Introduction
Watch Company
C
CEDAR LAWN ROMSEY LIMITED
CEDAR LAWN ROMSEY LIMITED is an active company incorporated on 18 January 2024 with the registered office located in Harrow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. CEDAR LAWN ROMSEY LIMITED was registered 2 years ago.(SIC: 87100)
Status
active
Active since 2 years ago
Company No
15424253
LTD Company
Age
2 Years
Incorporated 18 January 2024
Size
N/A
Accounts
ARD: 1/4Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 15 January 2026 (3 months ago)
Period: 18 January 2024 - 1 April 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 1 January 2027
Period: 2 April 2025 - 1 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Charles Rippin And Turner Middlesex House 130 College Road Harrow, HA1 1BQ,
Previous Addresses
41 Quarrendon Street London SW6 3st England
From: 18 January 2024To: 7 April 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
JUMAILY, Alan Raed
ActiveMiddlesex House, HarrowHA1 1BQ
Born June 1987
Director
Appointed 02 Apr 2025
JUMAILY, Alan Raed
Middlesex House, HarrowHA1 1BQ
Born June 1987
Director
02 Apr 2025
Active
DAVIES, Michael Dudley Moran
ResignedMiddlesex House, HarrowHA1 1BQ
Born September 1957
Director
Appointed 18 Jan 2024
Resigned 02 Apr 2025
DAVIES, Michael Dudley Moran
Middlesex House, HarrowHA1 1BQ
Born September 1957
Director
18 Jan 2024
Resigned 02 Apr 2025
Resigned
JONES, Helen Genevieve
ResignedQuarrendon Street, LondonSW6 3ST
Born February 1961
Director
Appointed 19 Feb 2024
Resigned 02 Apr 2025
JONES, Helen Genevieve
Quarrendon Street, LondonSW6 3ST
Born February 1961
Director
19 Feb 2024
Resigned 02 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Westway Medics Limited
ActiveMiddlesex House, HarrowHA1 1BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Westway Medics Limited
Middlesex House, HarrowHA1 1BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2025
Active
Quarrendon Street, LondonSW6 3ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2024
Ceased 02 Apr 2025
Sentinel Healthcare Limited
Quarrendon Street, LondonSW6 3ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2024
Ceased 02 Apr 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
19 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 September 2025
8 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2025
8 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2025
7 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
8 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2024