Cedarland Terrace Management Limited

Company Name	Cedarland Terrace Management Limited
Company Status	Active
Company Number	02084078
Category	Private Limited Company
Incorporation Date	15 December 1986(37 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Joanna Jane Picot
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(12 years, 8 months after company formation)
Appointment Duration	24 years, 8 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	5 Cedarland Terrace 21a Copse Hill, Wimbledon London SW20 0NB

Director Name	Andrew Nicholas Clavell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2002(15 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	2 Cederland Terrace 21a Copse Hill London SW20 0NB

Director Name	Mr Bryan Edward Mills
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	10 March 2007(20 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Cedarland Terrace Copse Hill London SW20 0NB

Director Name	Mr Brendan Kerr
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2010(23 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cedarland Terrace, 21a Copse Hill, Wimbledon London SW20 0NB

Director Name	Mr William Mumford
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 September 2010(23 years, 9 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cedarland Terrace, 21a Copse Hill, Wimbledon London SW20 0NB

Secretary Name	Mr William Mumford
Status	Current
Appointed	10 January 2022(35 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	3 Cedarland Terrace Copse Hill London SW20 0NB

Director Name	Mr Elkrat Petrus Shabbo
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(6 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 January 1993)
Role	Consultant Surgeon
Correspondence Address	5 Cedarland Terrace Copse Hill Wimbledon London SW20 0NB

Director Name	John Rubin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 February 1996)
Role	Surveyor
Correspondence Address	8 Haywood Road Thames Ditton Surrey KT7 0BE

Director Name	Mr Suhail Yousif Nasser
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	15 December 1992(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 1994)
Role	Company Director
Correspondence Address	4 Cedarland Terrace Copse Hill Wimbledon London SW20 0NB

Director Name	Mr Peter William Rogers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(6 years after company formation)
Appointment Duration	14 years, 2 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Marryat Road Wimbledon London SW19 5BD

Secretary Name	Mr Peter William Rogers
Nationality	British
Status	Resigned
Appointed	15 December 1992(6 years after company formation)
Appointment Duration	14 years, 2 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Marryat Road Wimbledon London SW19 5BD

Director Name	Mr Arvindray Patel
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(6 years after company formation)
Appointment Duration	6 years, 6 months (resigned 28 July 1999)
Role	Company Director
Correspondence Address	3 Cedarland Terrace Copse Hill Wimbledon London SW20 0NB

Director Name	Ms Sally Dianne Woodage
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(6 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 March 1998)
Role	Marketing Manager
Correspondence Address	5 Cedarland Terrace Copse Hill London SW20 0NB

Director Name	Nazira Kheraj
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 1997)
Role	Film Producer
Correspondence Address	2 Cedarland Terrace Copse Hill Wimbledon London Sw2 Onb

Director Name	Diane Rosemary Button
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1996(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 July 1999)
Role	Registered Nurse
Correspondence Address	4 Cedarland Terrace Birch Lodge Copse Hill London SW20 0NB

Director Name	Jennifer Kesler
Date of Birth	December 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	10 January 1998(11 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2002)
Role	Housewife
Correspondence Address	2 Cedarland Terrace Copse Hill Wimbledon London SW20 0NB

Director Name	Ashu Khullar
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(12 years, 9 months after company formation)
Appointment Duration	11 years (resigned 13 September 2010)
Role	Banker
Country of Residence	England
Correspondence Address	3 Cedarland Terrace 21a Copse Hill London SW20 0NB

Director Name	Jennifer Mary Williams
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(12 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 March 2007)
Role	Retired
Correspondence Address	4 Cedarland Terrace Copse Hill London SW20 0NB

Secretary Name	Jennifer Mary Mills
Nationality	British
Status	Resigned
Appointed	09 March 2007(20 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 10 January 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Cedarland Terrace 21a Copse Hill, Wimbledon London SW20 0NB

Location

Registered Address	3 Cedarland Terrace, 21a Copse Hill London SW20 0NB
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

4 at £0.2	Andrew Clavell 20.00% Ordinary
4 at £0.2	Brendan Kerr 20.00% Ordinary
4 at £0.2	Derek Picot 20.00% Ordinary
4 at £0.2	Jennifer Mary Mills 20.00% Ordinary
4 at £0.2	William Mumford 20.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

19 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
22 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
2 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 5 (9 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 5 (9 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5 (9 pages)
16 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
16 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5 (9 pages)
20 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 5 (9 pages)
20 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 5 (9 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (9 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (9 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (9 pages)
15 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (9 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
11 February 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 February 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (9 pages)
28 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (9 pages)
8 October 2010	Appointment of Mr Brendan Kerr as a director (2 pages)
8 October 2010	Appointment of Mr Brendan Kerr as a director (2 pages)
1 October 2010	Termination of appointment of Ashu Khullar as a director (1 page)
1 October 2010	Appointment of Mr William Mumford as a director (2 pages)
1 October 2010	Appointment of Mr William Mumford as a director (2 pages)
1 October 2010	Termination of appointment of Ashu Khullar as a director (1 page)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 December 2009	Director's details changed for Ashu Khullar on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Andrew Nicholas Clavell on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Joanna Jane Picot on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Andrew Nicholas Clavell on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Joanna Jane Picot on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Ashu Khullar on 21 December 2009 (2 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 December 2008	Return made up to 13/12/08; full list of members (5 pages)
29 December 2008	Return made up to 13/12/08; full list of members (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 January 2008	Return made up to 13/12/07; full list of members (4 pages)
11 January 2008	Return made up to 13/12/07; full list of members (4 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 1 cedarland terrace 21A copse hill wimbledon london SW20 0NB (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 1 cedarland terrace 21A copse hill wimbledon london SW20 0NB (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Return made up to 13/12/06; full list of members (4 pages)
14 December 2006	Return made up to 13/12/06; full list of members (4 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 December 2005	Return made up to 13/12/05; full list of members (4 pages)
14 December 2005	Return made up to 13/12/05; full list of members (4 pages)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 December 2003	Return made up to 15/12/03; full list of members (9 pages)
23 December 2003	Return made up to 15/12/03; full list of members (9 pages)
24 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
3 January 2003	Return made up to 15/12/02; full list of members (9 pages)
3 January 2003	Return made up to 15/12/02; full list of members (9 pages)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
21 December 2001	Return made up to 15/12/01; full list of members (9 pages)
21 December 2001	Return made up to 15/12/01; full list of members (9 pages)
7 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
12 January 2001	Return made up to 15/12/00; full list of members (9 pages)
12 January 2001	Return made up to 15/12/00; full list of members (9 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 January 2000	Return made up to 15/12/99; full list of members (8 pages)
11 January 2000	Return made up to 15/12/99; full list of members (8 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
24 December 1998	Return made up to 15/12/98; full list of members (9 pages)
24 December 1998	Return made up to 15/12/98; full list of members (9 pages)
24 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Return made up to 15/12/97; change of members (8 pages)
18 December 1997	Return made up to 15/12/97; change of members (8 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1997	Return made up to 15/12/96; full list of members (11 pages)
10 January 1997	Return made up to 15/12/96; full list of members (11 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Return made up to 15/12/95; no change of members (10 pages)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
11 January 1996	Return made up to 15/12/95; no change of members (10 pages)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)

Cedarland Terrace Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London