1 Cedar Gardens Residents Association Limited

Company Registration Number: 03142203

Company registered in England and Wales

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1 Cedar Gardens Residents Association Limited is a Private Company Limited by Shares first registered on 29 December 1995. Its current registered address is in Sutton, Surrey.

Registered Address

CENTRO PLC
MID-DAY COURT
30 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN

There are 370 companies currently registered at this postcode, including this one.

All companies at SM2 5BN

Registration Data

Company Number

03142203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £14,231£14,626£15,021£15,416£15,811£16,206£16,601£0£0£0£0
Current Assets £0£0£0£0£0£0£0£11,904£9,104£14,166£14,641
of which Cash £0£0£0£0£0£0£0£11,904£9,084£13,666£14,576
Total Assets £14,231£14,626£15,021£15,416£15,811£16,206£16,601£11,904£9,104£14,166£14,641
Current Liabilities £0£0£0£0£0£0£0£1,029£817£1,804£1,718
Net Current Assets £0£0£0£0£0£0£0£10,875£8,287£12,362£12,923
Total Net Worth £14,231£14,626£15,021£15,416£15,811£16,206£16,601£9,775£7,582£12,052£13,008

Previous Names

No previous names

Company Officers

  • CENTRO PLC

    Corporate Secretary

    Appointed on 26 November 2014

     

    Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • BHATTI, Dabir Ahmed

    Director

    Appointed on 26 November 2014

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1957

    CENTRO PLC
    Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • LEPRINCE-ADLER, Evelyne

    Director

    Appointed on 26 November 2014

     

    Nationality: French

    Occupation: Housewife

    Month of birth: September 1964

    CENTRO PLC
    Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • MCDONNELL, Michael Joseph

    Director

    Appointed on 26 November 2014

     

    Nationality: English

    Occupation: Retired

    Month of birth: December 1938

    CENTRO PLC
    Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 29 December 1995

    Resigned on 29 December 1995

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HARBOUR, Richard Arthur

    Secretary

    Appointed on 27 May 2009

    Resigned on 26 November 2014

    5
    Park Street
    Baldock
    Hertfordshire
    SG7 6EA

  • HARDING, William

    Secretary

    Appointed on 29 December 1995

    Resigned on 6 June 2008

    Flat 10
    1 Cedar Gardens
    Sutton
    Surrey
    SM2 5EQ

  • MCDONNELL, Michael Joseph

    Secretary

    Appointed on 18 February 2009

    Resigned on 13 October 2009

    32
    Pauls Place
    Ashted
    Surrey
    KT21 7HN

  • DOYLE, Betty June

    Nominee Director

    Appointed on 29 December 1995

    Resigned on 29 December 1995

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 29 December 1995

    Resigned on 29 December 1995

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HARBOUR, Richard Arthur

    Director

    Appointed on 27 May 2009

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1936

    5
    Park Street
    Baldock
    Hertfordshire
    SG7 6EA

  • HARDING, William

    Director

    Appointed on 27 May 2009

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1929

    Flat 10
    1 Cedar Gardens
    Sutton
    Surrey
    SM2 5EQ

  • HARDING, William

    Director

    Appointed on 29 December 1995

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1929

    Flat 10
    1 Cedar Gardens
    Sutton
    Surrey
    SM2 5EQ

  • JESSUP, Joyce Amy Betty

    Director

    Appointed on 29 December 1995

    Resigned on 8 May 2001

    Nationality: British

    Occupation: Retired

    Month of birth: August 1927

    Flat 5 1 Cedar Gardens
    Sutton
    Surrey
    SM2 5EQ

  • LEPRINCE, Evelyne

    Director

    Appointed on 8 May 2001

    Resigned on 13 October 2009

    Nationality: French

    Occupation: Executive Pa

    Month of birth: September 1964

    12 Oxleay Road
    Rayners Lane
    Harrow
    Middlesex
    HA2 9UY

  • MCDONNELL, Michael Joseph

    Director

    Appointed on 6 June 2008

    Resigned on 13 October 2009

    Nationality: English

    Occupation: Retired

    Month of birth: December 1938

    32
    Paul's Place
    Ashtead
    Surrey
    KT21 1HN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVHFD6. Transaction: MzE2NTQ2MDI5NmFkaXF6a2N4.

  2. 28 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59WZYN8. Transaction: MzE1MTY5MzgwOWFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKUTNN. Transaction: MzE0MDcxMTM1N2FkaXF6a2N4.

  4. 4 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKY7EX. Transaction: MzEzMDIzMTUxMmFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXRFVF. Transaction: MzExNTIxNjk0MmFkaXF6a2N4.

  6. 8 December 2014 Appointment of Mr Michael Joseph Mcdonnell as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3MA95OP. Transaction: MzExMzAxMjI1OWFkaXF6a2N4.

  7. 8 December 2014 Appointment of Mrs Evelyne Leprince-Adler as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3MA7ROO. Transaction: MzExMjk5ODQ3MWFkaXF6a2N4.

  8. 5 December 2014 Registered office address changed from Flat 10 1 Cedar Gardens Sutton Surrey SM2 5EQ to C/O Centro Plc Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2LS2O. Transaction: MzExMjg4OTI1M2FkaXF6a2N4.

  9. 5 December 2014 Termination of appointment of Richard Arthur Harbour as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X3M2LX9U. Transaction: MzExMjg5MDUwNWFkaXF6a2N4.

  10. 5 December 2014 Termination of appointment of Richard Arthur Harbour as a secretary on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM02. Barcode: X3M2LTP4. Transaction: MzExMjg4OTYzNWFkaXF6a2N4.

  11. 5 December 2014 Appointment of Mr Dabir Ahmed Bhatti as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3M2LN7M. Transaction: MzExMjg4ODI2MWFkaXF6a2N4.

  12. 5 December 2014 Appointment of Centro Plc as a secretary on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP04. Barcode: X3M2LKD4. Transaction: MzExMjg4NzU0NWFkaXF6a2N4.

  13. 3 November 2014 Termination of appointment of William Harding as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3JTQRUO. Transaction: MzExMDU5MjQ1OWFkaXF6a2N4.

  14. 16 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GGRUW. Transaction: MzA5ODA4NjI5NmFkaXF6a2N4.

  15. 11 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZC8W1V. Transaction: MzA5MjQ2ODQ3NmFkaXF6a2N4.

  16. 11 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GACAXU. Transaction: MzA4NDg0MDA5MWFkaXF6a2N4.

  17. 14 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZZ82E9. Transaction: MzA3MTAxNTE1MWFkaXF6a2N4.

  18. 5 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13VNO55. Transaction: MzA1MzU3Njc1MGFkaXF6a2N4.

  19. 8 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X1028WWB. Transaction: MzA1MDMxMTY0NWFkaXF6a2N4.

  20. 18 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU0QRVT9. Transaction: MzA0MDYwNjk4NGFkaXF6a2N4.

  21. 8 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XF5YQQLG. Transaction: MzAzMDAxNDQ2OGFkaXF6a2N4.

  22. 4 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX1KBM3S. Transaction: MzAyMDc2NTkzOGFkaXF6a2N4.

  23. 9 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XA66VGIC. Transaction: MzAwNjcyMTQwMmFkaXF6a2N4.

  24. 9 January 2010 Director's details changed for Mr Richard Arthur Harbour on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XA66RGI8. Transaction: MzAwNjcyMDk0NWFkaXF6a2N4.

  25. 9 January 2010 Director's details changed for William Harding on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XA66SGI9. Transaction: MzAwNjcyMDk0N2FkaXF6a2N4.

  26. 9 January 2010 Termination of appointment of Michael Mcdonnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA66UGIB. Transaction: MzAwNjcyMDk1MGFkaXF6a2N4.

  27. 9 January 2010 Termination of appointment of Evelyne Leprince as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA66TGIA. Transaction: MzAwNjcyMDk0OGFkaXF6a2N4.

  28. 9 January 2010 Secretary's details changed for Richard Arthur Harbour on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: XA66PGI6. Transaction: MzAwNjcyMDk0MmFkaXF6a2N4.

  29. 9 January 2010 Termination of appointment of Michael Mcdonnell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA66QGI7. Transaction: MzAwNjcyMDk0M2FkaXF6a2N4.

  30. 21 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYIVHDET. Transaction: MjA0MTY3Njk5NmFkaXF6a2N4.

  31. 11 June 2009 Registered office changed on 11/06/2009 from 32 pauls place ashtead surrey KT21 1HN [View PDF]

    Category: Address. Type: 287. Barcode: A9LQOAME. Transaction: MjAzNDg4NTA4N2FkaXF6a2N4.

  32. 11 June 2009 Director appointed william harding [View PDF]

    Category: Officers. Type: 288a. Barcode: A9LQPAMF. Transaction: MjAzNDg4NTAzN2FkaXF6a2N4.

  33. 11 June 2009 Director and secretary appointed richard arthur harbour [View PDF]

    Category: Officers. Type: 288a. Barcode: A9LQQAMG. Transaction: MjAzNDg4NDk5OWFkaXF6a2N4.

  34. 10 June 2009 Secretary appointed michael joseph mcdonnell [View PDF]

    Category: Officers. Type: 288a. Barcode: PEFUWAL3. Transaction: MjAzNDgxNjU0MmFkaXF6a2N4.

  35. 17 February 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGHG7GO. Transaction: MjAyNTk2MDk2N2FkaXF6a2N4.

  36. 15 January 2009 Registered office changed on 15/01/2009 from flat 10 1 cedar gardens sutton surrey SM2 5EQ [View PDF]

    Category: Address. Type: 287. Barcode: AL0TK6IW. Transaction: MjAyMzQyODcxOWFkaXF6a2N4.

  37. 23 September 2008 Director appointed michael joseph mcdonnell logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ACX0V3AR. Transaction: MjAxMzkxNjUxNWFkaXF6a2N4.

  38. 19 September 2008 Director appointed michael joseph mcdonnell [View PDF]

    Category: Officers. Type: 288a. Barcode: AE9ZG38N. Transaction: MjAxMzczODAwM2FkaXF6a2N4.

  39. 18 June 2008 Appointment terminated director and secretary william harding [View PDF]

    Category: Officers. Type: 288b. Barcode: AT02F0J3. Transaction: MjAwNzQ2NDc0NGFkaXF6a2N4.

  40. 2 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4NYL04O. Transaction: MjAwNjQwODQzNGFkaXF6a2N4.

  41. 18 January 2008 Return made up to 29/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk1MDUyN2FkaXF6a2N4.

  42. 25 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzMzI2OGFkaXF6a2N4.

  43. 19 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQzOTcxOGFkaXF6a2N4.

  44. 26 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcwNzIwMGFkaXF6a2N4.

  45. 8 March 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAyMjM4NmFkaXF6a2N4.

  46. 29 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTY2ODgyN2FkaXF6a2N4.

  47. 7 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEzMDQ4M2FkaXF6a2N4.

  48. 6 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTM0MjI1MmFkaXF6a2N4.

  49. 19 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDExNTU5MGFkaXF6a2N4.

  50. 9 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQyMTIyOWFkaXF6a2N4.

  51. 7 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAxMzc3MWFkaXF6a2N4.

  52. 18 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTAyOTA2M2FkaXF6a2N4.

  53. 11 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA3OTgwOWFkaXF6a2N4.

  54. 4 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEyOTIzM2FkaXF6a2N4.

  55. 4 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU3MjkzNGFkaXF6a2N4.

  56. 20 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODU4Mzg3OWFkaXF6a2N4.

  57. 5 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYxMDkwMGFkaXF6a2N4.

  58. 28 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDgzNzI0N2FkaXF6a2N4.

  59. 22 March 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwMjE4MWFkaXF6a2N4.

  60. 4 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MjgxMTIwOWFkaXF6a2N4.

  61. 15 April 1999 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODEwOTgyNWFkaXF6a2N4.

  62. 7 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NzMwNDgwOWFkaXF6a2N4.

  63. 20 February 1998 Return made up to 29/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg4MDIzOGFkaXF6a2N4.

  64. 27 January 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNDgwOTc2OGFkaXF6a2N4.

  65. 25 March 1997 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk5MjQ1OWFkaXF6a2N4.

  66. 22 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjcxODEzN2FkaXF6a2N4.

  67. 22 January 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTk3NTc5OGFkaXF6a2N4.

  68. 22 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjg4MzU5N2FkaXF6a2N4.

  69. 22 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTc5ODczMGFkaXF6a2N4.

  70. 22 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjc0OTU5OGFkaXF6a2N4.

  71. 22 January 1996 Registered office changed on 22/01/96 from: 50 lincolns inn fields london WC2A 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTMzOTgyNGFkaXF6a2N4.

  72. 29 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg2NjQyMWFkaXF6a2N4.

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