Okey Ofomata
    Lewis Crescent
    NW10 0NR London
    40
    England
    		Nov 02, 2022
    Lewis Crescent
    NW10 0NR London
    40
    England
    		Yes
    Nationality: Nigerian
    Country of Residence: Nigeria
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    Ms Louisa Uzoamaka Mbadugha
    Lewis Crescent
    NW10 0NR London
    44
    England
    		Aug 14, 2019
    Lewis Crescent
    NW10 0NR London
    44
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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 Nnaemeka Okey Ofomata
    Lewis Crescent
    NW10 0NR London
    44
    United Kingdom
    		Jun 04, 2017
    Lewis Crescent
    NW10 0NR London
    44
    United Kingdom
    		Yes
    Nationality: Nigerian
    Country of Residence: Nigeria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Louisa Uzoamaka Mbadugha
    Roxburghe House
    273-287 Regent Street
    W1B 2HA London
    First Floor
    		Apr 06, 2016
    Roxburghe House
    273-287 Regent Street
    W1B 2HA London
    First Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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