Cedarcoast Properties Limited

Company Name	Cedarcoast Properties Limited
Director	Barry Leigh Skolnick
Company Status	Active
Company Number	03192754
Category	Private Limited Company
Incorporation Date	30 April 1996(28 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Barry Leigh Skolnick
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	01 September 2012(16 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	410 Ocean Avenue Lynbrook Ny 11563 United States

Director Name	Allen Skolnick
Date of Birth	April 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1996(1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 April 1997)
Role	Company Director
Correspondence Address	P.O. Box 330 Lynbrook New York YO2 4WE

Secretary Name	Constance Skolnick
Nationality	American
Status	Resigned
Appointed	05 June 1996(1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 April 1997)
Role	Company Director
Correspondence Address	PO Box 330 Lynbrook New York YO2 4WE

Director Name	Mr Allen Skolnick
Date of Birth	April 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2009(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	410 Ocean Avenue Lynbrook New York Ny11563

Director Name	Mr Constance Skolnick
Date of Birth	February 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2012(16 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 March 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	410 Ocean Avenue Lynbrook Ny 11563 United States

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 1997(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 01 October 2008)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 1997(1 year after company formation)
Appointment Duration	Resigned same day (resigned 30 April 1997)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1997(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 01 October 2008)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Director Name	Cedarcoast Limited (Corporation)
Status	Resigned
Appointed	13 May 2009(13 years after company formation)
Appointment Duration	Resigned same day (resigned 13 May 2009)
Correspondence Address	15 Station Road St. Ives Cambridgeshire PE27 5BH

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2012(16 years after company formation)
Appointment Duration	6 years, 10 months (resigned 05 April 2019)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Cromwell Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£295,954
Net Worth	£2,883,315
Current Liabilities	£134,213

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (2 weeks from now)

Charges

4 July 1996	Delivered on: 20 July 1996 Persons entitled: The Secretary of State for the Environment Classification: Transfer Secured details: All monies due or to become due from the company to the chargee pursuant to the transfer. Particulars: Former maff buffer depot tring. Outstanding

Filing History

10 February 2021	Total exemption full accounts made up to 31 December 2019 (14 pages)
24 September 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 24 September 2020 (1 page)
29 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 December 2018 (14 pages)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
3 August 2019	Compulsory strike-off action has been discontinued (1 page)
1 August 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
25 July 2019	Director's details changed for Mr Barry Leigh Skolnick on 25 July 2019 (2 pages)
25 July 2019	Notification of Barry Leigh Skolnick as a person with significant control on 31 December 2018 (2 pages)
25 July 2019	Withdrawal of a person with significant control statement on 25 July 2019 (2 pages)
23 July 2019	First Gazette notice for compulsory strike-off (1 page)
23 April 2019	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 5 April 2019 (1 page)
18 April 2019	Termination of appointment of a secretary (1 page)
17 April 2019	Registered office address changed from Suite 1 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to 150 Aldersgate Street London EC1A 4AB on 17 April 2019 (1 page)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
28 November 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
6 November 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
6 November 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
17 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 17 May 2017 (1 page)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
7 November 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
7 November 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
6 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
5 June 2013	Termination of appointment of Allen Skolnick as a director (1 page)
5 June 2013	Termination of appointment of Constance Skolnick as a director (1 page)
5 June 2013	Termination of appointment of Allen Skolnick as a director (1 page)
5 June 2013	Termination of appointment of Constance Skolnick as a director (1 page)
8 January 2013	Total exemption full accounts made up to 31 December 2011 (12 pages)
8 January 2013	Total exemption full accounts made up to 31 December 2011 (12 pages)
10 September 2012	Appointment of Mr Constance Skolnick as a director (2 pages)
10 September 2012	Appointment of Mr Constance Skolnick as a director (2 pages)
10 September 2012	Appointment of Mr Barry Skolnick as a director (2 pages)
10 September 2012	Appointment of Mr Barry Skolnick as a director (2 pages)
28 August 2012	Registered office address changed from 15 Station Road St Ives Huntingdon Cambridgeshire PE17 4BH on 28 August 2012 (2 pages)
28 August 2012	Registered office address changed from 15 Station Road St Ives Huntingdon Cambridgeshire PE17 4BH on 28 August 2012 (2 pages)
6 July 2012	Appointment of Jordan Company Secretaries Limited as a secretary (3 pages)
6 July 2012	Appointment of Jordan Company Secretaries Limited as a secretary (3 pages)
2 July 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
2 July 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Mr Allen Skolnick on 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Mr Allen Skolnick on 30 April 2010 (2 pages)
1 February 2010	Termination of appointment of Cedarcoast Limited as a director (1 page)
1 February 2010	Appointment of Mr Allen Skolnick as a director (1 page)
1 February 2010	Termination of appointment of Cedarcoast Limited as a director (1 page)
1 February 2010	Appointment of Mr Allen Skolnick as a director (1 page)
31 January 2010	Total exemption small company accounts made up to 30 September 2006 (3 pages)
31 January 2010	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 January 2010	Appointment of Cedarcoast Limited as a director (1 page)
31 January 2010	Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 September 2006 (3 pages)
31 January 2010	Appointment of Cedarcoast Limited as a director (1 page)
14 January 2010	Compulsory strike-off action has been suspended (1 page)
14 January 2010	Compulsory strike-off action has been suspended (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
13 May 2009	Appointment terminated director ashcroft cameron nominees LIMITED (1 page)
13 May 2009	Appointment terminated director ashcroft cameron nominees LIMITED (1 page)
13 May 2009	Appointment terminated secretary ashcroft cameron secretaries LIMITED (1 page)
13 May 2009	Appointment terminated secretary ashcroft cameron secretaries LIMITED (1 page)
1 May 2009	Compulsory strike-off action has been discontinued (1 page)
1 May 2009	Compulsory strike-off action has been discontinued (1 page)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
21 March 2009	Compulsory strike-off action has been suspended (1 page)
21 March 2009	Compulsory strike-off action has been suspended (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
14 June 2007	Total exemption full accounts made up to 30 September 2005 (8 pages)
14 June 2007	Total exemption full accounts made up to 30 September 2005 (8 pages)
5 June 2007	Return made up to 30/04/07; full list of members (2 pages)
5 June 2007	Return made up to 30/04/07; full list of members (2 pages)
4 May 2006	Return made up to 30/04/06; full list of members (2 pages)
4 May 2006	Return made up to 30/04/06; full list of members (2 pages)
27 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
27 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
5 May 2005	Return made up to 30/04/05; full list of members (2 pages)
5 May 2005	Return made up to 30/04/05; full list of members (2 pages)
22 September 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
22 September 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
15 May 2004	Return made up to 30/04/04; full list of members (6 pages)
15 May 2004	Return made up to 30/04/04; full list of members (6 pages)
17 October 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
17 October 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
12 May 2003	Return made up to 30/04/03; full list of members (6 pages)
12 May 2003	Return made up to 30/04/03; full list of members (6 pages)
20 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
20 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
8 May 2002	Return made up to 30/04/02; full list of members (6 pages)
8 May 2002	Return made up to 30/04/02; full list of members (6 pages)
26 September 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
26 September 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
4 May 2001	Return made up to 30/04/01; full list of members (6 pages)
4 May 2001	Return made up to 30/04/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 30 September 1999 (9 pages)
6 April 2001	Full accounts made up to 30 September 1999 (9 pages)
2 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1999	Full accounts made up to 30 September 1998 (9 pages)
26 August 1999	Full accounts made up to 30 September 1998 (9 pages)
24 May 1999	Return made up to 30/04/99; no change of members (4 pages)
24 May 1999	Return made up to 30/04/99; no change of members (4 pages)
11 December 1998	Full accounts made up to 30 September 1997 (8 pages)
11 December 1998	Full accounts made up to 30 September 1997 (8 pages)
22 May 1998	Return made up to 30/04/98; no change of members (4 pages)
22 May 1998	Return made up to 30/04/98; no change of members (4 pages)
11 July 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 July 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 July 1997	New secretary appointed (2 pages)
3 July 1997	New secretary appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Secretary resigned (1 page)
28 May 1997	New secretary appointed;new director appointed (2 pages)
28 May 1997	New secretary appointed;new director appointed (2 pages)
28 May 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
3 January 1997	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
3 January 1997	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
10 December 1996	Registered office changed on 10/12/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
10 December 1996	Registered office changed on 10/12/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
20 July 1996	Particulars of mortgage/charge (3 pages)
20 July 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
12 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
30 April 1996	Incorporation (17 pages)
30 April 1996	Incorporation (17 pages)

Cedarcoast Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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