| Company Name | Cendale Limited |
|---|---|
| Director | David Philip Rabson |
| Company Status | Active |
| Company Number | 09579543 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2015(8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr David Philip Rabson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2015(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Broadfields Avenue Edgware Middlesex HA8 8PG |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Unit 5 25-27 The Burroughs London NW4 4AR |
Location
| Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Airex Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 4 weeks from now) |
Charges
| 25 September 2015 | Delivered on: 5 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 1 October 2015 | Delivered on: 6 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 141 golders green road, london, NW11 8HG comprised in title number(s) MX407902. Outstanding |
Filing History
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 3 January 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 15 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 4 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 8 July 2017 with updates (5 pages) |
| 27 July 2017 | Confirmation statement made on 8 July 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 August 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 23 March 2016 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 23 March 2016 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 6 October 2015 | Registration of charge 095795430001, created on 1 October 2015 (31 pages) |
| 6 October 2015 | Registration of charge 095795430001, created on 1 October 2015 (31 pages) |
| 6 October 2015 | Registration of charge 095795430001, created on 1 October 2015 (31 pages) |
| 5 October 2015 | Registration of charge 095795430002, created on 25 September 2015 (33 pages) |
| 5 October 2015 | Registration of charge 095795430002, created on 25 September 2015 (33 pages) |
| 8 July 2015 | Director's details changed for Mr David Philip Rabson on 8 July 2015 (2 pages) |
| 8 July 2015 | Termination of appointment of Michael Holder as a director on 7 May 2015 (1 page) |
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Director's details changed for Mr David Philip Rabson on 8 July 2015 (2 pages) |
| 8 July 2015 | Termination of appointment of Michael Holder as a director on 7 May 2015 (1 page) |
| 8 July 2015 | Registered office address changed from Second Floor ,38 Warren Street London W1T 6AE England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 8 July 2015 (1 page) |
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Termination of appointment of Michael Holder as a director on 7 May 2015 (1 page) |
| 8 July 2015 | Registered office address changed from Second Floor ,38 Warren Street London W1T 6AE England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 8 July 2015 (1 page) |
| 8 July 2015 | Director's details changed for Mr David Philip Rabson on 8 July 2015 (2 pages) |
| 8 July 2015 | Termination of appointment of Michael Holder as a director on 7 May 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Michael Holder as a director on 7 May 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Michael Holder as a director on 7 May 2015 (1 page) |
| 8 July 2015 | Registered office address changed from Second Floor ,38 Warren Street London W1T 6AE England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 8 July 2015 (1 page) |
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 18 June 2015 | Appointment of Mr David Philip Rabson as a director on 17 June 2015 (2 pages) |
| 18 June 2015 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to Second Floor ,38 Warren Street London W1T 6AE on 18 June 2015 (1 page) |
| 18 June 2015 | Appointment of Mr David Philip Rabson as a director on 17 June 2015 (2 pages) |
| 18 June 2015 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to Second Floor ,38 Warren Street London W1T 6AE on 18 June 2015 (1 page) |
| 7 May 2015 | Incorporation Statement of capital on 2015-05-07
|
| 7 May 2015 | Incorporation Statement of capital on 2015-05-07
|