CEDAFIELD LIMITED

CEDAFIELD LIMITED is an active private limited company, incorporated on 6 June 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 June 2023, are next due on 25 March 2025, and fall under the accounts category: Total Exemption Full. CEDAFIELD LIMITED has no previous names. The company has eight mortgage charges, three of which are outstanding.

Company Information

Company Number04229405
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW BURLINGTON HOUSE
Address Line 21075 FINCHLEY ROAD
Post TownLONDON
PostcodeNW11 0PU

Accounts

Accounting Reference Date25th June
Accounts Next Due Date25/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges3
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CEDAFIELD LIMITED

Directors

(The company's officers)
MR JOSHUA STERNLICHT
(~59 year old British national)
14 OVERLEA ROAD, LONDON, E5 9BG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/07/2001
MR LESLIE ZUCKER
(~60 year old British national)
16 GLOUCESTER GARDENS, LONDON, NW11 9AB
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 20/07/2001
MR JOSHUA STERNLICHT
(~59 year old British national)
14 OVERLEA ROAD, LONDON, E5 9BG
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/07/2001

Shareholders

(Persons of Significant Control)
Mr Samuel Zucker
(~31 year old British national)
New Burlington House, 1075 Finchley Road, London, NW11 0PU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Sarah Gancz
(~32 year old British national)
New Burlington House, 1075 Finchley Road, London, NW11 0PU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOSHUA STERNLICHT
  • MR JOSHUA STERNLICHT
ALBERTA PORTSMOUTH LTD
  • MR LESLIE ZUCKER
ALGLEN LIMITED
  • MR LESLIE ZUCKER
  • MR JOSHUA STERNLICHT
  • MR JOSHUA STERNLICHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CEDAFIELD LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 0PU.

Map of CEDAFIELD LIMITED at local scale
Map of CEDAFIELD LIMITED at local scale
Map of CEDAFIELD LIMITED at district scale
Map of CEDAFIELD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW11 0PU

Other companies with registered offices in NW11 0PU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)