Cedar House Financial Services Limited

Company Name	Cedar House Financial Services Limited
Company Status	Active
Company Number	02040424
Category	Private Limited Company
Incorporation Date	24 July 1986(37 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Dean Gerschlowitz
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 August 2015(29 years after company formation)
Appointment Duration	8 years, 8 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Cedar House 179-181 Bramley Road Oakwood London N14 4XA

Director Name	Mr Lloyd Daniel Kafton
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(29 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Cedar House 179-181 Bramley Road Oakwood London N14 4XA

Director Name	Mr Elia Thanos Elia
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(32 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 179-181 Bramley Road Oakwood London N14 4XA

Director Name	Mr Raymond David Martin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(5 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Galley Lane Barnet Hertfordshire EN5 4AL

Director Name	Mr Gerald Michael Greene
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(5 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Northiam Woodside Park London N12 7JH

Director Name	Mr Richard Ian Kafton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(5 years, 2 months after company formation)
Appointment Duration	28 years, 12 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Barham Avenue Elstree Hertfordshire WD6 3PN

Secretary Name	Mr Gerald Michael Greene
Nationality	British
Status	Resigned
Appointed	10 October 1991(5 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Northiam Woodside Park London N12 7JH

Director Name	Ms Sorelle Kafton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Barham Avenue Elstree Hertfordshire WD6 3PN

Secretary Name	Ms Sorelle Kafton
Nationality	British
Status	Resigned
Appointed	04 April 2008(21 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Barham Avenue Elstree Hertfordshire WD6 3PN

Contact

Website	www.cedarhousefinancial.co.uk/
Telephone	020 83664400
Telephone region	London

Location

Registered Address	Cedar House 179-181 Bramley Road Oakwood London N14 4XA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

769 at £1	Richard Ian Kafton 75.02% Ordinary
256 at £1	Sorelle Kafton 24.98% Ordinary

Financials

Year	2014
Net Worth	£153,371
Cash	£271,752
Current Liabilities	£169,081

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Filing History

27 January 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
2 November 2020	Confirmation statement made on 10 October 2020 with updates (5 pages)
2 November 2020	Notification of Lloyd Kafton as a person with significant control on 30 September 2020 (2 pages)
2 November 2020	Notification of Dean Gerschlowitz as a person with significant control on 30 September 2020 (2 pages)
21 October 2020	Memorandum and Articles of Association (13 pages)
21 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 29/09/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 October 2020	Cancellation of shares. Statement of capital on 30 September 2020 GBP 1,080 (4 pages)
21 October 2020	Particulars of variation of rights attached to shares (2 pages)
21 October 2020	Sub-division of shares on 29 September 2020 (6 pages)
21 October 2020	Change of share class name or designation (2 pages)
5 October 2020	Termination of appointment of Sorelle Kafton as a secretary on 30 September 2020 (1 page)
5 October 2020	Termination of appointment of Richard Ian Kafton as a director on 30 September 2020 (1 page)
5 October 2020	Cessation of Richard Ian Kafton as a person with significant control on 30 September 2020 (1 page)
6 March 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
11 November 2019	Confirmation statement made on 10 October 2019 with updates (5 pages)
8 November 2019	Change of details for Mr Richard Ian Kafton as a person with significant control on 1 October 2019 (2 pages)
15 July 2019	Appointment of Mr Elia Thanos Elia as a director on 12 July 2019 (2 pages)
15 July 2019	Change of details for Mr Richard Ian Kafton as a person with significant control on 1 October 2018 (2 pages)
29 November 2018	Confirmation statement made on 10 October 2018 with updates (5 pages)
14 November 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
11 April 2018	Second filing of Confirmation Statement dated 10/10/2017 (8 pages)
24 January 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 11/04/2018. (4 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
9 October 2017	Director's details changed for Dean Gerschlowitz on 6 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Lloyd Kafton on 6 October 2017 (2 pages)
9 October 2017	Director's details changed for Dean Gerschlowitz on 6 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Lloyd Kafton on 6 October 2017 (2 pages)
7 December 2016	Total exemption small company accounts made up to 30 September 2016 (10 pages)
7 December 2016	Total exemption small company accounts made up to 30 September 2016 (10 pages)
30 November 2016	Registered office address changed from Cedar House 179-181 Bramley Road Oakwood London N14 4XF to Cedar House 179-181 Bramley Road Oakwood London N14 4XA on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from Cedar House 179-181 Bramley Road Oakwood London N14 4XF to Cedar House 179-181 Bramley Road Oakwood London N14 4XA on 30 November 2016 (1 page)
15 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
16 December 2015	Appointment of Mr Lloyd Kafton as a director on 1 October 2015 (2 pages)
16 December 2015	Appointment of Mr Lloyd Kafton as a director on 1 October 2015 (2 pages)
8 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 November 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 1,200 (4 pages)
9 November 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 1,200 (4 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,025 (5 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,025 (5 pages)
2 September 2015	Appointment of Dean Gerschlowitz as a director on 6 August 2015 (3 pages)
2 September 2015	Appointment of Dean Gerschlowitz as a director on 6 August 2015 (3 pages)
2 September 2015	Appointment of Dean Gerschlowitz as a director on 6 August 2015 (3 pages)
5 November 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
5 November 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,025 (4 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,025 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,025 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,025 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,025 (4 pages)
18 November 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
18 November 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders (4 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
20 January 2011	Termination of appointment of Sorelle Kafton as a director (1 page)
20 January 2011	Termination of appointment of Sorelle Kafton as a director (1 page)
15 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
26 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (14 pages)
26 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (14 pages)
12 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
18 February 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
27 October 2009	Statement of capital following an allotment of shares on 1 January 1987 GBP 1,000 (2 pages)
27 October 2009	Statement of capital following an allotment of shares on 1 January 1987 GBP 1,000 (2 pages)
27 October 2009	Statement of capital following an allotment of shares on 1 January 1987 GBP 1,000 (2 pages)
24 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-ratified shares (2 pages)
24 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-ratified shares (2 pages)
21 October 2009	Director's details changed for Mrs Sorelle Kafton on 10 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Richard Ian Kafton on 10 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Richard Ian Kafton on 10 October 2009 (2 pages)
21 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Mrs Sorelle Kafton on 10 October 2009 (2 pages)
21 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
8 April 2009	Full accounts made up to 30 September 2008 (12 pages)
8 April 2009	Full accounts made up to 30 September 2008 (12 pages)
9 December 2008	Return made up to 10/10/08; full list of members (6 pages)
9 December 2008	Return made up to 10/10/08; full list of members (6 pages)
18 April 2008	Appointment terminated director raymond martin (1 page)
18 April 2008	Director and secretary appointed sorelle kafton (2 pages)
18 April 2008	Appointment terminated director and secretary gerald greene (1 page)
18 April 2008	Appointment terminated director and secretary gerald greene (1 page)
18 April 2008	Appointment terminated director raymond martin (1 page)
18 April 2008	Director and secretary appointed sorelle kafton (2 pages)
14 April 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
14 April 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
8 November 2007	Return made up to 10/10/07; full list of members (3 pages)
8 November 2007	Return made up to 10/10/07; full list of members (3 pages)
3 October 2007	Full accounts made up to 30 September 2006 (14 pages)
3 October 2007	Full accounts made up to 30 September 2006 (14 pages)
3 November 2006	Return made up to 10/10/06; full list of members (3 pages)
3 November 2006	Return made up to 10/10/06; full list of members (3 pages)
31 July 2006	Full accounts made up to 30 September 2005 (14 pages)
31 July 2006	Full accounts made up to 30 September 2005 (14 pages)
17 October 2005	Return made up to 10/10/05; full list of members (7 pages)
17 October 2005	Return made up to 10/10/05; full list of members (7 pages)
25 July 2005	Full accounts made up to 30 September 2004 (14 pages)
25 July 2005	Full accounts made up to 30 September 2004 (14 pages)
11 November 2004	Return made up to 10/10/04; full list of members (7 pages)
11 November 2004	Return made up to 10/10/04; full list of members (7 pages)
20 September 2004	Full accounts made up to 30 September 2003 (15 pages)
20 September 2004	Full accounts made up to 30 September 2003 (15 pages)
8 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (15 pages)
5 August 2003	Full accounts made up to 30 September 2002 (15 pages)
31 October 2002	Return made up to 10/10/02; full list of members (7 pages)
31 October 2002	Return made up to 10/10/02; full list of members (7 pages)
30 July 2002	Full accounts made up to 30 September 2001 (13 pages)
30 July 2002	Full accounts made up to 30 September 2001 (13 pages)
16 October 2001	Return made up to 10/10/01; full list of members (7 pages)
16 October 2001	Return made up to 10/10/01; full list of members (7 pages)
26 September 2001	Full accounts made up to 30 September 2000 (16 pages)
26 September 2001	Full accounts made up to 30 September 2000 (16 pages)
13 October 2000	Return made up to 10/10/00; full list of members (7 pages)
13 October 2000	Return made up to 10/10/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (14 pages)
31 July 2000	Full accounts made up to 30 September 1999 (14 pages)
17 November 1999	Return made up to 10/10/99; full list of members (7 pages)
17 November 1999	Return made up to 10/10/99; full list of members (7 pages)
27 July 1999	Full accounts made up to 30 September 1998 (13 pages)
27 July 1999	Full accounts made up to 30 September 1998 (13 pages)
21 October 1998	Return made up to 10/10/98; no change of members (4 pages)
21 October 1998	Return made up to 10/10/98; no change of members (4 pages)
20 July 1998	Full accounts made up to 30 September 1997 (14 pages)
20 July 1998	Full accounts made up to 30 September 1997 (14 pages)
10 November 1997	Return made up to 10/10/97; full list of members (6 pages)
10 November 1997	Return made up to 10/10/97; full list of members (6 pages)
24 September 1997	Registered office changed on 24/09/97 from: cedar house 698 green lanes london N21 3RR (1 page)
24 September 1997	Registered office changed on 24/09/97 from: cedar house 698 green lanes london N21 3RR (1 page)
30 July 1997	Full accounts made up to 30 September 1996 (14 pages)
30 July 1997	Full accounts made up to 30 September 1996 (14 pages)
15 October 1996	Return made up to 10/10/96; no change of members (4 pages)
15 October 1996	Return made up to 10/10/96; no change of members (4 pages)
3 August 1996	Full accounts made up to 30 September 1995 (15 pages)
3 August 1996	Full accounts made up to 30 September 1995 (15 pages)
16 November 1995	Return made up to 10/10/95; full list of members (8 pages)
16 November 1995	Return made up to 10/10/95; full list of members (8 pages)
26 July 1995	Full accounts made up to 30 September 1994 (8 pages)
26 July 1995	Full accounts made up to 30 September 1994 (8 pages)
5 January 1995	Return made up to 10/10/94; no change of members (4 pages)
5 January 1995	Return made up to 10/10/94; no change of members (4 pages)
16 August 1994	Full accounts made up to 30 September 1993 (8 pages)
16 August 1994	Full accounts made up to 30 September 1993 (8 pages)
15 November 1993	Return made up to 10/10/93; no change of members (4 pages)
15 November 1993	Return made up to 10/10/93; no change of members (4 pages)
21 July 1993	Full accounts made up to 30 September 1992 (7 pages)
21 July 1993	Full accounts made up to 30 September 1992 (7 pages)
4 January 1993	Return made up to 10/10/92; full list of members (8 pages)
4 January 1993	Return made up to 10/10/92; full list of members (8 pages)
27 May 1992	Full accounts made up to 30 September 1991 (8 pages)
27 May 1992	Full accounts made up to 30 September 1991 (8 pages)
13 November 1991	Return made up to 10/10/91; no change of members (6 pages)
13 November 1991	Accounts for a small company made up to 30 September 1990 (3 pages)
13 November 1991	Accounts for a small company made up to 30 September 1990 (3 pages)
13 November 1991	Return made up to 10/10/91; no change of members (6 pages)
30 July 1990	Accounts for a small company made up to 30 September 1989 (3 pages)
30 July 1990	Accounts for a small company made up to 30 September 1989 (3 pages)
4 April 1990	Return made up to 10/10/89; full list of members (4 pages)
4 April 1990	Return made up to 10/10/89; full list of members (4 pages)
18 May 1989	Return made up to 28/10/88; full list of members (4 pages)
18 May 1989	Return made up to 28/10/88; full list of members (4 pages)
16 March 1989	Accounts for a small company made up to 30 September 1988 (3 pages)
16 March 1989	Accounts for a small company made up to 30 September 1988 (3 pages)
7 September 1988	Accounting reference date shortened from 31/03 to 30/09 (2 pages)
7 September 1988	Accounting reference date shortened from 31/03 to 30/09 (2 pages)
27 July 1988	Accounts made up to 30 September 1987 (3 pages)
27 July 1988	Accounts made up to 30 September 1987 (3 pages)
15 June 1988	Return made up to 25/10/87; full list of members (4 pages)
15 June 1988	Return made up to 25/10/87; full list of members (4 pages)
28 April 1987	Allotment of shares (2 pages)
28 April 1987	Allotment of shares (2 pages)
10 March 1987	New director appointed (2 pages)
10 March 1987	New director appointed (2 pages)
29 July 1986	Registered office changed on 29/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
29 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
29 July 1986	Registered office changed on 29/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 July 1986	Certificate of Incorporation (1 page)
24 July 1986	Incorporation (13 pages)
24 July 1986	Incorporation (13 pages)
24 July 1986	Certificate of Incorporation (1 page)

Cedar House Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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