Cedar Rutts Properties Limited

Company Name	Cedar Rutts Properties Limited
Directors	Ahmed Shabaz and Shabaz Ahmed
Company Status	Active
Company Number	09249584
Category	Private Limited Company
Incorporation Date	6 October 2014(9 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Ahmed Shabaz
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(9 years, 5 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	378 High Road Harrow Middlesex HA3 6HQ

Director Name	Mr Shabaz Ahmed
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(9 years, 5 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	378 High Road Harrow Middlesex HA3 6HQ

Director Name	Mr Kiran Ravji Bhudia
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bhudia House The Rutts Bushey Heath Bushey WD23 1LH

Director Name	Mr Vinay Raval
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	378 High Road Harrow Middlesex HA3 6HQ

Secretary Name	Vinay Raval
Status	Resigned
Appointed	06 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	378 High Road Harrow Middlesex HA3 6HQ

Location

Registered Address	378 High Road Harrow Middlesex HA3 6HQ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London

Shareholders

20 at £1	Arvind Ravji Bhudia 20.00% Ordinary
20 at £1	Kiran Ravji Bhudia 20.00% Ordinary
20 at £1	Pankaj Raval 20.00% Ordinary
20 at £1	Vinay Raval 20.00% Ordinary
20 at £1	Vinod Raval 20.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

16 April 2018	Delivered on: 17 April 2018 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: The property known as rycote place, 22 to 28 (even), cambridge street, aylesbury as the same is registered at hm land registru with title number BM152137. Outstanding
16 April 2018	Delivered on: 17 April 2018 Persons entitled: Icici Bank UK PLC Classification: A registered charge Outstanding
3 December 2014	Delivered on: 4 December 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as pembroke court, 22-28 cambridge street, aylesbury, HP20 1RS including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding

Filing History

27 July 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
18 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
24 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
16 August 2022	Registered office address changed from 42 the Broadway Stanmore Middlesex HA7 4DU to 378 High Road Harrow Middlesex HA3 6HQ on 16 August 2022 (1 page)
18 November 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
9 January 2021	Confirmation statement made on 6 October 2020 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
18 January 2020	Compulsory strike-off action has been discontinued (1 page)
17 January 2020	Confirmation statement made on 6 October 2019 with no updates (3 pages)
24 December 2019	First Gazette notice for compulsory strike-off (1 page)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
1 November 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
17 April 2018	Registration of charge 092495840003, created on 16 April 2018 (25 pages)
17 April 2018	Registration of charge 092495840002, created on 16 April 2018 (42 pages)
16 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
8 October 2017	Satisfaction of charge 092495840001 in full (1 page)
8 October 2017	Satisfaction of charge 092495840001 in full (1 page)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 December 2016	Compulsory strike-off action has been discontinued (1 page)
28 December 2016	Compulsory strike-off action has been discontinued (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
23 December 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
16 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
7 April 2016	Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page)
7 April 2016	Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page)
13 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (6 pages)
13 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (6 pages)
4 December 2014	Registration of charge 092495840001 (6 pages)
4 December 2014	Registration of charge 092495840001 (6 pages)
6 October 2014	Incorporation Statement of capital on 2014-10-06 GBP 100 (38 pages)
6 October 2014	Incorporation Statement of capital on 2014-10-06 GBP 100 (38 pages)

Cedar Rutts Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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