Three Cedar Road Management Company Limited

Company Name	Three Cedar Road Management Company Limited
Company Status	Active
Company Number	01906145
Category	Private Limited Company
Incorporation Date	17 April 1985(38 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Harshvadan Patel
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 December 1991(6 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Q A Manager
Country of Residence	England
Correspondence Address	Flat 2 3 Cedar Road Croydon Surrey CR0 6UG

Secretary Name	Mr Harshvadan Patel
Nationality	British
Status	Current
Appointed	09 March 2006(20 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 3 Cedar Road East Croydon Surrey CR0 6UG

Director Name	Mr Ujval Patel
Date of Birth	December 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 May 2014(29 years, 1 month after company formation)
Appointment Duration	9 years
Role	Banker
Country of Residence	England
Correspondence Address	Flat 2 3 Cedar Road East Croydon Surrey CR0 6UG

Director Name	Ms Bernadette Catherine Leverton
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(31 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 3 Cedar Road East Croydon Surrey CR0 6UG

Director Name	Mr Michael Bugler
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(6 years, 7 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 01 July 1991)
Role	Police Officer
Correspondence Address	3 Cedar Road Croydon Surrey CR0 6UG

Director Name	Mr Frederick Smith
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(6 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 May 2004)
Role	Retired
Correspondence Address	2 Blake Road East Croydon Surrey CR0 6UH

Secretary Name	Mr Harshvadan Patel
Nationality	British
Status	Resigned
Appointed	02 December 1991(6 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 3 Cedar Road Croydon Surrey CR0 6UG

Director Name	Mr Stephen Thomas Welham
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(7 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 September 2002)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	3 Linden Drive Caterham Surrey CR3 5AS

Secretary Name	Mr Stephen Thomas Welham
Nationality	British
Status	Resigned
Appointed	08 January 1999(13 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 September 2002)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	3 Linden Drive Caterham Surrey CR3 5AS

Director Name	Thomas Osborne Welham
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 12 September 2005)
Role	Surveyor
Correspondence Address	Flat 3 3 Cedar Road Croydon Surrey CR0 6UG

Secretary Name	Thomas Osborne Welham
Nationality	British
Status	Resigned
Appointed	05 September 2002(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 12 September 2005)
Role	Surveyor
Correspondence Address	Flat 3 3 Cedar Road Croydon Surrey CR0 6UG

Director Name	Maidie Louisa Smith
Date of Birth	December 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2004(19 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 01 May 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	No. 3 Cedar Road Flat 1 Croydon Surrey CR0 6UG

Director Name	Liam James John Sheridan
Date of Birth	September 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(23 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 3 Cedar Road Croydon Surrey CR0 6UG

Director Name	Mr Ujval Patel
Date of Birth	December 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(28 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 May 2014)
Role	Capital Markets
Country of Residence	United Kingdom
Correspondence Address	No. 3 Cedar Road Flat 3 Croydon Surrey CR0 6UG

Director Name	Mrs Frances Rose Leverton
Date of Birth	January 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(29 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 February 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 3 Cedar Road East Croydon Surrey CR0 6UG

Location

Registered Address	Flat 2 3 Cedar Road East Croydon Surrey CR0 6UG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Addiscombe
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 December 2022 (6 months ago)
Next Return Due	16 December 2023 (6 months, 2 weeks from now)

Filing History

16 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
18 July 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
15 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
11 April 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
17 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
25 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
13 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
18 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
14 December 2017	Notification of Bernadette Catherine Leverton as a person with significant control on 22 February 2017 (2 pages)
14 December 2017	Cessation of Frances Rose Leverton as a person with significant control on 22 February 2017 (1 page)
14 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
14 December 2017	Notification of Bernadette Catherine Leverton as a person with significant control on 22 February 2017 (2 pages)
14 December 2017	Cessation of Frances Rose Leverton as a person with significant control on 22 February 2017 (1 page)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 February 2017	Termination of appointment of Frances Rose Leverton as a director on 22 February 2016 (1 page)
22 February 2017	Appointment of Ms Bernadette Catherine Leverton as a director on 22 February 2017 (2 pages)
22 February 2017	Termination of appointment of Frances Rose Leverton as a director on 22 February 2016 (1 page)
22 February 2017	Appointment of Ms Bernadette Catherine Leverton as a director on 22 February 2017 (2 pages)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (8 pages)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (8 pages)
28 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 3 (5 pages)
29 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 3 (5 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 March 2015	Appointment of Mrs Frances Rose Leverton as a director on 10 March 2015 (2 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 March 2015	Appointment of Mrs Frances Rose Leverton as a director on 10 March 2015 (2 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3 (5 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3 (5 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3 (5 pages)
28 May 2014	Appointment of Mr Ujval Patel as a director (2 pages)
28 May 2014	Appointment of Mr Ujval Patel as a director (2 pages)
27 May 2014	Termination of appointment of Ujval Patel as a director (1 page)
27 May 2014	Termination of appointment of Ujval Patel as a director (1 page)
14 May 2014	Termination of appointment of Maidie Smith as a director (1 page)
14 May 2014	Termination of appointment of Maidie Smith as a director (1 page)
30 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 3 (5 pages)
28 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 3 (5 pages)
28 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 3 (5 pages)
17 September 2013	Appointment of Mr Ujval Patel as a director (2 pages)
17 September 2013	Director's details changed for Maidie Louisa Smith on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Maidie Louisa Smith on 17 September 2013 (2 pages)
17 September 2013	Appointment of Mr Ujval Patel as a director (2 pages)
17 September 2013	Director's details changed for Maidie Louisa Smith on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Maidie Louisa Smith on 17 September 2013 (2 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
31 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Termination of appointment of Liam Sheridan as a director (1 page)
30 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Termination of appointment of Liam Sheridan as a director (1 page)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
31 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Secretary's details changed for Mr Harshvadan Patel on 30 December 2009 (1 page)
30 December 2009	Director's details changed for Mr Harshvadan Patel on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Maidie Louisa Smith on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Liam James John Sheridan on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Secretary's details changed for Mr Harshvadan Patel on 30 December 2009 (1 page)
30 December 2009	Director's details changed for Mr Harshvadan Patel on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Liam James John Sheridan on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Maidie Louisa Smith on 30 December 2009 (2 pages)
26 March 2009	Director appointed liam sheridan (2 pages)
26 March 2009	Director appointed liam sheridan (2 pages)
2 January 2009	Return made up to 02/12/08; full list of members (4 pages)
2 January 2009	Return made up to 02/12/08; full list of members (4 pages)
26 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
26 September 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
26 September 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
29 December 2007	Return made up to 02/12/07; full list of members (7 pages)
29 December 2007	Return made up to 02/12/07; full list of members (7 pages)
28 December 2006	Return made up to 02/12/06; full list of members (7 pages)
28 December 2006	Return made up to 02/12/06; full list of members (7 pages)
18 July 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
18 July 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
6 July 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
6 July 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
15 March 2006	Return made up to 02/12/05; full list of members (7 pages)
15 March 2006	New secretary appointed (1 page)
15 March 2006	Return made up to 02/12/05; full list of members (7 pages)
15 March 2006	New secretary appointed (1 page)
2 September 2005	Secretary resigned;director resigned (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 3 linden drive caterham surrey CR3 5AS (1 page)
2 September 2005	Secretary resigned;director resigned (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 3 linden drive caterham surrey CR3 5AS (1 page)
7 January 2005	Return made up to 02/12/04; full list of members (7 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
7 January 2005	Return made up to 02/12/04; full list of members (7 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
9 December 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
9 December 2003	Return made up to 02/12/03; full list of members (7 pages)
9 December 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
9 December 2003	Return made up to 02/12/03; full list of members (7 pages)
5 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
10 December 2002	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2002	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2002	New secretary appointed;new director appointed (2 pages)
27 October 2002	Secretary resigned;director resigned (1 page)
27 October 2002	New secretary appointed;new director appointed (2 pages)
27 October 2002	Secretary resigned;director resigned (1 page)
17 December 2001	Return made up to 02/12/01; full list of members (7 pages)
17 December 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
17 December 2001	Return made up to 02/12/01; full list of members (7 pages)
17 December 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
20 February 2001	Return made up to 02/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2001	Return made up to 02/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
16 January 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
7 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
7 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 February 2000	Return made up to 02/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/02/00 (7 pages)
14 February 2000	Return made up to 02/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/02/00 (7 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Return made up to 02/12/98; full list of members (7 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Return made up to 02/12/98; full list of members (7 pages)
8 June 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
8 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1999	Registered office changed on 08/06/99 from: flat 2 3 cedar road croydon surrey CR0 6UG (1 page)
8 June 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
8 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1999	Registered office changed on 08/06/99 from: flat 2 3 cedar road croydon surrey CR0 6UG (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	New secretary appointed (2 pages)
12 February 1998	Return made up to 02/12/97; no change of members (4 pages)
12 February 1998	Return made up to 02/12/97; no change of members (4 pages)
8 July 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
8 July 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
8 July 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
8 July 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
26 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1997	Return made up to 02/12/96; full list of members (4 pages)
28 February 1997	Return made up to 02/12/96; full list of members (4 pages)
2 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
2 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
2 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1996	Registered office changed on 26/03/96 from: flat 3 3 cedar road croydon surrey CR0 6UG (1 page)
26 March 1996	Registered office changed on 26/03/96 from: flat 3 3 cedar road croydon surrey CR0 6UG (1 page)
8 February 1996	Return made up to 02/12/95; no change of members (4 pages)
8 February 1996	Return made up to 02/12/95; no change of members (4 pages)
17 May 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
17 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 May 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
17 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 April 1995	Auditor's resignation (2 pages)
4 April 1995	Auditor's resignation (2 pages)
17 April 1985	Incorporation (16 pages)
17 April 1985	Incorporation (16 pages)

Three Cedar Road Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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