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CEDARFORM (HATTON GARDENS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cedarform (hatton Gardens) Limited. The company was founded 30 years ago and was given the registration number 02868359. The firm's registered office is in LONDON. You can find them at Balfour House Fkst 1st Floor, 741 High Road Finchley, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:CEDARFORM (HATTON GARDENS) LIMITED
Company Number:02868359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Balfour House Fkst 1st Floor, 741 High Road Finchley, London, N12 0BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balfour House, Fkst 1st Floor, 741 High Road Finchley, London, N12 0BQ

Secretary30 June 2007Active
100 Hatton Garden, London, EC1N 8NX

Director02 November 1993Active
Hillview House 1 Hallswelle Parade, Finchley Road, London, NW11 0DL

Secretary02 November 1993Active
18 Glenmere Avenue, London, NW7 2LU

Secretary08 February 1999Active
9 Lynton Road, Petersfield, England, GU32 2EX

Nominee Secretary02 November 1993Active
76 Clare Gardens, Petersfield, GU31 4UE

Nominee Director02 November 1993Active

People with Significant Control

Mr Sanjay Zaveri
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:26, Freeland Park, Holders Hill Road, London, England, NW4 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type unaudited abridged.

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2020-05-05Officers

Change person secretary company with change date.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type unaudited abridged.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type unaudited abridged.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2012-11-08Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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