CATHEDRAL (ELTHAM) LIMITED - LONDON


Company Profile Company Filings

Overview

CATHEDRAL (ELTHAM) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATHEDRAL (ELTHAM) LIMITED was incorporated 19 years ago on 23/06/2000 and has the registered number: 04020466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

CATHEDRAL (ELTHAM) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

2ND FLOOR GADD HOUSE
LONDON
N3 2JU

This Company Originates in : United Kingdom
Previous trading names include:
MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED (until 29/01/2001)
LAWNDOVE LIMITED (until 04/08/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/06/2016 21/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HYMAN WOLANSKI Jan 1948 United Kingdom Director 2010-02-25 CURRENT
STEPHEN JAMES FRIEL Dec 1956 British Director 2010-02-25 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-06-23 UNTIL 2000-07-28 RESIGNED
MR MARTIN ALAN WOOD Dec 1978 British Director 2010-02-01 UNTIL 2010-02-25 RESIGNED
DAVID EDWARD CULLINGFORD Nov 1963 British Director 2004-11-01 UNTIL 2010-02-25 RESIGNED
CORNELIUS KILLIAN HURLEY Apr 1958 Irish Director 2003-05-21 UNTIL 2010-02-25 RESIGNED
CORNELIUS KILLIAN HURLEY Apr 1958 Irish Director 2000-07-28 UNTIL 2002-12-03 RESIGNED
MR BARRY JOHN BENNETT Sep 1951 Irish Director 2000-07-28 UNTIL 2010-02-25 RESIGNED
CHRISTOPHER RICHARD SCOTT Feb 1972 British Director 2005-08-15 UNTIL 2009-04-08 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2000-07-28 UNTIL 2010-02-25 RESIGNED
MR PAUL SAMUEL ISAACS May 1963 British Director 2002-12-03 UNTIL 2005-08-15 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-06-23 UNTIL 2000-07-28 RESIGNED
PHILIP MARTIN STEVENS Jul 1964 British Secretary 2001-06-27 UNTIL 2002-12-03 RESIGNED
CHRISTOPHER RICHARD SCOTT Feb 1972 British Secretary 2003-08-13 UNTIL 2009-04-08 RESIGNED
ANDREW JAMES RUDD Secretary 2009-04-08 UNTIL 2010-02-25 RESIGNED
JONATHAN HENRY PANTON Jan 1962 Secretary 2000-07-28 UNTIL 2001-06-27 RESIGNED
MR KENNETH DEAMER Nov 1964 British Secretary 2002-12-03 UNTIL 2003-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caramont Developments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELTHAM RENAISSANCE LIMITED TICEHURST UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CATHEDRAL GROUP LIMITED TICEHURST UNITED KINGDOM Active SMALL 41100 - Development of building projects
CATHEDRAL CLAPHAM (H) LIMITED TICEHURST UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
CATHEDRAL (DEPTFORD 2) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CATHEDRAL (SUNDRIDGE) LIMITED WITNEY Dissolved... SMALL 41100 - Development of building projects
CATHEDRAL (EYNSHAM) LIMITED TICEHURST UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
DEVELOPMENT SECURITIES (LICHFIELD) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
EYNSHAM HALL LIMITED TICEHURST UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
CATHEDRAL (CLAPHAM) LIMITED WADHURST ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CATHEDRAL (BROMLEY) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (GOSWELL) LIMITED LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (SITTINGBOURNE) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (GREENWICH BEACH) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
228 BROMLEY LIMITED TICEHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (BROMLEY 2) LIMITED LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (BROMLEY ESCO) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GOSWELL WORKS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CATHEDRAL (PRESTON BARRACKS) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CATHEDRAL_(ELTHAM)_LIMITE - Accounts 2019-12-06 31-03-2019 £42 Cash £209,205 equity
CATHEDRAL_(ELTHAM)_LIMITE - Accounts 2018-12-19 31-03-2018 £171 Cash £210,515 equity
CATHEDRAL_(ELTHAM)_LIMITE - Accounts 2017-12-27 31-03-2017 £231 Cash £208,944 equity
CATHEDRAL_(ELTHAM)_LIMITE - Accounts 2016-12-02 31-03-2016 £181 Cash £213,015 equity
CATHEDRAL_(ELTHAM)_LIMITE - Accounts 2015-12-19 31-03-2015 £10,368 Cash £184,724 equity
CATHEDRAL_(ELTHAM)_LIMITE - Accounts 2014-11-11 31-03-2014 £12,299 Cash £63,123 equity

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