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CEDAR DEAN COMMERCIAL LIMITED

CEDAR DEAN COMMERCIAL LIMITED

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

    • Overview

    Company NameCEDAR DEAN COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07687144
    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 CEDAR DEAN COMMERCIAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CEDAR DEAN COMMERCIAL LIMITED located?

    Registered Office Address
    12 Russell Parade
    Golders Green Road
    NW11 9NN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CEDAR DEAN COMMERCIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    RENT RE-FORM LONDON LIMITEDJun 29, 2011Jun 29, 2011

    What are the latest accounts for CEDAR DEAN COMMERCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CEDAR DEAN COMMERCIAL LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for CEDAR DEAN COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jun 29, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Registration of charge 076871440002, created on Dec 04, 2024

    		28 pagesMR01

    Registered office address changed from 16 Cedars Close Hendon London NW4 1TR United Kingdom to 12 Russell Parade Golders Green Road London NW11 9NN on Sep 25, 2024

    		1 pagesAD01

    Director's details changed for Mr Lee Michael Isaacs on Sep 01, 2024

    		2 pagesCH01

    Director's details changed for Mr David Samuel Abramson on Sep 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Lee Michael Isaacs on Jun 01, 2024

    		2 pagesCH01

    Director's details changed for Mr David Samuel Abramson on Jun 01, 2024

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Reba-Lee Abramson as a person with significant control on Jul 29, 2024

    		1 pagesPSC07

    Cessation of David Samuel Abramson as a person with significant control on Jul 29, 2024

    		1 pagesPSC07

    Notification of Cedar Dean Commercial Trustee Limited as a person with significant control on Jul 29, 2024

    		2 pagesPSC02

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Registered office address changed from 30 Berwick Street London W1F 8RH United Kingdom to 16 Cedars Close Hendon London NW4 1TR on Jul 21, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Lee Michael Isaacs on May 24, 2023

    		2 pagesCH01

    Change of details for Mrs Reba-Lee Abramson as a person with significant control on May 24, 2023

    		2 pagesPSC04

    Change of details for Mr David Samuel Abramson as a person with significant control on May 24, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Registration of charge 076871440001, created on Jul 05, 2022

    		16 pagesMR01
    View All Filings

    Who are the officers of CEDAR DEAN COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAMSON, David Samuel
    Russell Parade
    Golders Green Road
    NW11 9NN London
    12
    England
    		Director
    Russell Parade
    Golders Green Road
    NW11 9NN London
    12
    England
    		United KingdomBritish123117800001
    ISAACS, Lee Michael
    Russell Parade
    Golders Green Road
    NW11 9NN London
    12
    England
    		Director
    Russell Parade
    Golders Green Road
    NW11 9NN London
    12
    England
    		EnglandBritish161191780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEDAR DEAN COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cedar Dean Commercial Trustee Limited
    Charteris Road
    NW6 7EX London
    72
    England
    		Jul 29, 2024
    Charteris Road
    NW6 7EX London
    72
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number15778038
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 David Samuel Abramson
    Berwick Street
    W1F 8RH London
    30
    United Kingdom
    		Nov 30, 2017
    Berwick Street
    W1F 8RH London
    30
    United Kingdom
    		Yes
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Reba-Lee Abramson
    Berwick Street
    W1F 8RH London
    30
    United Kingdom
    		Nov 30, 2017
    Berwick Street
    W1F 8RH London
    30
    United Kingdom
    		Yes
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Michael Isaacs
    Berwick Street
    W1F 8RH London
    30
    United Kingdom
    		Apr 06, 2016
    Berwick Street
    W1F 8RH London
    30
    United Kingdom
    		Yes
    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.
    Rent Re-Form Limited
    Bateman Street
    W1D 4AG London
    3-5
    England
    		Apr 06, 2016
    Bateman Street
    W1D 4AG London
    3-5
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06807264
    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