CEDARPORCH PROPERTY MANAGEMENT LIMITED
CEDARPORCH PROPERTY MANAGEMENT LIMITED is an active private limited company, incorporated on 19 January 2006. The nature of the business is Residents property management. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. CEDARPORCH PROPERTY MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05679927 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/01/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 02/02/2025 |
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| Last Made Up Date | 19/01/2024 |
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Return
| Next Due Date | 16/02/2017 |
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| Last Made Up Date | 19/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
CEDARPORCH PROPERTY MANAGEMENT LIMITED
Directors
(The company's officers)
MRS JESSICA PARISH
(~39 year old British national)
28 WOODBURY ROAD, LONDON, E17 9SB, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2021
TRACY TALLETT
(~50 year old British national)
52B LIMBERG 8127, FORCH, SWITZERLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2006
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 07/02/2006
Shareholders
(Persons of Significant Control)
Tracy Tallett
(~50 year old British national)
52b Limberg, 8127, Forch, Switzerland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Jessica Parish
(~39 year old British national)
28 Woodbury Road, London, E17 9SB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Palmyre Marie Apolline Manivet
(~42 year old French,British national)
62 - 70 Haberdasher Street, London, N1 6EJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/01/2021
Mr Philip Joseph Charles Mcdonald
(~31 year old Irish,British national)
62 - 70 Haberdasher Street, London, N1 6EJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/01/2021
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
