CEFN ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
CEFN ESTATES LIMITED
COMPANY NUMBER
06431039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/11/2007
(17 years and 1 months old)
WEBSITE
http://sydneyandlondon.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/11/2007
15/02/2011
SYDNEY & SOUTH QUAY PROPERTIES LIMITED
LONDON
EC3M 6BN
Telephone: 01745582200
TPS: Yes
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYDNEY & LONDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CEFN ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Company Secretary Alexandra Mary Mortimer (932695764) Appointed |
| 09/09/2024 | Katharine Jane Collyer (913971260) has left the board |
Credit Risk Overview
Want to learn more about CEFN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEFN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEFN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2007 - Present (17 years and 1 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 19 Past: 64 |
View Report |
|
24/01/2024 - Present (10 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
24/01/2024 - Present (10 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 19/11/2007 - 30/06/2009 (1 years and 7 months) Secretary: 19/11/2007 - 30/06/2009 (1 years and 7 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 175 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUGHTON HOLDINGS LTD | N/A | N/A |
| GROSS-HILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GROSS-HILL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| SYDNEY & LONDON HOLDINGS LIMITED | Non-Trading | View Report |
| SYDNEY & LONDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CEFN ESTATES LIMITED | Active - Accounts Filed | View Report |
| EUSTON ESTATE (GP) LIMITED | Active - Accounts Filed | View Report |
| EUSTON ESTATE (NO. 1) LIMITED | Non-Trading | View Report |
| SYDNEY & ARBROATH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| THE MEZZANINE LENDING CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Company Secretary Alexandra Mary Mortimer (932695764) Appointed |
| 09/09/2024 | Katharine Jane Collyer (913971260) has left the board |
| 23/08/2024 | Livia Jordan (928159143) has left the board |
| 29/01/2024 | Richard John Anning (901407302) has left the board |
| 29/01/2024 | New Board Member David Gabriel Gross (931855828) Appointed |
| 29/01/2024 | New Board Member Rhys Douglas Hughes (931855384) Appointed |
| 20/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Livia Kubalova (928159143) Appointed |
| 27/01/2021 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 09/12/2018 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 05/09/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 10/01/2014 | Change in Reg. Office |
| 09/12/2013 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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