Cedar Harp Limited

Company Name	Cedar Harp Limited
Directors	Abraham David Landy and Naomi Joy Landy
Company Status	Active
Company Number	03009858
Category	Private Limited Company
Incorporation Date	13 January 1995(29 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Abraham David Landy
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(16 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Property Management
Country of Residence	England
Correspondence Address	29 Heriot Road London NW4 2EG

Director Name	Mrs Naomi Joy Landy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(16 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	29 Heriot Road London NW4 2EG

Secretary Name	Mrs Naomi Joy Landy
Status	Current
Appointed	01 July 2011(16 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	29 Heriot Road London NW4 2EG

Director Name	Mr Jonathan Mark Miller
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 weeks, 4 days after company formation)
Appointment Duration	16 years, 5 months (resigned 01 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Wykeham Road London NW4 2SU

Secretary Name	Stanley Paul Sulma
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 weeks, 4 days after company formation)
Appointment Duration	16 years, 5 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	7 Dorset Way Twickenham TW2 6NB

Director Name	Allan Bauernfreund
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(5 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	87 Princes Park Avenue Golders Green London NW11 0JS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01234 345178
Telephone region	Bedford

Location

Registered Address	Sutherland House 70/78 West Hendon Broadway London NW9 7BT
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

66 at £1	Abraham David Landy 66.00% Ordinary A
4 at £1	Naomi Joy Landy 4.00% Ordinary A
10 at £1	Anna Roiser 10.00% Ordinary B
10 at £1	Joshua Landy 10.00% Ordinary B
10 at £1	Rebecca Landy 10.00% Ordinary B

Financials

Year	2014
Net Worth	£123
Cash	£63,726
Current Liabilities	£96,445

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Filing History

28 January 2020	Confirmation statement made on 13 January 2020 with updates (5 pages)
1 January 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
14 February 2019	Confirmation statement made on 13 January 2019 with updates (5 pages)
1 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
19 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
6 January 2016	Director's details changed for Mr Abraham David Landy on 2 August 2015 (2 pages)
6 January 2016	Director's details changed for Mrs Naomi Joy Landy on 2 August 2015 (2 pages)
6 January 2016	Director's details changed for Mr Abraham David Landy on 2 August 2015 (2 pages)
6 January 2016	Director's details changed for Mrs Naomi Joy Landy on 2 August 2015 (2 pages)
18 October 2015	Secretary's details changed for Mrs Naomi Joy Landy on 2 August 2015 (1 page)
18 October 2015	Director's details changed for Mrs Naomi Joy Landy on 2 August 2015 (2 pages)
18 October 2015	Director's details changed for Mrs Naomi Joy Landy on 2 August 2015 (2 pages)
18 October 2015	Secretary's details changed for Mrs Naomi Joy Landy on 2 August 2015 (1 page)
18 October 2015	Secretary's details changed for Mrs Naomi Joy Landy on 2 August 2015 (1 page)
18 October 2015	Director's details changed for Mr Abraham David Landy on 2 August 2015 (2 pages)
18 October 2015	Director's details changed for Mr Abraham David Landy on 2 August 2015 (2 pages)
18 October 2015	Director's details changed for Mr Abraham David Landy on 2 August 2015 (2 pages)
18 October 2015	Director's details changed for Mrs Naomi Joy Landy on 2 August 2015 (2 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (6 pages)
23 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (6 pages)
24 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (6 pages)
19 November 2013	Amended accounts made up to 30 June 2012 (4 pages)
19 November 2013	Amended accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Secretary's details changed for Mrs Naomi Joy Landy on 1 December 2012 (2 pages)
22 January 2013	Secretary's details changed for Mrs Naomi Joy Landy on 1 December 2012 (2 pages)
22 January 2013	Secretary's details changed for Mrs Naomi Joy Landy on 1 December 2012 (2 pages)
21 January 2013	Director's details changed for Mrs Naomi Joy Landy on 1 December 2012 (2 pages)
21 January 2013	Director's details changed for Mrs Naomi Joy Landy on 1 December 2012 (2 pages)
21 January 2013	Director's details changed for Mrs Naomi Joy Landy on 1 December 2012 (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
13 March 2012	Appointment of Mrs Naomi Joy Landy as a director (2 pages)
13 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
13 March 2012	Termination of appointment of Jonathan Miller as a director (1 page)
13 March 2012	Appointment of Mrs Naomi Joy Landy as a director (2 pages)
13 March 2012	Termination of appointment of Jonathan Miller as a director (1 page)
8 March 2012	Change of share class name or designation (2 pages)
8 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 March 2012	Change of share class name or designation (2 pages)
8 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 March 2012	Statement of company's objects (2 pages)
8 March 2012	Statement of company's objects (2 pages)
13 July 2011	Appointment of Mrs Naomi Joy Landy as a secretary (1 page)
13 July 2011	Appointment of Mr Abraham David Landy as a director (2 pages)
13 July 2011	Appointment of Mrs Naomi Joy Landy as a secretary (1 page)
13 July 2011	Appointment of Mr Abraham David Landy as a director (2 pages)
1 July 2011	Termination of appointment of Stanley Sulma as a secretary (1 page)
1 July 2011	Termination of appointment of Stanley Sulma as a secretary (1 page)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 June 2010	Termination of appointment of Allan Bauernfreund as a director (1 page)
4 June 2010	Termination of appointment of Allan Bauernfreund as a director (1 page)
20 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Allan Bauernfreund on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Allan Bauernfreund on 20 January 2010 (2 pages)
15 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
15 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
19 January 2009	Return made up to 13/01/09; full list of members (4 pages)
19 January 2009	Return made up to 13/01/09; full list of members (4 pages)
8 May 2008	Full accounts made up to 30 June 2006 (10 pages)
8 May 2008	Full accounts made up to 30 June 2006 (10 pages)
1 May 2008	Partial exemption accounts made up to 30 June 2007 (10 pages)
1 May 2008	Partial exemption accounts made up to 30 June 2007 (10 pages)
23 January 2008	Return made up to 13/01/08; full list of members (2 pages)
23 January 2008	Return made up to 13/01/08; full list of members (2 pages)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Secretary's particulars changed (1 page)
19 January 2007	Return made up to 13/01/07; full list of members (2 pages)
19 January 2007	Return made up to 13/01/07; full list of members (2 pages)
4 May 2006	Full accounts made up to 30 June 2005 (10 pages)
4 May 2006	Full accounts made up to 30 June 2005 (10 pages)
9 February 2006	Return made up to 13/01/06; full list of members (7 pages)
9 February 2006	Return made up to 13/01/06; full list of members (7 pages)
5 May 2005	Partial exemption accounts made up to 30 June 2004 (10 pages)
5 May 2005	Partial exemption accounts made up to 30 June 2004 (10 pages)
10 February 2005	Return made up to 13/01/05; full list of members (7 pages)
10 February 2005	Return made up to 13/01/05; full list of members (7 pages)
1 June 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
1 June 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
17 February 2004	Return made up to 13/01/04; full list of members (7 pages)
17 February 2004	Return made up to 13/01/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
4 May 2003	Full accounts made up to 30 June 2002 (14 pages)
4 May 2003	Full accounts made up to 30 June 2002 (14 pages)
23 January 2003	Return made up to 13/01/03; full list of members (7 pages)
23 January 2003	Return made up to 13/01/03; full list of members (7 pages)
25 April 2002	Partial exemption accounts made up to 30 June 2001 (13 pages)
25 April 2002	Partial exemption accounts made up to 30 June 2001 (13 pages)
14 January 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2001	Full accounts made up to 30 June 2000 (13 pages)
16 February 2001	Full accounts made up to 30 June 2000 (13 pages)
11 January 2001	Return made up to 13/01/01; full list of members (6 pages)
11 January 2001	Return made up to 13/01/01; full list of members (6 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
21 April 2000	Full accounts made up to 30 June 1999 (13 pages)
21 April 2000	Full accounts made up to 30 June 1999 (13 pages)
24 January 2000	Return made up to 13/01/00; full list of members (6 pages)
24 January 2000	Return made up to 13/01/00; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 June 1998 (13 pages)
3 August 1999	Full accounts made up to 30 June 1998 (13 pages)
18 January 1999	Return made up to 13/01/99; full list of members (6 pages)
18 January 1999	Return made up to 13/01/99; full list of members (6 pages)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
15 May 1998	Full accounts made up to 30 June 1997 (13 pages)
15 May 1998	Full accounts made up to 30 June 1997 (13 pages)
21 January 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1997	Full accounts made up to 30 June 1996 (12 pages)
22 April 1997	Full accounts made up to 30 June 1996 (12 pages)
12 February 1997	Return made up to 13/01/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/02/97 (4 pages)
12 February 1997	Return made up to 13/01/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/02/97 (4 pages)
20 March 1996	Return made up to 13/01/96; full list of members (6 pages)
20 March 1996	Return made up to 13/01/96; full list of members (6 pages)
21 August 1995	Accounting reference date notified as 30/06 (1 page)
21 August 1995	Accounting reference date notified as 30/06 (1 page)
6 March 1995	Memorandum and Articles of Association (8 pages)
6 March 1995	Memorandum and Articles of Association (8 pages)
13 January 1995	Incorporation (9 pages)
13 January 1995	Incorporation (9 pages)

Cedar Harp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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