CEDARLANE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03516096
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of CEDARLANE LIMITED are www.cedarlane.co.uk, and www.cedarlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedarlane Limited is a Private Limited Company. The company registration number is 03516096. Cedarlane Limited has been working since 24 February 1998. The present status of the company is Active. The registered address of Cedarlane Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . OESTREICHER, Rochel is a Secretary of the company. OESTREICHER, Benjamin is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
OESTREICHER, Rochel
Appointed Date: 03 March 1998
Director
OESTREICHER, Benjamin
Appointed Date: 03 March 1998
53 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 03 March 1998
Appointed Date: 24 February 1998
Nominee Director
LUFMER LIMITED
Resigned: 03 March 1998
Appointed Date: 24 February 1998

Persons With Significant Control

Benjamin Oestreicher
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachel Oestreicher
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDARLANE LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 53 more events
07 Apr 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Mar 1998
Registered office changed on 10/03/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
10 Mar 1998
Director resigned
10 Mar 1998
Secretary resigned
24 Feb 1998
Incorporation

CEDARLANE LIMITED Charges

2 July 2014
Charge code 0351 6096 0009
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains fixed charge…
2 July 2014
Charge code 0351 6096 0008
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains fixed charge…
2 July 2014
Charge code 0351 6096 0007
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains fixed charge…
2 July 2014
Charge code 0351 6096 0006
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains fixed charge…
2 July 2014
Charge code 0351 6096 0005
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains fixed charge…
2 July 2014
Charge code 0351 6096 0004
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains fixed charge…
2 July 2014
Charge code 0351 6096 0003
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: F/H land k/a may avenue industrial estate may avenue…
7 April 1998
Deed of rental assignment
Delivered: 10 April 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The rents licence fees and all other sums of money…
7 April 1998
Commercial mortgage
Delivered: 10 April 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Theproperty known as stuart and windsor house the…

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