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CEDARS (EALING) HOLDINGS LIMITED(THE) (01101425)

CEDARS (EALING) HOLDINGS LIMITED(THE) (01101425) is an active UK company. incorporated on 13 March 1973. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. CEDARS (EALING) HOLDINGS LIMITED(THE) has been registered for 53 years. Current directors include BHATIA, Karim, COLEMAN, Steven Jon, DABIR-ALAI, Shirin and 2 others.

Company Number
01101425
Status
active
Type
ltd
Incorporated
13 March 1973
Age
53 years
Address
204 Northfield Avenue, London, W13 9SJ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BHATIA, Karim, COLEMAN, Steven Jon, DABIR-ALAI, Shirin, MISRA, Sannidhya, SHAHABI, Marjaneh
SIC Codes
98000

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CEDARS (EALING) HOLDINGS LIMITED(THE)

CEDARS (EALING) HOLDINGS LIMITED(THE) is an active company incorporated on 13 March 1973 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CEDARS (EALING) HOLDINGS LIMITED(THE) was registered 53 years ago.(SIC: 98000)

Status

active

Active since 53 years ago

Company No

01101425

LTD Company

Age

53 Years

Incorporated 13 March 1973

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

4 days overdue

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

204 Northfield Avenue London, W13 9SJ,

Previous Addresses

Marlborough House 298 Regents Park Road London N3 2UU
From: 13 March 1973To: 28 June 2019
Timeline

17 key events • 1973 - 2025

Funding Officers Ownership
Company Founded
Mar 73
Director Left
Mar 12
Director Joined
Apr 12
Director Left
Jan 14
Director Left
Sept 15
Director Joined
Jul 16
Director Joined
Dec 16
Director Joined
Aug 17
Director Left
Jul 18
Director Joined
Feb 19
Director Joined
Feb 19
Director Left
Jan 22
Director Joined
May 23
Director Joined
May 23
Director Left
May 23
Director Left
May 25
Director Left
Dec 25
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

5 Active
22 Resigned

BHATIA, Karim

Active
Northfield Avenue, LondonW13 9SJ
Born August 1957
Director
Appointed 04 Feb 2019

COLEMAN, Steven Jon

Active
Northfield Avenue, LondonW13 9SJ
Born April 1958
Director
Appointed 20 Jul 2016

DABIR-ALAI, Shirin

Active
Northfield Avenue, LondonW13 9SJ
Born July 1948
Director
Appointed 14 Oct 2019

MISRA, Sannidhya

Active
Northfield Avenue, LondonW13 9SJ
Born February 1983
Director
Appointed 29 Sept 2021

SHAHABI, Marjaneh

Active
Northfield Avenue, LondonW13 9SJ
Born August 1958
Director
Appointed 02 Dec 2016

HOBBS, Kelly

Resigned
298 Regents Park Road, LondonN3 2UU
Secretary
Appointed 02 Feb 2011
Resigned 30 Mar 2016

WHITE, Terence Robert

Resigned
Marlborough House, LondonN3 2UU
Secretary
Appointed 21 Dec 2004
Resigned 01 Feb 2011

WOLBROM, Edward

Resigned
20 Greenway, LondonN20 8ED
Secretary
Appointed N/A
Resigned 01 Oct 2002

CRABTREE PM LIMITED

Resigned
298 Regents Park Road, LondonN3 2UU
Corporate secretary
Appointed 14 Oct 2002
Resigned 28 Jun 2019

CAMERON, Diane

Resigned
20 The Cedars, LondonW13 8JF
Born September 1928
Director
Appointed N/A
Resigned 09 Jan 2012

COLLCOTT, John Sanders

Resigned
21 The Cedars, LondonW13 8JF
Born March 1912
Director
Appointed N/A
Resigned 27 Nov 2000

DASTUR, Nozer Cursetji

Resigned
Northfield Avenue, LondonW13 9SJ
Born May 1939
Director
Appointed 27 Jul 2017
Resigned 29 Sept 2021

DHANANI, Sangeet

Resigned
22 The Cedars, LondonW13 8JF
Born January 1974
Director
Appointed 15 Dec 2006
Resigned 12 Jan 2012

HANKINSON, Vera

Resigned
Northfield Avenue, LondonW13 9SJ
Born December 1938
Director
Appointed 27 Feb 1996
Resigned 11 Dec 2025

KEEPING, Peter Stanley

Resigned
Northfield Avenue, LondonW13 9SJ
Born September 1931
Director
Appointed 19 Mar 2002
Resigned 15 Oct 2021

KERSTEN, David

Resigned
31 The Cedars, EalingW13 8JF
Born November 1935
Director
Appointed 06 Dec 2000
Resigned 25 Sept 2001

LEE SMITH, Dennis

Resigned
18 The Cedars, LondonW13 8JF
Born October 1920
Director
Appointed 20 Feb 2001
Resigned 09 Dec 2002

LEE-SMITH, Dennis Walter

Resigned
18 The Cedars, LondonW13 8JF
Born October 1920
Director
Appointed N/A
Resigned 31 Mar 1993

LINDSAY, Doris Evelyn

Resigned
5 The Cedars, LondonW13 8JF
Born November 1918
Director
Appointed N/A
Resigned 09 Sept 1999

MANSOURY-DARA, Gholam Reza

Resigned
6 The Cedars, LondonW13 8JF
Born August 1956
Director
Appointed N/A
Resigned 28 Jun 1995

PAGAN, Diana Mary, Cllr

Resigned
298 Regents Park Road, LondonN3 2UU
Born June 1937
Director
Appointed 20 Feb 2001
Resigned 04 Jul 2018

PARSAFAR, Pouya

Resigned
9 Heronsforde, LondonW13 8JE
Born March 1969
Director
Appointed 10 Feb 1998
Resigned 06 Dec 2000

ROCHE, Terry

Resigned
Northfield Avenue, LondonW13 9SJ
Born August 1959
Director
Appointed 21 Feb 2019
Resigned 14 May 2025

SAKULA, Denise

Resigned
26 The Cedars, LondonW13 8JF
Born June 1916
Director
Appointed 27 Feb 1996
Resigned 23 Jun 2004

SHAHABI, Marfaney

Resigned
28 The Cedars, LondonW13 8JF
Born August 1958
Director
Appointed N/A
Resigned 27 Feb 1996

SHAHVAROOGHI, Afshin, Dr

Resigned
14 The Cedars, LondonW13 8JF
Born January 1966
Director
Appointed 19 Mar 2002
Resigned 08 Apr 2004

WEMBRIDGE, Ruth Diana

Resigned
Heronsforde, LondonW13 8JF
Born January 1974
Director
Appointed 12 Jan 2012
Resigned 08 Jul 2015
Fundings
Financials
Latest Activities

Filing History

150

Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Confirmation Statement With Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 June 2019
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
28 June 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2018
TM01Termination of Director
Confirmation Statement With Updates
9 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
12 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 December 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
1 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
15 April 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
9 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Change Person Director Company With Change Date
10 April 2015
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
10 April 2015
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
10 April 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 December 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
27 October 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Termination Director Company With Name
29 January 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2012
AR01AR01
Appoint Person Director Company With Name
17 April 2012
AP01Appointment of Director
Termination Director Company With Name
27 March 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Appoint Person Secretary Company With Name
14 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
14 April 2011
TM02Termination of Secretary
Change Person Secretary Company With Change Date
30 November 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
15 October 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
1 October 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 January 2010
AAAnnual Accounts
Legacy
29 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 December 2008
AAAnnual Accounts
Legacy
27 May 2008
287Change of Registered Office
Legacy
28 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
2 May 2007
363sAnnual Return (shuttle)
Legacy
19 January 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
8 January 2007
AAAnnual Accounts
Legacy
10 April 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 November 2005
AAAnnual Accounts
Legacy
6 April 2005
363sAnnual Return (shuttle)
Legacy
30 December 2004
288aAppointment of Director or Secretary
Accounts With Made Up Date
16 December 2004
AAAnnual Accounts
Legacy
12 October 2004
225Change of Accounting Reference Date
Legacy
29 June 2004
288bResignation of Director or Secretary
Legacy
17 May 2004
363sAnnual Return (shuttle)
Legacy
21 April 2004
288cChange of Particulars
Legacy
20 April 2004
288bResignation of Director or Secretary
Legacy
5 March 2004
288cChange of Particulars
Accounts With Made Up Date
6 January 2004
AAAnnual Accounts
Legacy
31 October 2003
287Change of Registered Office
Legacy
7 July 2003
288bResignation of Director or Secretary
Legacy
12 April 2003
363sAnnual Return (shuttle)
Legacy
17 December 2002
288bResignation of Director or Secretary
Accounts With Made Up Date
20 November 2002
AAAnnual Accounts
Legacy
22 October 2002
363sAnnual Return (shuttle)
Legacy
18 October 2002
288aAppointment of Director or Secretary
Legacy
18 October 2002
288bResignation of Director or Secretary
Legacy
18 October 2002
287Change of Registered Office
Legacy
29 April 2002
288aAppointment of Director or Secretary
Legacy
22 April 2002
288aAppointment of Director or Secretary
Legacy
12 December 2001
288aAppointment of Director or Secretary
Legacy
12 December 2001
288aAppointment of Director or Secretary
Accounts With Made Up Date
26 November 2001
AAAnnual Accounts
Legacy
19 November 2001
288aAppointment of Director or Secretary
Legacy
16 November 2001
288bResignation of Director or Secretary
Legacy
16 November 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
13 December 2000
AAAnnual Accounts
Legacy
21 June 2000
363sAnnual Return (shuttle)
Legacy
19 November 1999
288bResignation of Director or Secretary
Accounts With Made Up Date
13 October 1999
AAAnnual Accounts
Legacy
7 May 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 December 1998
AAAnnual Accounts
Legacy
8 July 1998
363sAnnual Return (shuttle)
Legacy
8 July 1998
288aAppointment of Director or Secretary
Accounts With Made Up Date
10 December 1997
AAAnnual Accounts
Legacy
22 May 1997
363sAnnual Return (shuttle)
Legacy
15 May 1997
288aAppointment of Director or Secretary
Legacy
15 May 1997
288aAppointment of Director or Secretary
Legacy
6 May 1997
288bResignation of Director or Secretary
Legacy
13 March 1997
225Change of Accounting Reference Date
Accounts With Made Up Date
12 March 1997
AAAnnual Accounts
Accounts Amended With Accounts Type Full
9 July 1996
AAMDAAMD
Legacy
18 April 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 March 1996
AAAnnual Accounts
Legacy
7 July 1995
288288
Legacy
15 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 November 1994
288288
Legacy
5 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 March 1994
AAAnnual Accounts
Accounts With Made Up Date
29 April 1993
AAAnnual Accounts
Legacy
29 April 1993
363b363b
Legacy
1 March 1993
288288
Accounts With Made Up Date
1 May 1992
AAAnnual Accounts
Legacy
1 May 1992
363b363b
Legacy
3 January 1992
288288
Accounts With Made Up Date
4 July 1991
AAAnnual Accounts
Legacy
7 June 1991
363b363b
Legacy
1 August 1990
363363
Legacy
24 May 1990
288288
Accounts With Made Up Date
16 May 1990
AAAnnual Accounts
Legacy
2 March 1990
288288
Legacy
5 December 1989
363363
Legacy
14 June 1989
288288
Accounts With Made Up Date
16 May 1989
AAAnnual Accounts
Legacy
22 November 1988
225(1)225(1)
Legacy
9 November 1988
363363
Legacy
14 October 1988
287Change of Registered Office
Legacy
22 June 1988
288288
Accounts With Made Up Date
24 August 1987
AAAnnual Accounts
Legacy
24 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
30 June 1986
AAAnnual Accounts
Legacy
30 June 1986
363363
Legacy
22 May 1986
288288
Incorporation Company
13 March 1973
NEWINCIncorporation